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EXEL TECHNOLOGY GROUP LIMITED - 1 Melton Way, Mansfield, Nottinghamshire, NG18 5FU, United Kingdom
Company Information
- Company registration number
- 03488931
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Melton Way
- Mansfield
- Nottinghamshire
- NG18 5FU 1 Melton Way, Mansfield, Nottinghamshire, NG18 5FU UK
Management
- Managing Directors
- MOORE, Richard
- Company secretaries
- MOXON, Nigel David
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-01-06
- Age Of Company 1998-01-06 26 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- -
- -
- -
- Exel Technology Group Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- EXEL MANAGEMENT LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2013-01-06
- Annual Return
- Due Date: 2024-02-08
- Last Date: 2023-01-25
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EXEL TECHNOLOGY GROUP LIMITED Company Description
- EXEL TECHNOLOGY GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03488931. Its current trading status is "live". It was registered 1998-01-06. It was previously called EXEL MANAGEMENT LIMITED. It has declared SIC or NACE codes as "62012". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-01-06.It can be contacted at 1 Melton Way .
Get EXEL TECHNOLOGY GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Exel Technology Group Limited - 1 Melton Way, Mansfield, Nottinghamshire, NG18 5FU, United Kingdom
- 1998-01-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-01-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-11-23) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-12-20) - AA
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confirmation-statement-with-updates (2022-05-04) - CS01
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confirmation-statement-with-no-updates (2022-02-02) - CS01
keyboard_arrow_right 2021
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appoint-person-secretary-company-with-name-date (2021-02-20) - AP03
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notification-of-a-person-with-significant-control (2021-02-20) - PSC02
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accounts-with-accounts-type-total-exemption-full (2021-12-03) - AA
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cessation-of-a-person-with-significant-control (2021-05-25) - PSC07
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termination-secretary-company-with-name-termination-date (2021-02-20) - TM02
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notification-of-a-person-with-significant-control (2021-05-25) - PSC02
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confirmation-statement-with-updates (2021-02-21) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-18) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-11-11) - AA
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capital-cancellation-shares (2019-06-11) - SH06
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capital-return-purchase-own-shares (2019-06-11) - SH03
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confirmation-statement-with-updates (2019-01-15) - CS01
keyboard_arrow_right 2018
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capital-return-purchase-own-shares (2018-01-24) - SH03
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capital-cancellation-shares (2018-01-24) - SH06
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confirmation-statement-with-updates (2018-02-27) - CS01
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capital-return-purchase-own-shares (2018-05-24) - SH03
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capital-variation-of-rights-attached-to-shares (2018-04-09) - SH10
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accounts-with-accounts-type-total-exemption-full (2018-11-27) - AA
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capital-name-of-class-of-shares (2018-04-09) - SH08
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-30) - CS01
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accounts-with-accounts-type-full (2017-01-06) - AA
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termination-secretary-company-with-name-termination-date (2017-04-03) - TM02
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appoint-person-secretary-company-with-name-date (2017-04-03) - AP03
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capital-return-purchase-own-shares (2017-06-19) - SH03
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mortgage-satisfy-charge-full (2017-07-10) - MR04
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termination-director-company-with-name-termination-date (2017-12-04) - TM01
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accounts-with-accounts-type-total-exemption-full (2017-10-31) - AA
keyboard_arrow_right 2016
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change-account-reference-date-company-previous-shortened (2016-12-12) - AA01
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accounts-with-accounts-type-total-exemption-small (2016-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-27) - AR01
keyboard_arrow_right 2015
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capital-cancellation-shares (2015-05-11) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-06) - AR01
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mortgage-charge-whole-release-with-charge-number (2015-07-14) - MR05
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accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA
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capital-return-purchase-own-shares (2015-05-27) - SH03
keyboard_arrow_right 2014
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capital-name-of-class-of-shares (2014-06-03) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01
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mortgage-create-with-deed-with-charge-number (2014-05-21) - MR01
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capital-return-purchase-own-shares (2014-06-03) - SH03
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resolution (2014-06-03) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2014-06-03) - SH10
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accounts-with-accounts-type-total-exemption-small (2014-12-09) - AA
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memorandum-articles (2014-06-03) - MEM/ARTS
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capital-cancellation-shares (2014-06-03) - SH06
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mortgage-create-with-deed-with-charge-number (2014-06-12) - MR01
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change-account-reference-date-company-previous-shortened (2014-09-10) - AA01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-07) - AR01
