EXPERISYS IT LIMITED
Overview
| Company Name | EXPERISYS IT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC195006 |
| Jurisdiction | Scotland |
| 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 EXPERISYS IT LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is EXPERISYS IT LIMITED located?
| Registered Office Address | Carus House 201 Dumbarton Road G81 4XJ Clydebank Dunbartonshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EXPERISYS IT LIMITED?
| Company Name | From | Until |
|---|---|---|
| PENDEC I.T LIMITED | Sep 28, 1999 | Sep 28, 1999 |
| PENDER CONSULTANTS (SCOTLAND) LIMITED | May 19, 1999 | May 19, 1999 |
| PACIFIC SHELF 835 LIMITED | Apr 07, 1999 | Apr 07, 1999 |
What are the latest accounts for EXPERISYS IT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 29, 2025 |
| Next Accounts Due On | Jan 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for EXPERISYS IT 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 EXPERISYS IT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 8 pages | AA | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Apr 07, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 29, 2015 | 4 pages | AA | ||||||||||
Previous accounting period shortened from Apr 30, 2015 to Apr 29, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Apr 07, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Apr 07, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2013 | 4 pages | AA | ||||||||||
Who are the officers of EXPERISYS IT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCINTYRE, Alun Miller | Secretary | 27 Burncrooks Avenue Bearsden G61 4NL Glasgow | British | Computer Consultant | 113016300002 | |||||
| ALFORD, David Nicholas | Director | 2 Church Place Rhu G84 8DY Helensburgh Dunbartonshire | Scotland | British | 66458330001 | |||||
| MCINTYRE, Alun Miller | Director | 27 Burncrooks Avenue Bearsden G61 4NL Glasgow | United Kingdom | British | 113016300002 | |||||
| STEVENSON, Neil Macdonald | Director | 19 Heather Drive Lenzie G66 4UE Glasgow | Scotland | British | 40271890003 | |||||
| TAYLOR, Robert | Director | 116 Craigielea Road G81 6LA Duntocher | Scotland | British | 90825170001 | |||||
| PENDER, Anne Marie | Secretary | 35 Farm Road G81 6LB Duntocher | British | 63952040003 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| PENDER, Cornelius Robert | Director | 35 Farm Road G81 6LB Duntocher | Scotland | Scottish | It Consultant | 184993520001 | ||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of EXPERISYS IT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alun Miller Mcintyre | Apr 06, 2017 | 201 Dumbarton Road G81 4XJ Clydebank Carus House Dunbartonshire | No |
Nationality: British Country of Residence: United Kingdom | |||
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