Exel Computer Systems Plc
Company Profile
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MediumExel Computer Systems Plc
01873499•Public Limited With Share Capital
Bothe Hall Sawley, Long Eaton, Nottingham, NG103XL
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Incorporated
20/12/1984
Company Age
41 years
Directors
5
Employees
97
SIC Code
58290
Risk
very low risk
Company Overview
Registration, classification & business activity
Exel Computer Systems Plc (01873499) is a public limited with share capital incorporated on 20/12/1984 (41 years old) and registered in nottingham, NG103XL. The company operates under SIC code 58290 and is classified as Medium.
Exel computer systems plc was established in 1985, and today the company is a leading force in the provision of integrated business solutions for manufacturing companies and field service providers.exel serves an increasingly diverse customer base, which includes small, medium and large size compani...
Public Limited With Share Capital
SIC: 58290
Medium
Incorporated 20/12/1984
NG103XL
97 employees
Financial Overview
Total Assets
£9.32M
Liabilities
£6.16M
Net Assets
£3.16M
Turnover
£10.60M
Cash
£5.01M
Key Metrics
97
Employees
5
Directors
3
Shareholders
Board of Directors
4
Name
Position
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2022
Confirmation Statement With No 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 Full
Category:Accounts
Date:29-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2020
Accounts With Accounts Type Full
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 Director Company With Name Termination Date
Category:Officers
Date:19-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2018
Accounts With Accounts Type Full
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 Full
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 Full
Category:Accounts
Date:12-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:13-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2014
Auditors Resignation Company
Category:Auditors
Date:06-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-02-2013
Miscellaneous
Category:Miscellaneous
Date:22-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:03-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2012
Resolution
Category:Resolution
Date:07-09-2011
Capital Name Of Class Of Shares
Category:Capital
Date:07-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:28-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:24-02-2010
Change Sail Address Company
Category:Address
Date:24-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2009
Legacy
Category:Annual Return
Date:02-03-2009
Legacy
Category:Officers
Date:01-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2008
Legacy
Category:Annual Return
Date:19-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2007
Legacy
Category:Annual Return
Date:27-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2006
Legacy
Category:Annual Return
Date:23-01-2006
Legacy
Category:Officers
Date:25-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2005
Legacy
Category:Annual Return
Date:14-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2004
Legacy
Category:Annual Return
Date:31-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2003
Legacy
Category:Annual Return
Date:27-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2002
Legacy
Category:Annual Return
Date:22-03-2002
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2001
Legacy
Category:Annual Return
Date:13-03-2001
Legacy
Category:Mortgage
Date:28-11-2000
Legacy
Category:Mortgage
Date:28-11-2000
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2000
Legacy
Category:Annual Return
Date:23-03-2000
Legacy
Category:Officers
Date:02-08-1999
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-1999
Memorandum Articles
Category:Incorporation
Date:22-05-1999
Resolution
Category:Resolution
Date:11-05-1999
Legacy
Category:Capital
Date:25-03-1999
Legacy
Category:Annual Return
Date:24-03-1999
Legacy
Category:Officers
Date:24-03-1999
Legacy
Category:Officers
Date:24-03-1999
Legacy
Category:Address
Date:24-03-1999
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-1998
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:03-07-1998
Resolution
Category:Resolution
Date:03-07-1998
Legacy
Category:Reregistration
Date:03-07-1998
Accounts Balance Sheet
Category:Accounts
Date:03-07-1998
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date31/07/2026
Filing Date30/04/2025
Latest Accounts31/01/2025
Trading Addresses
37 Maylands Avenue, Breaston, Derby, Derbyshire, DE723EE
Bothe Hall, Tamworth Road, Long Eaton, Nottingham, Nottinghamshire, NG103XLRegistered
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