About

Registered Number: 05659781
Date of Incorporation: 21/12/2005 (18 years and 4 months ago)
Company Status: Active
Registered Address: The Great Barn Alcester Road, Wootton Wawen, Henley-In-Arden, West Midlands, B95 6HJ

 

Experior Technical Services Ltd was founded on 21 December 2005, it's status in the Companies House registry is set to "Active". This organisation currently employs 1-10 staff. There are 7 directors listed as Cooper, Sharron, Harrison, Timothy, Zivoder, Christopher, Butler, William Joseph, Edwards, Bryn, Foster, Michael John, Howes, Colin Malcolm for the business in the Companies House registry. This company is VAT Registered in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOPER, Sharron 08 September 2020 - 1
HARRISON, Timothy 08 September 2020 - 1
ZIVODER, Christopher 08 September 2020 - 1
BUTLER, William Joseph 01 January 2015 08 September 2020 1
EDWARDS, Bryn 21 December 2005 31 January 2014 1
FOSTER, Michael John 01 January 2015 08 September 2020 1
HOWES, Colin Malcolm 21 December 2005 08 September 2020 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 14 September 2020
TM01 - Termination of appointment of director 14 September 2020
TM01 - Termination of appointment of director 14 September 2020
AP01 - Appointment of director 14 September 2020
PSC07 - N/A 10 September 2020
AP01 - Appointment of director 10 September 2020
AP01 - Appointment of director 10 September 2020
PSC01 - N/A 10 September 2020
AA - Annual Accounts 01 July 2020
CH01 - Change of particulars for director 29 January 2020
CH01 - Change of particulars for director 29 January 2020
CH01 - Change of particulars for director 29 January 2020
CS01 - N/A 20 December 2019
AA - Annual Accounts 27 June 2019
TM02 - Termination of appointment of secretary 26 June 2019
CS01 - N/A 03 January 2019
AA - Annual Accounts 26 September 2018
CS01 - N/A 20 December 2017
AA - Annual Accounts 11 September 2017
CS01 - N/A 22 December 2016
AA - Annual Accounts 06 December 2016
AR01 - Annual Return 07 January 2016
AA - Annual Accounts 08 December 2015
MR04 - N/A 22 April 2015
MR04 - N/A 22 April 2015
SH01 - Return of Allotment of shares 11 February 2015
TM01 - Termination of appointment of director 11 February 2015
AR01 - Annual Return 06 January 2015
AD01 - Change of registered office address 06 January 2015
AP01 - Appointment of director 06 January 2015
AA01 - Change of accounting reference date 06 January 2015
AP01 - Appointment of director 06 January 2015
AA - Annual Accounts 06 May 2014
AR01 - Annual Return 07 January 2014
AA - Annual Accounts 02 May 2013
AR01 - Annual Return 02 January 2013
AA - Annual Accounts 16 March 2012
MG01 - Particulars of a mortgage or charge 24 February 2012
AR01 - Annual Return 11 January 2012
AA - Annual Accounts 18 April 2011
AR01 - Annual Return 22 December 2010
AA - Annual Accounts 19 April 2010
AR01 - Annual Return 09 February 2010
CH01 - Change of particulars for director 09 February 2010
CH01 - Change of particulars for director 09 February 2010
AA - Annual Accounts 29 May 2009
363a - Annual Return 24 February 2009
AA - Annual Accounts 18 July 2008
363a - Annual Return 16 January 2008
AA - Annual Accounts 20 July 2007
395 - Particulars of a mortgage or charge 20 March 2007
363s - Annual Return 11 January 2007
287 - Change in situation or address of Registered Office 19 June 2006
288b - Notice of resignation of directors or secretaries 23 January 2006
288b - Notice of resignation of directors or secretaries 23 January 2006
288a - Notice of appointment of directors or secretaries 23 January 2006
288a - Notice of appointment of directors or secretaries 23 January 2006
287 - Change in situation or address of Registered Office 23 January 2006
NEWINC - New incorporation documents 21 December 2005

Mortgages & Charges

Description Date Status Charge by
Rent deposit agreement 15 February 2012 Fully Satisfied

N/A

Rent deposit deed 12 March 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.