EXPERIS LIMITED - UXBRIDGE
| Company Profile | Company Filings |
Overview
EXPERIS LIMITED is a Private Limited Company from UXBRIDGE ENGLAND and has the status: Active.
EXPERIS LIMITED was incorporated 37 years ago on 23/03/1987 and has the registered number: 02114287. The accounts status is FULL and accounts are next due on 30/09/2024.
EXPERIS LIMITED was incorporated 37 years ago on 23/03/1987 and has the registered number: 02114287. The accounts status is FULL and accounts are next due on 30/09/2024.
EXPERIS LIMITED - UXBRIDGE
This company is listed in the following categories:
78200 - Temporary employment agency activities
78200 - Temporary employment agency activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CAPITAL COURT
UXBRIDGE
UB8 1AB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ELAN COMPUTING LIMITED (until 14/03/2012)
ELAN COMPUTING LIMITED (until 14/03/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/11/2023 | 17/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAMIAN PAUL WHITHAM | Oct 1967 | British | Director | 2012-08-29 | CURRENT |
| MARK JOSEPH DONNELLY | Oct 1968 | British | Director | 2018-09-03 | CURRENT |
| MR MARK ANTHONY CAHILL | Jan 1958 | British | Director | 2012-08-29 | CURRENT |
| FRANCIS BROADFIELD | British | Secretary | 2000-03-14 UNTIL 2002-02-25 | RESIGNED | |
| SUSAN WHITE | Sep 1962 | Irish | Director | 1995-12-01 UNTIL 1998-08-21 | RESIGNED |
| ADRIAN DERX | Jul 1960 | British | Secretary | RESIGNED | |
| ANDREW PHILIP HAYES | Mar 1962 | Secretary | 1996-07-24 UNTIL 2000-03-13 | RESIGNED | |
| STEPHEN HILL | Jul 1958 | British | Secretary | 2003-02-11 UNTIL 2005-01-28 | RESIGNED |
| ANNA LOUISE JACKSON | Aug 1975 | Secretary | 2002-02-25 UNTIL 2003-02-11 | RESIGNED | |
| GABRIELLE NIKODEM | Apr 1976 | British | Secretary | 2005-01-29 UNTIL 2013-03-04 | RESIGNED |
| MR THOMAS CHARLES GLUCKLICH | Jun 1936 | British | Director | 1997-11-11 UNTIL 2000-03-13 | RESIGNED |
| GEOFF SMITH | Oct 1967 | British | Director | 2012-08-29 UNTIL 2018-09-03 | RESIGNED |
| MR STEPHEN ROY POWELL | Mar 1958 | British | Director | 2007-03-19 UNTIL 2008-03-13 | RESIGNED |
| MR SAMUEL STEVENSON LORDE | Feb 1964 | British | Director | 2004-06-28 UNTIL 2006-07-21 | RESIGNED |
| MR STEVEN MARK JOHNSON | May 1964 | British | Director | 2008-04-01 UNTIL 2009-02-20 | RESIGNED |
| JOHN MARTYN HUBERT | Jul 1944 | British | Director | 1997-01-02 UNTIL 2000-03-13 | RESIGNED |
| STEPHEN HILL | Jul 1958 | British | Director | 2000-06-01 UNTIL 2005-01-28 | RESIGNED |
| ANDREW PHILIP HAYES | Mar 1962 | Director | 1997-05-23 UNTIL 1998-04-22 | RESIGNED | |
| MR JAMES HAYDOCK | May 1961 | British | Director | RESIGNED | |
| SEAN LAURENCE COSTELLO | Aug 1965 | British | Director | 2002-12-04 UNTIL 2012-03-19 | RESIGNED |
| FINANCE DIRECTOR SIMON FINLEY | Mar 1965 | British | Director | 2009-07-13 UNTIL 2013-03-04 | RESIGNED |
| MICHAEL WILLIAM FELL | Jun 1957 | British | Director | 1999-05-19 UNTIL 2000-03-13 | RESIGNED |
| ADRIAN DERX | Jul 1960 | British | Director | RESIGNED | |
| MR ANDREW JOHN COLLINS | Dec 1957 | British | Director | 1998-04-22 UNTIL 2000-03-13 | RESIGNED |
| SUSANNAH JANE LENTIN | Apr 1965 | British | Director | 2005-12-13 UNTIL 2006-07-31 | RESIGNED |
| PATRICIA ASEMOTA | Dec 1964 | British | Director | 2005-01-29 UNTIL 2012-03-23 | RESIGNED |
| STEPHEN PHILIP ANTHONY | Jul 1956 | British | Director | RESIGNED | |
| MR PETER MICHAEL ANTHONY | Jun 1958 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Experis Group Limited | 2016-11-05 | London | Significant influence or control |