EXCEL (ELECTRONIC) ASSEMBLIES LIMITED
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.
- 3 of 6 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 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
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
3 outstanding · 3 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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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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