Exela Technologies Limited

Company Name	Exela Technologies Limited
Directors	Jaymin Harshad Chhaya and Vitalie Robu
Company Status	Active
Company Number	01283512
Category	Private Limited Company
Incorporation Date	27 October 1976(47 years, 6 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Secretary Name	Mr Jaymin Chhaya
Status	Current
Appointed	04 July 2014(37 years, 8 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Correspondence Address	Baronsmede The Avenue Egham TW20 9AB

Director Name	Mr Jaymin Harshad Chhaya
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	25 May 2016(39 years, 7 months after company formation)
Appointment Duration	7 years, 11 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Baronsmede The Avenue Egham TW20 9AB

Director Name	Vitalie Robu
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	15 March 2021(44 years, 5 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Executive
Country of Residence	England
Correspondence Address	Baronsmede The Avenue Egham TW20 9AB

Director Name	Mr George Wesley Mayland
Date of Birth	July 1936 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 1991(14 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 1992)
Role	Business Executive
Correspondence Address	5728 Still Forest Dallas Texas 75252 Foreign

Director Name	Mr Christopher James Murray Bryce
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(14 years, 3 months after company formation)
Appointment Duration	13 years, 5 months (resigned 30 June 2004)
Role	Business Executive
Correspondence Address	4 Georgian Close Camberley Surrey GU15 3TR

Director Name	Mr Grahame Newton Clark
Date of Birth	January 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 1991(14 years, 3 months after company formation)
Appointment Duration	9 years, 4 months (resigned 22 June 2000)
Role	Business Executive
Correspondence Address	6158 Preston Creek Drive Dallas Texas 75240 United States

Director Name	Robert Maccormack
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(14 years, 3 months after company formation)
Appointment Duration	9 years (resigned 15 February 2000)
Role	Business Executive
Country of Residence	England
Correspondence Address	6 Stable Croft Chapel Lane Bagshot Surrey GU19 5BU

Director Name	Mr Colin James Cumming Jarman
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(14 years, 3 months after company formation)
Appointment Duration	13 years, 5 months (resigned 30 June 2004)
Role	Business Executive
Correspondence Address	The White House Fairwell Lane West Horsley Surrey KT24 6DE

Secretary Name	Robert Maccormack
Nationality	British
Status	Resigned
Appointed	31 January 1991(14 years, 3 months after company formation)
Appointment Duration	9 years (resigned 15 February 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Stable Croft Chapel Lane Bagshot Surrey GU19 5BU

Director Name	Guy Harris
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(22 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 October 2000)
Role	Executive
Correspondence Address	The Orchard 2 Manor Gardens Norton Daventry Northamptonshire NN11 5UZ

Director Name	Mr Peter John Cannan
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2000(23 years, 3 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 12 October 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	7 William Emes Garden Northwick Park Blockley Moreton In Marsh Gloucestershire GL56 9RL Wales

Secretary Name	Mr Peter John Cannan
Nationality	British
Status	Resigned
Appointed	16 February 2000(23 years, 3 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 12 October 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	7 William Emes Garden Northwick Park Blockley Moreton In Marsh Gloucestershire GL56 9RL Wales

Director Name	Mark Fairchild
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2000(23 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2004)
Role	Corporation Executive
Correspondence Address	9 Brudenell St Leonards Hill Windsor Berkshire SL4 4UR

Director Name	Richard Allen McDonough
Date of Birth	January 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	27 September 2000(23 years, 11 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 22 June 2001)
Role	Corporation Executive
Correspondence Address	4107 Crossing Lane Dallas Texas Tx75220 United States

Director Name	John David Staedke
Date of Birth	March 1941 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	27 September 2000(23 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2001)
Role	Corporation Executive
Correspondence Address	5826 Portsmouth Dallas Texas Tx 75252 United States

Secretary Name	Richard Allen McDonough
Nationality	American
Status	Resigned
Appointed	27 September 2000(23 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 09 August 2001)
Role	Corporation Executive
Correspondence Address	4107 Crossing Lane Dallas Texas Tx75220 United States

