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EXPERT TRAINING SYSTEMS P.L.C.

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

This company is commonly known as Expert Training Systems P.l.c.. The company was founded 37 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.

Company Information

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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63110 - Data processing, hosting and related activities
  • 70229 - Management consultancy activities other than financial management
  • 73200 - Market research and public opinion polling

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Hersham Place Technology Park, 41-61 Molesey Road, Hersham, Walton-On-Thames, United Kingdom, KT12 4RS

Secretary17 January 2005Active
Hersham Place Technology Park, 41-61 Molesey Road, Hersham, Walton-On-Thames, United Kingdom, KT12 4RS

Director17 January 2005Active
Hersham Place Technology Park, 41-61 Molesey Road, Hersham, Walton-On-Thames, United Kingdom, KT12 4RS

Director05 October 2001Active
Hersham Place Technology Park, 41-61 Molesey Road, Hersham, Walton-On-Thames, United Kingdom, KT12 4RS

Director29 December 2004Active
20 Park Close, Hounslow, TW3 2HW

Secretary22 June 2001Active
Rose Tree Cottage One Pin Lane, Farnham Common, Slough, SL2 3QY

Secretary-Active
9 Rythe Court, Portsmouth Road, Thames Ditton, KT7 0TE

Director05 October 2001Active
123 New Zealand Avenue, Walton On Thames, Surrey, KT12 1QA

Director01 January 2007Active
75 Brockley Combe, Weybridge, KT13 9QD

Director29 December 2004Active
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

Director29 December 2004Active
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

Director05 February 2007Active

People with Significant 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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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