Company number 04737882
Status Active
Incorporation Date 17 April 2003
Company Type Private Limited Company
Address C/O PKF LITTLEJOHN 2ND FLOOR, 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
GBP 1,000
; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of EXPERTICA SERVICES LIMITED are www.experticaservices.co.uk, and www.expertica-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Expertica Services Limited is a Private Limited Company.
The company registration number is 04737882. Expertica Services Limited has been working since 17 April 2003.
The present status of the company is Active. The registered address of Expertica Services Limited is C O Pkf Littlejohn 2nd Floor 1 Westferry Circus Canary Wharf London E14 4hd. . PKF LITTLEJOHN CORPORATE SERVICES LIMITED is a Secretary of the company. KILPATRICK, Ian David Little is a Director of the company. PLUZHNIKOV, Vladimir is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary CORPORATE SECRETARIAL SERVICES LIMITED has been resigned. Director LYSENKO, Alexander has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. Director COMPANY ADMINISTRATORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
PKF LITTLEJOHN CORPORATE SERVICES LIMITED
Appointed Date: 16 April 2009
Resigned Directors
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 17 April 2003
Appointed Date: 17 April 2003
Secretary
CORPORATE SECRETARIAL SERVICES LIMITED
Resigned: 17 March 2009
Appointed Date: 17 April 2003
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 17 April 2003
Appointed Date: 17 April 2003
Director
COMPANY ADMINISTRATORS LIMITED
Resigned: 17 June 2003
Appointed Date: 17 April 2003
EXPERTICA SERVICES LIMITED Events
11 Oct 2016
Total exemption full accounts made up to 31 December 2015
26 Apr 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
12 Oct 2015
Total exemption full accounts made up to 31 December 2014
27 Apr 2015
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
17 Mar 2015
Director's details changed for Mr Vladimir Pluzhnikov on 12 March 2015
...
... and 39 more events
30 Apr 2003
New secretary appointed
30 Apr 2003
Registered office changed on 30/04/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
30 Apr 2003
Secretary resigned
30 Apr 2003
Director resigned
17 Apr 2003
Incorporation