Menna Overview
Here’s a quick overview of EXCELITAS UK LIMITED 👀 — a Hamble based business that started in 1993.
EXCELITAS UK LIMITED
- Company statusactive
- Company No02822648
- Age33 years 2 months Incorporated 28 May 1993
- Officers6
Address
26-32 Mitchell Point, Ensign Way, Hamble, SO31 4RF, United Kingdom
EXCELITAS UK LIMITED is an active company incorporated on 28 May 1993 and based in Hamble, United Kingdom. The company was registered 33 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
26513 Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control, 32990 Other manufacturing n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
11 Months Ago on 04 Aug 2025
Cessation Of A Person With Significant Control
11 Months Ago on 04 Aug 2025
Capital Allotment Shares
11 Months Ago on 04 Aug 2025
Capital Allotment Shares
11 Months Ago on 04 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Jul 2025
Certificate Change Of Name Company
1 Year Ago on 03 Jul 2025
Change Of Name Notice
1 Year Ago on 03 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 30 Jun 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 14 Feb 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 14 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 14 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 13 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 28 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 24 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 24 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 24 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 17 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 12 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 07 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 31 May 2023
Accounts With Accounts Type Full
3 Years Ago on 10 Mar 2023
Accounts With Accounts Type Full
4 Years Ago on 06 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 30 May 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOETSCHE, Konstantin | secretary | 01 Feb 2025 | |
| KEATING, Ronald C. | director | Aug 1968 | 23 Oct 2023 |
| MARTIN, Simon Nicholas | director | Jun 1974 | 12 Oct 2023 |
| PLAYLE, Deborah Louise | director | Sep 1966 | 01 Jul 2025 |
| STAS, Benedict Joseph | director | Nov 1967 | 23 Oct 2023 |
| ZEINER, Reinhold Wolfgang | director | Feb 1972 | 04 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Excelitas Technologies Holding 1 B.V. | 02 Aug 2025 | |
| Qioptiq Uk Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of EXCELITAS UK LIMITED 👀 — a Hamble based business that started in 1993.