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EXEL COMPUTER SYSTEMS PLC (01873499)

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Introduction

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Updated On: 23/08/2026
E

EXEL COMPUTER SYSTEMS PLC

EXEL COMPUTER SYSTEMS PLC is an active public limited company incorporated on 20 December 1984 and registered in England and Wales. Its registered office is at Bothe Hall, Sawley, Long Eaton, Nottingham, NG10 3XL. The company’s principal activity is classified under SIC code 58290.

It has no charges, no insolvency history and has never been liquidated. The most recent full accounts, made up to 31 January 2026, were filed on 22 May 2026 and are not overdue. The latest confirmation statement, made up to 16 January 2026, was filed on 17 January 2026 with no updates.

Current officers comprise Rue Dilhe (director, appointed 14 April 2008), Mary Ellis (director, appointed 1 April 2022) and Thomas William Ellis (company secretary, appointed 22 September 2021). Mr Thomas William Ellis is the sole person with significant control, holding 50–75% of the voting rights.

Status

active

Active since 41 years ago

Company No

01873499

PLC Company

Age

41 Years

Incorporated 20 December 1984

Size

N/A

Accounts

ARD: 31/1

Up to Date

11 months left

Last Filed

Made up to 31 January 2026 (7 months ago)
Submitted on 22 May 2026 (3 months ago)
Period: 1 February 2025 - 31 January 2026(13 months)
Type: Full Accounts

Next Due

Due by 31 July 2027
Period: 1 February 2026 - 31 January 2027

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 16 January 2026 (7 months ago)
Submitted on 17 January 2026 (7 months ago)

Next Due

Due by 30 January 2027
For period ending 16 January 2027

Contact

Address

Bothe Hall Sawley Long Eaton Nottingham, NG10 3XL,

Timeline

10 key events • 1984 - 2024

Funding Officers Ownership
Company Founded
Dec 84
Director Joined
Jan 18
Director Left
Apr 18
Director Joined
Aug 21
Director Left
Sept 21
Owner Exit
Sept 21
New Owner
Sept 21
Director Left
Apr 22
Director Joined
Apr 22
Director Joined
Mar 24
0
Funding
7
Officers
2
Ownership
0
Accounts

Capital Table

People

Officers

13

5 Active
8 Resigned

DILHE, Rue

Active
Sawley, NottinghamNG10 3XL
Born April 1969
Director
Appointed 14 Apr 2008

ELLIS, Elizabeth Pauline

Resigned
Sawley, NottinghamNG10 3XL
Born February 1937
Director
Appointed N/A
Resigned 07 Apr 2018

ELLIS, John Merfyn, Dr

Resigned
Sawley, NottinghamNG10 3XL
Born March 1941
Director
Appointed N/A
Resigned 22 Sept 2021

THORNE, Stanley George

Resigned
26 Station Road, LiverpoolL25 3PZ
Born July 1918
Director
Appointed N/A
Resigned 21 Sept 1993

BRUNDELL, Paul James

Resigned
Sawley, NottinghamNG10 3XL
Born August 1961
Director
Appointed 01 Feb 2018
Resigned 01 Apr 2022

ELLIS, John Merfyn, Dr

Resigned
Sawley, NottinghamNG10 3XL
Secretary
Appointed 07 Apr 2018
Resigned 22 Sept 2021

ELLIS, Thomas William

Active
Sawley, NottinghamNG10 3XL
Born January 1968
Director
Appointed 01 Sept 2021

ELLIS, Thomas William

Active
Sawley, NottinghamNG10 3XL
Secretary
Appointed 22 Sept 2021

ELLIS, Mary

Active
Sawley, NottinghamNG10 3XL
Born September 1969
Director
Appointed 01 Apr 2022

ISAAC, Judith

Resigned
3 Dornoch Avenue, NottinghamNG5 4DQ
Born June 1937
Director
Appointed N/A
Resigned 21 Sept 1993

WOODWARD, David Anthony

Resigned
4 The Willows, LoughboroughLE12 5AP
Born July 1964
Director
Appointed 05 Apr 1995
Resigned 31 Mar 1998

HARRIS, Adrian Paul

Active
Sawley, NottinghamNG10 3XL
Born May 1962
Director
Appointed 05 Mar 2024

JONES, Martin Lee

Resigned
Hall Farm House, WellingboroughNN29 7HX
Born May 1943
Director
Appointed 01 Jun 1999
Resigned 19 Apr 2005

