EXEL TECHNOLOGY GROUP LIMITED
Company details
- Registered name
- EXEL TECHNOLOGY GROUP LIMITED
- Company number
- 03488931
- Registered office
- 1 Melton Way, Mansfield, Nottinghamshire, NG18 5FU
- Company type
- Private limited company
- Incorporated on
- 6 January 1998
- Status
- Active
- Age
- 28 years
- Previous names
- EXEL MANAGEMENT LIMITED (to 09 Dec 2013)
- Nature of business (SIC)
- 62012 — Business and domestic software development · 62090 — Other information technology service activities · 77330 — Renting and leasing of office machinery and equipment (including computers) · 95110 — Repair of computers and peripheral equipment
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 07 Feb 2027
- Confirmation statement — last
- 24 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 5 of 8 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 15 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 18/12/2023 | Charge registered | — | A registered charge |
| 29/04/2021 | Person with significant control ceased | Richard Moore | — |
| 29/04/2021 | Person with significant control ceased | Gpem Technology Ltd | — |
| 29/04/2021 | Person with significant control ceased | Exel Property Ltd | — |
| 29/04/2021 | Person with significant control added | — | Exel Technology Group Holdings Ltd |
| 29/04/2021 | Person with significant control added | — | Exel Property Ltd |
| 19/02/2021 | Secretary resigned | MOORE, Richard | — |
| 19/02/2021 | Secretary appointed | — | MOXON, Nigel David |
| 10/03/2020 | Person with significant control added | — | Gpem Technology Ltd |
| 04/12/2017 | Director resigned | KNIGHT, Christopher Crawford | — |
| 03/04/2017 | Secretary resigned | STONE, Andrew Charles | — |
| 03/04/2017 | Secretary appointed | — | MOORE, Richard |
| 06/04/2016 | Person with significant control added | — | Richard Moore |
| 12/06/2014 | Charge registered | — | A registered charge |
| 20/05/2014 | Charge registered | — | A registered charge |
| 20/05/2014 | Charge registered | — | A registered charge |
| 09/12/2013 | Registered name changed | EXEL MANAGEMENT LIMITED | EXEL TECHNOLOGY GROUP LIMITED |
| 05/11/2013 | Charge registered | — | A registered charge |
| 05/11/2013 | Charge registered | — | A registered charge |
| 22/06/2012 | Director resigned | WILSON, Gary | — |
Financial highlights
No figures could be read from the accounts filed on 05 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for EXEL TECHNOLOGY GROUP LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
5 outstanding · 3 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About EXEL TECHNOLOGY GROUP LIMITED (03488931)
EXEL TECHNOLOGY GROUP LIMITED is a private limited company incorporated on 6 January 1998 and registered in the United Kingdom under company number 03488931. Its registered office is at 1 Melton Way, Mansfield, Nottinghamshire, NG18 5FU. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 March 2025. 17 active officers are on record , and the person with significant control is Exel Property Ltd. 5 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.
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