About

Registered Number: 03488931
Date of Incorporation: 06/01/1998 (22 years and 10 months ago)
Company Status: Active
Registered Address: 1 Melton Way, Mansfield, Nottinghamshire, NG18 5FU

 

Exel Technology Group Ltd was founded on 06 January 1998 and has its registered office in Mansfield, Nottinghamshire, it's status at Companies House is "Active". We don't currently know the number of employees at this company. There are 6 directors listed for Exel Technology Group Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Beverley Lynne 22 February 1998 04 September 1998 1
MCLEAN, Jane Patricia 09 October 2006 09 April 2008 1
MOORE, Harold 08 January 1998 22 February 1998 1
Secretary Name Appointed Resigned Total Appointments
MOORE, Richard 03 April 2017 - 1
STONE, Andrew Charles 22 June 2012 03 April 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Richard Moore/
1967-09
Individual person with significant control English/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 17 January 2020
AA - Annual Accounts 11 November 2019
SH06 - Notice of cancellation of shares 11 June 2019
SH03 - Return of purchase of own shares 11 June 2019
CS01 - N/A 15 January 2019
AA - Annual Accounts 27 November 2018
SH03 - Return of purchase of own shares 24 May 2018
SH10 - Notice of particulars of variation of rights attached to shares 09 April 2018
SH08 - Notice of name or other designation of class of shares 09 April 2018
CS01 - N/A 27 February 2018
SH06 - Notice of cancellation of shares 24 January 2018
SH03 - Return of purchase of own shares 24 January 2018
TM01 - Termination of appointment of director 04 December 2017
AA - Annual Accounts 31 October 2017
MR04 - N/A 10 July 2017
SH03 - Return of purchase of own shares 19 June 2017
AP03 - Appointment of secretary 03 April 2017
TM02 - Termination of appointment of secretary 03 April 2017
CS01 - N/A 30 January 2017
AA - Annual Accounts 06 January 2017
AA01 - Change of accounting reference date 12 December 2016
AA - Annual Accounts 05 October 2016
AR01 - Annual Return 27 January 2016
AA - Annual Accounts 30 September 2015
MR05 - N/A 14 July 2015
SH03 - Return of purchase of own shares 27 May 2015
SH06 - Notice of cancellation of shares 11 May 2015
AR01 - Annual Return 06 January 2015
AA - Annual Accounts 09 December 2014
AA01 - Change of accounting reference date 10 September 2014
MR01 - N/A 12 June 2014
RESOLUTIONS - N/A 03 June 2014
RESOLUTIONS - N/A 03 June 2014
SH06 - Notice of cancellation of shares 03 June 2014
MEM/ARTS - N/A 03 June 2014
SH10 - Notice of particulars of variation of rights attached to shares 03 June 2014
SH08 - Notice of name or other designation of class of shares 03 June 2014
SH10 - Notice of particulars of variation of rights attached to shares 03 June 2014
SH08 - Notice of name or other designation of class of shares 03 June 2014
SH03 - Return of purchase of own shares 03 June 2014
MR01 - N/A 21 May 2014
MR01 - N/A 21 May 2014
AR01 - Annual Return 06 January 2014
AA - Annual Accounts 20 December 2013
CERTNM - Change of name certificate 09 December 2013
CONNOT - N/A 09 December 2013
AD01 - Change of registered office address 02 December 2013
MR04 - N/A 13 November 2013
MR01 - N/A 09 November 2013
MR01 - N/A 09 November 2013
CH01 - Change of particulars for director 25 June 2013
CH01 - Change of particulars for director 25 June 2013
SH06 - Notice of cancellation of shares 30 April 2013
SH03 - Return of purchase of own shares 30 April 2013
SH06 - Notice of cancellation of shares 04 April 2013
AUD - Auditor's letter of resignation 27 March 2013
AR01 - Annual Return 07 January 2013
RESOLUTIONS - N/A 22 November 2012
TM02 - Termination of appointment of secretary 22 June 2012
TM01 - Termination of appointment of director 22 June 2012
TM01 - Termination of appointment of director 22 June 2012
AP03 - Appointment of secretary 22 June 2012
AA - Annual Accounts 06 June 2012
RESOLUTIONS - N/A 23 April 2012
SH06 - Notice of cancellation of shares 23 April 2012
SH03 - Return of purchase of own shares 23 April 2012
AR01 - Annual Return 18 January 2012
AA - Annual Accounts 02 June 2011
AR01 - Annual Return 27 January 2011
CH01 - Change of particulars for director 27 January 2011
CH01 - Change of particulars for director 27 January 2011
