Exportmaster Systems Limited

General information

Name:

Exportmaster Systems Ltd

Office Address:

Kings Parade Lower Coombe Street CR0 1AA Croydon

Number: 03396173

Incorporation date: 1997-07-02

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Exportmaster Systems Limited can be contacted at Kings Parade, Lower Coombe Street in Croydon. The zip code is CR0 1AA. Exportmaster Systems has been actively competing in this business since it was set up on 1997-07-02. The Companies House Reg No. is 03396173. Even though recently operating under the name of Exportmaster Systems Limited, it previously was known under a different name. The company was known under the name Quintel until 1997-08-01, at which point the name got changed to Exportmaster (ibis). The last change came on 1998-12-10. The enterprise's declared SIC number is 62090 and their NACE code stands for Other information technology service activities. Exportmaster Systems Ltd reported its latest accounts for the financial period up to 2017-09-30. Its latest confirmation statement was filed on 2018-07-16.

Christopher H. and Charles B. are listed as enterprise's directors and have been monitoring progress towards achieving the objectives and policies since September 1997. To support the directors in their duties, this limited company has been utilizing the skills of Christopher H. as a secretary since 1999.

  • Previous company's names
  • Exportmaster Systems Limited 1998-12-10
  • Exportmaster (ibis) Limited 1997-08-01
  • Quintel Limited 1997-07-02

Financial data based on annual reports

Company staff

Christopher H.

Role: Secretary

Appointed: 26 January 1999

Latest update: 12 February 2019

Christopher H.

Role: Director

Appointed: 18 September 1997

Latest update: 12 February 2019

Charles B.

Role: Director

Appointed: 18 September 1997

Latest update: 12 February 2019

People with significant control

Executives with significant control over the firm are: Christopher H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Charles B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Christopher H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Charles B.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
1/2 or less of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2019
Account last made up date 30 September 2017
Confirmation statement next due date 30 July 2019
Confirmation statement last made up date 16 July 2018
Annual Accounts 20 December 2013
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 20 December 2013
Annual Accounts 30 January 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 30 January 2015
Annual Accounts 23 February 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 23 February 2016
Annual Accounts 21 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 21 June 2017
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
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Total exemption full company accounts data drawn up to September 30, 2017 (AA)
filed on: 22nd, June 2018
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
  • 58290 : Other software publishing
21
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