EXPERT SYSTEMS T/A EITEX LIMITED
Overview
| Company Name | EXPERT SYSTEMS T/A EITEX LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04201056 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EXPERT SYSTEMS T/A EITEX LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is EXPERT SYSTEMS T/A EITEX LIMITED located?
| Registered Office Address | Whitwood Lodge Whitwood Lane WF10 5QD Castleford West Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EXPERT SYSTEMS T/A EITEX LIMITED?
| Company Name | From | Until |
|---|---|---|
| EXPERT SYSTEMS LIMITED | Apr 18, 2001 | Apr 18, 2001 |
What are the latest accounts for EXPERT SYSTEMS T/A EITEX LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for EXPERT SYSTEMS T/A EITEX LIMITED?
| Last Confirmation Statement Made Up To | Apr 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 07, 2025 |
| Overdue | No |
What are the latest filings for EXPERT SYSTEMS T/A EITEX LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Sep 30, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2025 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from Unit 3 Flemming Court Glasshoughton Castleford WF10 5HW England to Whitwood Lodge Whitwood Lane Castleford West Yorkshire WF10 5QD on Jul 11, 2024 | 1 pages | AD01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2024 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 042010560003, created on Apr 12, 2024 | 38 pages | MR01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2023 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Apr 18, 2022 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2021 | 8 pages | AA | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2021 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2020 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Unaudited abridged accounts made up to Sep 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2019 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2017 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from The Meeting Rooms Boothroyd Lane Dewsbury West Yorkshire WF13 2LP to Unit 3 Flemming Court Glasshoughton Castleford WF10 5HW on Mar 21, 2017 | 1 pages | AD01 | ||||||||||
Registration of charge 042010560002, created on Mar 17, 2017 | 38 pages | MR01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 042010560001, created on Mar 15, 2017 | 42 pages | MR01 | ||||||||||
Who are the officers of EXPERT SYSTEMS T/A EITEX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPENCER, Adele Marie | Director | Boothroyd Lane WF13 2LP Dewsbury The Meeting Rooms West Yorkshire England | United Kingdom | British | Financial Accountant | 159600150003 | ||||
| SPENCER, Dean | Director | Whitwood Lane WF10 5QD Castleford Whitwood Lodge West Yorkshire England | England | British | Director | 110349850005 | ||||
| CHICK, Lesley Anne | Nominee Secretary | 4 The Terrace Folly Lane BS25 1TE Shipham Winscombe North Somerset | British | 900008230001 | ||||||
| DOOLEY, Adele | Secretary | Fairfax Road WF8 1NU Pontefract 23 West Yorkshire | British | Accountant | 113586360004 | |||||
| SPENCER, Claire Natalie | Secretary | 109 Gainsborough Way Stanley WF3 4PH Wakefield West Yorkshire | British | 75849780002 | ||||||
| REDDING, Diana Elizabeth | Nominee Director | Rainbow House Oakridge Lane Sidcot BS25 1LZ Winscombe Avon | England | British | 900004650001 |
Who are the persons with significant control of EXPERT SYSTEMS T/A EITEX LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Dean Spencer | Apr 06, 2016 | Whitwood Lane WF10 5QD Castleford Whitwood Lodge West Yorkshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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