EXPERT TECHNICAL SYSTEMS LTD

EXPERT TECHNICAL SYSTEMS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEXPERT TECHNICAL SYSTEMS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03013090
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EXPERT TECHNICAL SYSTEMS LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is EXPERT TECHNICAL SYSTEMS LTD located?

    Registered Office Address
    7 Woodville Road
    Stonehills
    GL20 5FD Tewekesbury
    Gloucestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EXPERT TECHNICAL SYSTEMS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for EXPERT TECHNICAL SYSTEMS LTD?

    Last Confirmation Statement Made Up ToDec 31, 2025
    Next Confirmation Statement DueJan 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2024
    OverdueNo

    What are the latest filings for EXPERT TECHNICAL SYSTEMS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 31, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on Dec 31, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    5 pagesAA

    Confirmation statement made on Dec 31, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    6 pagesAA

    Confirmation statement made on Dec 31, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    6 pagesAA

    Confirmation statement made on Dec 31, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    6 pagesAA

    Confirmation statement made on Dec 31, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    6 pagesAA

    Confirmation statement made on Dec 31, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    6 pagesAA

    Confirmation statement made on Dec 31, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    6 pagesAA

    Confirmation statement made on Dec 31, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    7 pagesAA

    Annual return made up to Dec 31, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 18, 2016

    Statement of capital on Jan 18, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    7 pagesAA

    Annual return made up to Dec 31, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2015

    Statement of capital on Jan 05, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    7 pagesAA

    Annual return made up to Dec 31, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2014

    Statement of capital on Jan 26, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    6 pagesAA

    Annual return made up to Dec 31, 2012 with full list of shareholders

    3 pagesAR01

    Who are the officers of EXPERT TECHNICAL SYSTEMS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARR, William Robert
    7 Woodville Road
    Stonehills
    GL20 5FD Tewkesbury
    Gloucestershire
    Director
    7 Woodville Road
    Stonehills
    GL20 5FD Tewkesbury
    Gloucestershire
    EnglandUnited KingdomElectronic Engineer42037750002
    CARR, Glynis Lesley
    7 Woodville Road
    Stonehills
    GL20 5FD Tewkesbury
    Gloucestershire
    Secretary
    7 Woodville Road
    Stonehills
    GL20 5FD Tewkesbury
    Gloucestershire
    British115266980001
    CARR, Lilian
    7 Woodville Road
    Stonehills
    GL20 5FD Tewkesbury
    Gloucestershire
    Secretary
    7 Woodville Road
    Stonehills
    GL20 5FD Tewkesbury
    Gloucestershire
    British42037660002
    HERMAN, Christine Annette
    Holly House 2 Woodville Road
    GL20 5FD Tewkesbury
    Gloucestershire
    Secretary
    Holly House 2 Woodville Road
    GL20 5FD Tewkesbury
    Gloucestershire
    BritishSales Administrative100073460001
    TEMPLES (NOMINEES) LIMITED
    152 City Road
    EC1V 2NX London
    Nominee Secretary
    152 City Road
    EC1V 2NX London
    900004500001
    TEMPLES (PROFESSIONAL SERVICES) LIMITED
    152 City Road
    EC1V 2NX London
    Nominee Director
    152 City Road
    EC1V 2NX London
    900004490001

    Who are the persons with significant control of EXPERT TECHNICAL SYSTEMS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Robert Carr
    7 Woodville Road
    Stonehills
    GL20 5FD Tewekesbury
    Gloucestershire
    Apr 06, 2016
    7 Woodville Road
    Stonehills
    GL20 5FD Tewekesbury
    Gloucestershire
    No
    Nationality: United Kingdom
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0