EXEL COMPUTER SYSTEMS PLC
Active - Accounts Filed
General Information
NAME
EXEL COMPUTER SYSTEMS PLC
COMPANY NUMBER
01873499
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
58290 -
Other software publishing
INCORPORATION DATE
20/12/1984
(40years old)
WEBSITE
www.exel.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/01/2024
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NOTTINGHAMSHIRE
NG10 3XL
Telephone: 01159460101
TPS: Yes
37 Maylands Avenue
Breaston
Derby
Derbyshire
DE72 3EE
Telephone: 9460101
Bothe Hall
Tamworth Road
Long Eaton
Nottingham, Nottinghamshire
NG10 3XL
Telephone: 9460101
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXEL COMPUTER SYSTEMS (HOLDINGS) PLC | Active - Accounts Filed | View Report |
| EXEL COMPUTER SYSTEMS PLC | Active - Accounts Filed | View Report |
| EFACS SOFTWARE.COM LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Accounts filed |
| 08/03/2024 | New Board Member Adrian Paul Harris (906057977) Appointed |
| 30/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EXEL COMPUTER SYSTEMS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EXEL COMPUTER SYSTEMS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXEL COMPUTER SYSTEMS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/04/2008 - Present (16 years and 8 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/09/2021 - Present (3 years and 3 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
22/09/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
05/03/2024 - Present (9 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 3 Past: 33 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXEL COMPUTER SYSTEMS (HOLDINGS) PLC | Active - Accounts Filed | View Report |
| EXEL COMPUTER SYSTEMS PLC | Active - Accounts Filed | View Report |
| EFACS SOFTWARE.COM LIMITED | Non-Trading | View Report |
| EFACS SOFTWARE.COM LIMITED | Non-Trading | View Report |
| EXEL COMPUTER SYSTEMS (CHINA) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Accounts filed |
| 08/03/2024 | New Board Member Adrian Paul Harris (906057977) Appointed |
| 30/01/2024 | New Confirmation Statement filed |
| 02/05/2023 | New Accounts filed |
| 22/01/2023 | New Confirmation Statement filed |
| 01/05/2022 | New Accounts filed |
| 01/05/2022 | New Confirmation Statement filed |
| 07/04/2022 | New Board Member Mary Ellis (929446002) Appointed |
| 07/04/2022 | Paul James Brundell (924269205) has left the board |
| 04/10/2021 | John Merfyn Ellis (924559791) has left the board |
| 04/10/2021 | John Merfyn Ellis (901524204) has left the board |
| 04/10/2021 | New Company Secretary Thomas William Ellis (928782987) Appointed |
| 05/05/2021 | New Accounts filed |
| 03/02/2021 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 05/02/2020 | New Confirmation Statement filed |
| 31/03/2019 | New Accounts filed |
| 03/02/2019 | New Confirmation Statement filed |
| 25/04/2018 | New Company Secretary John Merfyn Ellis (924559791) Appointed |
| 23/04/2018 | Elizabeth Pauline Ellis (901524203) has left the board |
| 29/03/2018 | New Accounts filed |
| 05/02/2018 | New Board Member Paul James Brundell (924269205) Appointed |
| 02/02/2018 | New Confirmation Statement filed |
| 28/03/2017 | New Accounts filed |
| 03/02/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 24/01/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 18/02/2015 | New Confirmation Statement filed |
| 07/04/2014 | New Accounts filed |
| 17/02/2014 | New Confirmation Statement filed |
| 15/04/2013 | New Accounts filed |
| 29/03/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 01/03/2013 | New Confirmation Statement filed |
| 27/02/2013 | Change in Reg. Office |
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