EXPERISYS IT LIMITED - CLYDEBANK
| Company Profile | Company Filings |
Overview
EXPERISYS IT LIMITED is a Private Limited Company from CLYDEBANK and has the status: Active.
EXPERISYS IT LIMITED was incorporated 25 years ago on 07/04/1999 and has the registered number: SC195006. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/01/2025.
EXPERISYS IT LIMITED was incorporated 25 years ago on 07/04/1999 and has the registered number: SC195006. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/01/2025.
EXPERISYS IT LIMITED - CLYDEBANK
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 4 | 30/04/2023 | 29/01/2025 |
Registered Office
CARUS HOUSE
CLYDEBANK
DUNBARTONSHIRE
G81 4XJ
This Company Originates in : United Kingdom
Previous trading names include:
PENDEC I.T LIMITED (until 23/05/2008)
PENDEC I.T LIMITED (until 23/05/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/04/2023 | 21/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ROBERT TAYLOR | Apr 1968 | British | Director | 2002-11-01 | CURRENT |
| NEIL MACDONALD STEVENSON | Oct 1964 | British | Director | 2007-11-08 | CURRENT |
| MR ALUN MILLER MCINTYRE | May 1974 | British | Director | 2007-11-08 | CURRENT |
| DAVID NICHOLAS ALFORD | Nov 1962 | British | Director | 2002-07-01 | CURRENT |
| MR ALUN MILLER MCINTYRE | May 1974 | British | Secretary | 2007-11-08 | CURRENT |
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1999-04-07 UNTIL 1999-04-28 | RESIGNED | ||
| MR CORNELIUS ROBERT PENDER | Oct 1969 | Scottish | Director | 1999-04-28 UNTIL 2007-11-08 | RESIGNED |
| ANNE MARIE PENDER | Jul 1963 | Secretary | 1999-04-28 UNTIL 2007-11-08 | RESIGNED | |
| JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 1999-04-07 UNTIL 1999-04-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Alun Miller Mcintyre | 2017-04-06 | 5/1974 | Clydebank Dunbartonshire | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| EXPERISYS IT LIMITED | 2023-08-31 | 30-04-2023 | £2,731 Cash £-5,631 equity |
| EXPERISYS IT LIMITED | 2023-01-21 | 30-04-2022 | £5,534 Cash £560 equity |
| EXPERISYS IT LIMITED | 2021-12-23 | 30-04-2021 | £9,468 Cash £6,534 equity |
| EXPERISYS IT LIMITED | 2021-04-29 | 30-04-2020 | £1,839 Cash £-2,560 equity |
| Experisys IT Limited - Filleted accounts | 2020-01-30 | 30-04-2019 | £5,345 equity |
| Experisys IT Limited - Filleted accounts | 2019-01-31 | 30-04-2018 | £-9,163 equity |
| Experisys IT Limited - Filleted accounts | 2018-01-30 | 30-04-2017 | £20 Cash £-7,712 equity |
| Experisys IT Limited - Period Ending 2016-04-30 | 2017-01-28 | 30-04-2016 | £20 Cash £-4,045 equity |
| Abbreviated Company Accounts - EXPERISYS IT LIMITED | 2016-04-26 | 29-04-2015 | £2,051 Cash £-6,990 equity |
| Abbreviated Company Accounts - EXPERISYS IT LIMITED | 2015-01-27 | 30-04-2014 | £78 Cash £-573 equity |