Menna Overview
Here’s a quick overview of EXEL COMPUTER SYSTEMS (HOLDINGS) PLC 👀 — a Nottingham based business that started in 2014.
EXEL COMPUTER SYSTEMS (HOLDINGS) PLC
- Company statusactive
- Company No08849413
- Age12 years 10 months Incorporated 17 January 2014
- Officers4
Address
Bothe Hall Sawley, Long Eaton, Nottingham, NG10 3XL
EXEL COMPUTER SYSTEMS (HOLDINGS) PLC is an active company incorporated on 17 January 2014 and based in Nottingham. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 January 2027. Next accounts due by 31 July 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
2 Months Ago on 10 Sep 2026
Accounts With Accounts Type Group
6 Months Ago on 22 May 2026
Confirmation Statement With Updates
11 Months Ago on 18 Dec 2025
Resolution
11 Months Ago on 10 Dec 2025
Capital Name Of Class Of Shares
11 Months Ago on 10 Dec 2025
Capital Variation Of Rights Attached To Shares
11 Months Ago on 10 Dec 2025
Change Person Director Company With Change Date
11 Months Ago on 02 Dec 2025
Change To A Person With Significant Control
1 Year Ago on 03 Sep 2025
Change To A Person With Significant Control
1 Year Ago on 03 Sep 2025
Accounts With Accounts Type Group
1 Year Ago on 29 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 14 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 14 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 14 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 13 Dec 2024
Accounts With Accounts Type Group
2 Years Ago on 03 May 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Jan 2024
Accounts With Accounts Type Group
3 Years Ago on 27 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Jan 2023
Accounts With Accounts Type Group
4 Years Ago on 27 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 05 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 17 Jan 2022
Notification Of A Person With Significant Control
5 Years Ago on 30 Sep 2021
Cessation Of A Person With Significant Control
5 Years Ago on 30 Sep 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 30 Sep 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 30 Sep 2021
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ELLIS, Thomas William | secretary | 22 Sept 2021 | |
| DILHE, Rue | director | Apr 1969 | 17 Jan 2014 |
| ELLIS, Mary | director | Sep 1969 | 01 Apr 2022 |
| ELLIS, Thomas William | director | Jan 1968 | 01 Sept 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Mary Ellis | Sep 1969 | 31 Jan 2025 |
| Mowbray Trustees Limited | 31 Jan 2025 | |
| Mr Thomas William Ellis | Jan 1968 | 22 Sept 2021 |
| Dr John Merfyn Ellis | Mar 1941 | 06 Apr 2016 |
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ELLIS, Thomas William, ELLIS, Elizabeth Pauline, ELLIS, John Merfyn, Dr are mutual persons.
TAI, Dominique Christiane, CASTLEGATE DIRECTORS LIMITED are mutual persons.
TAI, Dominique Christiane, CASTLEGATE DIRECTORS LIMITED are mutual persons.
TAI, Dominique Christiane, CASTLEGATE DIRECTORS LIMITED are mutual persons.
TAI, Dominique Christiane, CASTLEGATE DIRECTORS LIMITED are mutual persons.
TAI, Dominique Christiane, CASTLEGATE DIRECTORS LIMITED are mutual persons.
TAI, Dominique Christiane, CASTLEGATE DIRECTORS LIMITED are mutual persons.
TAI, Dominique Christiane, CASTLEGATE DIRECTORS LIMITED are mutual persons.
TAI, Dominique Christiane, CASTLEGATE DIRECTORS LIMITED are mutual persons.
TAI, Dominique Christiane, CASTLEGATE DIRECTORS LIMITED are mutual persons.
TAI, Dominique Christiane, CASTLEGATE DIRECTORS LIMITED are mutual persons.
TAI, Dominique Christiane are mutual persons.
TAI, Dominique Christiane are mutual persons.
TAI, Dominique Christiane are mutual persons.
TAI, Dominique Christiane are mutual persons.
TAI, Dominique Christiane are mutual persons.
CASTLEGATE DIRECTORS LIMITED is a mutual person.
CASTLEGATE DIRECTORS LIMITED is a mutual person.
CASTLEGATE DIRECTORS LIMITED is a mutual person.
CASTLEGATE DIRECTORS LIMITED is a mutual person.
CASTLEGATE DIRECTORS LIMITED is a mutual person.
EXEL COMPUTER SYSTEMS PLC
DILHE, Rue, ELLIS, Mary, ELLIS, Thomas William, ELLIS, Elizabeth Pauline, ELLIS, John Merfyn, Dr are mutual persons.
OTTERPOOL PARK LLP
CASTLEGATE DIRECTORS LIMITED is a mutual person.
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Here’s a quick overview of EXEL COMPUTER SYSTEMS (HOLDINGS) PLC 👀 — a Nottingham based business that started in 2014.