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Companies House/Nottingham/Company profile

EXEL COMPUTER SYSTEMS (HOLDINGS) PLC

Active
08849413·incorporated 2014-01-17

EXEL COMPUTER SYSTEMS (HOLDINGS) PLC is an active UK public limited company, incorporated on 17 January 2014 at Companies House (number 08849413; OpenRegistry canonical ID GB-08849413-exel-computer-systems-holdings-plc). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 45,630 active companies registered in Nottingham (postcode NG10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Public Limited Company
Incorporated
2014-01-17
Registered Address
BOTHE HALL SAWLEY, LONG EATON, NOTTINGHAM, NG10 3XL
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of EXEL COMPUTER SYSTEMS (HOLDINGS) PLC

Financials

Check financials of EXEL COMPUTER SYSTEMS (HOLDINGS) PLC

Filings

Check filing history of EXEL COMPUTER SYSTEMS (HOLDINGS) PLC

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-07-31. Financial year-end: 31/01. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-12-13. Next confirmation statement due 2026-12-27.

Persons with significant control

EXEL COMPUTER SYSTEMS (HOLDINGS) PLC has 3 persons with significant control on file:

  • Mr Thomas William Ellis born 1968 resident in England, British national. Notified 2021-09-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ms Mary Ellis born 1969 resident in England, British national. Notified 2025-01-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mowbray Trustees Limited (England reg. 08565122). Notified 2025-01-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Dr John Merfyn Ellis born 1941 resident in England, British national. Notified 2016-04-06. Ceased 2021-09-22.
    • Owns 25–50% of shares

Previous names

EXEL COMPUTER SYSTEMS (HOLDINGS) PLC has previously traded as:

  • EXEL COMPUTER SYSTEMS (HOLDINGS) LIMITED (until 2014-04-14)
  • CASTLEGATE 714 LIMITED (until 2014-04-14)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Nottingham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08849413.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.