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EXPERIA SYSTEMS LIMITED

EXPERIA SYSTEMS LIMITED

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

    • Overview

    Company NameEXPERIA SYSTEMS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 05907719
    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 EXPERIA SYSTEMS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is EXPERIA SYSTEMS LIMITED located?

    Registered Office Address
    15 Aston Way
    KT18 5LZ Epsom
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EXPERIA SYSTEMS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnAug 31, 2022
    Next Accounts Due OnMay 31, 2023
    Last Accounts
    Last Accounts Made Up ToAug 31, 2021

    What is the status of the latest confirmation statement for EXPERIA SYSTEMS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 16, 2022
    Next Confirmation Statement DueAug 30, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 16, 2021
    OverdueYes

    What are the latest filings for EXPERIA SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Aug 31, 2021

    		4 pagesAA

    Confirmation statement made on Aug 16, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    		4 pagesAA

    Confirmation statement made on Aug 16, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    		4 pagesAA

    Confirmation statement made on Aug 16, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    		4 pagesAA

    Confirmation statement made on Aug 16, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    		5 pagesAA

    Confirmation statement made on Aug 16, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		6 pagesAA

    Confirmation statement made on Aug 16, 2016 with updates

    		4 pagesCS01

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

    		6 pagesAA

    Annual return made up to Aug 16, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 17, 2015

    Statement of capital on Aug 17, 2015

    • Capital: GBP 1
    		SH01

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

    		6 pagesAA

    Annual return made up to Aug 16, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 22, 2014

    Statement of capital on Aug 22, 2014

    • Capital: GBP 1
    		SH01

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

    		6 pagesAA

    Annual return made up to Aug 16, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2013

    Statement of capital on Aug 19, 2013

    • Capital: GBP 1
    		SH01

    Total exemption full accounts made up to Aug 31, 2012

    		9 pagesAA

    Annual return made up to Aug 16, 2012 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    		5 pagesAA

    Annual return made up to Aug 16, 2011 with full list of shareholders

    		3 pagesAR01
    View All Filings

    Who are the officers of EXPERIA SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WENHAM, David
    15 Aston Way
    KT18 5LZ Epsom
    Surrey
    		Director
    15 Aston Way
    KT18 5LZ Epsom
    Surrey
    		EnglandBritish114866830001
    CHURCHILL KNIGHT AND ASSOCIATES LIMITED
    49 The Avenue
    EN6 5BS Potters Bar
    		Secretary
    49 The Avenue
    EN6 5BS Potters Bar
    		114387050001
    CKA SECRETARY LIMITED
    Metropolitan House Darkes Lane
    EN6 1AG Potters Bar
    1st Floor
    Hertfordshire
    United Kingdom
    		Secretary
    Metropolitan House Darkes Lane
    EN6 1AG Potters Bar
    1st Floor
    Hertfordshire
    United Kingdom
    		135456250001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EXPERIA SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Wenham
    KT18 5LZ Epsom
    15 Aston Way
    Surrey
    United Kingdom
    		Apr 16, 2016
    KT18 5LZ Epsom
    15 Aston Way
    Surrey
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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