EXPERIA SYSTEMS LIMITED - EPSOM
| Company Profile | Company Filings |
Overview
EXPERIA SYSTEMS LIMITED is a Private Limited Company from EPSOM and has the status: Active - Proposal to Strike off.
EXPERIA SYSTEMS LIMITED was incorporated 17 years ago on 16/08/2006 and has the registered number: 05907719. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2023.
EXPERIA SYSTEMS LIMITED was incorporated 17 years ago on 16/08/2006 and has the registered number: 05907719. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2023.
EXPERIA SYSTEMS LIMITED - EPSOM
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2021 | 31/05/2023 |
Registered Office
15 ASTON WAY
EPSOM
SURREY
KT18 5LZ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/08/2021 | 30/08/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAVID WENHAM | Oct 1969 | British | Director | 2006-08-16 | CURRENT |
| CHURCHILL KNIGHT AND ASSOCIATES LIMITED | Corporate Secretary | 2006-08-16 UNTIL 2006-08-16 | RESIGNED | ||
| CKA SECRETARY LIMITED | Corporate Secretary | 2006-08-16 UNTIL 2010-05-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David Wenham | 2016-04-16 | 10/1969 | Epsom Surrey | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Experia Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2021-11-12 | 31-08-2021 | £-1,897 equity |
| Experia Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-25 | 31-08-2020 | £85 equity |
| Experia Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2020-01-16 | 31-08-2019 | £1,354 equity |
| Experia Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2019-02-02 | 31-08-2018 | £6,554 equity |
| Experia Systems Limited - Accounts to registrar (filleted) - small 17.3 | 2018-04-04 | 31-08-2017 | £4,345 equity |
| Experia Systems Limited - Abbreviated accounts 16.3 | 2017-05-27 | 31-08-2016 | £31,714 Cash £12,871 equity |
| Experia Systems Limited - Abbreviated accounts 16.1 | 2016-05-26 | 31-08-2015 | £43,570 Cash £5,595 equity |
| Experia Systems Limited - Limited company - abbreviated - 11.6 | 2015-05-21 | 31-08-2014 | £45,590 Cash £21,032 equity |