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EXPERIOR TECHNICAL SERVICES LIMITED

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

This company is commonly known as Experior Technical Services Limited. The company was founded 18 years ago and was given the registration number 05659781. The firm's registered office is in HENLEY-IN-ARDEN. You can find them at The Great Barn Alcester Road, Wootton Wawen, Henley-in-arden, West Midlands. This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:EXPERIOR TECHNICAL SERVICES LIMITED
Company Number:05659781
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:The Great Barn Alcester Road, Wootton Wawen, Henley-in-arden, West Midlands, B95 6HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Great Barn, Alcester Road, Wootton Wawen, Henley-In-Arden, B95 6HJ

Director08 September 2020Active
The Great Barn, Alcester Road, Wootton Wawen, Henley-In-Arden, B95 6HJ

Director08 September 2020Active
The Great Barn, Alcester Road, Wootton Wawen, Henley-In-Arden, B95 6HJ

Director08 September 2020Active
PO BOX 384, 10 St George Street, Douglas, IM99 2XD

Secretary21 December 2005Active
1 Wharrage Road, Alcester, B49 6QY

Secretary21 December 2005Active
PO BOX 384, 10 St George Street, Douglas, IM99 2XD

Director21 December 2005Active
The Great Barn, Alcester Road, Wootton Wawen, Henley-In-Arden, B95 6HJ

Director01 January 2015Active
138 Shakespeare Drive, Kidderminster, DY10 3QX

Director21 December 2005Active
The Great Barn, Alcester Road, Wootton Wawen, Henley-In-Arden, B95 6HJ

Director01 January 2015Active
The Great Barn, Alcester Road, Wootton Wawen, Henley-In-Arden, B95 6HJ

Director21 December 2005Active

People with Significant Control

Mr Timothy Harrison
Notified on:08 September 2020
Status:Active
Date of birth:April 1976
Nationality:British
Address:The Great Barn, Alcester Road, Henley-In-Arden, B95 6HJ
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Colin Malcolm Howes
Notified on:01 July 2016
Status:Active
Date of birth:June 1953
Nationality:British
Address:The Great Barn, Alcester Road, Henley-In-Arden, B95 6HJ
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type unaudited abridged.

Download
2023-12-20Confirmation statement

Confirmation statement with no updates.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type unaudited abridged.

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2021-12-30Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type unaudited abridged.

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2021-02-06Confirmation statement

Confirmation statement with updates.

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2020-09-14Officers

Termination director company with name termination date.

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2020-09-14Officers

Termination director company with name termination date.

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2020-09-14Officers

Termination director company with name termination date.

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2020-09-14Officers

Appoint person director company with name date.

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2020-09-10Persons with significant control

Cessation of a person with significant control.

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2020-09-10Officers

Appoint person director company with name date.

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2020-09-10Officers

Appoint person director company with name date.

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2020-09-10Persons with significant control

Notification of a person with significant control.

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2020-07-01Accounts

Accounts with accounts type unaudited abridged.

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2020-01-29Officers

Change person director company with change date.

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2020-01-29Officers

Change person director company with change date.

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2020-01-29Officers

Change person director company with change date.

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2019-12-20Confirmation statement

Confirmation statement with no updates.

Download
2019-06-27Accounts

Accounts with accounts type unaudited abridged.

Download
2019-06-26Officers

Termination secretary company with name termination date.

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2019-01-03Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type unaudited abridged.

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2017-12-20Confirmation statement

Confirmation statement with no updates.

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