EXPERIMENTUS LTD.
LONDON EXPERIMENTUM LIMITED

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Company number 05094962
Status Active
Incorporation Date 5 April 2004
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, ENGLAND, W1F 7LD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Termination of appointment of Geoffrey Thompson as a director on 30 September 2016; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 12,940 . The most likely internet sites of EXPERIMENTUS LTD. are www.experimentus.co.uk, and www.experimentus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Experimentus Ltd is a Private Limited Company. The company registration number is 05094962. Experimentus Ltd has been working since 05 April 2004. The present status of the company is Active. The registered address of Experimentus Ltd is Palladium House 1 4 Argyll Street London England W1f 7ld. . THOMPSON, Carl Anthony is a Secretary of the company. ADCOCK, Martin is a Director of the company. THOMPSON, Carl Anthony is a Director of the company. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Director CLARKE, Julian has been resigned. Director MCCLUSKEY, Tony has been resigned. Director THOMPSON, Geoffrey has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
THOMPSON, Carl Anthony
Appointed Date: 17 August 2006
Director
ADCOCK, Martin
Appointed Date: 09 December 2004
70 years old
Director
THOMPSON, Carl Anthony
Appointed Date: 01 February 2005
62 years old

Resigned Directors

Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 17 August 2006
Appointed Date: 05 April 2004
Director
CLARKE, Julian
Resigned: 27 July 2012
Appointed Date: 11 May 2005
51 years old
Director
MCCLUSKEY, Tony
Resigned: 09 July 2004
Appointed Date: 05 April 2004
59 years old
Director
THOMPSON, Geoffrey
Resigned: 30 September 2016
Appointed Date: 09 July 2004
63 years old
Nominee Director
ABERGAN REED LIMITED
Resigned: 08 April 2004
Appointed Date: 05 April 2004

EXPERIMENTUS LTD. Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
12 Dec 2016
Termination of appointment of Geoffrey Thompson as a director on 30 September 2016
03 May 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 12,940
08 Feb 2016
Total exemption small company accounts made up to 30 April 2015
14 Jan 2016
Registered office address changed from 17a Dorset Square London NW1 6QB to Palladium House 1-4 Argyll Street London W1F 7LD on 14 January 2016
...
... and 49 more events
30 Apr 2004
Ad 05/04/04--------- £ si 99@1=99 £ ic 1/100
23 Apr 2004
New director appointed
20 Apr 2004
Company name changed experimentum LIMITED\certificate issued on 20/04/04
20 Apr 2004
Director resigned
05 Apr 2004
Incorporation

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