Excelitas Uk Limited
Company Profile
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MediumExcelitas Uk Limited
02822648•Private Limited With Share Capital
26-32 Mitchell Point, Ensign Way, Hamble, SO314RF
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Incorporated
28/05/1993
Company Age
32 years
Directors
6
Employees
180
SIC Code
26513
Risk
low risk
Company Overview
Registration, classification & business activity
Excelitas Uk Limited (02822648) is a private limited with share capital incorporated on 28/05/1993 (32 years old) and registered in hamble, SO314RF. The company operates under SIC code 26513 - manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control.
Qioptiq photonics limited is a machinery company based out of glascoed road, st asaph, united kingdom.
Private Limited With Share Capital
SIC: 26513
Medium
Incorporated 28/05/1993
SO314RF
180 employees
Financial Overview
Total Assets
£19.84M
Liabilities
£17.48M
Net Assets
£2.35M
Turnover
£25.97M
Cash
£2.42M
Key Metrics
180
Employees
6
Directors
1
Shareholders
2
Patents
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2025
Capital Allotment Shares
Category:Capital
Date:04-08-2025
Capital Allotment Shares
Category:Capital
Date:04-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:03-07-2025
Change Of Name Notice
Category:Change Of Name
Date:03-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-02-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2014
Termination Director Company With Name
Category:Officers
Date:12-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2012
Termination Director Company With Name
Category:Officers
Date:05-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:29-06-2010
Change Of Name Notice
Category:Change Of Name
Date:29-06-2010
Termination Secretary Company With Name
Category:Officers
Date:28-05-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:28-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2010
Termination Director Company With Name
Category:Officers
Date:23-10-2009
Legacy
Category:Annual Return
Date:28-05-2009
Legacy
Category:Address
Date:28-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2009
Legacy
Category:Annual Return
Date:13-08-2008
Legacy
Category:Officers
Date:06-08-2008
Legacy
Category:Accounts
Date:30-06-2008
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-2008
Legacy
Category:Officers
Date:27-05-2008
Legacy
Category:Officers
Date:27-05-2008
Legacy
Category:Mortgage
Date:29-04-2008
Legacy
Category:Address
Date:22-04-2008
Legacy
Category:Capital
Date:14-04-2008
Legacy
Category:Officers
Date:14-04-2008
Legacy
Category:Officers
Date:14-04-2008
Legacy
Category:Officers
Date:14-04-2008
Legacy
Category:Capital
Date:18-03-2008
Resolution
Category:Resolution
Date:18-03-2008
Legacy
Category:Annual Return
Date:03-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2007
Legacy
Category:Annual Return
Date:21-06-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:07-04-2006
Legacy
Category:Annual Return
Date:02-07-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:04-05-2005
Auditors Resignation Company
Category:Auditors
Date:16-11-2004
Legacy
Category:Annual Return
Date:27-07-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:06-05-2004
Legacy
Category:Mortgage
Date:27-11-2003
Legacy
Category:Mortgage
Date:27-11-2003
Legacy
Category:Officers
Date:03-09-2003
Import / Export
Imports
12 Months7
60 Months55
Exports
12 Months7
60 Months55
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date31/10/2025
Latest Accounts31/12/2024
Trading Addresses
26-32 Mitchell Point, Ensign Way, Hamble, So31 4Rf, SO314RFRegistered
Mitchell Point, Ensign Way, Hamble, Southampton, Hampshire, SO314RF
Related Companies
5
Contact
01745588000
26-32 Mitchell Point, Ensign Way, Hamble, SO314RF