EXPERIS GROUP LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03639589. The registration start date is September 28, 1998. The current status is Active.
Company Number | 03639589 |
Company Name | EXPERIS GROUP LIMITED |
Registered Address |
Capital Court Windsor Street Uxbridge UB8 1AB England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1998-09-28 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2016-10-26 |
Returns Last Update | 2015-09-28 |
Confirmation Statement Due Date | 2021-10-12 |
Confirmation Statement Last Update | 2020-09-28 |
Mortgage Charges | 1 |
Mortgage Outstanding | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
62090 | Other information technology service activities |
70100 | Activities of head offices |
Address |
CAPITAL COURT WINDSOR STREET |
Post Town | UXBRIDGE |
Post Code | UB8 1AB |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
27 27A 29 AND 29A HARLINGTON ROAD RESIDENTS COMPANY LIMITED | Capital Court, 30 Windsor Street, Uxbridge, Middlesex, UB8 1AB, England |
IBB LAW LLP | Capital Court, 30 Windsor Street, Uxbridge, Middlesex, UB8 1AB, England |
MANPOWER HOLDINGS (UK) LIMITED | Capital Court, Windsor Street, Uxbridge, UB8 1AB, United Kingdom |
FOREVER TOYS LIMITED | Capital Court, Windsor Street, Uxbridge, UB8 1AB, England |
TIMBERYARD LANE (LEWES) MANAGEMENT COMPANY LIMITED | Capital Court, 30 Windsor Street, Uxbridge, UB8 1AB |
EPOCH-MAKING TOYS LIMITED | Capital Court, 30 Windsor Street, Uxbridge, UB8 1AB, England |
777 RECRUITMENT LIMITED | Capital Court, Windsor Street, Uxbridge, UB8 1AB, England |
CORNERSTONE PROPERTY CONSULTANTS LIMITED | Capital Court, 30 Windsor Street, Uxbridge, UB8 1AB |
VIRAGE BUSINESS PARK MANAGEMENT COMPANY LIMITED | Capital Court, Windsor Street, Uxbridge, UB8 1AB, England |
JUICE RESOURCE SOLUTIONS LTD | Capital Court, Windsor Street, Uxbridge, UB8 1AB, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
CAHILL, Mark Anthony | Director (Active) | The Helicon, One South Place, London, England, EC2M 2RB | January 1958 / 10 September 2013 |
British / Uk |
Commercial Director |
HART, Paul | Director (Active) | The Helicon, One South Place, London, England, EC2M 2RB | October 1966 / 10 September 2013 |
British / Uk |
Director |
WHITHAM, Damian Paul | Director (Active) | The Helicon, One South Place, London, England, EC2M 2RB | October 1967 / 10 September 2013 |
British / Great Britain |
Commercial Director |
BROADFIELD, Francis | Secretary (Resigned) | 1 Amwell Lane, St Margarets, Ware, Hertfordshire, SG12 8DU | / 12 January 2000 |
/ |
|
HAYES, Andrew Philip | Secretary (Resigned) | Flat 8, 25 Farringdon Road, London, EC1M 3HA | / 21 October 1998 |
/ |
|
HILL, Stephen | Secretary (Resigned) | Clohane Elm Road, Horsell, Woking, Surrey, GU21 4DY | / 11 February 2003 |
British / |
|
JACKSON, Anna Louise | Secretary (Resigned) | 696a Fulham Road, London, SW6 5SA | / 25 February 2002 |
/ |
|
NIKODEM, Gabrielle | Secretary (Resigned) | Experis House, 5 Ray Street, London, United Kingdom, EC1R 3DR | / 29 January 2005 |
/ |
|
ANTHONY, Peter Michael | Director (Resigned) | 18 Ailsa Road, Twickenham, Greater London, United Kingdom, TW1 1QW | June 1958 / 21 October 1998 |
British / England |
|
ANTHONY, Stephen Philip | Director (Resigned) | Gresham Blacksmith Lane, Chilworth, Guildford, Surrey, GU4 8NQ | July 1956 / 26 November 1998 |
British / United Kingdom |
Computer Consultant |
ASEMOTA, Patricia | Director (Resigned) | The Five Gables, Netherne Lane, Mersthan, Surrey, RH1 3AJ | December 1964 / 29 January 2005 |
British / United Kingdom |
Executive Director |
BURTON, Susannah Jane | Director (Resigned) | Stonefield House, 198 The Hill, Burford, Oxfordshire, OX18 4HX | April 1965 / 13 December 2005 |
British / |
Financial Director |
COLLINS, Andrew John | Director (Resigned) | 84 Stanlake Road, London, W12 7HJ | December 1957 / 26 November 1998 |
British / United Kingdom |
Accountant |
COSTELLO, Sean Laurence | Director (Resigned) | The Little House, Combrook, Warwickshire, CV35 9HP | August 1965 / 5 December 2002 |
British / United Kingdom |
Director |
DERX, Adrian | Director (Resigned) | 6 Princes Road, London, SW19 8RB | July 1960 / 21 October 1998 |
British / |
Recruitment Consultant |
DLA NOMINEES LIMITED | Nominee Director (Resigned) | Fountain Precinct, Balm Green, Sheffield, S1 1RZ | / 28 September 1998 |
/ |
|
FELL, Michael William | Director (Resigned) | 85 High Street, Cambridge, Cambridgeshire, CB2 5PZ | June 1957 / 19 May 1999 |
British / |
Chartered Accountant |
FINLEY, Simon Gerard | Director (Resigned) | Eden Wood, Eden Vale, Dormans Park, East Grinstead, West Sussex, United Kingdom, RH19 2LT | March 1965 / 13 July 2009 |
British / England |
Finance Dir |
GLUCKLICH, Thomas Charles | Director (Resigned) | Mill House, Mill Lane, Hartlip, Kent, ME9 7TD | June 1936 / 26 November 1998 |
British / |
Non-Executive Director |
HILL, Stephen | Director (Resigned) | Clohane Elm Road, Horsell, Woking, Surrey, GU21 4DY | July 1958 / 5 December 2002 |
British / England |
Finance Director |
HUBERT, John Martyn | Director (Resigned) | 49 Leeds Court, 201 Saint John Street, London, EC1V 4LZ | July 1944 / 26 November 1998 |
British / |
Commercial Advisor |
JOHNSON, Steven Mark | Director (Resigned) | Wistaria, 30 Tolmers Avenue, Cuffley, Hertfordshire, EN6 4QA | May 1964 / 1 April 2008 |
British / United Kingdom |
Finance Director |
LORDE, Samuel Stevenson | Director (Resigned) | 7 Southmont Road, Hinchley Wood, Esher, Surrey, KT10 9BG | February 1964 / 28 June 2004 |
British / England |
Director |
MICHAELY, Yoav | Director (Resigned) | Little Meadow, Meadway Park, Gerrards Cross, Buckinghamshire, SL9 7NN | October 1956 / 11 January 2000 |
Israeli / |
Director |
POWELL, Stephen Roy | Director (Resigned) | Cressida The Warren, Caversham, Reading, Berkshire, RG4 7TQ | March 1958 / 19 March 2007 |
British / England |
Finance Director |
DLA SECRETARIAL SERVICES LIMITED | Nominee Director (Resigned) | Fountain Precinct, Balm Green, Sheffield, S1 1RZ | / 28 September 1998 |
/ |
Post Town | UXBRIDGE |
Post Code | UB8 1AB |
SIC Code | 62090 - Other information technology service activities |
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