EXEL COMPUTER SYSTEMS (HOLDINGS) PLC - NOTTINGHAM
Company Profile | Company Filings |
Overview
EXEL COMPUTER SYSTEMS (HOLDINGS) PLC is a Public Limited Company from NOTTINGHAM and has the status: Active.
EXEL COMPUTER SYSTEMS (HOLDINGS) PLC was incorporated 10 years ago on 17/01/2014 and has the registered number: 08849413. The accounts status is GROUP and accounts are next due on 31/07/2024.
EXEL COMPUTER SYSTEMS (HOLDINGS) PLC was incorporated 10 years ago on 17/01/2014 and has the registered number: 08849413. The accounts status is GROUP and accounts are next due on 31/07/2024.
EXEL COMPUTER SYSTEMS (HOLDINGS) PLC - NOTTINGHAM
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
NG10 3XL
This Company Originates in : United Kingdom
Previous trading names include:
EXEL COMPUTER SYSTEMS (HOLDINGS) LIMITED (until 14/04/2014)
EXEL COMPUTER SYSTEMS (HOLDINGS) LIMITED (until 14/04/2014)
CASTLEGATE 714 LIMITED (until 14/04/2014)
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 RUE DILHE | Apr 1969 | British | Director | 2014-01-17 | CURRENT |
MARY ELLIS | Sep 1969 | British | Director | 2022-04-01 | CURRENT |
MR THOMAS WILLIAM ELLIS | Secretary | 2021-09-22 | CURRENT | ||
CASTLEGATE DIRECTORS LIMITED | Corporate Director | 2014-01-17 UNTIL 2014-01-17 | RESIGNED | ||
MRS DOMINIQUE CHRISTIANE TAI | Feb 1954 | French | Director | 2014-01-17 UNTIL 2014-01-17 | RESIGNED |
MR JOHN MERFYN ELLIS | Mar 1941 | British | Director | 2014-01-17 UNTIL 2021-09-22 | RESIGNED |
MRS ELIZABETH PAULINE ELLIS | Feb 1937 | British | Director | 2014-01-17 UNTIL 2018-04-08 | RESIGNED |
DR JOHN MERFYN ELLIS | Secretary | 2018-04-07 UNTIL 2021-09-22 | RESIGNED | ||
ELIZABETH PAULINE ELLIS | British | Secretary | 2014-04-14 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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
EXEL_COMPUTER_SYSTEMS_(HO - Accounts | 2024-05-04 | 31-01-2024 | £110,031 Cash £16,532,878 equity |
EXEL_COMPUTER_SYSTEMS_(HO - Accounts | 2023-04-28 | 31-01-2023 |