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 - NOTTINGHAM

This company is listed in the following categories:
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

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EFACS SOFTWARE.COM LIMITED NOTTINGHAM Active DORMANT 99999 - Dormant Company
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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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EFACS SOFTWARE.COM LIMITED NOTTINGHAM Active DORMANT 99999 - Dormant Company
EXEL COMPUTER SYSTEMS (CHINA) LIMITED NOTTINGHAM Active DORMANT 99999 - Dormant Company
EXEL COMPUTER SYSTEMS (HOLDINGS) PLC NOTTINGHAM Active GROUP 64209 - Activities of other holding companies n.e.c.
LOUDIL INVESTMENTS LIMITED NOTTINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company