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EXPERISYS IT LIMITED

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

This company is commonly known as Experisys It Limited. The company was founded 25 years ago and was given the registration number SC195006. The firm's registered office is in CLYDEBANK. You can find them at Carus House, 201 Dumbarton Road, Clydebank, Dunbartonshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:EXPERISYS IT LIMITED
Company Number:SC195006
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 1999
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Carus House, 201 Dumbarton Road, Clydebank, Dunbartonshire, G81 4XJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27 Burncrooks Avenue, Bearsden, Glasgow, G61 4NL

Secretary08 November 2007Active
2 Church Place, Rhu, Helensburgh, G84 8DY

Director01 July 2002Active
27 Burncrooks Avenue, Bearsden, Glasgow, G61 4NL

Director08 November 2007Active
19 Heather Drive, Lenzie, Glasgow, G66 4UE

Director08 November 2007Active
116 Craigielea Road, Duntocher, G81 6LA

Director01 November 2002Active
35 Farm Road, Duntocher, G81 6LB

Secretary28 April 1999Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary07 April 1999Active
35 Farm Road, Duntocher, G81 6LB

Director28 April 1999Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director07 April 1999Active

People with Significant Control

Mr Alun Miller Mcintyre
Notified on:06 April 2017
Status:Active
Date of birth:May 1974
Nationality:British
Address:Carus House, 201 Dumbarton Road, Clydebank, G81 4XJ
Nature of control:
  • Ownership of shares 25 to 50 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 (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
2023-08-30Accounts

Accounts with accounts type total exemption full.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2023-01-20Accounts

Accounts with accounts type total exemption full.

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2022-04-07Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-04-28Accounts

Accounts with accounts type unaudited abridged.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

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2020-04-07Confirmation statement

Confirmation statement with no updates.

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2020-01-29Accounts

Accounts with accounts type total exemption full.

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2019-04-12Confirmation statement

Confirmation statement with no updates.

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2019-01-30Accounts

Accounts with accounts type total exemption full.

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2018-04-09Confirmation statement

Confirmation statement with no updates.

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2018-01-29Accounts

Accounts with accounts type total exemption full.

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2017-04-12Confirmation statement

Confirmation statement with updates.

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2017-01-27Accounts

Accounts with accounts type total exemption small.

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2016-04-26Annual return

Annual return company with made up date full list shareholders.

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2016-04-25Accounts

Accounts with accounts type total exemption small.

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2016-01-29Accounts

Change account reference date company previous shortened.

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2015-04-07Annual return

Annual return company with made up date full list shareholders.

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2015-01-26Accounts

Accounts with accounts type total exemption small.

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2014-04-09Annual return

Annual return company with made up date full list shareholders.

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2014-01-03Accounts

Accounts with accounts type total exemption small.

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2013-04-11Annual return

Annual return company with made up date full list shareholders.

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2012-08-29Accounts

Accounts with accounts type total exemption small.

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2012-04-12Annual return

Annual return company with made up date full list shareholders.

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