Excel Calibration & Test Limited

Dissolved 28 Apr 202602822201 Private limited company
Incorporated
27 May 1993
Industry
Non-trading company (74990)
Owners at dissolution
Accounts type
Dormant
Region
West Midlands
Address
Nasmyth Building Coventry Road
Exhall
Coventry
CV7 9FT

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2025
Indian
Born June 1974 (52)
Director · Appointed 16 September 2024
British
Born July 1978 (48)
Director · Appointed 16 September 2024
British
Born July 1976 (50)
Officer history (17 former)
31 October 2025
Resigned Cossey Cosec Services Limited as Corporate Secretary
31 October 2025
Appointed Raju, Pramod Giridhar as Director
16 October 2024
Resigned Larner, James David as Director
16 September 2024
Appointed Rooney, John as Director
16 September 2024
Appointed Storer, Jacqueline Anne as Director
6 September 2024
Resigned Upton, Antony John as Director
26 October 2023
Appointed Larner, James David as Director
30 June 2023
Resigned Robins, Nicholas Calamada as Director
31 May 2023
Resigned Beech, Simon William as Director
17 October 2022
Resigned Smith, Peter John as Director
17 October 2022
Appointed Robins, Nicholas Calamada as Director
17 October 2022
Appointed Cossey Cosec Services Limited as Corporate Secretary
17 October 2022
Appointed Upton, Antony John as Director
31 December 2020
Resigned Jones, Paul Robert as Secretary
12 February 2018
Appointed Jones, Paul Robert as Secretary
12 February 2018
Resigned Edmonds, Maurice as Secretary
21 May 2004
Appointed Edmonds, Maurice as Secretary
21 May 2004
Resigned Nutbrown, James Peter as Secretary
23 December 2003
Appointed Smith, Peter John as Director
23 December 2003
Resigned Larbey, David Roy as Director
23 December 2003
Resigned Nutbrown, James Peter as Director
23 December 2003
Resigned Bull, William Miles as Director
20 May 2003
Resigned Sedgwick, Leonard as Director
8 November 2000
Appointed Beech, Simon William as Director
31 March 2000
Resigned Bull, William Miles as Secretary
31 March 2000
Appointed Nutbrown, James Peter as Secretary
7 May 1999
Resigned Pear, Stuart Michael as Director
22 June 1995
Appointed Nutbrown, James Peter as Director
27 May 1994
Resigned Instant Companies Limited as Corporate Nominee Director
27 May 1993
Appointed Instant Companies Limited as Corporate Nominee Director
27 May 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
27 May 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 568879

Group structure 20 companies

Ownership group derived from the Companies House PSC register

Bromford Precision Solutions Limited Owns 75–100% of shares
Nasmyth Group Limited Owns 75–100% of shares
C&M 2016 Limited DissolvedOwns 75–100% of shares
Geb Surface Treatments Limited Owns 75–100% of shares
Nasmyth Bulwell Limited Owns 75–100% of shares
Excel Calibration & Test Limited This company DissolvedOwns 75–100% of shares
L.M.D. Process Limited Status not confirmedOwns 75–100% of shares
Swift & Wass Limited Status not confirmedOwns 75–100% of shares
Nasmyth Composites Limited Status not confirmedOwns 75–100% of shares
Nasmyth Coventry Limited Owns 75–100% of shares
Nasmyth Doughty Limited In liquidationOwns 75–100% of shares
Nasmyth Engineering Limited Status not confirmedOwns 75–100% of shares
Nasmyth Enterprises Limited Owns 75–100% of shares
Nasmyth Henton Limited Owns 75–100% of shares
Nasmyth Iec Limited Owns 75–100% of shares
Nasmyth Industries Limited Status not confirmedOwns 75–100% of shares
Nasmyth Technologies Limited Owns 75–100% of shares
Professional Welding Services Limited Status not confirmedOwns 75–100% of shares
West Middlesex Plating Company Limited Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 30 April 2024 · dormant accounts · dormant

Net Assets
£25,000

Trend

Net Assets
£0 £20k £40k 2020 2024 £25,000 £25,000
Balance sheet detail
20242020
Current Assets£25,000
Net Current Assets£25,000
Net Assets£25,000£25,000
Shareholder Funds£25,000£25,000

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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