Introduction
Watch Company
E
EXEL COMPUTER SYSTEMS (CHINA) LIMITED
EXEL COMPUTER SYSTEMS (CHINA) LIMITED is an dissolved company incorporated on with the registered office located in Nottingham. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. EXEL COMPUTER SYSTEMS (CHINA) LIMITED was registered 23 years ago.(SIC: 99999)
Status
dissolved
Active since 23 years ago
Company No
04647938
LTD Company
Age
23 Years
Incorporated 27 January 2003
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2023 (3 years ago)
Submitted on 3 May 2023 (3 years ago)
Type: Dormant
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 25 January 2024 (2 years ago)
Next Due
Due by N/A
Previous Company Names
EFACS SOFTWARE LIMITED
From: 27 January 2003To: 12 November 2004
Contact
Address
Bothe Hall Sawley Long Eaton Nottingham, NG10 3XL,
Previous Addresses
Bothe Hall Sawley Long Eaton Nottinghamshire NG10 3AU
From: 27 January 2003To: 13 February 2014
Timeline
6 key events • 2003 - 2021
Funding Officers Ownership
Company Founded
Jan 03
Incorporation Company
Director Left
Apr 18
Termination Director Company With Name T...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
New Owner
Sept 21
Notification Of A Person With Significan...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Director Left
Sept 21
Termination Director Company With Name T...
0
Funding
3
Officers
2
Ownership
0
Accounts
Capital Table
People
Officers
9
2 Active
7 Resigned
Name
Role
Appointed
Status
ELLIS, Thomas William
ActiveSawley, NottinghamNG10 3XL
Secretary
Appointed 22 Sept 2021
ELLIS, Thomas William
Sawley, NottinghamNG10 3XL
Secretary
22 Sept 2021
Active
ELLIS, Thomas William
ActiveSawley, NottinghamNG10 3XL
Born January 1968
Director
Appointed 01 Sept 2021
ELLIS, Thomas William
Sawley, NottinghamNG10 3XL
Born January 1968
Director
01 Sept 2021
Active
ELLIS, Elizabeth Pauline
ResignedSawley, NottinghamNG10 3XL
Secretary
Appointed 27 Jan 2003
Resigned 07 Apr 2018
ELLIS, Elizabeth Pauline
Sawley, NottinghamNG10 3XL
Secretary
27 Jan 2003
Resigned 07 Apr 2018
Resigned
ELLIS, John Merfyn, Dr
ResignedSawley, NottinghamNG10 3XL
Secretary
Appointed 07 Apr 2018
Resigned 22 Sept 2021
ELLIS, John Merfyn, Dr
Sawley, NottinghamNG10 3XL
Secretary
07 Apr 2018
Resigned 22 Sept 2021
Resigned
HEFFERNAN, Jean Elizabeth
Resigned3 Lynstead Drive, NottinghamNG15 6RX
Secretary
Appointed 27 Jan 2003
Resigned 27 Jan 2003
HEFFERNAN, Jean Elizabeth
3 Lynstead Drive, NottinghamNG15 6RX
Secretary
27 Jan 2003
Resigned 27 Jan 2003
Resigned
ELLIS, Elizabeth Pauline
ResignedSawley, NottinghamNG10 3XL
Born February 1937
Director
Appointed 27 Jan 2003
Resigned 07 Apr 2018
ELLIS, Elizabeth Pauline
Sawley, NottinghamNG10 3XL
Born February 1937
Director
27 Jan 2003
Resigned 07 Apr 2018
Resigned
ELLIS, John Merfyn, Dr
ResignedSawley, NottinghamNG10 3XL
Born March 1941
Director
Appointed 27 Jan 2003
Resigned 22 Sept 2021
ELLIS, John Merfyn, Dr
Sawley, NottinghamNG10 3XL
Born March 1941
Director
27 Jan 2003
Resigned 22 Sept 2021
Resigned
JONES, Martin Lee
ResignedHall Farm House, WellingboroughNN29 7HX
Born May 1943
Director
Appointed 27 Jan 2003
Resigned 19 Apr 2005
JONES, Martin Lee
Hall Farm House, WellingboroughNN29 7HX
Born May 1943
Director
27 Jan 2003
Resigned 19 Apr 2005
Resigned
NICHOLLS, Pauline
ResignedOrmescliffe, NottinghamNG16 2JE
Born August 1956
Director
Appointed 27 Jan 2003
Resigned 27 Jan 2003
NICHOLLS, Pauline
Ormescliffe, NottinghamNG16 2JE
Born August 1956
Director
27 Jan 2003
Resigned 27 Jan 2003
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Thomas William Ellis
ActiveSawley, NottinghamNG10 3XL
Born January 1968
Nature of Control
Voting rights 50 to 75 percent
Notified 22 Sept 2021
Mr Thomas William Ellis
Sawley, NottinghamNG10 3XL
Born January 1968
Voting rights 50 to 75 percent
22 Sept 2021
Active
Dr John Merfyn Ellis
CeasedSawley, NottinghamNG10 3XL
Born March 1941
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Notified 06 Apr 2016
Ceased 22 Sept 2021
Dr John Merfyn Ellis
Sawley, NottinghamNG10 3XL
Born March 1941
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
06 Apr 2016
Ceased 22 Sept 2021
Ceased
Fundings
Financials
Latest Activities
Filing History
74
Description
Type
Date Filed
Document
Gazette Dissolved Voluntary
16 July 2024
GAZ2(A)GAZ2(A)
Gazette Dissolved Voluntary
GAZ2(A)GAZ2(A)
16 July 2024
No document
Gazette Notice Voluntary
30 April 2024
GAZ1(A)GAZ1(A)
Gazette Notice Voluntary
GAZ1(A)GAZ1(A)
30 April 2024
No document
Dissolution Application Strike Off Company
23 April 2024
DS01DS01
Dissolution Application Strike Off Company
DS01DS01
23 April 2024
