General information

Name:

Experisys It Ltd

Office Address:

Carus House 201 Dumbarton Road G81 4XJ Clydebank

Number: SC195006

Incorporation date: 1999-04-07

End of financial year: 29 April

Category: Private Limited Company

Status: Active

Contact information

Phones:

Emails:

  • helpdesk@experisys-it.co.uk
  • info@experisys-it.co.uk

Websites

www.experisys-it.com
www.experisysit.com
www.experisys-it.co.uk
www.experisysit.co.uk

Description

Data updated on:

Experisys It Limited with Companies House Reg No. SC195006 has been competing in the field for twenty five years. This Private Limited Company is located at Carus House, 201 Dumbarton Road in Clydebank and its postal code is G81 4XJ. The company changed its registered name already three times. Before 2008 the company has provided the services it specializes in under the name of Pendec I.t but now the company is registered under the name Experisys It Limited. The firm's classified under the NACE and SIC code 62020 - Information technology consultancy activities. 2023/04/30 is the last time the accounts were filed.

Due to this particular enterprise's constant expansion, it became imperative to acquire extra company leaders, including: Neil S., Alun M., Robert T. who have been participating in joint efforts since November 2007 to fulfil their statutory duties for this specific limited company. Furthermore, the director's assignments are aided with by a secretary - Alun M., who was chosen by the limited company in November 2007.

  • Previous company's names
  • Experisys It Limited 2008-05-23
  • Pendec I.t Limited 1999-09-28
  • Pender Consultants (scotland) Limited 1999-05-19
  • Pacific Shelf 835 Limited 1999-04-07

Financial data based on annual reports

Company staff

Neil S.

Role: Director

Appointed: 08 November 2007

Latest update: 30 January 2024

Alun M.

Role: Director

Appointed: 08 November 2007

Latest update: 30 January 2024

Alun M.

Role: Secretary

Appointed: 08 November 2007

Latest update: 30 January 2024

Robert T.

Role: Director

Appointed: 01 November 2002

Latest update: 30 January 2024

David A.

Role: Director

Appointed: 01 July 2002

Latest update: 30 January 2024

People with significant control

Alun M. is the individual who has control over this firm, owns 1/2 or less of company shares.

Alun M.
Notified on 6 April 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 29 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 21 April 2024
Confirmation statement last made up date 07 April 2023
Annual Accounts 1 December 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 1 December 2013
Annual Accounts 5 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 5 January 2015
Annual Accounts 21 April 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-29
Date Approval Accounts 21 April 2016
Annual Accounts 27 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 27 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30
Annual Accounts
End Date For Period Covered By Report 30 April 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts record for the accounting period up to 2023/04/30 (AA)
filed on: 30th, August 2023
accounts
Free Download Download filing (8 pages)

Search other companies

Services (by SIC Code)

  • 62020 : Information technology consultancy activities
25
Company Age

Similar companies nearby

Closest companies