EXEL COMPUTER SYSTEMS (HOLDINGS) PLC
NOTTINGHAM EXEL COMPUTER SYSTEMS (HOLDINGS) LIMITED CASTLEGATE 714 LIMITED

Hellopages » Derbyshire » Erewash » NG10 3XL

Company number 08849413
Status Active
Incorporation Date 17 January 2014
Company Type Public Limited Company
Address BOTHE HALL SAWLEY, LONG EATON, NOTTINGHAM, NG10 3XL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Auditor's resignation; Auditor's resignation. The most likely internet sites of EXEL COMPUTER SYSTEMS (HOLDINGS) PLC are www.exelcomputersystemsholdings.co.uk, and www.exel-computer-systems-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to East Midlands Parkway Rail Station is 1.9 miles; to Beeston Rail Station is 4.9 miles; to Bulwell Rail Station is 9.4 miles; to Langley Mill Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Exel Computer Systems Holdings Plc is a Public Limited Company. The company registration number is 08849413. Exel Computer Systems Holdings Plc has been working since 17 January 2014. The present status of the company is Active. The registered address of Exel Computer Systems Holdings Plc is Bothe Hall Sawley Long Eaton Nottingham Ng10 3xl. . ELLIS, Elizabeth Pauline is a Secretary of the company. DILHE, Rue is a Director of the company. ELLIS, Elizabeth Pauline is a Director of the company. ELLIS, John Merfyn, Dr is a Director of the company. Director TAI, Dominique Christiane has been resigned. Director CASTLEGATE DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ELLIS, Elizabeth Pauline
Appointed Date: 14 April 2014
Director
DILHE, Rue
Appointed Date: 17 January 2014
56 years old
Director
ELLIS, Elizabeth Pauline
Appointed Date: 17 January 2014
88 years old
Director
ELLIS, John Merfyn, Dr
Appointed Date: 17 January 2014
84 years old

Resigned Directors

Director
TAI, Dominique Christiane
Resigned: 17 January 2014
Appointed Date: 17 January 2014
71 years old
Director
CASTLEGATE DIRECTORS LIMITED
Resigned: 17 January 2014
Appointed Date: 17 January 2014

Persons With Significant Control

Dr John Merfyn Ellis
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXEL COMPUTER SYSTEMS (HOLDINGS) PLC Events

30 Jan 2017
Confirmation statement made on 16 January 2017 with updates
14 Apr 2016
Auditor's resignation
08 Apr 2016
Auditor's resignation
06 Apr 2016
Group of companies' accounts made up to 31 January 2016
19 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 50,000
...
... and 19 more events
22 Jan 2014
Termination of appointment of Dominique Tai as a director
22 Jan 2014
Appointment of Mr Rue Dilhe as a director
22 Jan 2014
Appointment of Mrs Elizabeth Pauline Ellis as a director
22 Jan 2014
Appointment of Mr John Merfyn Ellis as a director
17 Jan 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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