Introduction
Watch Company
R
RFXCEL LIMITED
RFXCEL LIMITED is an active company incorporated on 25 January 2018 with the registered office located in Cambridge. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. RFXCEL LIMITED was registered 8 years ago.(SIC: 74909)
Status
active
Active since 8 years ago
Company No
11170617
LTD Company
Age
8 Years
Incorporated 25 January 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 5 January 2026 (2 months ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Small Company
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Overdue
Last Filed
Made up to 24 January 2025 (1 year ago)
Submitted on 27 January 2025 (1 year ago)
Next Due
Due by 7 February 2026
For period ending 24 January 2026
Address
3 Wellbrook Court Girton Cambridge, CB3 0NA,
14 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
Director Joined
Apr 18
Appoint Person Director Company With Nam...
Director Left
Mar 20
Termination Director Company With Name T...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
Nov 21
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
12
Officers
1
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
ASSANELLI, Mattia
ActiveWellbrook Court, CambridgeCB3 0NA
Born April 1983
Director
Appointed 26 Mar 2025
ASSANELLI, Mattia
Wellbrook Court, CambridgeCB3 0NA
Born April 1983
Director
26 Mar 2025
Active
SEIBEL, Stephanie
ActiveWellbrook Court, CambridgeCB3 0NA
Born November 1975
Director
Appointed 13 Dec 2023
SEIBEL, Stephanie
Wellbrook Court, CambridgeCB3 0NA
Born November 1975
Director
13 Dec 2023
Active
ABOOD, Glenn Emil
ResignedWellbrook Court, CambridgeCB3 0NA
Born June 1961
Director
Appointed 25 Jan 2018
Resigned 13 Dec 2023
ABOOD, Glenn Emil
Wellbrook Court, CambridgeCB3 0NA
Born June 1961
Director
25 Jan 2018
Resigned 13 Dec 2023
Resigned
BHAGAT, Rajiv
ResignedWellbrook Court, CambridgeCB3 0NA
Born November 1961
Director
Appointed 25 Jan 2018
Resigned 12 Nov 2021
BHAGAT, Rajiv
Wellbrook Court, CambridgeCB3 0NA
Born November 1961
Director
25 Jan 2018
Resigned 12 Nov 2021
Resigned
COOTE, Jeremy
ResignedWellbrook Court, CambridgeCB3 0NA
Born May 1975
Director
Appointed 13 Dec 2023
Resigned 13 Dec 2023
COOTE, Jeremy
Wellbrook Court, CambridgeCB3 0NA
Born May 1975
Director
13 Dec 2023
Resigned 13 Dec 2023
Resigned
COOTE, Jeremy
ResignedWellbrook Court, CambridgeCB3 0NA
Born May 1959
Director
Appointed 13 Dec 2023
Resigned 26 Mar 2025
COOTE, Jeremy
Wellbrook Court, CambridgeCB3 0NA
Born May 1959
Director
13 Dec 2023
Resigned 26 Mar 2025
Resigned
DAVISON, Mark
ResignedWellbrook Court, CambridgeCB3 0NA
Born March 1968
Director
Appointed 20 Apr 2018
Resigned 31 Mar 2020
DAVISON, Mark
Wellbrook Court, CambridgeCB3 0NA
Born March 1968
Director
20 Apr 2018
Resigned 31 Mar 2020
Resigned
SHERMAN, Michael Robert
ResignedReno Corporate Drive, Washoe County89511
Born January 1954
Director
Appointed 12 Nov 2021
Resigned 23 Jan 2024
SHERMAN, Michael Robert
Reno Corporate Drive, Washoe County89511
Born January 1954
Director
12 Nov 2021
Resigned 23 Jan 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Antares Vision
Active16 - 25039 Travagliato, Brescia
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 16 Feb 2021
Antares Vision
16 - 25039 Travagliato, Brescia
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
16 Feb 2021
Active
Mr Glenn Emil Abood
CeasedWellbrook Court, CambridgeCB3 0NA
Born June 1961
Nature of Control
Significant influence or control
Notified 25 Jan 2018
Ceased 13 Dec 2023
Mr Glenn Emil Abood
Wellbrook Court, CambridgeCB3 0NA
Born June 1961
Significant influence or control
25 Jan 2018
Ceased 13 Dec 2023
Ceased
Filing History
33
Description
Type
Date Filed
Document
5 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
9 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 April 2024
11 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 March 2024
28 February 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
19 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2020
16 February 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 February 2018