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EXPERIS FINANCE LIMITED

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

This company is commonly known as Experis Finance Limited. The company was founded 20 years ago and was given the registration number 05133559. The firm's registered office is in UXBRIDGE. You can find them at Capital Court, Windsor Street, Uxbridge, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:EXPERIS FINANCE LIMITED
Company Number:05133559
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Capital Court, Windsor Street, Uxbridge, UB8 1AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Capital Court, Windsor Street, Uxbridge, UB8 1AB

Director20 January 2011Active
C/O Manpower Plc, Capital Court, Windsor Street, Uxbridge, UB8 1AB

Director08 March 2012Active
5 Seymour Close, East Molesey, KT8 0JY

Secretary11 June 2007Active
The Old Dairy, Griffin Farm, Conger Lane, Toddington, United Kingdom, LU5 6BT

Secretary24 November 2008Active
42, Bell Crescent, Longwick, Princes Risborough, HP27 9SE

Secretary28 June 2004Active
10 Upper Bank Street, London, E14 5JJ

Corporate Nominee Secretary20 May 2004Active
Experis House 5, Ray Street, London, EC1R 3DR

Director19 March 2012Active
1000 Town Center, Suite 1000, Southfield, Usa,

Director01 January 2010Active
Rex House, 10 Regent Street, London, United Kingdom, SW1Y 4PE

Director01 December 2008Active
1530 Tallgrass Circle, Waukesha, Usa,

Director28 June 2004Active
Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX

Nominee Director20 May 2004Active
1660 North Prospect Avenue, Apartment Number 1110, Milwaukee, Usa, FOREIGN

Director28 June 2004Active
50 Redcliffe Road, London, SW10 9NJ

Director01 July 2004Active
20 Herondale Avenue, London, SW18 3JL

Nominee Director20 May 2004Active
Experis House 5, Ray Street, London, EC1R 3DR

Director19 March 2012Active
1215, High Meadow Circle, Brookfield, Usa,

Director01 December 2008Active
C/O Right Management, 1818 Market Street, Philadelphia Pa 19103, Usa,

Director01 December 2008Active

People with Significant Control

Experis Finance Us Llc
Notified on:01 May 2016
Status:Active
Country of residence:United States
Address:100 Manpower Place, Milwaukee, United States,
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-10Confirmation statement

Confirmation statement with no updates.

Download
2023-03-05Confirmation statement

Confirmation statement with no updates.

Download
2023-03-02Accounts

Accounts with accounts type dormant.

Download
2022-04-08Accounts

Accounts with accounts type dormant.

Download
2022-03-13Confirmation statement

Confirmation statement with no updates.

Download
2021-04-22Accounts

Accounts with accounts type dormant.

Download
2021-03-04Confirmation statement

Confirmation statement with no updates.

Download
2020-09-10Accounts

Accounts with accounts type dormant.

Download
2020-03-05Confirmation statement

Confirmation statement with no updates.

Download
2019-12-31Officers

Termination secretary company with name termination date.

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2019-12-04Address

Move registers to registered office company with new address.

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2019-03-11Confirmation statement

Confirmation statement with no updates.

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2019-01-18Accounts

Accounts with accounts type dormant.

Download
2018-10-26Address

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

Download
2018-03-09Confirmation statement

Confirmation statement with no updates.

Download
2018-02-08Accounts

Accounts with accounts type dormant.

Download
2017-03-15Confirmation statement

Confirmation statement with updates.

Download
2017-03-07Accounts

Accounts with accounts type dormant.

Download
2016-03-14Annual return

Annual return company with made up date full list shareholders.

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2016-01-25Accounts

Accounts with accounts type dormant.

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2015-03-25Annual return

Annual return company with made up date.

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2015-02-02Accounts

Accounts with accounts type dormant.

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2014-07-17Address

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

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2014-06-23Accounts

Accounts with accounts type dormant.

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2014-03-12Annual return

Annual return company with made up date.

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