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EXEL COMPUTER SYSTEMS PLC

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

This company is commonly known as Exel Computer Systems Plc. The company was founded 40 years ago and was given the registration number 01873499. The firm's registered office is in NOTTINGHAM. You can find them at Bothe Hall Sawley, Long Eaton, Nottingham, Nottinghamshire. This company's SIC code is 58290 - Other software publishing.

Company Information

Name:EXEL COMPUTER SYSTEMS PLC
Company Number:01873499
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 1984
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing

Office Address & Contact

Registered Address:Bothe Hall Sawley, Long Eaton, Nottingham, Nottinghamshire, 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, United Kingdom, NG10 3XL

Director14 April 2008Active
Bothe Hall, Sawley, Long Eaton, Nottingham, NG10 3XL

Director01 April 2022Active
Bothe Hall, Sawley, Long Eaton, Nottingham, NG10 3XL

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

Director05 March 2024Active
Bothe Hall, Sawley, Long Eaton, Nottingham, United Kingdom, NG10 3XL

Secretary-Active
Bothe Hall, Sawley, Long Eaton, Nottingham, NG10 3XL

Secretary07 April 2018Active
Bothe Hall, Sawley, Long Eaton, Nottingham, NG10 3XL

Director01 February 2018Active
Bothe Hall, Sawley, Long Eaton, Nottingham, United Kingdom, NG10 3XL

Director-Active
Bothe Hall, Sawley, Long Eaton, Nottingham, United Kingdom, NG10 3XL

Director-Active
3 Dornoch Avenue, Sherwood, Nottingham, NG5 4DQ

Director-Active
Hall Farm House, Gold Street, Podington, Wellingborough, NN29 7HX

Director01 June 1999Active
26 Station Road, Woolton, Liverpool, L25 3PZ

Director-Active
4 The Willows, Burton On The Wolds, Loughborough, LE12 5AP

Director05 April 1995Active

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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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