No document
Confirmation Statement With No Updates
25 January 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
25 January 2024
No document
Accounts With Accounts Type Dormant
3 May 2023
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
3 May 2023
No document
Confirmation Statement With No Updates
18 January 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
18 January 2023
No document
Accounts With Accounts Type Dormant
27 April 2022
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
27 April 2022
No document
Confirmation Statement With No Updates
17 January 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
17 January 2022
No document
Termination Director Company With Name Termination Date
1 October 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
1 October 2021
No document
Notification Of A Person With Significant Control
30 September 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 September 2021
No document
Cessation Of A Person With Significant Control
30 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 September 2021
No document
Appoint Person Secretary Company With Name Date
30 September 2021
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
30 September 2021
No document
Change Person Director Company With Change Date
30 September 2021
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
30 September 2021
No document
Termination Secretary Company With Name Termination Date
30 September 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 September 2021
No document
Change Person Director Company With Change Date
6 September 2021
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
6 September 2021
No document
Appoint Person Director Company With Name Date
1 September 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
1 September 2021
No document
Accounts With Accounts Type Dormant
16 April 2021
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
16 April 2021
No document
Confirmation Statement With No Updates
29 January 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
29 January 2021
No document
Accounts With Accounts Type Dormant
22 September 2020
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
22 September 2020
No document
Confirmation Statement With No Updates
31 January 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
31 January 2020
No document
Accounts With Accounts Type Dormant
26 March 2019
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
26 March 2019
No document
Confirmation Statement With No Updates
30 January 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
30 January 2019
No document
Appoint Person Secretary Company With Name Date
24 April 2018
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
24 April 2018
No document
Termination Secretary Company With Name Termination Date
20 April 2018
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 April 2018
No document
Termination Director Company With Name Termination Date
20 April 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
20 April 2018
No document
Accounts With Accounts Type Dormant
23 March 2018
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
23 March 2018
No document
Confirmation Statement With No Updates
29 January 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
29 January 2018
No document
Accounts With Accounts Type Dormant
23 March 2017
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
23 March 2017
No document
Confirmation Statement With Updates
30 January 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
30 January 2017
No document
Accounts With Accounts Type Dormant
5 October 2016
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
5 October 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
19 January 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
19 January 2016
No document
Accounts With Accounts Type Dormant
27 October 2015
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
27 October 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
13 February 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
13 February 2015
No document
Change Sail Address Company With Old Address New Address
13 February 2015
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
13 February 2015
No document
Accounts With Accounts Type Dormant
17 April 2014
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
17 April 2014
No document
Annual Return Company With Made Up Date Full List Shareholders
13 February 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
13 February 2014
No document
Change Registered Office Address Company With Date Old Address
