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EXPERIENCE INFORMATION SECURITY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Experience Information Security Limited. The company was founded 10 years ago and was given the registration number 08903315. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at Kd Tower, Cotterells, Hemel Hempstead, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:EXPERIENCE INFORMATION SECURITY LIMITED
Company Number:08903315
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2014
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Kd Tower, Cotterells, Hemel Hempstead, England, HP1 1FW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41, Kingston Street, Cambridge, CB1 2NU

Director19 February 2014Active

People with Significant Control

Mr Richard Sharpe
Notified on:06 April 2016
Status:Active
Date of birth:October 1982
Nationality:British
Address:41, Kingston Street, Cambridge, CB1 2NU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-05-03Gazette

Gazette dissolved liquidation.

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2022-02-03Insolvency

Liquidation voluntary members return of final meeting.

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2022-01-10Address

Change registered office address company with date old address new address.

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2021-09-30Address

Change registered office address company with date old address new address.

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2021-02-04Insolvency

Liquidation voluntary appointment of liquidator.

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2021-02-04Address

Change registered office address company with date old address new address.

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2021-02-04Insolvency

Liquidation voluntary declaration of solvency.

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2021-02-04Insolvency

Liquidation resolution miscellaneous.

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2021-02-04Resolution

Resolution.

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2020-12-08Accounts

Accounts with accounts type micro entity.

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2020-10-08Accounts

Change account reference date company previous extended.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type micro entity.

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2019-02-21Confirmation statement

Confirmation statement with no updates.

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2018-11-29Accounts

Accounts with accounts type micro entity.

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2018-03-06Confirmation statement

Confirmation statement with no updates.

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2017-10-31Address

Change registered office address company with date old address new address.

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2017-10-24Accounts

Accounts amended with accounts type micro entity.

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2017-06-05Accounts

Accounts with accounts type micro entity.

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2017-02-27Confirmation statement

Confirmation statement with updates.

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2016-10-07Accounts

Accounts with accounts type total exemption small.

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2016-03-15Annual return

Annual return company with made up date full list shareholders.

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2015-10-28Accounts

Accounts with accounts type total exemption small.

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2015-08-17Accounts

Change account reference date company previous extended.

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2015-02-22Annual return

Annual return company with made up date full list shareholders.

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