EXEL COMPUTER SYSTEMS PLC
NOTTINGHAM

Hellopages » Derbyshire » Erewash » NG10 3XL

Company number 01873499
Status Active
Incorporation Date 20 December 1984
Company Type Public Limited Company
Address BOTHE HALL SAWLEY, LONG EATON, NOTTINGHAM, NOTTINGHAMSHIRE, NG10 3XL
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration one hundred and twenty-two 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 PLC are www.exelcomputersystems.co.uk, and www.exel-computer-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty 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 Plc is a Public Limited Company. The company registration number is 01873499. Exel Computer Systems Plc has been working since 20 December 1984. The present status of the company is Active. The registered address of Exel Computer Systems Plc is Bothe Hall Sawley Long Eaton Nottingham Nottinghamshire 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 ISAAC, Judith has been resigned. Director JONES, Martin Lee has been resigned. Director THORNE, Stanley George has been resigned. Director WOODWARD, David Anthony has been resigned. The company operates in "Other software publishing".


Current Directors


Director
DILHE, Rue
Appointed Date: 14 April 2008
56 years old

Director

Director

Resigned Directors

Director
ISAAC, Judith
Resigned: 21 September 1993
88 years old

Director
JONES, Martin Lee
Resigned: 19 April 2005
Appointed Date: 01 June 1999
82 years old

Director
THORNE, Stanley George
Resigned: 21 September 1993
107 years old

Director
WOODWARD, David Anthony
Resigned: 31 March 1998
Appointed Date: 05 April 1995
61 years old

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 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
Full 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 112 more events
30 Jan 1987
Particulars of mortgage/charge

28 Jan 1987
Full accounts made up to 31 January 1986
28 Jan 1987
Return made up to 17/04/86; full list of members

20 Dec 1984
Incorporation
20 Dec 1984
Certificate of incorporation

EXEL COMPUTER SYSTEMS PLC Charges

30 September 1994
Legal mortgage
Delivered: 12 October 1994
Status: Satisfied on 28 November 2000
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a the gables 96 wilne road sawley long eaton…
2 March 1994
Legal mortgage
Delivered: 18 March 1994
Status: Satisfied on 28 November 2000
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land at bothe hall sawley long eaton…
27 January 1987
Fixed and floating charge
Delivered: 30 January 1987
Status: Satisfied on 27 September 1994
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…