About

Registered Number: 08849413
Date of Incorporation: 17/01/2014 (10 years and 3 months ago)
Company Status: Active
Registered Address: Bothe Hall Sawley, Long Eaton, Nottingham, NG10 3XL

 

Based in Nottingham, Exel Computer Systems (Holdings) Plc was registered on 17 January 2014. The current directors of the business are listed as Ellis, John Merfyn, Dr, Ellis, Elizabeth Pauline in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ELLIS, John Merfyn, Dr 07 April 2018 - 1
ELLIS, Elizabeth Pauline 14 April 2014 07 April 2018 1

Filing History

Document Type Date
AA - Annual Accounts 22 September 2020
CS01 - N/A 31 January 2020
AA - Annual Accounts 27 March 2019
CS01 - N/A 30 January 2019
AP03 - Appointment of secretary 23 April 2018
TM02 - Termination of appointment of secretary 19 April 2018
TM02 - Termination of appointment of secretary 19 April 2018
TM01 - Termination of appointment of director 19 April 2018
AA - Annual Accounts 26 March 2018
CS01 - N/A 29 January 2018
AA - Annual Accounts 23 March 2017
CS01 - N/A 30 January 2017
AUD - Auditor's letter of resignation 14 April 2016
AUD - Auditor's letter of resignation 08 April 2016
AA - Annual Accounts 06 April 2016
AR01 - Annual Return 19 January 2016
AA - Annual Accounts 10 April 2015
AR01 - Annual Return 13 February 2015
RESOLUTIONS - N/A 14 April 2014
CERTNM - Change of name certificate 14 April 2014
AUDS - Auditor's statement 14 April 2014
AUDR - Auditor's report 14 April 2014
BS - Balance sheet 14 April 2014
MAR - Memorandum and Articles - used in re-registration 14 April 2014
CERT7 - Re-registration of a company from private to public with a change of name 14 April 2014
RR01 - Application by a private company for re-registration as a public company 14 April 2014
CONNOT - N/A 14 April 2014
AA - Annual Accounts 10 April 2014
AA01 - Change of accounting reference date 02 April 2014
SH01 - Return of Allotment of shares 10 February 2014
RESOLUTIONS - N/A 24 January 2014
SH10 - Notice of particulars of variation of rights attached to shares 24 January 2014
SH08 - Notice of name or other designation of class of shares 24 January 2014
AD01 - Change of registered office address 22 January 2014
TM01 - Termination of appointment of director 22 January 2014
TM01 - Termination of appointment of director 22 January 2014
AP01 - Appointment of director 22 January 2014
AP01 - Appointment of director 22 January 2014
AP01 - Appointment of director 22 January 2014
NEWINC - New incorporation documents 17 January 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.