EXPERIOR SYSTEMS LTD - MANCHESTER


Company Profile Company Filings

Overview

EXPERIOR SYSTEMS LTD is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
EXPERIOR SYSTEMS LTD was incorporated 10 years ago on 26/06/2014 and has the registered number: 09104938. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.

EXPERIOR SYSTEMS LTD - MANCHESTER

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

76 KING STREET
MANCHESTER
M2 4NH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/06/2023 10/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER ANDREW EDWARDS Oct 1974 British Director 2014-06-26 CURRENT
MRS PAOLA MAXIMINO EDWARDS Apr 1982 Brazilian,British Director 2020-04-21 CURRENT
MRS PAOLA MAXIMINO EDWARDS Secretary 2015-03-01 CURRENT
MR JOHN EDWARDS Jan 1941 British Director 2015-03-01 UNTIL 2018-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Paola Maximino Edwards 2022-05-04 4/1982 Manchester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control as firm
Mr Peter Andrew Edwards 2017-07-14 10/1974 Manchester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IP INFRASTRUCTURES LIMITED WAKEFIELD ENGLAND Active DORMANT 61900 - Other telecommunications activities
PAE NETWORKS LTD HOLMFIRTH Dissolved... TOTAL EXEMPTION SMALL 61900 - Other telecommunications activities
EXPERIOR SYSTEMS ACCOUNTS LTD NESTON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-08-09 30-11-2022 £73,476 equity
Accounts Submission 2022-07-23 30-11-2021 £100,357 equity
Accounts Submission 2021-09-01 30-11-2020 £153,447 equity
Accounts Submission 2020-12-01 30-11-2019 £101,608 equity
Micro-entity Accounts - EXPERIOR SYSTEMS LTD 2018-08-22 30-11-2017 £15,314 equity
Abbreviated Company Accounts - EXPERIOR SYSTEMS LTD 2017-05-24 30-11-2016 £20,174 Cash £16,807 equity
Abbreviated Company Accounts - EXPERIOR SYSTEMS LTD 2016-03-19 30-11-2015 £24,421 Cash £20,682 equity

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