Exel Computer Systems (Holdings) Plc
Company Profile
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MediumExel Computer Systems (holdings) Plc
08849413•Public Limited With Share Capital
Bothe Hall Sawley, Long Eaton, Nottingham, NG103XL
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Incorporated
17/01/2014
Company Age
12 years
Directors
4
Employees
97
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Exel Computer Systems (holdings) Plc (08849413) is a public limited with share capital incorporated on 17/01/2014 (12 years old) and registered in nottingham, NG103XL. The company operates under SIC code 64209 and is classified as Medium.
Public Limited With Share Capital
SIC: 64209
Medium
Incorporated 17/01/2014
NG103XL
97 employees
Financial Overview
Total Assets
£27.54M
Liabilities
£6.76M
Net Assets
£20.78M
Turnover
£10.60M
Cash
£5.38M
Key Metrics
97
Employees
4
Directors
4
Shareholders
Filed Documents
69
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2025
Resolution
Category:Resolution
Date:10-12-2025
Capital Name Of Class Of Shares
Category:Capital
Date:10-12-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:29-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:03-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:27-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:27-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:16-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:27-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:26-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:23-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2017
Auditors Resignation Company
Category:Auditors
Date:14-04-2016
Auditors Resignation Company
Category:Auditors
Date:08-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:06-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:10-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2015
Accounts Balance Sheet
Category:Accounts
Date:14-04-2014
Auditors Statement
Category:Auditors
Date:14-04-2014
Auditors Report
Category:Auditors
Date:14-04-2014
Certificate Change Of Name Re Registration Private To Public Limited Company
Category:Change Of Name
Date:14-04-2014
Re Registration Memorandum Articles
Category:Incorporation
Date:14-04-2014
Resolution
Category:Resolution
Date:14-04-2014
Reregistration Private To Public Company
Category:Change Of Name
Date:14-04-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:14-04-2014
Change Of Name Notice
Category:Change Of Name
Date:14-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:10-04-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-04-2014
Capital Allotment Shares
Category:Capital
Date:10-02-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-01-2014
Capital Name Of Class Of Shares
Category:Capital
Date:24-01-2014
Resolution
Category:Resolution
Date:24-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-01-2014
Termination Director Company With Name
Category:Officers
Date:22-01-2014
Termination Director Company With Name
Category:Officers
Date:22-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:22-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:22-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:22-01-2014
Incorporation Company
Category:Incorporation
Date:17-01-2014
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date31/07/2026
Filing Date29/04/2025
Latest Accounts31/01/2025
Trading Addresses
Bothe Hall, Tamworth Road, Long Eaton, Nottingham, Nottinghamshire, NG103XLRegistered
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