EXELA TECHNOLOGIES LIMITED - EGHAM
Company Profile | Company Filings |
Overview
EXELA TECHNOLOGIES LIMITED is a Private Limited Company from EGHAM ENGLAND and has the status: Active.
EXELA TECHNOLOGIES LIMITED was incorporated 47 years ago on 27/10/1976 and has the registered number: 01283512. The accounts status is FULL and accounts are next due on 30/09/2024.
EXELA TECHNOLOGIES LIMITED was incorporated 47 years ago on 27/10/1976 and has the registered number: 01283512. The accounts status is FULL and accounts are next due on 30/09/2024.
EXELA TECHNOLOGIES LIMITED - EGHAM
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BARONSMEDE
EGHAM
TW20 9AB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BANCTEC LIMITED (until 07/03/2018)
BANCTEC LIMITED (until 07/03/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/01/2023 | 14/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VITALIE ROBU | Sep 1971 | British | Director | 2021-03-15 | CURRENT |
MR JAYMIN CHHAYA | Secretary | 2014-07-04 | CURRENT | ||
MR JAYMIN CHHAYA | Jun 1966 | British | Director | 2016-05-25 | CURRENT |
RICHARD ALLEN MCDONOUGH | American | Director | 2000-09-27 UNTIL 2001-06-22 | RESIGNED | |
MR MARK EVAN TRIVETTE | Mar 1972 | American | Director | 2014-07-04 UNTIL 2016-04-29 | RESIGNED |
MR COLIN JAMES CUMMING JARMAN | Mar 1937 | British | Secretary | 2001-02-13 UNTIL 2001-06-24 | RESIGNED |
BRIAN ROBERT STONE | Aug 1959 | American | Secretary | 2004-06-30 UNTIL 2005-02-28 | RESIGNED |
ROBERT MACCORMACK | Nov 1945 | British | Secretary | RESIGNED | |
RICHARD ALLEN MCDONOUGH | American | Secretary | 2000-09-27 UNTIL 2001-08-09 | RESIGNED | |
ANN CASSERLY MCCAIG | Jun 1962 | Secretary | 2001-06-22 UNTIL 2004-06-30 | RESIGNED | |
ANN CASSERLY MCCAIG | Jun 1962 | Secretary | 2005-07-01 UNTIL 2014-07-04 | RESIGNED | |
PETER JOHN CANNAN | British | Secretary | 2000-02-16 UNTIL 2000-10-12 | RESIGNED | |
GUY HARRIS | Aug 1959 | British | Director | 1999-03-01 UNTIL 2000-10-06 | RESIGNED |
BRIAN ROBERT STONE | Aug 1959 | American | Director | 2004-04-26 UNTIL 2005-02-28 | RESIGNED |
JOHN DAVID STAEDKE | Mar 1941 | American | Director | 2000-09-27 UNTIL 2001-12-31 | RESIGNED |
MR MICHAEL DAVID PEPLOW | Aug 1959 | British | Director | 2000-11-20 UNTIL 2014-06-12 | RESIGNED |
PETER JOHN CANNAN | British | Director | 2000-02-16 UNTIL 2000-10-12 | RESIGNED | |
MR GEORGE WESLEY MAYLAND | Jul 1936 | American | Director | RESIGNED | |
ROBERT MACCORMACK | Nov 1945 | British | Director | RESIGNED | |
MR ANDREJ JONOVIC | Oct 1980 | Swedish | Director | 2014-07-04 UNTIL 2016-09-20 | RESIGNED |
MR COLIN JAMES CUMMING JARMAN | Mar 1937 | British | Director | RESIGNED | |
CRAIG DEVERE CRISMAN | May 1941 | American | Director | 2004-04-26 UNTIL 2004-09-30 | RESIGNED |
MARK FAIRCHILD | Oct 1959 | British | Director | 2000-09-27 UNTIL 2004-06-30 | RESIGNED |
MR MARK DONALD FAIRCHILD | Oct 1959 | British,American | Director | 2014-07-04 UNTIL 2016-09-20 | RESIGNED |
STEPHEN JOHN DOWNEY | Oct 1963 | British | Director | 2005-07-01 UNTIL 2021-06-01 | RESIGNED |
JEFFREY DEAN CUSHMAN | Oct 1961 | American | Director | 2005-02-28 UNTIL 2014-07-04 | RESIGNED |
MR CHRISTOPHER JAMES MURRAY BRYCE | Mar 1943 | British | Director | RESIGNED | |
JACK COLEY CLARK | Jul 1945 | American | Director | 2004-11-18 UNTIL 2014-07-04 | RESIGNED |
MR GRAHAME NEWTON CLARK | Jan 1943 | American | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Btc International Holdings Inc | 2017-01-31 | Irvine Texas | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Exela Technologies Limited - Limited company accounts 20.1 | 2021-09-30 | 31-12-2020 | £3,738 Cash £2,499 equity |