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 - NOTTINGHAM

This company is listed in the following categories:
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)
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

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CompanyName Address Company Status Accounts Status Main Company Activity
CASTLEGATE SECRETARIES LIMITED NOTTINGHAM Active DORMANT 74990 - Non-trading company
MCGRATHS AND CO LIMITED BLEASBY Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
PET AND AQUATICS HOLDINGS LIMITED DRIFFIELD Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
CABONI LIMITED LOUGHTON Dissolved... NO ACCOUNTS FILED 2222 - Printing not elsewhere classified
IF I WERE YOU LIMITED NOTTINGHAM Dissolved... 66220 - Activities of insurance agents and brokers
VETERINARY RADIOLOGY LIMITED SHIRLEY UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
THE PARIGAN PROPERTY COMPANY LIMITED PETERBOROUGH ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
MAJESTICARE HOLDINGS 6 LIMITED ILKESTON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
OAK HILL HOUSE (MANAGEMENT) COMPANY LIMITED NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
DRKETTELL ESTATE COMPANY LTD LONDON Dissolved... DORMANT 99999 - Dormant Company
LE PACKAGING LTD GRAVESEND Active GROUP 18129 - Printing n.e.c.
ALEXIN DERBY HOSPITALS INTEGRATED SERVICES LIMITED NOTTINGHAM Dissolved... DORMANT 86900 - Other human health activities
WADKIN LIMITED NOTTINGHAM Active DORMANT 99999 - Dormant Company
FERNHILL HOUSE LIMITED BERKHAMSTED ENGLAND Active SMALL 87100 - Residential nursing care facilities
KORIAN REAL ESTATE UK MIDCO 1 LIMITED BERKHAMSTED ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
MAJESTICARE (EVESHAM) HOLDINGS LIMITED ILKESTON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
MAJESTICARE (EVESHAM) LIMITED ILKESTON ENGLAND Active SMALL 87100 - Residential nursing care facilities
WJL GROUP LIMITED MANSFIELD UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
CURSOR CONTROLS HOLDINGS LIMITED GUILDFORD ENGLAND Active AUDIT EXEMPTION SUBSI 64202 - Activities of production holding companies

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

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CompanyName Address Company Status Accounts Status Main Company Activity
EXEL COMPUTER SYSTEMS PLC NOTTINGHAM Active FULL 58290 - Other software publishing
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EXEL COMPUTER SYSTEMS (CHINA) LIMITED NOTTINGHAM Active DORMANT 99999 - Dormant Company
LOUDIL INVESTMENTS LIMITED NOTTINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company