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