Director Name	Mr Michael David Peplow
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2000(24 years, 1 month after company formation)
Appointment Duration	13 years, 6 months (resigned 12 June 2014)
Role	Business Manager
Country of Residence	England
Correspondence Address	Shophouse Cottage Shophouse Lane Farley Green Surrey GU5 9EQ

Secretary Name	Mr Colin James Cumming Jarman
Nationality	British
Status	Resigned
Appointed	13 February 2001(24 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 24 June 2001)
Role	Company Director
Correspondence Address	Old Tunmore Farm The Street West Horsley Surrey KT24 6BB

Secretary Name	Ann Casserly McCaig
Nationality	Irish
Status	Resigned
Appointed	22 June 2001(24 years, 8 months after company formation)
Appointment Duration	3 years (resigned 30 June 2004)
Role	Company Director
Correspondence Address	73 Testwood Road Windsor Berkshire SL4 5RR

Director Name	Brian Robert Stone
Date of Birth	August 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	26 April 2004(27 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 28 February 2005)
Role	Cf0 Banctec Inc
Correspondence Address	6231 Love Drive Suite 516 Irving Texas Tx 75039 United States

Director Name	Craig Devere Crisman
Date of Birth	May 1941 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	26 April 2004(27 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 30 September 2004)
Role	Ceo Banctec Inc
Correspondence Address	6231 Love Drive 514 Irving Texas Tx 75039

Secretary Name	Brian Robert Stone
Nationality	American
Status	Resigned
Appointed	30 June 2004(27 years, 8 months after company formation)
Appointment Duration	8 months (resigned 28 February 2005)
Role	Cfo Banctec Inc
Correspondence Address	6231 Love Drive Suite 516 Irving Texas Tx 75039 United States

Director Name	Jack Coley Clark
Date of Birth	July 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	18 November 2004(28 years after company formation)
Appointment Duration	9 years, 7 months (resigned 04 July 2014)
Role	Ceo Banctec Inc
Country of Residence	United States
Correspondence Address	3500 Drexel Drive Dallas Texas 75205 .

Director Name	Jeffrey Dean Cushman
Date of Birth	October 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	28 February 2005(28 years, 4 months after company formation)
Appointment Duration	9 years, 4 months (resigned 04 July 2014)
Role	Cfo Banctec Inc
Country of Residence	United States
Correspondence Address	1306 Neches Drive Allen Texas 75013 United States

Director Name	Stephen John Downey
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(28 years, 8 months after company formation)
Appointment Duration	15 years, 11 months (resigned 01 June 2021)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	5 Hurstwood South Ascot Berkshire SL5 9SP

Director Name	Mr Mark Evan Trivette
Date of Birth	March 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	04 July 2014(37 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 April 2016)
Role	Evp, Finance Banctec Group, Llc
Country of Residence	United States
Correspondence Address	Jarman House Mathisen Way,Poyle Road Colnbrook Slough SL3 0HF

Director Name	Mr Mark Donald Fairchild
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British,American
Status	Resigned
Appointed	04 July 2014(37 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 September 2016)
Role	President, Banctec Group Llc
Country of Residence	United States
Correspondence Address	Jarman House Mathisen Way,Poyle Road Colnbrook Slough SL3 0HF

Director Name	Mr Andrej Jonovic
Date of Birth	October 1980 (Born 43 years ago)
Nationality	Swedish
Status	Resigned
Appointed	04 July 2014(37 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 September 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	120 Exmouth House 3/11 Pine Street London EC1R 0JH

Contact

Website	www.banctec.co.uk
Telephone	01753 778888
Telephone region	Slough

Location

Registered Address	Baronsmede The Avenue Egham TW20 9AB
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Town
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

100k at £1	Btc International Holdings Inc. 100.00% Ordinary

Financials

Year	2014
Turnover	£30,935,000
Gross Profit	£6,904,000
Net Worth	£8,061,000
Cash	£723,000
Current Liabilities	£7,760,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 January 2024 (3 months ago)
Next Return Due	14 February 2025 (9 months, 2 weeks from now)

