Exel Technology Group Limited

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Exel Technology Group Limited

03488931Private Limited With Share Capital

1 Melton Way, Mansfield, Nottinghamshire, NG185FU
Incorporated

06/01/1998

Company Age

28 years

Directors

2

Employees

37

SIC Code

62012

Risk

low risk

Company Overview

Registration, classification & business activity

Exel Technology Group Limited (03488931) is a private limited with share capital incorporated on 06/01/1998 (28 years old) and registered in nottinghamshire, NG185FU. The company operates under SIC code 62012 - business and domestic software development.

Exel technology group are specialists in technology for businesses.exel began trading as a limited company on the 1st october 1998, taking over from the previous sole trader business of 4 years. organic growth has seen the company diversify into three separate businesses: icabbi, emperform and targe...

Private Limited With Share Capital
SIC: 62012
Small
Incorporated 06/01/1998
NG185FU
37 employees

Financial Overview

Total Assets

£4.28M

Liabilities

£2.39M

Net Assets

£1.89M

Est. Turnover

£2.67M

AI Estimated
Unreported
Cash

£13

Key Metrics

37

Employees

2

Directors

5

Shareholders

Board of Directors

1
director

Charges

8

Registered

5

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2019
Capital Cancellation Shares
Category:Capital
Date:11-06-2019
Capital Return Purchase Own Shares
Category:Capital
Date:11-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2018
Capital Return Purchase Own Shares
Category:Capital
Date:24-05-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-04-2018
Capital Name Of Class Of Shares
Category:Capital
Date:09-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2018
Capital Cancellation Shares
Category:Capital
Date:24-01-2018
Capital Return Purchase Own Shares
Category:Capital
Date:24-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-07-2017
Capital Return Purchase Own Shares
Category:Capital
Date:19-06-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:14-07-2015
Capital Return Purchase Own Shares
Category:Capital
Date:27-05-2015
Capital Cancellation Shares
Category:Capital
Date:11-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-09-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:12-06-2014
Capital Cancellation Shares
Category:Capital
Date:03-06-2014
Memorandum Articles
Category:Incorporation
Date:03-06-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-06-2014
Capital Name Of Class Of Shares
Category:Capital
Date:03-06-2014
Resolution
Category:Resolution
Date:03-06-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-06-2014
Capital Name Of Class Of Shares
Category:Capital
Date:03-06-2014
Resolution
Category:Resolution
Date:03-06-2014
Capital Return Purchase Own Shares
Category:Capital
Date:03-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:21-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:21-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:09-12-2013
Change Of Name Notice
Category:Change Of Name
Date:09-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:09-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:09-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2013
Capital Cancellation Shares
Category:Capital
Date:30-04-2013
Capital Return Purchase Own Shares
Category:Capital
Date:30-04-2013
Capital Cancellation Shares
Category:Capital
Date:04-04-2013
Auditors Resignation Company
Category:Auditors
Date:27-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2013
Resolution
Category:Resolution
Date:22-11-2012
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-06-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2012
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-06-2012
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2012
Resolution
Category:Resolution
Date:23-04-2012
Capital Cancellation Shares
Category:Capital
Date:23-04-2012
Capital Return Purchase Own Shares
Category:Capital
Date:23-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:27-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2010

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date05/12/2025
Latest Accounts31/03/2025

Trading Addresses

1 Melton Way, Mansfield, Nottinghamshire, NG185FURegistered

Contact