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EXEL COMPUTER SYSTEMS (HOLDINGS) PLC - Bothe Hall Sawley, Long Eaton, Nottingham, NG10 3XL, United Kingdom
Company Information
- Company registration number
- 08849413
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bothe Hall Sawley
- Long Eaton
- Nottingham
- NG10 3XL Bothe Hall Sawley, Long Eaton, Nottingham, NG10 3XL UK
Management
- Managing Directors
- DILHE, Rue
- ELLIS, Thomas William
- Company secretaries
- ELLIS, Thomas William
Company Details
- Type of Business
- plc
- Incorporated
- 2014-01-17
- Age Of Company 2014-01-17 10 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Mr Thomas William Ellis
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EXEL COMPUTER SYSTEMS (HOLDINGS) LIMITED
- Filing of Accounts
- Due Date: 2022-07-31
- Last Date: 2021-01-31
- Annual Return
- Due Date: 2022-01-30
- Last Date: 2021-01-16
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EXEL COMPUTER SYSTEMS (HOLDINGS) PLC Company Description
- EXEL COMPUTER SYSTEMS (HOLDINGS) PLC is a plc registered in United Kingdom with the Company reg no 08849413. Its current trading status is "live". It was registered 2014-01-17. It was previously called EXEL COMPUTER SYSTEMS (HOLDINGS) LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-01-31.It can be contacted at Bothe Hall Sawley .
Get EXEL COMPUTER SYSTEMS (HOLDINGS) PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Exel Computer Systems (Holdings) Plc - Bothe Hall Sawley, Long Eaton, Nottingham, NG10 3XL, United Kingdom
- 2014-01-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-09-06) - CH01
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termination-director-company-with-name-termination-date (2021-09-30) - TM01
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change-person-director-company-with-change-date (2021-09-30) - CH01
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termination-secretary-company-with-name-termination-date (2021-09-30) - TM02
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appoint-person-secretary-company-with-name-date (2021-09-30) - AP03
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cessation-of-a-person-with-significant-control (2021-09-30) - PSC07
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notification-of-a-person-with-significant-control (2021-09-30) - PSC01
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appoint-person-director-company-with-name-date (2021-09-01) - AP01
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accounts-with-accounts-type-group (2021-04-16) - AA
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confirmation-statement-with-updates (2021-01-29) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-31) - CS01
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accounts-with-accounts-type-group (2020-09-22) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-30) - CS01
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accounts-with-accounts-type-group (2019-03-27) - AA
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-04-23) - AP03
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termination-secretary-company-with-name-termination-date (2018-04-19) - TM02
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termination-director-company-with-name-termination-date (2018-04-19) - TM01
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accounts-with-accounts-type-group (2018-03-26) - AA
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confirmation-statement-with-no-updates (2018-01-29) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-30) - CS01
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accounts-with-accounts-type-group (2017-03-23) - AA
keyboard_arrow_right 2016
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auditors-resignation-company (2016-04-14) - AUD
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auditors-resignation-company (2016-04-08) - AUD
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accounts-with-accounts-type-group (2016-04-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-19) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-04-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-13) - AR01
keyboard_arrow_right 2014
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resolution (2014-04-14) - RESOLUTIONS
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auditors-statement (2014-04-14) - AUDS
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incorporation-company (2014-01-17) - NEWINC
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auditors-report (2014-04-14) - AUDR
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re-registration-memorandum-articles (2014-04-14) - MAR
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appoint-person-director-company-with-name (2014-01-22) - AP01
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termination-director-company-with-name (2014-01-22) - TM01
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change-registered-office-address-company-with-date-old-address (2014-01-22) - AD01
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resolution (2014-01-24) - RESOLUTIONS
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accounts-balance-sheet (2014-04-14) - BS
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capital-name-of-class-of-shares (2014-01-24) - SH08
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capital-allotment-shares (2014-02-10) - SH01
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change-account-reference-date-company-previous-shortened (2014-04-02) - AA01
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accounts-with-accounts-type-group (2014-04-10) - AA
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certificate-change-of-name-company (2014-04-14) - CERTNM
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reregistration-private-to-public-company (2014-04-14) - RR01
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certificate-change-of-name-re-registration-private-to-public-limited-company (2014-04-14) - CERT7
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capital-variation-of-rights-attached-to-shares (2014-01-24) - SH10
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change-of-name-notice (2014-04-14) - CONNOT