Charges

22 June 2020	Delivered on: 1 July 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: 20 the avenue, egham TW20 9AU (land registry title number: SY842372). Outstanding
22 June 2020	Delivered on: 1 July 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding
31 October 2019	Delivered on: 6 November 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding
31 October 2019	Delivered on: 6 November 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: The property known as 20 the avenue, egham, TW20 9AU, registered at hm land registry with title number: SY842372. Outstanding
12 December 2016	Delivered on: 21 December 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The property known as baronsmede, 20 the avenue, egham, surrey, TW20 9AB being a freehold interest to be granted out of freehold title number SY779149 as shown edged red on the plan attached to the legal charge. Outstanding
11 May 2012	Delivered on: 12 May 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

1 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
1 July 2020	Registration of charge 012835120005, created on 22 June 2020 (15 pages)
1 July 2020	Registration of charge 012835120006, created on 22 June 2020 (11 pages)
12 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
6 November 2019	Registration of charge 012835120004, created on 31 October 2019 (26 pages)
6 November 2019	Satisfaction of charge 1 in full (1 page)
6 November 2019	Satisfaction of charge 012835120002 in full (1 page)
6 November 2019	Registration of charge 012835120003, created on 31 October 2019 (6 pages)
1 October 2019	Full accounts made up to 31 December 2018 (32 pages)
1 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
5 October 2018	Full accounts made up to 31 December 2017 (31 pages)
7 March 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-05 (3 pages)
31 January 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
18 September 2017	Full accounts made up to 31 December 2016 (31 pages)
18 September 2017	Full accounts made up to 31 December 2016 (31 pages)
2 May 2017	Registered office address changed from Jarman House Mathisen Way,Poyle Road Colnbrook Slough SL3 0HF to Baronsmede the Avenue Egham TW20 9AB on 2 May 2017 (1 page)
2 May 2017	Registered office address changed from Jarman House Mathisen Way,Poyle Road Colnbrook Slough SL3 0HF to Baronsmede the Avenue Egham TW20 9AB on 2 May 2017 (1 page)
3 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
3 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
21 December 2016	Registration of charge 012835120002, created on 12 December 2016 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (32 pages)
21 December 2016	Registration of charge 012835120002, created on 12 December 2016 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (32 pages)
13 October 2016	Full accounts made up to 31 December 2015 (32 pages)
13 October 2016	Full accounts made up to 31 December 2015 (32 pages)
20 September 2016	Termination of appointment of Mark Donald Fairchild as a director on 20 September 2016 (1 page)
20 September 2016	Termination of appointment of Andrej Jonovic as a director on 20 September 2016 (1 page)
20 September 2016	Termination of appointment of Andrej Jonovic as a director on 20 September 2016 (1 page)
20 September 2016	Termination of appointment of Mark Donald Fairchild as a director on 20 September 2016 (1 page)
25 May 2016	Appointment of Mr Jaymin Chhaya as a director on 25 May 2016 (2 pages)
25 May 2016	Appointment of Mr Jaymin Chhaya as a director on 25 May 2016 (2 pages)
23 May 2016	Termination of appointment of Mark Evan Trivette as a director on 29 April 2016 (1 page)
23 May 2016	Termination of appointment of Mark Evan Trivette as a director on 29 April 2016 (1 page)
5 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 100,000 (6 pages)
5 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 100,000 (6 pages)
15 December 2015	Full accounts made up to 31 December 2014 (37 pages)
15 December 2015	Full accounts made up to 31 December 2014 (37 pages)
4 March 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 100,000 (6 pages)
4 March 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 100,000 (6 pages)
4 August 2014	Full accounts made up to 31 December 2013 (36 pages)
4 August 2014	Full accounts made up to 31 December 2013 (36 pages)
