UKBizDB.co.uk

EXPERT TECHNICAL SYSTEMS LTD

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

This company is commonly known as Expert Technical Systems Ltd. The company was founded 29 years ago and was given the registration number 03013090. The firm's registered office is in TEWEKESBURY. You can find them at 7 Woodville Road, Stonehills, Tewekesbury, Gloucestershire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:EXPERT TECHNICAL SYSTEMS LTD
Company Number:03013090
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:7 Woodville Road, Stonehills, Tewekesbury, Gloucestershire, GL20 5FD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Woodville Road, Stonehills, Tewkesbury, GL20 5FD

Director25 January 1995Active
7 Woodville Road, Stonehills, Tewkesbury, GL20 5FD

Secretary29 August 2006Active
7 Woodville Road, Stonehills, Tewkesbury, GL20 5FD

Secretary25 January 1995Active
Holly House 2 Woodville Road, Tewkesbury, GL20 5FD

Secretary04 September 2004Active
152 City Road, London, EC1V 2NX

Corporate Nominee Secretary23 January 1995Active
152 City Road, London, EC1V 2NX

Nominee Director23 January 1995Active

People with Significant Control

Mr William Robert Carr
Notified on:06 April 2016
Status:Active
Date of birth:November 1958
Nationality:United Kingdom
Address:7 Woodville Road, Tewekesbury, GL20 5FD
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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
2024-02-05Confirmation statement

Confirmation statement with no updates.

Download
2023-09-26Accounts

Accounts with accounts type total exemption full.

Download
2023-02-03Confirmation statement

Confirmation statement with no updates.

Download
2022-09-26Accounts

Accounts with accounts type total exemption full.

Download
2022-02-06Confirmation statement

Confirmation statement with no updates.

Download
2021-09-28Accounts

Accounts with accounts type total exemption full.

Download
2021-02-05Confirmation statement

Confirmation statement with no updates.

Download
2020-09-28Accounts

Accounts with accounts type total exemption full.

Download
2020-01-18Confirmation statement

Confirmation statement with no updates.

Download
2019-09-27Accounts

Accounts with accounts type total exemption full.

Download
2019-01-15Confirmation statement

Confirmation statement with no updates.

Download
2018-07-16Accounts

Accounts with accounts type total exemption full.

Download
2018-01-15Confirmation statement

Confirmation statement with no updates.

Download
2017-08-21Accounts

Accounts with accounts type total exemption full.

Download
2017-01-09Confirmation statement

Confirmation statement with updates.

Download
2016-09-29Accounts

Accounts with accounts type total exemption small.

Download
2016-01-18Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-24Accounts

Accounts with accounts type total exemption small.

Download
2015-01-05Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-11Accounts

Accounts with accounts type total exemption small.

Download
2014-01-26Annual return

Annual return company with made up date full list shareholders.

Download
2013-05-15Accounts

Accounts with accounts type total exemption small.

Download
2013-01-04Annual return

Annual return company with made up date full list shareholders.

Download
2013-01-04Officers

Termination secretary company with name.

Download
2012-09-19Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.