ACTUAL EXPERIENCE PLC
BATH

Hellopages » Somerset » Bath and North East Somerset » BA1 1UA

Company number 06838738
Status Active
Incorporation Date 6 March 2009
Company Type Public Limited Company
Address QUAY HOUSE, THE AMBURY, BATH, SOMERSET, ENGLAND, BA1 1UA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Full accounts made up to 30 September 2016; Statement of capital following an allotment of shares on 28 November 2016 GBP 75,035.176 . The most likely internet sites of ACTUAL EXPERIENCE PLC are www.actualexperience.co.uk, and www.actual-experience.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Actual Experience Plc is a Public Limited Company. The company registration number is 06838738. Actual Experience Plc has been working since 06 March 2009. The present status of the company is Active. The registered address of Actual Experience Plc is Quay House The Ambury Bath Somerset England Ba1 1ua. . BENNETTS, Roy Stephen is a Secretary of the company. BENNETTS, Roy Stephen is a Director of the company. CARSBERG, Bryan Victor, Sir is a Director of the company. DAVIDSON, Stephen James is a Director of the company. PAGE, David John is a Director of the company. REILLY, Mark, Dr is a Director of the company. SPENCE, Paul David is a Director of the company. YOUNG, Robin Mark is a Director of the company. Secretary IP2IPO SERVICES LIMITED has been resigned. Director DAYKIN, Adam Charles, Dr has been resigned. Director MITCHELL, Nigel has been resigned. Director PITTS, Jonathan Michael has been resigned. Director IP2IPO SERVICES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BENNETTS, Roy Stephen
Appointed Date: 11 February 2014
Director
BENNETTS, Roy Stephen
Appointed Date: 11 February 2014
70 years old
Director
CARSBERG, Bryan Victor, Sir
Appointed Date: 08 July 2014
56 years old
Director
DAVIDSON, Stephen James
Appointed Date: 11 February 2014
70 years old
Director
PAGE, David John
Appointed Date: 06 March 2009
58 years old
Director
REILLY, Mark, Dr
Appointed Date: 11 February 2014
46 years old
Director
SPENCE, Paul David
Appointed Date: 01 February 2016
66 years old
Director
YOUNG, Robin Mark
Appointed Date: 01 September 2014
60 years old

Resigned Directors

Secretary
IP2IPO SERVICES LIMITED
Resigned: 11 February 2014
Appointed Date: 06 March 2009
Director
DAYKIN, Adam Charles, Dr
Resigned: 11 February 2014
Appointed Date: 17 March 2009
58 years old
Director
MITCHELL, Nigel
Resigned: 30 September 2014
Appointed Date: 23 July 2009
64 years old
Director
PITTS, Jonathan Michael
Resigned: 11 February 2014
Appointed Date: 06 March 2009
60 years old
Director
IP2IPO SERVICES LIMITED
Resigned: 11 February 2014
Appointed Date: 06 March 2009

ACTUAL EXPERIENCE PLC Events

23 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Mar 2017
Full accounts made up to 30 September 2016
15 Dec 2016
Statement of capital following an allotment of shares on 28 November 2016
  • GBP 75,035.176
06 Jul 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Appt officeers approve accts appt auditors 17/03/2016
  • RES10 ‐ Resolution of allotment of securities
27 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 74,865.676
...
... and 83 more events
23 Mar 2009
S-div
23 Mar 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Mar 2009
Resolutions
  • RES13 ‐ Sub-divide 17/03/2009
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Mar 2009
Accounting reference date extended from 31/03/2010 to 31/07/2010
06 Mar 2009
Incorporation

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