Established in 2001, Expert Systems T/a Eitex Ltd has its registered office in Castleford, it's status in the Companies House registry is set to "Active". The current directors of this company are listed as Spencer, Adele Marie, Spencer, Dean, Dooley, Adele, Spencer, Claire Natalie in the Companies House registry. This organisation employs 11-20 people.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SPENCER, Adele Marie | 05 April 2010 | - | 1 |
SPENCER, Dean | 18 April 2001 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DOOLEY, Adele | 01 June 2006 | 01 October 2010 | 1 |
SPENCER, Claire Natalie | 18 April 2001 | 01 January 2006 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 15 June 2020 | |
CS01 - N/A | 26 May 2020 | |
RESOLUTIONS - N/A | 03 July 2019 | |
AA - Annual Accounts | 26 June 2019 | |
CS01 - N/A | 21 May 2019 | |
AA - Annual Accounts | 27 June 2018 | |
CS01 - N/A | 09 May 2018 | |
AA - Annual Accounts | 23 June 2017 | |
CS01 - N/A | 27 April 2017 | |
AD01 - Change of registered office address | 21 March 2017 | |
MR01 - N/A | 21 March 2017 | |
RESOLUTIONS - N/A | 17 March 2017 | |
MR01 - N/A | 15 March 2017 | |
AA - Annual Accounts | 07 July 2016 | |
AR01 - Annual Return | 09 May 2016 | |
CH01 - Change of particulars for director | 09 May 2016 | |
AA - Annual Accounts | 29 June 2015 | |
AR01 - Annual Return | 12 May 2015 | |
AA - Annual Accounts | 28 May 2014 | |
AR01 - Annual Return | 29 April 2014 | |
AR01 - Annual Return | 15 May 2013 | |
CH01 - Change of particulars for director | 14 May 2013 | |
AA - Annual Accounts | 24 April 2013 | |
RESOLUTIONS - N/A | 08 June 2012 | |
SH08 - Notice of name or other designation of class of shares | 08 June 2012 | |
SH01 - Return of Allotment of shares | 08 June 2012 | |
AR01 - Annual Return | 29 May 2012 | |
AA - Annual Accounts | 09 March 2012 | |
CH01 - Change of particulars for director | 13 September 2011 | |
AD01 - Change of registered office address | 13 September 2011 | |
AR01 - Annual Return | 28 April 2011 | |
TM02 - Termination of appointment of secretary | 28 April 2011 | |
AP01 - Appointment of director | 21 April 2011 | |
AA - Annual Accounts | 15 March 2011 | |
SH01 - Return of Allotment of shares | 17 June 2010 | |
AA - Annual Accounts | 11 June 2010 | |
AR01 - Annual Return | 09 June 2010 | |
363a - Annual Return | 23 April 2009 | |
AA - Annual Accounts | 08 January 2009 | |
287 - Change in situation or address of Registered Office | 11 November 2008 | |
363a - Annual Return | 25 July 2008 | |
287 - Change in situation or address of Registered Office | 23 July 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 July 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 July 2008 | |
AA - Annual Accounts | 07 April 2008 | |
AA - Annual Accounts | 23 July 2007 | |
363s - Annual Return | 24 May 2007 | |
288a - Notice of appointment of directors or secretaries | 19 June 2006 | |
288b - Notice of resignation of directors or secretaries | 14 June 2006 | |
363s - Annual Return | 15 May 2006 | |
AA - Annual Accounts | 02 May 2006 | |
363s - Annual Return | 13 May 2005 | |
AA - Annual Accounts | 07 February 2005 | |
363s - Annual Return | 08 May 2004 | |
AA - Annual Accounts | 27 January 2004 | |
363s - Annual Return | 09 May 2003 | |
AA - Annual Accounts | 18 December 2002 | |
363s - Annual Return | 29 April 2002 | |
225 - Change of Accounting Reference Date | 08 February 2002 | |
288b - Notice of resignation of directors or secretaries | 10 May 2001 | |
288b - Notice of resignation of directors or secretaries | 10 May 2001 | |
288a - Notice of appointment of directors or secretaries | 10 May 2001 | |
288a - Notice of appointment of directors or secretaries | 10 May 2001 | |
287 - Change in situation or address of Registered Office | 10 May 2001 | |
NEWINC - New incorporation documents | 18 April 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 17 March 2017 | Outstanding |
N/A |
A registered charge | 15 March 2017 | Outstanding |
N/A |