14 July 2014	Appointment of Mr Mark Donald Fairchild as a director on 4 July 2014 (2 pages)
14 July 2014	Appointment of Mr Mark Donald Fairchild as a director on 4 July 2014 (2 pages)
14 July 2014	Appointment of Mr Mark Evan Trivette as a director on 4 July 2014 (2 pages)
14 July 2014	Appointment of Mr Mark Evan Trivette as a director on 4 July 2014 (2 pages)
14 July 2014	Appointment of Mr Mark Donald Fairchild as a director on 4 July 2014 (2 pages)
14 July 2014	Appointment of Mr Mark Evan Trivette as a director on 4 July 2014 (2 pages)
4 July 2014	Termination of appointment of Ann Casserly Mccaig as a secretary (1 page)
4 July 2014	Appointment of Mr Andrej Jonovil as a director (2 pages)
4 July 2014	Termination of appointment of Jack Clark as a director (1 page)
4 July 2014	Termination of appointment of Jeffrey Cushman as a director (1 page)
4 July 2014	Appointment of Mr Jaymin Chhaya as a secretary (2 pages)
4 July 2014	Director's details changed for Mr Andrej Jonovil on 4 July 2014 (2 pages)
4 July 2014	Termination of appointment of Ann Casserly Mccaig as a secretary (1 page)
4 July 2014	Termination of appointment of Jack Clark as a director (1 page)
4 July 2014	Appointment of Mr Jaymin Chhaya as a secretary (2 pages)
4 July 2014	Director's details changed for Mr Andrej Jonovil on 4 July 2014 (2 pages)
4 July 2014	Director's details changed for Mr Andrej Jonovil on 4 July 2014 (2 pages)
4 July 2014	Termination of appointment of Jeffrey Cushman as a director (1 page)
4 July 2014	Appointment of Mr Andrej Jonovil as a director (2 pages)
17 June 2014	Termination of appointment of Michael Peplow as a director (1 page)
17 June 2014	Termination of appointment of Michael Peplow as a director (1 page)
31 January 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 100,000 (7 pages)
31 January 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 100,000 (7 pages)
16 July 2013	Full accounts made up to 31 December 2012 (33 pages)
16 July 2013	Full accounts made up to 31 December 2012 (33 pages)
28 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (7 pages)
28 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (7 pages)
16 July 2012	Full accounts made up to 31 December 2011 (32 pages)
16 July 2012	Full accounts made up to 31 December 2011 (32 pages)
12 May 2012	Particulars of a mortgage or charge / charge no: 1 (11 pages)
12 May 2012	Particulars of a mortgage or charge / charge no: 1 (11 pages)
14 March 2012	Annual return made up to 31 January 2012 with a full list of shareholders (7 pages)
14 March 2012	Annual return made up to 31 January 2012 with a full list of shareholders (7 pages)
19 December 2011	Full accounts made up to 31 December 2010 (32 pages)
19 December 2011	Full accounts made up to 31 December 2010 (32 pages)
3 March 2011	Annual return made up to 31 January 2011 with a full list of shareholders (7 pages)
3 March 2011	Annual return made up to 31 January 2011 with a full list of shareholders (7 pages)
21 February 2011	Full accounts made up to 31 December 2009 (33 pages)
21 February 2011	Full accounts made up to 31 December 2009 (33 pages)
15 March 2010	Director's details changed for Jack Coley Clark on 10 March 2010 (2 pages)
15 March 2010	Director's details changed for Jeffrey Dean Cushman on 10 March 2010 (2 pages)
15 March 2010	Director's details changed for Jack Coley Clark on 10 March 2010 (2 pages)
15 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (6 pages)
15 March 2010	Director's details changed for Jeffrey Dean Cushman on 10 March 2010 (2 pages)
15 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (6 pages)
23 December 2009	Full accounts made up to 31 December 2008 (29 pages)
23 December 2009	Full accounts made up to 31 December 2008 (29 pages)
16 April 2009	Director's change of particulars / jack clark / 15/04/2009 (1 page)
16 April 2009	Director's change of particulars / jack clark / 15/04/2009 (1 page)
15 April 2009	Return made up to 31/01/09; full list of members (4 pages)
15 April 2009	Return made up to 31/01/09; full list of members (4 pages)
27 March 2009	Full accounts made up to 31 December 2007 (33 pages)
27 March 2009	Full accounts made up to 31 December 2007 (33 pages)
5 February 2008	Director's particulars changed (1 page)
5 February 2008	Director's particulars changed (1 page)
5 February 2008	Return made up to 31/01/08; full list of members (2 pages)
5 February 2008	Return made up to 31/01/08; full list of members (2 pages)
