This company is commonly known as Expert Training Systems P.l.c.. The company was founded 36 years ago and was given the registration number 02196081. The firm's registered office is in WALTON-ON-THAMES. You can find them at Hersham Place Technology Park 41-61 Molesey Road, Hersham, Walton-on-thames, Surrey. This company's SIC code is 63110 - Data processing, hosting and related activities.
| Name | : | EXPERT TRAINING SYSTEMS P.L.C. |
|---|---|---|
| Company Number | : | 02196081 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 November 1987 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Hersham Place Technology Park 41-61 Molesey Road, Hersham, Walton-on-thames, Surrey, KT12 4RS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hersham Place Technology Park, 41-61 Molesey Road, Hersham, Walton-On-Thames, United Kingdom, KT12 4RS | Secretary | 17 January 2005 | Active |
| Hersham Place Technology Park, 41-61 Molesey Road, Hersham, Walton-On-Thames, United Kingdom, KT12 4RS | Director | 17 January 2005 | Active |
| Hersham Place Technology Park, 41-61 Molesey Road, Hersham, Walton-On-Thames, United Kingdom, KT12 4RS | Director | 05 October 2001 | Active |
| Hersham Place Technology Park, 41-61 Molesey Road, Hersham, Walton-On-Thames, United Kingdom, KT12 4RS | Director | 29 December 2004 | Active |
| 20 Park Close, Hounslow, TW3 2HW | Secretary | 22 June 2001 | Active |
| Rose Tree Cottage One Pin Lane, Farnham Common, Slough, SL2 3QY | Secretary | - | Active |
| 9 Rythe Court, Portsmouth Road, Thames Ditton, KT7 0TE | Director | 05 October 2001 | Active |
| 123 New Zealand Avenue, Walton On Thames, Surrey, KT12 1QA | Director | 01 January 2007 | Active |
| 75 Brockley Combe, Weybridge, KT13 9QD | Director | 29 December 2004 | Active |
| 6 Sion Court, Twickenham, TW1 3DD | Director | - | Active |
| Barritshayes Farm, Colyton, EX24 6DU | Director | - | Active |
| Hersham Place Technology Park, 41-61 Molesey Road, Hersham, Walton-On-Thames, United Kingdom, KT12 4RS | Director | 29 December 2004 | Active |
| Hersham Place Technology Park, 41-61 Molesey Road, Hersham, Walton-On-Thames, United Kingdom, KT12 4RS | Director | - | Active |
| Hersham Place Technology Park, 41-61 Molesey Road, Hersham, Walton-On-Thames, United Kingdom, KT12 4RS | Director | 05 February 2007 | Active |
| Simon Leslie Southwell | ||
| Notified on | : | 28 June 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1975 |
| Nationality | : | British |
| Address | : | Hersham Place Technology Park, 41-61 Molesey Road, Walton-On-Thames, KT12 4RS |
| Nature of control | : |
|
| John Mark Southwell | ||
| Notified on | : | 28 June 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1971 |
| Nationality | : | British |
| Address | : | Hersham Place Technology Park, 41-61 Molesey Road, Walton-On-Thames, KT12 4RS |
| Nature of control | : |
|
| Ana Maria Fitzpatrick | ||
| Notified on | : | 28 June 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1973 |
| Nationality | : | British |
| Address | : | Hersham Place Technology Park, 41-61 Molesey Road, Walton-On-Thames, KT12 4RS |
| Nature of control | : |
|
| Mr Leslie Southwell | ||
| Notified on | : | 25 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1949 |
| Nationality | : | British |
| Address | : | Hersham Place Technology Park, 41-61 Molesey Road, Walton-On-Thames, KT12 4RS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-30 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-12 | Officers | Termination director company with name termination date. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-28 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-03 | Officers | Termination director company with name termination date. | Download |
| 2020-06-26 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-28 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-05-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-05-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-10-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-10-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-10-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-07-23 | Resolution | Resolution. | Download |
| 2018-07-16 | Capital | Capital variation of rights attached to shares. | Download |
| 2018-07-16 | Capital | Capital name of class of shares. | Download |
| 2018-07-16 | Capital | Capital name of class of shares. | Download |
| 2018-06-26 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
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