Register entry · No. 02607732
TEXCEL TECHNOLOGY PLC
Checks
1 to look at 8 clear · 5 can't tell yet
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Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
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Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Jul 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 17 May 2027.
Companies House register -
Clear
Disqualified directors
None of the 5 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
4 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Trading history
Incorporated 3 May 1991 (35 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
THAMES ROAD, CRAYFORD, KENT, DA1 4SB
As filed with Companies House. -
Nature of business
- 26110 Manufacture of electronic components
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Accounts
- Next due
- 31 Jul 2027
- Last made up to
- 31 Jan 2026
- Type
- FULL
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Confirmation statement
- Next due
- 17 May 2027
- Last made up to
- 3 May 2026
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Charges
- Outstanding
- 1
- All time
- 4
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Names
- TEXCEL TECHNOLOGY PLC current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 15, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Andrew Nigel McLeod | Director | 4 Aug 1992 | — | August 1964 | British · United Kingdom |
| Luke John Vincett Finance Director | Director | 15 Sep 2016 | — | September 1973 | British · United Kingdom |
| Paul John Beal Production Director | Director | 23 Jun 2021 | — | April 1976 | British · United Kingdom |
| Sarah Elizabeth McNamara Sales Director | Director | 1 Feb 2024 | — | November 1973 | British · England |
| Luke John Vincett | Secretary | 29 Apr 2016 | — | — |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Texcel Group Limited company · 14664514 · England And Wales | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent | 13 Jun 2024 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is TEXCEL TECHNOLOGY PLC still trading?
The register shows TEXCEL TECHNOLOGY PLC as active.
What does TEXCEL TECHNOLOGY PLC do?
It files the industry code 26110 (Manufacture of electronic components).
When was TEXCEL TECHNOLOGY PLC set up?
It was incorporated on 3 May 1991.
When are TEXCEL TECHNOLOGY PLC's accounts due?
Next accounts are due by 31 July 2027. The last accounts were made up to 31 January 2026.
When is TEXCEL TECHNOLOGY PLC's next confirmation statement due?
By 17 May 2027.
Who runs TEXCEL TECHNOLOGY PLC?
TEXCEL TECHNOLOGY PLC has 4 current directors and 1 other current officer. They're listed under People on this page.
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- 02660052 RWC TECHNOLOGY LIMITED Active 26110 · Manufacture of electronic components
- 02645160 INFORMATIC COMPONENT TECHNOLOGY LIMITED Active 26110 · Manufacture of electronic components
- 02627994 COBRA ELECTRONICS LIMITED Active 26110 · Manufacture of electronic components
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House