2 February 2008	Full accounts made up to 31 December 2006 (27 pages)
2 February 2008	Full accounts made up to 31 December 2006 (27 pages)
25 March 2007	Return made up to 31/01/07; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
25 March 2007	Return made up to 31/01/07; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
22 March 2007	Full accounts made up to 31 December 2005 (27 pages)
22 March 2007	Full accounts made up to 31 December 2005 (27 pages)
13 April 2006	Return made up to 31/01/06; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
13 April 2006	Return made up to 31/01/06; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
1 February 2006	Full accounts made up to 31 December 2004 (19 pages)
1 February 2006	Full accounts made up to 31 December 2004 (19 pages)
4 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
4 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
28 July 2005	New secretary appointed (2 pages)
28 July 2005	New director appointed (2 pages)
28 July 2005	New secretary appointed (2 pages)
28 July 2005	New director appointed (2 pages)
4 July 2005	New director appointed (2 pages)
4 July 2005	New director appointed (2 pages)
4 July 2005	Secretary resigned;director resigned (1 page)
4 July 2005	Secretary resigned;director resigned (1 page)
4 March 2005	Return made up to 31/01/05; full list of members (7 pages)
4 March 2005	Return made up to 31/01/05; full list of members (7 pages)
13 December 2004	Director's particulars changed (1 page)
13 December 2004	Director's particulars changed (1 page)
30 November 2004	New director appointed (2 pages)
30 November 2004	Director resigned (1 page)
30 November 2004	Director resigned (1 page)
30 November 2004	New director appointed (2 pages)
25 August 2004	New secretary appointed (2 pages)
25 August 2004	New secretary appointed (2 pages)
12 August 2004	New secretary appointed (2 pages)
12 August 2004	New secretary appointed (2 pages)
21 July 2004	Full accounts made up to 31 December 2003 (19 pages)
21 July 2004	Full accounts made up to 31 December 2003 (19 pages)
12 July 2004	Director resigned (1 page)
12 July 2004	Director resigned (1 page)
12 July 2004	Secretary resigned (1 page)
12 July 2004	Director resigned (1 page)
12 July 2004	Director resigned (1 page)
12 July 2004	Director resigned (1 page)
12 July 2004	Director resigned (1 page)
12 July 2004	Secretary resigned (1 page)
5 May 2004	Return made up to 31/01/04; full list of members (8 pages)
5 May 2004	New director appointed (2 pages)
5 May 2004	New director appointed (2 pages)
5 May 2004	New director appointed (2 pages)
5 May 2004	Return made up to 31/01/04; full list of members (8 pages)
5 May 2004	New director appointed (2 pages)
1 December 2003	Director's particulars changed (1 page)
1 December 2003	Director's particulars changed (1 page)
11 September 2003	Full accounts made up to 31 December 2002 (19 pages)
11 September 2003	Full accounts made up to 31 December 2002 (19 pages)
28 February 2003	Return made up to 31/01/03; full list of members (8 pages)
28 February 2003	Return made up to 31/01/03; full list of members (8 pages)
24 September 2002	Full accounts made up to 31 December 2001 (18 pages)
24 September 2002	Full accounts made up to 31 December 2001 (18 pages)
6 September 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
6 September 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
24 June 2002	Auditor's resignation (1 page)
24 June 2002	Auditor's resignation (1 page)
18 June 2002	Auditor's resignation (1 page)
18 June 2002	Auditor's resignation (1 page)
5 March 2002	Return made up to 31/01/02; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
5 March 2002	Return made up to 31/01/02; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
16 January 2002	Full accounts made up to 31 December 2000 (13 pages)
16 January 2002	Full accounts made up to 31 December 2000 (13 pages)
15 January 2002	Auditor's resignation (1 page)
15 January 2002	Auditor's resignation (1 page)
4 January 2002	Director resigned (1 page)
4 January 2002	Director resigned (1 page)
2 October 2001	New secretary appointed (2 pages)
2 October 2001	New secretary appointed (2 pages)
20 September 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
20 September 2001	Secretary resigned (1 page)
20 September 2001	Secretary resigned (1 page)
20 September 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
