EXEL COMPUTER SYSTEMS PLC - NOTTINGHAM
Company Profile | Company Filings |
Overview
EXEL COMPUTER SYSTEMS PLC is a Public Limited Company from NOTTINGHAM and has the status: Active.
EXEL COMPUTER SYSTEMS PLC was incorporated 39 years ago on 20/12/1984 and has the registered number: 01873499. The accounts status is FULL and accounts are next due on 31/07/2024.
EXEL COMPUTER SYSTEMS PLC was incorporated 39 years ago on 20/12/1984 and has the registered number: 01873499. The accounts status is FULL and accounts are next due on 31/07/2024.
EXEL COMPUTER SYSTEMS PLC - NOTTINGHAM
This company is listed in the following categories:
58290 - Other software publishing
58290 - Other software publishing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/07/2024 |
Registered Office
BOTHE HALL SAWLEY
NOTTINGHAM
NOTTINGHAMSHIRE
NG10 3XL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/01/2024 | 30/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADRIAN PAUL HARRIS | May 1962 | British | Director | 2024-03-05 | CURRENT |
MR THOMAS WILLIAM ELLIS | Jan 1968 | British | Director | 2021-09-01 | CURRENT |
MARY ELLIS | Sep 1969 | British | Director | 2022-04-01 | CURRENT |
MR RUE DILHE | Apr 1969 | British | Director | 2008-04-14 | CURRENT |
MR THOMAS WILLIAM ELLIS | Secretary | 2021-09-22 | CURRENT | ||
MARTIN LEE JONES | May 1943 | British | Director | 1999-06-01 UNTIL 2005-04-19 | RESIGNED |
JUDITH ISAAC | Jun 1937 | British | Director | RESIGNED | |
MR JOHN MERFYN ELLIS | Mar 1941 | British | Director | RESIGNED | |
MRS ELIZABETH PAULINE ELLIS | Feb 1937 | British | Director | RESIGNED | |
MR PAUL JAMES BRUNDELL | Aug 1961 | British | Director | 2018-02-01 UNTIL 2022-04-01 | RESIGNED |
DR JOHN MERFYN ELLIS | Secretary | 2018-04-07 UNTIL 2021-09-22 | RESIGNED | ||
MRS ELIZABETH PAULINE ELLIS | Feb 1937 | British | Secretary | RESIGNED | |
STANLEY GEORGE THORNE | Jul 1918 | British | Director | RESIGNED | |
DAVID ANTHONY WOODWARD | Jul 1964 | British | Director | 1995-04-05 UNTIL 1998-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Thomas William Ellis | 2021-09-22 | 1/1968 | Nottingham Nottinghamshire | Voting rights 50 to 75 percent |
Dr John Merfyn Ellis | 2016-04-06 - 2021-09-22 | 3/1941 | Nottingham Nottinghamshire | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
EXEL_COMPUTER_SYSTEMS_PLC - Accounts | 2024-05-04 | 31-01-2024 | £3,292,916 Cash £2,919,474 equity |
EXEL_COMPUTER_SYSTEMS_PLC - Accounts | 2023-04-28 | 31-01-2023 | £1,947,590 Cash £2,649,078 equity |