Background WavePink WaveYellow Wave

EXEL COMPUTER SYSTEMS (HOLDINGS) PLC (08849413)

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction

Watch Company
E

EXEL COMPUTER SYSTEMS (HOLDINGS) PLC

EXEL COMPUTER SYSTEMS (HOLDINGS) PLC is an active company incorporated on with the registered office located in Nottingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. EXEL COMPUTER SYSTEMS (HOLDINGS) PLC was registered 12 years ago.(SIC: 64209)

Status

active

Active since 12 years ago

Company No

08849413

PLC Company

Age

12 Years

Incorporated 17 January 2014

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: Group Accounts

Next Due

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

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 13 December 2025 (8 months ago)
Submitted on 18 December 2025 (8 months ago)

Next Due

Due by 27 December 2026
For period ending 13 December 2026

Previous Company Names

EXEL COMPUTER SYSTEMS (HOLDINGS) LIMITED
From: 14 April 2014To: 14 April 2014
CASTLEGATE 714 LIMITED
From: 17 January 2014To: 14 April 2014

Contact

Address

Bothe Hall Sawley Long Eaton Nottingham, NG10 3XL,

Previous Addresses

Mowbray House Castle Meadow Road Nottingham NG2 1BJ England
From: 17 January 2014To: 22 January 2014

Timeline

14 key events • 2014 - 2025

Funding Officers Ownership
Company Founded
Jan 14
Director Left
Jan 14
Director Left
Jan 14
Director Joined
Jan 14
Director Joined
Jan 14
Director Joined
Jan 14
Funding Round
Feb 14
Director Left
Apr 18
Director Joined
Aug 21
New Owner
Sept 21
Owner Exit
Sept 21
Director Left
Sept 21
Director Joined
Apr 22
New Owner
Apr 25
1
Funding
9
Officers
3
Ownership
0
Accounts

Capital Table

People

Officers

10

4 Active
6 Resigned

ELLIS, Thomas William

Active
Sawley, NottinghamNG10 3XL
Secretary
Appointed 22 Sept 2021

DILHE, Rue

Active
Sawley, NottinghamNG10 3XL
Born April 1969
Director
Appointed 17 Jan 2014

ELLIS, Mary

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

ELLIS, Thomas William

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

ELLIS, Elizabeth Pauline

Resigned
Sawley, NottinghamNG10 3XL
Secretary
Appointed 14 Apr 2014
Resigned 07 Apr 2018

ELLIS, John Merfyn, Dr

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

ELLIS, Elizabeth Pauline

Resigned
Sawley, NottinghamNG10 3XL
Born February 1937
Director
Appointed 17 Jan 2014
Resigned 08 Apr 2018

ELLIS, John Merfyn, Dr

Resigned
Sawley, NottinghamNG10 3XL
Born March 1941
Director
Appointed 17 Jan 2014
Resigned 22 Sept 2021

TAI, Dominique Christiane

Resigned
Gracechurch Street, LondonEC3V 0AS
Born February 1954
Director
Appointed 17 Jan 2014
Resigned 17 Jan 2014

CASTLEGATE DIRECTORS LIMITED

Resigned
Castle Meadow Road, NottinghamNG2 1BJ
Corporate director
Appointed 17 Jan 2014
Resigned 17 Jan 2014

Persons with significant control

4

3 Active
1 Ceased

Ms Mary Ellis

Active
Sawley, NottinghamNG10 3XL
Born September 1969

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 31 Jan 2025

Mowbray Trustees Limited

Active
Castle Meadow Road, NottinghamNG2 1BJ

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Jan 2025

Mr Thomas William Ellis

Active
Sawley, NottinghamNG10 3XL
Born January 1968

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Sept 2021

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
Ceased 22 Sept 2021

Fundings

Financials

Latest Activities

Filing History

70

Accounts With Accounts Type Group
22 May 2026
AAAnnual Accounts
Confirmation Statement With Updates
18 December 2025
CS01Confirmation Statement
Resolution
10 December 2025
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
10 December 2025
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
10 December 2025
SH10Notice of Particulars of Variation
Change Person Director Company With Change Date
2 December 2025
CH01Change of Director Details
Change To A Person With Significant Control
3 September 2025
PSC04Change of PSC Details
Change To A Person With Significant Control
3 September 2025
PSC04Change of PSC Details
Accounts With Accounts Type Group
29 April 2025
AAAnnual Accounts
Notification Of A Person With Significant Control
14 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
14 April 2025
PSC01Notification of Individual PSC
Change To A Person With Significant Control
14 April 2025
PSC04Change of PSC Details
Confirmation Statement With Updates
13 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
3 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
25 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
27 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
18 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
27 April 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 April 2022
AP01Appointment of Director
Confirmation Statement With Updates
17 January 2022
CS01Confirmation Statement
Notification Of A Person With Significant Control
30 September 2021
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
30 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Secretary Company With Name Date
30 September 2021
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
30 September 2021
TM02Termination of Secretary
Change Person Director Company With Change Date
30 September 2021
CH01Change of Director Details
Termination Director Company With Name Termination Date
30 September 2021
TM01Termination of Director
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 Group
16 April 2021
AAAnnual Accounts
Confirmation Statement With Updates
29 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
22 September 2020
AAAnnual Accounts
Confirmation Statement With Updates
31 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
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 Secretary Company With Name Termination Date
19 April 2018
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
19 April 2018
TM02Termination of Secretary
Termination Director Company With Name Termination Date
19 April 2018
TM01Termination of Director
Accounts With Accounts Type Group
26 March 2018
AAAnnual Accounts
Confirmation Statement With No Updates
29 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
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 Group
6 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 January 2016
AR01AR01
Accounts With Accounts Type Group
10 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 February 2015
AR01AR01
Re Registration Memorandum Articles
14 April 2014
MARMAR
Resolution
14 April 2014
RESOLUTIONSResolutions
Accounts Balance Sheet
14 April 2014
BSBS
Certificate Change Of Name Re Registration Private To Public Limited Company
14 April 2014
CERT7CERT7
Auditors Statement
14 April 2014
AUDSAUDS
Auditors Report
14 April 2014
AUDRAUDR
Reregistration Private To Public Company
14 April 2014
RR01RR01
Certificate Change Of Name Company
14 April 2014
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
14 April 2014
CONNOTConfirmation Statement Notification
Accounts With Accounts Type Group
10 April 2014
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
2 April 2014
AA01Change of Accounting Reference Date
Capital Allotment Shares
10 February 2014
SH01Allotment of Shares
Capital Variation Of Rights Attached To Shares
24 January 2014
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
24 January 2014
SH08Notice of Name/Rights of Class of Shares
Resolution
24 January 2014
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address
22 January 2014
AD01Change of Registered Office Address
Termination Director Company With Name
22 January 2014
TM01Termination of Director
Termination Director Company With Name
22 January 2014
TM01Termination of Director
Appoint Person Director Company With Name
22 January 2014
AP01Appointment of Director
Appoint Person Director Company With Name
22 January 2014
AP01Appointment of Director
Appoint Person Director Company With Name
22 January 2014
AP01Appointment of Director
Incorporation Company
17 January 2014
NEWINCIncorporation