Persons with significant control

2

1 Active
1 Ceased

Dr John Merfyn Ellis

Ceased
Sawley, NottinghamNG10 3XL
Born March 1941

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016

Mr Thomas William Ellis

Active
Sawley, NottinghamNG10 3XL
Born January 1968

Nature of Control

Voting rights 50 to 75 percent
Notified 22 Sept 2021

Fundings

Financials

Latest Activities

Filing History

158

Accounts With Accounts Type Full
22 May 2026
AAAnnual Accounts
Confirmation Statement With No Updates
17 January 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
2 December 2025
CH01Change of Director Details
Accounts With Accounts Type Full
30 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
16 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
3 May 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 March 2024
AP01Appointment of Director
Confirmation Statement With No Updates
25 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
27 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
18 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
27 April 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 April 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
5 April 2022
AP01Appointment of Director
Confirmation Statement With No Updates
17 January 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
30 September 2021
TM01Termination of Director
Change Person Director Company With Change Date
30 September 2021
CH01Change of Director Details
Termination Secretary Company With Name Termination Date
30 September 2021
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
30 September 2021
AP03Appointment of Secretary
Cessation Of A Person With Significant Control
30 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
30 September 2021
PSC01Notification of Individual PSC
Change Person Director Company With Change Date
6 September 2021
CH01Change of Director Details
Appoint Person Director Company With Name Date
1 September 2021
AP01Appointment of Director
Accounts With Accounts Type Full
29 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
29 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
22 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
31 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
27 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
30 January 2019
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
23 April 2018
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
19 April 2018
TM01Termination of Director
Termination Secretary Company With Name Termination Date
19 April 2018
TM02Termination of Secretary
Accounts With Accounts Type Full
26 March 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 February 2018
AP01Appointment of Director
Confirmation Statement With No Updates
29 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
23 March 2017
AAAnnual Accounts
Confirmation Statement With Updates
30 January 2017
CS01Confirmation Statement
Auditors Resignation Company
14 April 2016
AUDAUD
Auditors Resignation Company
8 April 2016
AUDAUD
Accounts With Accounts Type Full
6 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 January 2016
AR01AR01
Accounts With Accounts Type Full
12 April 2015
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
13 February 2015
AD02Notification of Single Alternative Inspection Location
Annual Return Company With Made Up Date Full List Shareholders
13 February 2015
AR01AR01
Accounts With Accounts Type Full
1 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 February 2014
AR01AR01
Auditors Resignation Company
6 January 2014
AUDAUD
Accounts With Accounts Type Full
8 April 2013
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
25 February 2013
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
25 February 2013
AR01AR01
Miscellaneous
22 January 2013
MISCMISC
Accounts With Accounts Type Full
11 April 2012
AAAnnual Accounts
Change Person Director Company With Change Date
3 April 2012
CH01Change of Director Details
Change Person Director Company With Change Date
3 April 2012
CH01Change of Director Details
Change Person Director Company With Change Date
3 April 2012
CH01Change of Director Details
Change Person Secretary Company With Change Date
3 April 2012
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
3 April 2012
AR01AR01
Capital Name Of Class Of Shares
7 September 2011
SH08Notice of Name/Rights of Class of Shares
Resolution
7 September 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Full
7 April 2011
AAAnnual Accounts
Annual Return Company With Made Up Date
28 February 2011
AR01AR01
Accounts With Accounts Type Full
6 August 2010
AAAnnual Accounts
