EXPERIA SYSTEMS LIMITED
EPSOM

Hellopages » Surrey » Epsom and Ewell » KT18 5LZ

Company number 05907719
Status Active
Incorporation Date 16 August 2006
Company Type Private Limited Company
Address 15 ASTON WAY, EPSOM, SURREY, KT18 5LZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 1 . The most likely internet sites of EXPERIA SYSTEMS LIMITED are www.experiasystems.co.uk, and www.experia-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Leatherhead Rail Station is 3.7 miles; to Fulwell Rail Station is 8.8 miles; to Balham Rail Station is 9.5 miles; to Clapham Junction Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Experia Systems Limited is a Private Limited Company. The company registration number is 05907719. Experia Systems Limited has been working since 16 August 2006. The present status of the company is Active. The registered address of Experia Systems Limited is 15 Aston Way Epsom Surrey Kt18 5lz. The company`s financial liabilities are £12.87k. It is £7.28k against last year. The cash in hand is £31.71k. It is £-11.86k against last year. And the total assets are £32.99k, which is £-16.58k against last year. WENHAM, David is a Director of the company. Secretary CHURCHILL KNIGHT AND ASSOCIATES LIMITED has been resigned. Secretary CKA SECRETARY LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


experia systems Key Finiance

LIABILITIES £12.87k
+130%
CASH £31.71k
-28%
TOTAL ASSETS £32.99k
-34%
All Financial Figures

Current Directors

Director
WENHAM, David
Appointed Date: 16 August 2006
56 years old

Resigned Directors

Secretary
CHURCHILL KNIGHT AND ASSOCIATES LIMITED
Resigned: 16 August 2006
Appointed Date: 16 August 2006

Secretary
CKA SECRETARY LIMITED
Resigned: 19 May 2010
Appointed Date: 16 August 2006

Persons With Significant Control

Mr David Wenham
Notified on: 16 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

EXPERIA SYSTEMS LIMITED Events

16 Aug 2016
Confirmation statement made on 16 August 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 August 2015
17 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1

20 May 2015
Total exemption small company accounts made up to 31 August 2014
22 Aug 2014
Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 1

...
... and 18 more events
20 Aug 2007
Return made up to 16/08/07; full list of members
17 Jan 2007
Registered office changed on 17/01/07 from: 49 the avenue potters bar hertfordshire EN61ED
01 Nov 2006
Secretary resigned
01 Nov 2006
New secretary appointed
16 Aug 2006
Incorporation