Texcel Technology Plc

Company details

Type

Public Limited Company

Incorporated

1991-05-03

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-01-31 · FULL

Next accounts due

2026-07-31 in 52 days

Confirmation statement

last made up 2025-05-03 · next due 2026-05-1723 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (13)

• Mcnamara, Sarah Elizabeth · Director appointed 2024-02-01
• Beal, Paul John · Director appointed 2021-06-23
• Vincett, Luke John · Director appointed 2016-09-15
• Vincett, Luke John · Secretary appointed 2016-04-29
• Mcleod, Andrew Nigel · Director appointed 1992-08-04
• Shawyer, Peter John · Director appointed 1991-05-03 resigned 2023-05-18
• Bryce, William Heaney · Director appointed 1991-05-03 resigned 2023-05-18
• Suckling, Sandra Anne · Director appointed 1991-05-03 resigned 2016-04-29
• Tilsed, Graham John · Director appointed 1992-08-04 resigned 2015-04-30
• Browne, David Keith · Director appointed 1992-08-04 resigned 2007-06-18
• Hobbs, Peter · Director appointed 1999-04-06 resigned 2003-04-30
• Morris, Anthony Charles · Director appointed 1993-10-18 resigned 1998-09-30
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1991-05-03 resigned 1991-05-03

People with significant control (2)

• Texcel (2011) Limited Ceased 2024-06-13
  Corporate Entity Psc · notified 2016-06-01
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
• Texcel Group Limited Active
  Corporate Entity Psc · notified 2024-06-13
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (4)

1 outstanding · 3 satisfied

• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2001-09-18 · satisfied 2020-02-07
  Pylon house parkside works thames rd,crayford; sgl 590743. with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Debenture Outstanding
  Held by Hsbc Bank PLC
  Created 2001-08-14
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1997-01-31 · satisfied 2010-10-02
  Parkside works pylon house and parkside engineering works thames road crayford l/b of bexley t/n SGL20492.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 1994-04-25 · satisfied 2003-08-19
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2026-05-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-21 Full accounts (paper) AA Accounts
• 2025-05-06 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-07-24 Full accounts (paper) AA Accounts
• 2024-07-23 Notification of a person with significant control (paper) PSC02 PSC
• 2024-07-23 Cessation of a person with significant control (paper) PSC07 PSC
• 2024-05-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-02-01 Appointment of director AP01 Officers
• 2023-07-21 Full accounts (paper) AA Accounts
• 2023-07-18 Termination director company with name termination date TM01 Officers
• 2023-07-10 Termination director company with name termination date TM01 Officers
• 2023-05-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-06-24 Full accounts (paper) AA Accounts
• 2022-05-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-06-28 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.