EXEL TECHNOLOGY GROUP LIMITED
Overview
| Company Name | EXEL TECHNOLOGY GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03488931 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EXEL TECHNOLOGY GROUP LIMITED?
- Business and domestic software development (62012) / Information and communication
- Other information technology service activities (62090) / Information and communication
- Renting and leasing of office machinery and equipment (including computers) (77330) / Administrative and support service activities
- Repair of computers and peripheral equipment (95110) / Other service activities
Where is EXEL TECHNOLOGY GROUP LIMITED located?
| Registered Office Address | 1 Melton Way NG18 5FU Mansfield Nottinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EXEL TECHNOLOGY GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| EXEL MANAGEMENT LIMITED | Jan 06, 1998 | Jan 06, 1998 |
What are the latest accounts for EXEL TECHNOLOGY GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for EXEL TECHNOLOGY GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jan 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 24, 2026 |
| Overdue | No |
What are the latest filings for EXEL TECHNOLOGY GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 24, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 12 pages | AA | ||
Confirmation statement made on Jan 24, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 14 pages | AA | ||
Confirmation statement made on Jan 25, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 09, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 034889310008, created on Dec 18, 2023 | 48 pages | MR01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 14 pages | AA | ||
Confirmation statement made on Jan 25, 2023 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 15 pages | AA | ||
Confirmation statement made on May 04, 2022 with updates | 5 pages | CS01 | ||
Confirmation statement made on Jan 06, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 16 pages | AA | ||
Cessation of Gpem Technology Ltd as a person with significant control on Apr 29, 2021 | 3 pages | PSC07 | ||
Cessation of Richard Moore as a person with significant control on Apr 29, 2021 | 3 pages | PSC07 | ||
Cessation of Exel Property Ltd as a person with significant control on Apr 29, 2021 | 3 pages | PSC07 | ||
Notification of Exel Technology Group Holdings Ltd as a person with significant control on Apr 29, 2021 | 4 pages | PSC02 | ||
Notification of Exel Property Ltd as a person with significant control on Apr 29, 2021 | 4 pages | PSC02 | ||
Confirmation statement made on Jan 06, 2021 with updates | 7 pages | CS01 | ||
Notification of Gpem Technology Ltd as a person with significant control on Mar 10, 2020 | 2 pages | PSC02 | ||
Appointment of Mr Nigel David Moxon as a secretary on Feb 19, 2021 | 2 pages | AP03 | ||
Termination of appointment of Richard Moore as a secretary on Feb 19, 2021 | 1 pages | TM02 | ||
Total exemption full accounts made up to Mar 31, 2020 | 16 pages | AA | ||
Confirmation statement made on Jan 06, 2020 with updates | 9 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 15 pages | AA | ||
Who are the officers of EXEL TECHNOLOGY GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOXON, Nigel David | Secretary | Melton Way NG18 5FU Mansfield 1 Nottinghamshire | 279936470001 | |||||||
| MOORE, Richard | Director | Melton Way NG18 5FU Mansfield 1 Nottinghamshire England | England | English | 89931240004 | |||||
| MOORE, Richard | Secretary | Melton Way NG18 5FU Mansfield 1 Nottinghamshire | 228447250001 | |||||||
| OATES, Simon Andrew | Secretary | 28a Sadler Gate DE1 3NL Derby Derbyshire | British | 56423770001 | ||||||
| PARKER, Alan | Secretary | Coxmoor Road NG17 5LA Sutton In Ashfield Sherwood House Nottinghamshire United Kingdom | British | 61711930002 | ||||||
| STONE, Andrew Charles | Secretary | Melton Way NG18 5FU Mansfield 1 Nottinghamshire England | 170098230001 | |||||||
| THORPE, Timothy John | Secretary | 35 Arran Road S10 1WQ Sheffield South Yorkshire | British | 81806140001 | ||||||
| ARGUS NOMINEE SECRETARIES LIMITED | Nominee Secretary | Wharf Lodge 112 Mansfield Road DE1 3RA Derby | 900010830001 | |||||||
| JONES, Beverley Lynne | Director | 15 The Crescent Old Brackla CF31 1TU Bridgend Mid Glamorgan | British | 57347630001 | ||||||
| KNIGHT, Christopher Crawford | Director | Melton Way NG18 5FU Mansfield 1 Nottinghamshire England | England | British | 111123500001 | |||||
| MCLEAN, Jane Patricia | Director | 44 Horsley Close S40 4XD Chesterfield Derbyshire | British | 116158810001 | ||||||
| MOORE, Harold | Director | 19 Leas Road Mansfield Woodhouse NG19 8JH Mansfield Nottinghamshire | British | 60207980001 | ||||||
| MOORE, Harold | Director | 19 Leas Road Mansfield Woodhouse NG19 8JH Mansfield Nottinghamshire | British | 60207980001 | ||||||
| PARKER, Alan | Director | Coxmoor Road NG17 5LA Sutton In Ashfield Sherwood House Nottinghamshire United Kingdom | United Kingdom | British | 61711930002 | |||||
| THORPE, Timothy John | Director | 35 Arran Road S10 1WQ Sheffield South Yorkshire | United Kingdom | British | 81806140001 | |||||
| WILSON, Gary | Director | Coxmoor Road NG17 5LA Sutton In Ashfield Sherwood House Nottinghamshire United Kingdom | United Kingdom | British | 119931210001 | |||||
| ARGUS NOMINEE DIRECTORS LIMITED | Nominee Director | Wharf Lodge 112 Mansfield Road DE1 3RA Derby | 900010820001 |
Who are the persons with significant control of EXEL TECHNOLOGY GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Exel Property Ltd | Apr 29, 2021 | Melton Way NG18 5FU Mansfield 1 Nottinghamshire | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Exel Technology Group Holdings Ltd | Apr 29, 2021 | Melton Way NG18 5FU Mansfield 1 Nottinghamshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Gpem Technology Ltd | Mar 10, 2020 | Melton Way NG18 5FU Mansfield 1 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard Moore | Apr 06, 2016 | Melton Way NG18 5FU Mansfield 1 Nottinghamshire | Yes | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0