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 - EGHAM

This company is listed in the following categories:
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)

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

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CompanyName Address Company Status Accounts Status Main Company Activity
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DATAFORCE INTERACT LIMITED EGHAM ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
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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

Nearby Companies

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DF PROPERTY PORTFOLIO LIMITED EGHAM ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
SDS APPLICATIONS LIMITED EGHAM ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
HOV GLOBAL SERVICES LIMITED EGHAM ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
S D S TRADING APPLICATIONS LIMITED EGHAM ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
KINGSTON LANDSCAPE GROUP LIMITED EGHAM ENGLAND Active TOTAL EXEMPTION FULL 81300 - Landscape service activities
DATAFORCE INTERACT HOLDINGS LIMITED EGHAM ENGLAND Active FULL 82200 - Activities of call centres
DATAFORCE INTERACT LIMITED EGHAM ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
KINGSTON GARDEN SERVICES LIMITED EGHAM ENGLAND Active DORMANT 99999 - Dormant Company
BANCTEC EUROPE LIMITED EGHAM ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development