Change Sail Address Company
24 February 2010
AD02Notification of Single Alternative Inspection Location
Annual Return Company With Made Up Date
24 February 2010
AR01AR01
Accounts With Accounts Type Full
9 June 2009
AAAnnual Accounts
Legacy
2 March 2009
363aAnnual Return
Legacy
1 July 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
18 June 2008
AAAnnual Accounts
Legacy
19 February 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
25 June 2007
AAAnnual Accounts
Legacy
27 February 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 November 2006
AAAnnual Accounts
Legacy
23 January 2006
363sAnnual Return (shuttle)
Legacy
25 June 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
14 June 2005
AAAnnual Accounts
Legacy
14 February 2005
363aAnnual Return
Accounts With Accounts Type Full
19 August 2004
AAAnnual Accounts
Legacy
31 March 2004
363aAnnual Return
Accounts With Accounts Type Full
14 August 2003
AAAnnual Accounts
Legacy
27 March 2003
363aAnnual Return
Accounts With Accounts Type Full
3 August 2002
AAAnnual Accounts
Legacy
22 March 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
25 July 2001
AAAnnual Accounts
Legacy
13 March 2001
363aAnnual Return
Legacy
28 November 2000
403aParticulars of Charge Subject to s859A
Legacy
28 November 2000
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
14 July 2000
AAAnnual Accounts
Legacy
23 March 2000
363aAnnual Return
Legacy
2 August 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
13 July 1999
AAAnnual Accounts
Memorandum Articles
22 May 1999
MEM/ARTSMEM/ARTS
Resolution
11 May 1999
RESOLUTIONSResolutions
Legacy
25 March 1999
88(2)R88(2)R
Legacy
24 March 1999
353353
Legacy
24 March 1999
288cChange of Particulars
Legacy
24 March 1999
288cChange of Particulars
Legacy
24 March 1999
363aAnnual Return
Accounts With Accounts Type Full
13 August 1998
AAAnnual Accounts
Resolution
3 July 1998
RESOLUTIONSResolutions
Legacy
3 July 1998
43(3)43(3)
Re Registration Memorandum Articles
3 July 1998
MARMAR
Auditors Report
3 July 1998
AUDRAUDR
Auditors Statement
3 July 1998
AUDSAUDS
Accounts Balance Sheet
3 July 1998
BSBS
Legacy
3 July 1998
43(3)e43(3)e
Resolution
3 July 1998
RESOLUTIONSResolutions
Certificate Re Registration Private To Public Limited Company
3 July 1998
CERT5CERT5
Legacy
3 April 1998
288bResignation of Director or Secretary
Legacy
18 March 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 July 1997
AAAnnual Accounts
Legacy
19 March 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 June 1996
AAAnnual Accounts
Legacy
17 April 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
7 June 1995
AAAnnual Accounts
Legacy
12 May 1995
288288
Legacy
10 April 1995
363sAnnual Return (shuttle)
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
12 October 1994
395Particulars of Mortgage or Charge
Legacy
27 September 1994
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Small
23 August 1994
AAAnnual Accounts
Legacy
12 April 1994
363sAnnual Return (shuttle)
Legacy
18 March 1994
395Particulars of Mortgage or Charge
Legacy
18 October 1993
288288
Legacy
18 October 1993
288288
Accounts With Accounts Type Full
8 June 1993
AAAnnual Accounts
Legacy
26 April 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
23 September 1992
AAAnnual Accounts
Legacy
8 June 1992
363aAnnual Return
Legacy
27 March 1992
287Change of Registered Office
Accounts With Accounts Type Full
12 September 1991
AAAnnual Accounts
Legacy
2 September 1991
363aAnnual Return
Legacy
29 November 1990
123Notice of Increase in Nominal Capital
Legacy
29 November 1990
88(2)R88(2)R
Accounts With Accounts Type Full
3 July 1990
AAAnnual Accounts
Legacy
25 June 1990
287Change of Registered Office
Legacy
25 June 1990
288288
Legacy
25 June 1990
288288
Legacy
25 June 1990
363363
Legacy
14 April 1989
363363
Accounts With Accounts Type Full
14 April 1989
AAAnnual Accounts
Legacy
14 April 1989
363363
Accounts With Accounts Type Full
14 April 1989
AAAnnual Accounts
Legacy
22 March 1989
123Notice of Increase in Nominal Capital
Resolution
22 March 1989
RESOLUTIONSResolutions
Resolution
22 March 1989
RESOLUTIONSResolutions
Legacy
22 March 1989
88(2)Return of Allotment of Shares
Legacy
17 March 1989
288288
Legacy
17 March 1989
288288
Legacy
10 February 1988
225(1)225(1)
Legacy
12 January 1988
363363
Accounts With Made Up Date
12 January 1988
AAAnnual Accounts
Legacy
26 February 1987
288288
Legacy
30 January 1987
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
28 January 1987
AAAnnual Accounts
Legacy
28 January 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Incorporation Company
20 December 1984
NEWINCIncorporation
Miscellaneous
20 December 1984
MISCMISC