Xcell Misting Limited, Sunbury-on-thames
Xcell Misting Limited is a private limited company. Located at Security House The Summit, Hanworth Road, Sunbury-On-Thames TW16 5DB, the aforementioned 13 years old firm was incorporated on 2010-07-09 and is officially categorised as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909).2 directors can be found in the business: John F. (appointed on 14 August 2023), James E. (appointed on 31 March 2022).
| About | |
|---|---|
| Name: Xcell Misting Limited | |
| Number: 07309995 | |
| Incorporation date: 2010-07-09 | |
| End of financial year: 30 September |
| Address: |
Security House The Summit Hanworth Road Sunbury-on-thames TW16 5DB |
| SIC code: |
74909 - Other professional, scientific and technical activities not elsewhere classified |
Company staff
People with significant control
Tyco Fire & Integrated Solutions (Uk) Limited
31 March 2022
| Address | Tyco Park Grimshaw Lane, Newton Heath, Manchester, M40 2WL, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 01952517 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kevin M.
6 April 2016 - 31 March 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew C.
6 April 2016 - 31 March 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 |
| Current Assets | 811,446 | 1,121,157 | 1,132,174 | 1,986,701 | 2,566,459 |
| Total Assets Less Current Liabilities | 308,077 | 448,430 | 633,498 | 1,136,043 | 1,761,415 |
The target date for Xcell Misting Limited confirmation statement filing is 2024-06-14. The last confirmation statement was sent on 2023-05-31. The target date for a subsequent statutory accounts filing is 30 June 2024. Previous accounts filing was sent for the time up until 30 September 2022.
3 persons of significant control are indexed in the Companies House, namely: Tyco Fire & Integrated Solutions (Uk) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Grimshaw Lane, Newton Heath, M40 2WL Manchester. Kevin M. that has 1/2 or less of shares, 1/2 or less of voting rights. Andrew C. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Annual return
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Confirmation statement
Incorporation
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AP01 |
New director appointment on Monday 14th August 2023. filed on: 7th, September 2023 | officers |
Free Download
(2 pages)
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