EXEL TECHNOLOGY GROUP LIMITED - MANSFIELD


Company Profile Company Filings

Overview

EXEL TECHNOLOGY GROUP LIMITED is a Private Limited Company from MANSFIELD and has the status: Active.
EXEL TECHNOLOGY GROUP LIMITED was incorporated 24 years ago on 06/01/1998 and has the registered number: 03488931. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2022.

EXEL TECHNOLOGY GROUP LIMITED - MANSFIELD

This company is listed in the following categories:
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

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021 31/12/2022

Registered Office

1 MELTON WAY
MANSFIELD
NOTTINGHAMSHIRE
NG18 5FU

This Company Originates in : United Kingdom
Previous trading names include:
EXEL MANAGEMENT LIMITED (until 09/12/2013)

Confirmation Statements

Last Statement Next Statement Due
04/05/2022 18/05/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD MOORE Sep 1967 English Director 2003-05-14 CURRENT
MR NIGEL DAVID MOXON Secretary 2021-02-19 CURRENT
ARGUS NOMINEE SECRETARIES LIMITED Corporate Nominee Secretary 1998-01-06 UNTIL 1998-01-08 RESIGNED
ARGUS NOMINEE DIRECTORS LIMITED Corporate Nominee Director 1998-01-06 UNTIL 1998-01-08 RESIGNED
MR CHRISTOPHER CRAWFORD KNIGHT Dec 1967 British Director 2006-03-02 UNTIL 2017-12-04 RESIGNED
JANE PATRICIA MCLEAN Feb 1962 British Director 2006-10-09 UNTIL 2008-04-09 RESIGNED
HAROLD MOORE Mar 1944 British Director 1998-09-04 UNTIL 2003-05-14 RESIGNED
BEVERLEY LYNNE JONES Jul 1971 British Director 1998-02-22 UNTIL 1998-09-04 RESIGNED
MR ALAN PARKER Dec 1956 British Director 2008-04-09 UNTIL 2012-05-23 RESIGNED
MR TIMOTHY JOHN THORPE Oct 1963 British Director 2006-03-15 UNTIL 2008-04-09 RESIGNED
MR GARY WILSON Jun 1960 British Director 2003-05-14 UNTIL 2012-06-22 RESIGNED
HAROLD MOORE Mar 1944 British Director 1998-01-08 UNTIL 1998-02-22 RESIGNED
MR ANDREW CHARLES STONE Secretary 2012-06-22 UNTIL 2017-04-03 RESIGNED
MR TIMOTHY JOHN THORPE Oct 1963 British Secretary 2003-05-14 UNTIL 2008-04-09 RESIGNED
MR ALAN PARKER Dec 1956 British Secretary 2008-04-09 UNTIL 2012-05-23 RESIGNED
SIMON ANDREW OATES Dec 1972 Secretary 1998-01-07 UNTIL 2003-05-14 RESIGNED
MR RICHARD MOORE Secretary 2017-04-03 UNTIL 2021-02-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Exel Property Ltd 2021-04-29 - 2021-04-29 Mansfield   Nottinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Exel Technology Group Holdings Ltd 2021-04-29 Mansfield   Nottinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Gpem Technology Ltd 2020-03-10 - 2021-04-29 Mansfield   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Richard Moore 2016-04-06 - 2021-04-29 9/1967 Mansfield   Nottinghamshire Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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PIONEER LEASING LIMITED MANSFIELD Active DORMANT 64910 - Financial leasing
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Free Reports Available

Report Date Filed Date of Report Assets
Exel Technology Group Limited - Accounts to registrar (filleted) - small 18.2 2020-12-19 31-03-2020 £750 Cash £846,784 equity
Exel Technology Group Limited - Accounts to registrar (filleted) - small 18.2 2019-11-12 31-03-2019 £512 Cash £751,298 equity
Exel Technology Group Limited - Accounts to registrar (filleted) - small 18.2 2018-11-28 31-03-2018 £429 Cash £706,188 equity
Exel Technology Group Limited - Accounts to registrar (filleted) - small 17.3 2017-11-01 31-03-2017 £1,848 Cash £660,624 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ONESOON LIMITED MANSFIELD ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
EMPERFORM LIMITED MANSFIELD Active MICRO ENTITY 62012 - Business and domestic software development
PIONEER LEASING LIMITED MANSFIELD Active DORMANT 64910 - Financial leasing
MERCURY SOFTWARE LIMITED MANSFIELD Active DORMANT 62090 - Other information technology service activities
TARGET TELECOMS LIMITED MANSFIELD Active DORMANT 61100 - Wired telecommunications activities
MOORE JONES LIMITED MANSFIELD UNITED KINGDOM Active MICRO ENTITY 64303 - Activities of venture and development capital companies
EXEL TELECOMS HOLDINGS LTD MANSFIELD ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
EXEL LICENSING LTD MANSFIELD ENGLAND Active DORMANT 58290 - Other software publishing
EXEL LICENSING HOLDINGS LTD MANSFIELD ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.