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EXPERION TECHNOLOGIES (UK) LTD.

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

This company is commonly known as Experion Technologies (uk) Ltd.. The company was founded 7 years ago and was given the registration number 10303808. The firm's registered office is in NEW MALDEN. You can find them at 122 Kingspark Business Centre, 152-178 Kingston Road, New Malden, Surrey. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:EXPERION TECHNOLOGIES (UK) LTD.
Company Number:10303808
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:122 Kingspark Business Centre, 152-178 Kingston Road, New Malden, Surrey, England, KT3 3ST
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
122 Kingspark Business Centre, 152-178 Kingston Road, New Malden, England, KT3 3ST

Director13 February 2017Active
122 Kingspark Business Centre, 152-178 Kingston Road, New Malden, England, KT3 3ST

Director29 July 2016Active

People with Significant Control

Mr Binu Jacob
Notified on:29 July 2016
Status:Active
Date of birth:May 1968
Nationality:Indian
Country of residence:Other
Address:10g Towerb, Planet X, Sreedhanya Homes, Kallampali, Trivandrum, Other, 695011
Nature of control:
  • Significant influence or control
Experion Technologies (I) Pvt.Ltd
Notified on:29 July 2016
Status:Active
Country of residence:India
Address:407, 4th Floor Thejaswini Building, Kazhakoottam, Trivandrum, India,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-13Confirmation statement

Confirmation statement with no updates.

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2023-12-28Accounts

Accounts with accounts type total exemption full.

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2023-07-18Officers

Change person director company with change date.

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2023-03-28Confirmation statement

Confirmation statement with no updates.

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2023-02-21Persons with significant control

Notification of a person with significant control.

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2023-02-21Persons with significant control

Cessation of a person with significant control.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-09-15Officers

Change person director company with change date.

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2022-09-15Officers

Change person director company with change date.

Download
2022-04-18Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type micro entity.

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2021-04-22Confirmation statement

Confirmation statement with no updates.

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2021-03-26Accounts

Accounts with accounts type micro entity.

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2020-03-27Confirmation statement

Confirmation statement with no updates.

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2019-12-07Accounts

Accounts with accounts type micro entity.

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2019-10-25Address

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

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2019-03-11Officers

Change person director company with change date.

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2019-03-11Confirmation statement

Confirmation statement with no updates.

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2018-11-13Accounts

Accounts with accounts type micro entity.

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2018-04-19Accounts

Accounts with accounts type dormant.

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2018-04-19Accounts

Change account reference date company current shortened.

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2018-04-12Confirmation statement

Confirmation statement with no updates.

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2017-03-07Confirmation statement

Confirmation statement with updates.

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2017-02-14Officers

Appoint person director company with name date.

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2016-07-29Incorporation

Incorporation company.

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