This company is commonly known as Experience Secure Data Systems Limited. The company was founded 17 years ago and was given the registration number 06036697. The firm's registered office is in ONGAR. You can find them at Gate Cottage, Stanford Rivers Road, Ongar, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | EXPERIENCE SECURE DATA SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 06036697 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 December 2006 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Gate Cottage, Stanford Rivers Road, Ongar, England, CM5 9BT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Mackrell. Solicitors, Savoy Hill House, Savoy Hill, London, England, WC2R 0BU | Director | 24 June 2021 | Active |
| Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH | Secretary | 22 December 2006 | Active |
| Gate Cottage, Stanford Rivers Road, Ongar, England, CM5 9BT | Secretary | 22 December 2006 | Active |
| 104a, Denbigh Street, London, England, SW1V 2EX | Director | 24 June 2021 | Active |
| 17, Chadwick Road, London, England, E11 1NE | Director | 24 June 2021 | Active |
| C/O Mackrell. Solicitors, Savoy Hill House, Savoy Hill, London, England, WC2R 0BU | Director | 22 December 2006 | Active |
| C/O Mackrell. Solicitors, Savoy Hill House, Savoy Hill, London, United Kingdom, WC2R 0BU | Director | 24 June 2021 | Active |
| Gate Cottage, Stanford Rivers Road, Ongar, England, CM5 9BT | Director | 27 August 2009 | Active |
| Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX | Corporate Director | 22 December 2006 | Active |
| Mr John Robert Penn | ||
| Notified on | : | 10 December 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1942 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Mackrell. Solicitors, Savoy Hill House, London, England, WC2R 0BU |
| Nature of control | : |
|
| Mr Jeremy Charles William Tear | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1954 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Gate Cottage, Stanford Rivers Road, Ongar, England, CM5 9BT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-20 | Gazette | Gazette dissolved compulsory. | Download |
| 2024-01-16 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2023-12-05 | Gazette | Gazette notice compulsory. | Download |
| 2023-09-22 | Officers | Termination director company with name termination date. | Download |
| 2023-09-22 | Officers | Termination director company with name termination date. | Download |
| 2023-03-17 | Gazette | Gazette filings brought up to date. | Download |
| 2023-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-14 | Gazette | Gazette notice compulsory. | Download |
| 2022-09-07 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-09-02 | Officers | Termination director company with name termination date. | Download |
| 2022-02-17 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-09-23 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-06-24 | Officers | Appoint person director company with name date. | Download |
| 2021-06-24 | Officers | Termination director company with name termination date. | Download |
| 2021-06-24 | Officers | Termination secretary company with name termination date. | Download |
| 2021-06-24 | Officers | Appoint person director company with name date. | Download |
| 2021-06-24 | Officers | Appoint person director company with name date. | Download |
| 2021-06-24 | Officers | Appoint person director company with name date. | Download |
| 2021-06-23 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-11 | Resolution | Resolution. | Download |
| 2020-12-10 | Persons with significant control | Notification of a person with significant control. | Download |
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