EXEL TECHNOLOGY GROUP LIMITED

1 MELTON WAY, MANSFIELD NG18 5FU

Active
Private Limited Company
Company No. 03488931
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

EXEL TECHNOLOGY GROUP LIMITED was incorporated on Tuesday, January 6, 1998 as a Private Limited Company with registered address in MANSFIELD. EXEL TECHNOLOGY GROUP LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 27 years 1 month and 18 days.

Name	EXEL TECHNOLOGY GROUP LIMITED
Company number	03488931
Company type	Private Limited Company
Incorporation date	06 Jan 1998
Status	Active
Industry (SIC 2007)	Business and domestic software development (62012) Other information technology service activities (62090) Renting and leasing of office machinery and equipment (including computers) (77330) Repair of computers and peripheral equipment (95110)

Address

Registered Address	1 MELTON WAY MANSFIELD NG18 5FU
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Exel Technology Group Holdings Ltd Melton Way, NG18 5FU	Dates: Thursday, April 29, 2021 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent
Exel Property Ltd Melton Way, NG18 5FU	Dates: Thursday, April 29, 2021 - Thursday, April 29, 2021 ownership of shares 75 to 100 percent voting rights 75 to 100 percent
Gpem Technology Ltd Melton Way, NG18 5FU	Dates: Tuesday, March 10, 2020 - Thursday, April 29, 2021 ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Richard Moore Nationality: English	Dates: Wednesday, April 6, 2016 - Thursday, April 29, 2021 ownership of shares 25 to 50 percent voting rights 75 to 100 percent right to appoint and remove directors

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	31 March
Next annual accounts due	31 December 2024, (-55 days left)
Latest accounts	31 March 2023
Next confirmation statement due	03 February 2017
Last confirmation statement dated	06 January 2016

Mortgages

Total of Mortgages	8
Mortgages Outstanding	5
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	3

Previous Names

Name	Change Date
EXEL TECHNOLOGY GROUP LIMITED	06 Jan 1998
EXEL MANAGEMENT LIMITED	09 Dec 2013