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 26 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 31/12/2024.
EXEL TECHNOLOGY GROUP LIMITED was incorporated 26 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 31/12/2024.
EXEL TECHNOLOGY GROUP LIMITED - MANSFIELD
This company is listed in the following categories:
62012 - Business and domestic software development
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 | 31/03/2023 | 31/12/2024 |
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)
EXEL MANAGEMENT LIMITED (until 09/12/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/01/2023 | 08/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NIGEL DAVID MOXON | Secretary | 2021-02-19 | CURRENT | ||
MR RICHARD MOORE | Sep 1967 | English | Director | 2003-05-14 | CURRENT |
MR TIMOTHY JOHN THORPE | Oct 1963 | British | Director | 2006-03-15 UNTIL 2008-04-09 | RESIGNED |
MR RICHARD MOORE | Secretary | 2017-04-03 UNTIL 2021-02-19 | RESIGNED | ||
SIMON ANDREW OATES | Dec 1972 | Secretary | 1998-01-07 UNTIL 2003-05-14 | RESIGNED | |
MR ALAN PARKER | Dec 1956 | British | Secretary | 2008-04-09 UNTIL 2012-05-23 | 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 |
HAROLD MOORE | Mar 1944 | British | Director | 1998-01-08 UNTIL 1998-02-22 | RESIGNED |
MR GARY WILSON | Jun 1960 | British | Director | 2003-05-14 UNTIL 2012-06-22 | RESIGNED |
MR ALAN PARKER | Dec 1956 | British | Director | 2008-04-09 UNTIL 2012-05-23 | RESIGNED |
BEVERLEY LYNNE JONES | Jul 1971 | British | Director | 1998-02-22 UNTIL 1998-09-04 | RESIGNED |
HAROLD MOORE | Mar 1944 | British | Director | 1998-09-04 UNTIL 2003-05-14 | RESIGNED |
JANE PATRICIA MCLEAN | Feb 1962 | British | Director | 2006-10-09 UNTIL 2008-04-09 | RESIGNED |
MR CHRISTOPHER CRAWFORD KNIGHT | Dec 1967 | British | Director | 2006-03-02 UNTIL 2017-12-04 | RESIGNED |
ARGUS NOMINEE DIRECTORS LIMITED | Corporate Nominee Director | 1998-01-06 UNTIL 1998-01-08 | RESIGNED | ||
ARGUS NOMINEE SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-01-06 UNTIL 1998-01-08 | 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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Exel Technology Group Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-11-24 | 31-03-2023 | £9,745 Cash £1,080,022 equity |
Exel Technology Group Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-21 | 31-03-2022 | £1,660 Cash £891,936 equity |
Exel Technology Group Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-04 | 31-03-2021 | £46,981 Cash £802,047 equity |
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 |