EXEL COMPUTER SYSTEMS (HOLDINGS) PLC
Active - Accounts Filed
General Information
NAME
EXEL COMPUTER SYSTEMS (HOLDINGS) PLC
COMPANY NUMBER
08849413
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
17/01/2014
(10 years and 11 months old)
WEBSITE
www.exel.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/12/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
17/01/2014
14/04/2014
CASTLEGATE 714 LIMITED
NOTTINGHAM
NG10 3XL
Telephone: 01159460101
TPS: Yes
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 |
|---|---|
| 18/12/2024 | New Confirmation Statement filed |
| 08/05/2024 | New Accounts filed |
| 30/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EXEL COMPUTER SYSTEMS (HOLDINGS) 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 (HOLDINGS) PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXEL COMPUTER SYSTEMS (HOLDINGS) 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/01/2014 - Present (10 years and 11 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 |
|
17/01/2014 - Present (10 years and 11 months) Born in N/A |
Resigned | Director |
Current: 131 Past: 524 |
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 |
|---|---|
| 18/12/2024 | New Confirmation Statement filed |
| 08/05/2024 | New Accounts filed |
| 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 |
| 07/04/2022 | New Board Member Mary Ellis (929446002) Appointed |
| 21/01/2022 | New Confirmation Statement filed |
| 04/10/2021 | New Company Secretary Thomas William Ellis (928783156) Appointed |
| 04/10/2021 | John Merfyn Ellis (901524204) has left the board |
| 04/10/2021 | John Merfyn Ellis (924559818) has left the board |
| 21/04/2021 | 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 (924559818) Appointed |
| 23/04/2018 | Elizabeth Pauline Ellis (901524203) has left the board |
| 23/04/2018 | Elizabeth Pauline Ellis (918687260) has left the board |
| 29/03/2018 | New Accounts filed |
| 02/02/2018 | New Confirmation Statement filed |
| 28/03/2017 | New Accounts filed |
| 03/02/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 23/01/2016 | New Annual Return filed |
| 15/04/2015 | New Accounts filed |
| 18/02/2015 | New Annual Return filed |
| 16/04/2014 | New Company Secretary Elizabeth Pauline Ellis (918687260) Appointed |
| 16/04/2014 | New Accounts filed |
| 24/01/2014 | New Board Member Rue Dilhe (913153759) Appointed |
| 24/01/2014 | New Board Member John Merfyn Ellis (901524204) Appointed |
| 24/01/2014 | New Board Member Elizabeth Pauline Ellis (901524203) Appointed |
| 24/01/2014 | CASTLEGATE DIRECTORS LIMITED (918432241) has left the board |
| 24/01/2014 | Dominique Christiane Tai (912969316) has left the board |
| 24/01/2014 | Change in Reg. Office |
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