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Exel Computer Systems (china) Limited, NG10 3XL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

EXEL COMPUTER SYSTEMS (CHINA) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Exel Computer Systems (china) Limited. The company was founded 21 years ago and was given the registration number 04647938. The firm's registered office is in NOTTINGHAM. You can find them at Bothe Hall Sawley, Long Eaton, Nottingham, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:EXEL COMPUTER SYSTEMS (CHINA) LIMITED
Company Number:04647938
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2003
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Bothe Hall Sawley, Long Eaton, Nottingham, NG10 3XL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bothe Hall, Sawley, Long Eaton, Nottingham, NG10 3XL

Secretary22 September 2021Active
Bothe Hall, Sawley, Long Eaton, Nottingham, NG10 3XL

Director01 September 2021Active
Bothe Hall, Sawley, Long Eaton, Nottingham, England, NG10 3XL

Secretary27 January 2003Active
Bothe Hall, Sawley, Long Eaton, Nottingham, NG10 3XL

Secretary07 April 2018Active
3 Lynstead Drive, Hucknall, Nottingham, NG15 6RX

Secretary27 January 2003Active
Bothe Hall, Sawley, Long Eaton, Nottingham, England, NG10 3XL

Director27 January 2003Active
Bothe Hall, Sawley, Long Eaton, Nottingham, England, NG10 3XL

Director27 January 2003Active
Hall Farm House, Gold Street, Podington, Wellingborough, NN29 7HX

Director27 January 2003Active
Ormescliffe, Maws Lane, Kimberley, Nottingham, NG16 2JE

Director27 January 2003Active

People with Significant Control

Mr Thomas William Ellis
Notified on:22 September 2021
Status:Active
Date of birth:January 1968
Nationality:British
Address:Bothe Hall, Sawley, Nottingham, NG10 3XL
Nature of control:
  • Voting rights 50 to 75 percent
Dr John Merfyn Ellis
Notified on:06 April 2016
Status:Active
Date of birth:March 1941
Nationality:British
Address:Bothe Hall, Sawley, Nottingham, NG10 3XL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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