4 June 2001	Full accounts made up to 31 December 1999 (20 pages)
4 June 2001	Full accounts made up to 31 December 1999 (20 pages)
30 April 2001	Return made up to 31/01/01; full list of members 363(287) ‐ Registered office changed on 30/04/01 (8 pages)
30 April 2001	Return made up to 31/01/01; full list of members 363(287) ‐ Registered office changed on 30/04/01 (8 pages)
20 February 2001	New secretary appointed (2 pages)
20 February 2001	New secretary appointed (2 pages)
27 November 2000	New director appointed (2 pages)
27 November 2000	New director appointed (2 pages)
20 October 2000	Director resigned (1 page)
20 October 2000	Secretary resigned;director resigned (1 page)
20 October 2000	Secretary resigned;director resigned (1 page)
20 October 2000	Director resigned (1 page)
19 October 2000	New director appointed (2 pages)
19 October 2000	New secretary appointed;new director appointed (2 pages)
19 October 2000	New director appointed (2 pages)
19 October 2000	Director resigned (1 page)
19 October 2000	Director resigned (1 page)
19 October 2000	New secretary appointed;new director appointed (2 pages)
19 October 2000	New director appointed (2 pages)
19 October 2000	New director appointed (2 pages)
16 August 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
16 August 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
28 February 2000	Return made up to 31/01/00; full list of members (7 pages)
28 February 2000	New secretary appointed;new director appointed (2 pages)
28 February 2000	Secretary resigned;director resigned (1 page)
28 February 2000	Secretary resigned;director resigned (1 page)
28 February 2000	New secretary appointed;new director appointed (2 pages)
28 February 2000	Return made up to 31/01/00; full list of members (7 pages)
2 November 1999	Full accounts made up to 31 December 1998 (20 pages)
2 November 1999	Full accounts made up to 31 December 1998 (20 pages)
30 April 1999	Registered office changed on 30/04/99 from: scandata house horton road colnbrook slough SL3 0DR (1 page)
30 April 1999	Registered office changed on 30/04/99 from: scandata house horton road colnbrook slough SL3 0DR (1 page)
5 March 1999	New director appointed (2 pages)
5 March 1999	New director appointed (2 pages)
4 March 1999	Return made up to 31/01/99; full list of members (6 pages)
4 March 1999	Return made up to 31/01/99; full list of members (6 pages)
4 January 1999	Full accounts made up to 31 December 1997 (20 pages)
4 January 1999	Full accounts made up to 31 December 1997 (20 pages)
28 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
28 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
9 February 1998	Return made up to 31/01/98; full list of members (6 pages)
9 February 1998	Return made up to 31/01/98; full list of members (6 pages)
30 October 1997	Full accounts made up to 31 December 1996 (19 pages)
30 October 1997	Full accounts made up to 31 December 1996 (19 pages)
2 February 1997	Return made up to 31/01/97; no change of members (4 pages)
2 February 1997	Return made up to 31/01/97; no change of members (4 pages)
8 December 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
8 December 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
17 November 1994	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
17 November 1994	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
9 February 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 February 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 January 1989	Company name changed ocr scandata LIMITED\certificate issued on 25/01/89 (2 pages)
24 January 1989	Company name changed ocr scandata LIMITED\certificate issued on 25/01/89 (2 pages)
20 January 1989	Memorandum and Articles of Association (29 pages)
20 January 1989	Memorandum and Articles of Association (29 pages)
20 January 1989	Memorandum and Articles of Association (29 pages)
20 January 1989	Memorandum and Articles of Association (29 pages)
29 March 1977	Company name changed\certificate issued on 29/03/77 (2 pages)
29 March 1977	Company name changed\certificate issued on 29/03/77 (2 pages)
27 October 1976	Certificate of incorporation (1 page)
27 October 1976	Incorporation (10 pages)
27 October 1976	Certificate of incorporation (1 page)
27 October 1976	Incorporation (10 pages)

Exela Technologies Limited

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