opendata.bot
Company number
07046739

EXCEL (ELECTRONIC) ASSEMBLIES LIMITED

Officer · ALLAN, Stephen Alexander and 6 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
3 outstanding charges registered against this company. View charges.

Company details

Registered name
EXCEL (ELECTRONIC) ASSEMBLIES LIMITED
Company number
07046739
Registered office
C/O SLATER HEELIS LIMITED, 86 DEANSGATE, MANCHESTER, M3 2ER, ENGLAND
Company type
Private Limited Company
Incorporated on
16 October 2009
Status
Active
Age
16 years
Previous names
IONIX (ELECTRONIC) ASSEMBLIES LIMITED (to 07 Nov 2013) · FLEETNESS 687 LIMITED (to 07 Nov 2013)
Nature of business (SIC)
26301 — Manufacture of telegraph and telephone apparatus and equipment
Accounts — next due
30 Sept 2026
Accounts — last made up to
29 Dec 2024
Confirmation statement — next due
25 Oct 2026
Confirmation statement — last
11 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 5 resigned

director
Appointed 24/02/2016
Active
director
Appointed 02/11/2009
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Excel Assemblies Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016

Serving officers

director Appointed 24/02/2016
director Appointed 02/11/2009

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
09/01/2018 Director resigned GARE, Adrian Michael
28/11/2017 Charge registered A registered charge
06/04/2016 Person with significant control added Excel Assemblies Limited
24/02/2016 Director appointed ALLAN, Stephen Alexander
21/12/2015 Director appointed GARE, Adrian Michael
14/10/2015 Director resigned MCKEE, Ivan Paul
27/08/2015 Charge registered A registered charge
27/08/2015 Charge registered A registered charge
19/03/2015 Charge registered A registered charge
07/11/2013 Registered name changed FLEETNESS 687 LIMITED IONIX (ELECTRONIC) ASSEMBLIES LIMITED
07/11/2013 Registered name changed IONIX (ELECTRONIC) ASSEMBLIES LIMITED EXCEL (ELECTRONIC) ASSEMBLIES LIMITED
08/05/2013 Charge registered A registered charge
08/05/2013 Charge registered A registered charge
02/11/2009 Corporate-director resigned P & P DIRECTORS LIMITED
02/11/2009 Director resigned TREANOR, Philip Domonic
02/11/2009 Corporate-secretary resigned P & P SECRETARIES LIMITED
02/11/2009 Director appointed MCKEE, Ivan Paul
02/11/2009 Director appointed TAYLOR, William Mowbray
16/10/2009 Corporate-director appointed P & P DIRECTORS LIMITED
16/10/2009 Director appointed TREANOR, Philip Domonic

Financial highlights

No figures could be read from the accounts filed on 04 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for EXCEL (ELECTRONIC) ASSEMBLIES LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
TM01 — termination-director-company-with-name-termination-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts

Charges

3 outstanding · 3 satisfied

A registered charge — persons entitled: Praetura Commercial Finance Limited
outstanding
A registered charge — persons entitled: Igor Drilo, Adrian Gare, Allyn Williams, Stephen Allan
outstanding
A registered charge — persons entitled: Ivan Mckee, William Taylor and Elaine Taylor as Trustees of the Taylor 2014 Discretionary Trust
outstanding
A registered charge — persons entitled: Silvertrees Associates Limited as Security Trustee
fully-satisfied
A registered charge — persons entitled: Lloyds Tsb Commercial Finance Limited
fully-satisfied
A registered charge — persons entitled: Lloyds Tsb Commercial Finance LTD
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of EXCEL (ELECTRONIC) ASSEMBLIES LIMITED?
According to the official registry, the company number of EXCEL (ELECTRONIC) ASSEMBLIES LIMITED is 07046739.
Where is EXCEL (ELECTRONIC) ASSEMBLIES LIMITED registered?
The registered office is C/O SLATER HEELIS LIMITED, 86 DEANSGATE, MANCHESTER, M3 2ER, ENGLAND.
Who runs EXCEL (ELECTRONIC) ASSEMBLIES LIMITED?
ALLAN, Stephen Alexander is listed among the officers of EXCEL (ELECTRONIC) ASSEMBLIES LIMITED.
What is the SIC code of EXCEL (ELECTRONIC) ASSEMBLIES LIMITED?
The nature of business is recorded under SIC code 26301 — Manufacture of telegraph and telephone apparatus and equipment.
Who controls EXCEL (ELECTRONIC) ASSEMBLIES LIMITED?
Excel Assemblies Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of EXCEL (ELECTRONIC) ASSEMBLIES LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 29 December 2024.
Does EXCEL (ELECTRONIC) ASSEMBLIES LIMITED have any outstanding charges?
Yes — 3 outstanding charges are registered against the company, alongside 3 already satisfied.

About EXCEL (ELECTRONIC) ASSEMBLIES LIMITED (07046739)

EXCEL (ELECTRONIC) ASSEMBLIES LIMITED is a private limited company incorporated on 16 October 2009 and registered in the United Kingdom under company number 07046739. Its registered office is at C/O SLATER HEELIS LIMITED, 86 DEANSGATE, MANCHESTER, M3 2ER, ENGLAND. The recorded nature of business is manufacture of telegraph and telephone apparatus and equipment (SIC 26301). The company is currently active , with statutory accounts last made up to 29 December 2024. 7 active officers are on record , and the person with significant control is Excel Assemblies Limited. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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