About

Registered Number: 04647938
Date of Incorporation: 27/01/2003 (21 years and 3 months ago)
Company Status: Active
Registered Address: Bothe Hall Sawley, Long Eaton, Nottingham, NG10 3XL

 

Founded in 2003, Exel Computer Systems (China) Ltd have registered office in Nottingham, it's status is listed as "Active". We do not know the number of employees at the company. There is one director listed as Ellis, John Merfyn, Dr for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ELLIS, John Merfyn, Dr 07 April 2018 - 1

Filing History

Document Type Date
AA - Annual Accounts 22 September 2020
CS01 - N/A 31 January 2020
AA - Annual Accounts 26 March 2019
CS01 - N/A 30 January 2019
AP03 - Appointment of secretary 24 April 2018
TM02 - Termination of appointment of secretary 20 April 2018
TM01 - Termination of appointment of director 20 April 2018
AA - Annual Accounts 23 March 2018
CS01 - N/A 29 January 2018
AA - Annual Accounts 23 March 2017
CS01 - N/A 30 January 2017
AA - Annual Accounts 05 October 2016
AR01 - Annual Return 19 January 2016
AA - Annual Accounts 27 October 2015
AR01 - Annual Return 13 February 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 February 2015
AA - Annual Accounts 17 April 2014
AR01 - Annual Return 13 February 2014
AD01 - Change of registered office address 13 February 2014
AA - Annual Accounts 29 October 2013
AR01 - Annual Return 25 February 2013
AA - Annual Accounts 24 April 2012
CH03 - Change of particulars for secretary 03 April 2012
AR01 - Annual Return 03 April 2012
CH01 - Change of particulars for director 03 April 2012
CH01 - Change of particulars for director 03 April 2012
AA - Annual Accounts 07 April 2011
AR01 - Annual Return 28 February 2011
AA - Annual Accounts 03 August 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 February 2010
AR01 - Annual Return 24 February 2010
AA - Annual Accounts 18 June 2009
363a - Annual Return 02 March 2009
AA - Annual Accounts 18 June 2008
363s - Annual Return 19 February 2008
AA - Annual Accounts 25 June 2007
363s - Annual Return 27 February 2007
AA - Annual Accounts 11 December 2006
363s - Annual Return 23 January 2006
AA - Annual Accounts 19 December 2005
288b - Notice of resignation of directors or secretaries 25 June 2005
RESOLUTIONS - N/A 23 February 2005
RESOLUTIONS - N/A 23 February 2005
RESOLUTIONS - N/A 23 February 2005
363a - Annual Return 14 February 2005
AA - Annual Accounts 02 December 2004
CERTNM - Change of name certificate 12 November 2004
363a - Annual Return 01 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 April 2003
288a - Notice of appointment of directors or secretaries 18 April 2003
288a - Notice of appointment of directors or secretaries 18 April 2003
288a - Notice of appointment of directors or secretaries 18 April 2003
288b - Notice of resignation of directors or secretaries 03 February 2003
287 - Change in situation or address of Registered Office 03 February 2003
288b - Notice of resignation of directors or secretaries 03 February 2003
NEWINC - New incorporation documents 27 January 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.