13 February 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
13 February 2014
No document
Accounts With Accounts Type Dormant
29 October 2013
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
29 October 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
25 February 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
25 February 2013
No document
Accounts With Accounts Type Dormant
24 April 2012
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
24 April 2012
No document
Change Person Secretary Company With Change Date
3 April 2012
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
3 April 2012
No document
Annual Return Company With Made Up Date Full List Shareholders
3 April 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
3 April 2012
No document
Change Person Director Company With Change Date
3 April 2012
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
3 April 2012
No document
Change Person Director Company With Change Date
3 April 2012
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
3 April 2012
No document
Accounts With Accounts Type Dormant
7 April 2011
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
7 April 2011
No document
Annual Return Company With Made Up Date
28 February 2011
AR01AR01
Annual Return Company With Made Up Date
AR01AR01
28 February 2011
No document
Accounts With Accounts Type Dormant
3 August 2010
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
3 August 2010
No document
Change Sail Address Company
24 February 2010
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company
AD02Notification of Single Alternative Inspection Location
24 February 2010
No document
Annual Return Company With Made Up Date
24 February 2010
AR01AR01
Annual Return Company With Made Up Date
AR01AR01
24 February 2010
No document
Accounts With Accounts Type Dormant
18 June 2009
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
18 June 2009
No document
Legacy
2 March 2009
363aAnnual Return
Legacy
363aAnnual Return
2 March 2009
No document
Accounts With Accounts Type Dormant
18 June 2008
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
18 June 2008
No document
Legacy
19 February 2008
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
19 February 2008
No document
Accounts With Accounts Type Dormant
25 June 2007
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
25 June 2007
No document
Legacy
27 February 2007
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
27 February 2007
No document
Accounts With Accounts Type Dormant
11 December 2006
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
11 December 2006
No document
Legacy
23 January 2006
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
23 January 2006
No document
Accounts With Accounts Type Dormant
19 December 2005
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
19 December 2005
No document
Legacy
25 June 2005
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
25 June 2005
No document
Resolution
23 February 2005
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
23 February 2005
No document
Resolution
23 February 2005
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
23 February 2005
No document
Resolution
23 February 2005
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
23 February 2005
No document
Legacy
14 February 2005
363aAnnual Return
Legacy
363aAnnual Return
14 February 2005
No document
Accounts With Accounts Type Dormant
2 December 2004
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
2 December 2004
No document
Certificate Change Of Name Company
12 November 2004
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 November 2004
No document
Legacy
1 February 2004
363aAnnual Return
Legacy
363aAnnual Return
1 February 2004
No document
Legacy
18 April 2003
88(2)R88(2)R
Legacy
88(2)R88(2)R
18 April 2003
No document
Legacy
18 April 2003
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
18 April 2003
No document
Legacy
18 April 2003
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
18 April 2003
No document
Legacy
18 April 2003
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
18 April 2003
No document
Legacy
3 February 2003
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
3 February 2003
No document
Legacy
3 February 2003
287Change of Registered Office
Legacy
287Change of Registered Office
3 February 2003
No document
Legacy
3 February 2003
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
3 February 2003
No document
Incorporation Company
27 January 2003
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
27 January 2003
No document