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auditors-resignation-company (2013-03-27) - AUD
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capital-return-purchase-own-shares (2013-04-30) - SH03
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capital-cancellation-shares (2013-04-30) - SH06
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change-person-director-company-with-change-date (2013-06-25) - CH01
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capital-cancellation-shares (2013-04-04) - SH06
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mortgage-create-with-deed-with-charge-number (2013-11-09) - MR01
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mortgage-satisfy-charge-full (2013-11-13) - MR04
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change-registered-office-address-company-with-date-old-address (2013-12-02) - AD01
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change-of-name-notice (2013-12-09) - CONNOT
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certificate-change-of-name-company (2013-12-09) - CERTNM
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accounts-with-accounts-type-small (2013-12-20) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-18) - AR01
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capital-return-purchase-own-shares (2012-04-23) - SH03
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capital-cancellation-shares (2012-04-23) - SH06
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resolution (2012-04-23) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2012-06-22) - AP03
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termination-director-company-with-name-termination-date (2012-06-22) - TM01
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termination-secretary-company-with-name-termination-date (2012-06-22) - TM02
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resolution (2012-11-22) - RESOLUTIONS
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accounts-with-accounts-type-small (2012-06-06) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-06-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-27) - AR01
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change-person-director-company-with-change-date (2011-01-27) - CH01
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change-person-secretary-company-with-change-date (2011-01-27) - CH03
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-01-20) - AD01
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change-person-director-company-with-change-date (2010-01-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-05-27) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-07-20) - AA
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legacy (2009-02-02) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-01-08) - AA
keyboard_arrow_right 2008
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legacy (2008-02-07) - 363a
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legacy (2008-04-09) - 288b
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legacy (2008-04-09) - 288a
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legacy (2008-06-20) - 225
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-07-11) - AA
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legacy (2007-03-15) - 403a
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legacy (2007-01-24) - 363a
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legacy (2007-01-19) - 395
keyboard_arrow_right 2006
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legacy (2006-01-20) - 363a
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legacy (2006-02-27) - 288c
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legacy (2006-10-16) - 288a
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legacy (2006-03-15) - 288a
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legacy (2006-03-02) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-12-08) - AA
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accounts-with-accounts-type-total-exemption-small (2005-05-20) - AA
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legacy (2005-01-18) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-11-15) - AA
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legacy (2004-01-13) - 363s
keyboard_arrow_right 2003
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legacy (2003-03-01) - 363s
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legacy (2003-05-28) - 288a
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legacy (2003-05-28) - 288b
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accounts-with-accounts-type-total-exemption-small (2003-06-12) - AA
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accounts-amended-with-made-up-date (2003-07-08) - AAMD
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-01-04) - AA
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legacy (2002-01-29) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-small (2001-09-26) - AA
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resolution (2001-09-27) - RESOLUTIONS
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legacy (2001-09-27) - 123
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legacy (2001-01-11) - 363s
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legacy (2001-09-27) - 363s
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legacy (2001-10-04) - 88(2)R
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legacy (2001-10-04) - 88(3)
keyboard_arrow_right 2000
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legacy (2000-03-08) - 363s
keyboard_arrow_right 1999
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legacy (1999-02-16) - 363s
keyboard_arrow_right 1998
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legacy (1998-01-14) - 288b
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incorporation-company (1998-01-06) - NEWINC
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legacy (1998-01-14) - 287
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legacy (1998-01-14) - 288a
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legacy (1998-11-05) - 225
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legacy (1998-03-11) - 288a
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legacy (1998-09-09) - 287
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legacy (1998-09-09) - 288a
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legacy (1998-09-09) - 288b
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legacy (1998-10-14) - 395
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legacy (1998-03-11) - 288b
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accounts-with-accounts-type-dormant (1998-12-21) - AA