EXEL TECHNOLOGY GROUP LIMITED

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

This company is commonly known as Exel Technology Group Limited. The company was founded 26 years ago and was given the registration number 03488931. The firm's registered office is in MANSFIELD. You can find them at 1 Melton Way, , Mansfield, Nottinghamshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name	:	EXEL TECHNOLOGY GROUP LIMITED
Company Number	:	03488931
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 January 1998
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62012 - Business and domestic software development 62090 - Other information technology service activities 77330 - Renting and leasing of office machinery and equipment (including computers) 95110 - Repair of computers and peripheral equipment

Office Address & Contact

Registered Address	:	1 Melton Way, Mansfield, Nottinghamshire, NG18 5FU
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, Melton Way, Mansfield, NG18 5FU	Secretary	19 February 2021	Active
1, Melton Way, Mansfield, England, NG18 5FU	Director	14 May 2003	Active
1, Melton Way, Mansfield, NG18 5FU	Secretary	03 April 2017	Active
28a Sadler Gate, Derby, DE1 3NL	Secretary	07 January 1998	Active
Sherwood House, Coxmoor Road, Sutton In Ashfield, United Kingdom, NG17 5LA	Secretary	09 April 2008	Active
1, Melton Way, Mansfield, England, NG18 5FU	Secretary	22 June 2012	Active
35 Arran Road, Sheffield, S10 1WQ	Secretary	14 May 2003	Active
Wharf Lodge, 112 Mansfield Road, Derby, DE1 3RA	Corporate Nominee Secretary	06 January 1998	Active
15 The Crescent, Old Brackla, Bridgend, CF31 1TU	Director	22 February 1998	Active
1, Melton Way, Mansfield, England, NG18 5FU	Director	02 March 2006	Active
44 Horsley Close, Chesterfield, S40 4XD	Director	09 October 2006	Active
19 Leas Road, Mansfield Woodhouse, Mansfield, NG19 8JH	Director	04 September 1998	Active
19 Leas Road, Mansfield Woodhouse, Mansfield, NG19 8JH	Director	08 January 1998	Active
Sherwood House, Coxmoor Road, Sutton In Ashfield, United Kingdom, NG17 5LA	Director	09 April 2008	Active
35 Arran Road, Sheffield, S10 1WQ	Director	15 March 2006	Active
Sherwood House, Coxmoor Road, Sutton In Ashfield, United Kingdom, NG17 5LA	Director	14 May 2003	Active
Wharf Lodge, 112 Mansfield Road, Derby, DE1 3RA	Corporate Nominee Director	06 January 1998	Active

People with Significant Control

Exel Property Ltd
Notified on	:	29 April 2021
Status	:	Active
Address	:	1, Melton Way, Mansfield, NG18 5FU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Exel Technology Group Holdings Ltd
Notified on	:	29 April 2021
Status	:	Active
Country of residence	:	United Kingdom
Address	:	1, Melton Way, Mansfield, United Kingdom, NG18 5FU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Gpem Technology Ltd
Notified on	:	10 March 2020
Status	:	Active
Country of residence	:	England
Address	:	1, Melton Way, Mansfield, England, NG18 5FU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Richard Moore
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1967
Nationality	:	English
Address	:	1, Melton Way, Mansfield, NG18 5FU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 75 to 100 percent Right to appoint and remove directors

EXEL TECHNOLOGY GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement