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 - 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 31/03/2023 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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELDON ELECTRIC LIMITED SHEFFIELD UNITED KINGDOM Active FULL 27900 - Manufacture of other electrical equipment
CASS CARE LIMITED DONCASTER Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
A.B. PRODUCE PLC LONDON UNITED KINGDOM Active FULL 01630 - Post-harvest crop activities
TELELARM CARE HOLDINGS (UK) LIMITED DONCASTER Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
SHEFFIELD ALCOHOL SUPPORT SERVICE LIMITED SOUTH YORKSHIRE Dissolved... DORMANT 86900 - Other human health activities
COMMUNITY VOICE CARELINE RESPONSE LTD PRESTON Dissolved... TOTAL EXEMPTION SMALL 61900 - Other telecommunications activities
TUNSTALL MONITORING LIMITED DONCASTER Dissolved... DORMANT 99999 - Dormant Company
THE UNWIN CLUB LIMITED LONDON ... MICRO ENTITY 56301 - Licensed clubs
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

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

Nearby Companies

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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
FUTUREPROOF TRAINING LTD MANSFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MOORE JONES LIMITED MANSFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
EXEL TELECOMS HOLDINGS LTD MANSFIELD ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.