OpenCompanies

Xcel Control Systems Ltd

Company number
16605480
Status
Active
Type
Private Limited Company
Incorporated
24 Jul 2025
Nature of business
Manufacture of other electrical equipment

Registered office

Unit 7 Finlay Court
Simonside Industrial Estate
South Shields
NE34 9QA

Officers

NameRoleAppointedResigned
HARVEY, Stephen Director 24 Jul 2025
CLIFFORD, James Malcolm Director 24 Jul 2025
OLVER, Darran Robert Director 24 Jul 2025

Control

NameNature of controlNotifiedCeased
Mr Antony Castiglione Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 Jan 2026
Mr James Malcolm Clifford Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
24 Jul 2025
Mr Darran Robert Olver Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
24 Jul 2025
Mr Stephen Harvey Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
24 Jul 2025

Data