opendata.bot
Company number
03488931

EXEL TECHNOLOGY GROUP LIMITED

Officer · MOXON, Nigel David and 16 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
5 outstanding charges registered against this company. View charges.

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.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 15 resigned

secretary
Appointed 19/02/2021
Active
director
Appointed 14/05/2003
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Exel Property Ltd
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 29/04/2021
Exel Technology Group Holdings Ltd
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 29/04/2021
Gpem Technology Ltd
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 10/03/2020
Richard Moore
ownership-of-shares-25-to-50-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 19/02/2021
director Appointed 14/05/2003

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
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

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

PDF Order
Financial statements£3.99

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.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts

Charges

5 outstanding · 3 satisfied

A registered charge — persons entitled: Allica Bank Limited
outstanding
A registered charge — persons entitled: Arkle Finance Limited
fully-satisfied
A registered charge — persons entitled: Aib Group (UK) P.L.C.
outstanding
A registered charge — persons entitled: Aib Group (UK) PLC
outstanding
A registered charge — persons entitled: Aib Group (UK) P.L.C.
outstanding
A registered charge — persons entitled: Aib Group (UK) P.L.C.
outstanding
Debenture — persons entitled: Barclays Bank PLC
fully-satisfied
Mortgage debenture — persons entitled: National Westminster Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Exel Technology Group Ltd — NG18 5FU
Trading as GUARDIAN COMPUTER SERVICES, EXEL COMPUTING
Tier 1 · renews 06/11/2026
ICO entry

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.

Get this company via API

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Frequently asked questions

What is the company number of EXEL TECHNOLOGY GROUP LIMITED?
According to the official registry, the company number of EXEL TECHNOLOGY GROUP LIMITED is 03488931.
Where is EXEL TECHNOLOGY GROUP LIMITED registered?
The registered office is 1 Melton Way, Mansfield, Nottinghamshire, NG18 5FU.
Who runs EXEL TECHNOLOGY GROUP LIMITED?
MOXON, Nigel David is listed among the officers of EXEL TECHNOLOGY GROUP LIMITED.
What is the SIC code of EXEL TECHNOLOGY GROUP LIMITED?
The nature of business is recorded under SIC code 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.
Who controls EXEL TECHNOLOGY GROUP LIMITED?
Exel Property Ltd is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent.
When are the next accounts of EXEL TECHNOLOGY GROUP LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does EXEL TECHNOLOGY GROUP LIMITED have any outstanding charges?
Yes — 5 outstanding charges are registered against the company, alongside 3 already satisfied.

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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