EXEL TECHNOLOGY GROUP LIMITED

Company summary

Company number: 03488931
Status: ACTIVE
Incorporated / age: 6 January 199828 years
Registered office: 1 Melton Way, Mansfield, Nottinghamshire, NG18 5FU
Accounts due: 31 December 2026
Confirmation statement due: 7 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 15 October 2026 at 00:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Melton Way, Mansfield, Nottinghamshire, NG18 5FU
Nature of business
Business and domestic software development
Other information technology service activities
Renting and leasing of office machinery and equipment (including computers)
Repair of computers and peripheral equipment
Previous company names
EXEL MANAGEMENT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MOXON, Nigel David ACTIVE	Secretary	19 Feb 2021				1, Melton Way, Mansfield, Nottinghamshire, NG18 5FU
MOORE, Richard ACTIVE	Director	14 May 2003		England	September 1967	1, Melton Way, Mansfield, Nottinghamshire, NG18 5FU, England
MOORE, Richard RESIGNED	Secretary	03 Apr 2017	19 Feb 2021			1, Melton Way, Mansfield, Nottinghamshire, NG18 5FU
OATES, Simon Andrew RESIGNED	Secretary	07 Jan 1998	14 May 2003			28a Sadler Gate, Derby, Derbyshire, DE1 3NL
PARKER, Alan RESIGNED	Secretary	09 Apr 2008	23 May 2012			Sherwood House, Coxmoor Road, Sutton In Ashfield, Nottinghamshire, NG17 5LA, United Kingdom
STONE, Andrew Charles RESIGNED	Secretary	22 Jun 2012	03 Apr 2017			1, Melton Way, Mansfield, Nottinghamshire, NG18 5FU, England
THORPE, Timothy John RESIGNED	Secretary	14 May 2003	09 Apr 2008			35 Arran Road, Sheffield, South Yorkshire, S10 1WQ
ARGUS NOMINEE SECRETARIES LIMITED RESIGNED	Nominee Secretary	06 Jan 1998	08 Jan 1998			Wharf Lodge, 112 Mansfield Road, Derby, DE1 3RA
JONES, Beverley Lynne RESIGNED	Director	22 Feb 1998	04 Sep 1998		July 1971	15 The Crescent, Old Brackla, Bridgend, Mid Glamorgan, CF31 1TU
KNIGHT, Christopher Crawford RESIGNED	Director	02 Mar 2006	04 Dec 2017	England	December 1967	1, Melton Way, Mansfield, Nottinghamshire, NG18 5FU, England
MCLEAN, Jane Patricia RESIGNED	Director	09 Oct 2006	09 Apr 2008		February 1962	44 Horsley Close, Chesterfield, Derbyshire, S40 4XD
MOORE, Harold RESIGNED	Director	04 Sep 1998	14 May 2003		March 1944	19 Leas Road, Mansfield Woodhouse, Mansfield, Nottinghamshire, NG19 8JH
MOORE, Harold RESIGNED	Director	08 Jan 1998	22 Feb 1998		March 1944	19 Leas Road, Mansfield Woodhouse, Mansfield, Nottinghamshire, NG19 8JH
PARKER, Alan RESIGNED	Director	09 Apr 2008	23 May 2012	United Kingdom	December 1956	Sherwood House, Coxmoor Road, Sutton In Ashfield, Nottinghamshire, NG17 5LA, United Kingdom
THORPE, Timothy John RESIGNED	Director	15 Mar 2006	09 Apr 2008	United Kingdom	October 1963	35 Arran Road, Sheffield, South Yorkshire, S10 1WQ
WILSON, Gary RESIGNED	Director	14 May 2003	22 Jun 2012	United Kingdom	June 1960	Sherwood House, Coxmoor Road, Sutton In Ashfield, Nottinghamshire, NG17 5LA, United Kingdom
ARGUS NOMINEE DIRECTORS LIMITED RESIGNED	Nominee Director	06 Jan 1998	08 Jan 1998			Wharf Lodge, 112 Mansfield Road, Derby, DE1 3RA

MOXON, Nigel David ACTIVE
Role: Secretary
Appointed on: 19 Feb 2021
Address: 1, Melton Way, Mansfield, Nottinghamshire, NG18 5FU

