EXEL COMPUTER SYSTEMS (CHINA) LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

EXEL COMPUTER SYSTEMS (CHINA) LIMITED is a Private Limited Company from NOTTINGHAM and has the status: Active.
EXEL COMPUTER SYSTEMS (CHINA) LIMITED was incorporated 21 years ago on 27/01/2003 and has the registered number: 04647938. The accounts status is DORMANT and accounts are next due on 31/10/2024.

EXEL COMPUTER SYSTEMS (CHINA) LIMITED - NOTTINGHAM

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

BOTHE HALL SAWLEY
NOTTINGHAM
NG10 3XL

This Company Originates in : United Kingdom
Previous trading names include:
EFACS SOFTWARE LIMITED (until 12/11/2004)

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 THOMAS WILLIAM ELLIS Jan 1968 British Director 2021-09-01 CURRENT
MR THOMAS WILLIAM ELLIS Secretary 2021-09-22 CURRENT
MARTIN LEE JONES May 1943 British Director 2003-01-27 UNTIL 2005-04-19 RESIGNED
MR JOHN MERFYN ELLIS Mar 1941 British Director 2003-01-27 UNTIL 2021-09-22 RESIGNED
MRS ELIZABETH PAULINE ELLIS Feb 1937 British Director 2003-01-27 UNTIL 2018-04-07 RESIGNED
DR JOHN MERFYN ELLIS Secretary 2018-04-07 UNTIL 2021-09-22 RESIGNED
JEAN ELIZABETH HEFFERNAN British Secretary 2003-01-27 UNTIL 2003-01-27 RESIGNED
PAULINE NICHOLLS Aug 1956 British Director 2003-01-27 UNTIL 2003-01-27 RESIGNED
MRS ELIZABETH PAULINE ELLIS Feb 1937 British Secretary 2003-01-27 UNTIL 2018-04-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Thomas William Ellis 2021-09-22 1/1968 Nottingham   Voting rights 50 to 75 percent
Dr John Merfyn Ellis 2016-04-06 - 2021-09-22 3/1941 Nottingham   Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EXEL COMPUTER SYSTEMS PLC NOTTINGHAM Active FULL 58290 - Other software publishing
EFACS SOFTWARE.COM 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