CH03 - Change of particulars for secretary 27 January 2011
CH01 - Change of particulars for director 27 January 2011
CH01 - Change of particulars for director 27 January 2011
AA - Annual Accounts 27 May 2010
AR01 - Annual Return 20 January 2010
CH01 - Change of particulars for director 20 January 2010
CH01 - Change of particulars for director 20 January 2010
CH01 - Change of particulars for director 20 January 2010
CH01 - Change of particulars for director 20 January 2010
AD01 - Change of registered office address 20 January 2010
AA - Annual Accounts 20 July 2009
363a - Annual Return 02 February 2009
AA - Annual Accounts 08 January 2009
225 - Change of Accounting Reference Date 20 June 2008
288a - Notice of appointment of directors or secretaries 09 April 2008
288a - Notice of appointment of directors or secretaries 09 April 2008
288b - Notice of resignation of directors or secretaries 09 April 2008
288b - Notice of resignation of directors or secretaries 09 April 2008
288b - Notice of resignation of directors or secretaries 09 April 2008
363a - Annual Return 07 February 2008
AA - Annual Accounts 11 July 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 March 2007
363a - Annual Return 24 January 2007
395 - Particulars of a mortgage or charge 19 January 2007
288a - Notice of appointment of directors or secretaries 16 October 2006
288a - Notice of appointment of directors or secretaries 15 March 2006
288a - Notice of appointment of directors or secretaries 02 March 2006
288c - Notice of change of directors or secretaries or in their particulars 27 February 2006
363a - Annual Return 20 January 2006
AA - Annual Accounts 08 December 2005
AA - Annual Accounts 20 May 2005
363s - Annual Return 18 January 2005
AA - Annual Accounts 15 November 2004
AA - Annual Accounts 15 November 2004
363s - Annual Return 13 January 2004
AAMD - Amended Accounts 08 July 2003
AA - Annual Accounts 12 June 2003
288b - Notice of resignation of directors or secretaries 28 May 2003
288b - Notice of resignation of directors or secretaries 28 May 2003
288a - Notice of appointment of directors or secretaries 28 May 2003
288a - Notice of appointment of directors or secretaries 28 May 2003
288a - Notice of appointment of directors or secretaries 28 May 2003
363s - Annual Return 01 March 2003
363s - Annual Return 29 January 2002
AA - Annual Accounts 04 January 2002
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 04 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 October 2001
RESOLUTIONS - N/A 27 September 2001
363s - Annual Return 27 September 2001
363s - Annual Return 27 September 2001
363s - Annual Return 27 September 2001
123 - Notice of increase in nominal capital 27 September 2001
AA - Annual Accounts 26 September 2001
363s - Annual Return 11 January 2001
363s - Annual Return 08 March 2000
363s - Annual Return 16 February 1999
AA - Annual Accounts 21 December 1998
225 - Change of Accounting Reference Date 05 November 1998
395 - Particulars of a mortgage or charge 14 October 1998
288b - Notice of resignation of directors or secretaries 09 September 1998
288a - Notice of appointment of directors or secretaries 09 September 1998
287 - Change in situation or address of Registered Office 09 September 1998
288a - Notice of appointment of directors or secretaries 11 March 1998
288b - Notice of resignation of directors or secretaries 11 March 1998
288b - Notice of resignation of directors or secretaries 14 January 1998
288b - Notice of resignation of directors or secretaries 14 January 1998
288a - Notice of appointment of directors or secretaries 14 January 1998
288a - Notice of appointment of directors or secretaries 14 January 1998
287 - Change in situation or address of Registered Office 14 January 1998
NEWINC - New incorporation documents 06 January 1998

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 June 2014 Fully Satisfied

N/A

A registered charge 20 May 2014 Outstanding

N/A

A registered charge 20 May 2014 Outstanding

N/A

A registered charge 05 November 2013 Outstanding

N/A

A registered charge 05 November 2013 Outstanding

N/A

Debenture 12 January 2007 Fully Satisfied

N/A

Mortgage debenture 08 October 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.