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EXEL TECHNOLOGY GROUP LIMITED
Person with Significant Control

EXEL TECHNOLOGY GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameEXEL TECHNOLOGY GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03488931
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of EXEL TECHNOLOGY GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Melton Way
    NG18 5FU Mansfield
    1
    Nottinghamshire
    		Apr 29, 2021
    Melton Way
    NG18 5FU Mansfield
    1
    Nottinghamshire
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12489212
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Melton Way
    NG18 5FU Mansfield
    1
    Nottinghamshire
    United Kingdom
    		Apr 29, 2021
    Melton Way
    NG18 5FU Mansfield
    1
    Nottinghamshire
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12488684
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Gpem Technology Ltd
    Melton Way
    NG18 5FU Mansfield
    1
    England
    		Mar 10, 2020
    Melton Way
    NG18 5FU Mansfield
    1
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number12486876
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Richard Moore
    Melton Way
    NG18 5FU Mansfield
    1
    Nottinghamshire
    		Apr 06, 2016
    Melton Way
    NG18 5FU Mansfield
    1
    Nottinghamshire
    		Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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