MOORE, Richard ACTIVE
Role: Director
Appointed on: 14 May 2003
Country of Residence: England
Date of birth: September 1967
Address: 1, Melton Way, Mansfield, Nottinghamshire, NG18 5FU, England

MOORE, Richard RESIGNED
Role: Secretary
Appointed on: 03 Apr 2017
Resigned on: 19 Feb 2021
Address: 1, Melton Way, Mansfield, Nottinghamshire, NG18 5FU

OATES, Simon Andrew RESIGNED
Role: Secretary
Appointed on: 07 Jan 1998
Resigned on: 14 May 2003
Address: 28a Sadler Gate, Derby, Derbyshire, DE1 3NL

PARKER, Alan RESIGNED
Role: Secretary
Appointed on: 09 Apr 2008
Resigned on: 23 May 2012
Address: Sherwood House, Coxmoor Road, Sutton In Ashfield, Nottinghamshire, NG17 5LA, United Kingdom

STONE, Andrew Charles RESIGNED
Role: Secretary
Appointed on: 22 Jun 2012
Resigned on: 03 Apr 2017
Address: 1, Melton Way, Mansfield, Nottinghamshire, NG18 5FU, England

THORPE, Timothy John RESIGNED
Role: Secretary
Appointed on: 14 May 2003
Resigned on: 09 Apr 2008
Address: 35 Arran Road, Sheffield, South Yorkshire, S10 1WQ

ARGUS NOMINEE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Jan 1998
Resigned on: 08 Jan 1998
Address: Wharf Lodge, 112 Mansfield Road, Derby, DE1 3RA

JONES, Beverley Lynne RESIGNED
Role: Director
Appointed on: 22 Feb 1998
Resigned on: 04 Sep 1998
Date of birth: July 1971
Address: 15 The Crescent, Old Brackla, Bridgend, Mid Glamorgan, CF31 1TU

KNIGHT, Christopher Crawford RESIGNED
Role: Director
Appointed on: 02 Mar 2006
Resigned on: 04 Dec 2017
Country of Residence: England
Date of birth: December 1967
Address: 1, Melton Way, Mansfield, Nottinghamshire, NG18 5FU, England

MCLEAN, Jane Patricia RESIGNED
Role: Director
Appointed on: 09 Oct 2006
Resigned on: 09 Apr 2008
Date of birth: February 1962
Address: 44 Horsley Close, Chesterfield, Derbyshire, S40 4XD

MOORE, Harold RESIGNED
Role: Director
Appointed on: 04 Sep 1998
Resigned on: 14 May 2003
Date of birth: March 1944
Address: 19 Leas Road, Mansfield Woodhouse, Mansfield, Nottinghamshire, NG19 8JH

MOORE, Harold RESIGNED
Role: Director
Appointed on: 08 Jan 1998
Resigned on: 22 Feb 1998
Date of birth: March 1944
Address: 19 Leas Road, Mansfield Woodhouse, Mansfield, Nottinghamshire, NG19 8JH

PARKER, Alan RESIGNED
Role: Director
Appointed on: 09 Apr 2008
Resigned on: 23 May 2012
Country of Residence: United Kingdom
Date of birth: December 1956
Address: Sherwood House, Coxmoor Road, Sutton In Ashfield, Nottinghamshire, NG17 5LA, United Kingdom

THORPE, Timothy John RESIGNED
Role: Director
Appointed on: 15 Mar 2006
Resigned on: 09 Apr 2008
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 35 Arran Road, Sheffield, South Yorkshire, S10 1WQ

WILSON, Gary RESIGNED
Role: Director
Appointed on: 14 May 2003
Resigned on: 22 Jun 2012
Country of Residence: United Kingdom
Date of birth: June 1960
Address: Sherwood House, Coxmoor Road, Sutton In Ashfield, Nottinghamshire, NG17 5LA, United Kingdom

ARGUS NOMINEE DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 Jan 1998
Resigned on: 08 Jan 1998
Address: Wharf Lodge, 112 Mansfield Road, Derby, DE1 3RA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Dec 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Jun 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
20 May 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 May 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Nov 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Nov 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Jan 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Oct 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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