Experisys It Limited

Company Name	Experisys It Limited
Company Status	Active
Company Number	SC195006
Category	Private Limited Company
Incorporation Date	7 April 1999(25 years ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	David Nicholas Alford
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 July 2002(3 years, 2 months after company formation)
Appointment Duration	21 years, 9 months
Role	IT Consultant
Country of Residence	Scotland
Correspondence Address	2 Church Place Rhu Helensburgh Dunbartonshire G84 8DY Scotland

Director Name	Robert Taylor
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 November 2002(3 years, 6 months after company formation)
Appointment Duration	21 years, 5 months
Role	IT Consultant
Country of Residence	Scotland
Correspondence Address	116 Craigielea Road Duntocher G81 6LA Scotland

Director Name	Mr Alun Miller McIntyre
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	08 November 2007(8 years, 7 months after company formation)
Appointment Duration	16 years, 5 months
Role	IT Consultant
Country of Residence	Scotland
Correspondence Address	27 Burncrooks Avenue Bearsden Glasgow G61 4NL Scotland

Director Name	Mr Neil MacDonald Stevenson
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 November 2007(8 years, 7 months after company formation)
Appointment Duration	16 years, 5 months
Role	Computer Consultant
Country of Residence	Scotland
Correspondence Address	19 Heather Drive Lenzie Glasgow G66 4UE Scotland

Secretary Name	Mr Alun Miller McIntyre
Nationality	British
Status	Current
Appointed	08 November 2007(8 years, 7 months after company formation)
Appointment Duration	16 years, 5 months
Role	Computer Consultant
Country of Residence	Scotland
Correspondence Address	27 Burncrooks Avenue Bearsden Glasgow G61 4NL Scotland

Director Name	Mr Cornelius Robert Pender
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Scottish
Status	Resigned
Appointed	28 April 1999(3 weeks after company formation)
Appointment Duration	8 years, 6 months (resigned 08 November 2007)
Role	IT Consultant
Country of Residence	Scotland
Correspondence Address	35 Farm Road Duntocher G81 6LB Scotland

Secretary Name	Anne Marie Pender
Nationality	British
Status	Resigned
Appointed	28 April 1999(3 weeks after company formation)
Appointment Duration	8 years, 6 months (resigned 08 November 2007)
Role	Company Director
Correspondence Address	35 Farm Road Duntocher G81 6LB Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	07 April 1999(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	07 April 1999(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	experisys-it.co.uk
Email address	[email protected]
Telephone	0141 9524963
Telephone region	Glasgow

Location

Registered Address	Carus House 201 Dumbarton Road Clydebank Dunbartonshire G81 4XJ Scotland
Constituency	West Dunbartonshire
Ward	Clydebank Waterfront
Address Matches	3 other UK companies use this postal address

Shareholders

40 at £1	Alun Miller Mcintyre 40.00% Ordinary
40 at £1	Neil Macdonald Stevenson 40.00% Ordinary
10 at £1	Mr David Nicholas Alford 10.00% Ordinary
10 at £1	Robert Taylor 10.00% Ordinary

Financials

Year	2014
Net Worth	-£573
Cash	£78
Current Liabilities	£15,931

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	29 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 April

Returns

Latest Return	7 April 2024 (1 week, 5 days ago)
Next Return Due	21 April 2025 (1 year from now)

Filing History

30 August 2023	Total exemption full accounts made up to 30 April 2023 (8 pages)
11 April 2023	Confirmation statement made on 7 April 2023 with no updates (3 pages)
20 January 2023	Total exemption full accounts made up to 30 April 2022 (8 pages)
7 April 2022	Confirmation statement made on 7 April 2022 with no updates (3 pages)
22 December 2021	Total exemption full accounts made up to 30 April 2021 (8 pages)
28 April 2021	Unaudited abridged accounts made up to 30 April 2020 (7 pages)
7 April 2021	Confirmation statement made on 7 April 2021 with no updates (3 pages)
7 April 2020	Confirmation statement made on 7 April 2020 with no updates (3 pages)
29 January 2020	Total exemption full accounts made up to 30 April 2019 (5 pages)
12 April 2019	Confirmation statement made on 7 April 2019 with no updates (3 pages)
30 January 2019	Total exemption full accounts made up to 30 April 2018 (5 pages)
9 April 2018	Confirmation statement made on 7 April 2018 with no updates (3 pages)
29 January 2018	Total exemption full accounts made up to 30 April 2017 (4 pages)
12 April 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
27 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
27 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
26 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 100 (7 pages)
26 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 100 (7 pages)
25 April 2016	Total exemption small company accounts made up to 29 April 2015 (4 pages)
25 April 2016	Total exemption small company accounts made up to 29 April 2015 (4 pages)
29 January 2016	Previous accounting period shortened from 30 April 2015 to 29 April 2015 (1 page)
29 January 2016	Previous accounting period shortened from 30 April 2015 to 29 April 2015 (1 page)
7 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 100 (7 pages)
7 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 100 (7 pages)
7 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 100 (7 pages)
26 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
26 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
9 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 100 (7 pages)
9 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 100 (7 pages)
9 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 100 (7 pages)
3 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
3 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
11 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (7 pages)
11 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (7 pages)
11 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (7 pages)
29 August 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
29 August 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
12 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (7 pages)
12 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (7 pages)
12 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (7 pages)
12 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
12 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
11 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (7 pages)
11 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (7 pages)
11 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (7 pages)
19 October 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
19 October 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
3 May 2010	Director's details changed for Robert Taylor on 7 April 2010 (2 pages)
3 May 2010	Annual return made up to 7 April 2010 with a full list of shareholders (6 pages)
3 May 2010	Director's details changed for David Nicholas Alford on 7 April 2010 (2 pages)
3 May 2010	Director's details changed for David Nicholas Alford on 7 April 2010 (2 pages)
3 May 2010	Director's details changed for David Nicholas Alford on 7 April 2010 (2 pages)
3 May 2010	Annual return made up to 7 April 2010 with a full list of shareholders (6 pages)
3 May 2010	Director's details changed for Robert Taylor on 7 April 2010 (2 pages)
3 May 2010	Annual return made up to 7 April 2010 with a full list of shareholders (6 pages)
3 May 2010	Director's details changed for Robert Taylor on 7 April 2010 (2 pages)
22 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
22 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
11 September 2009	Registered office changed on 11/09/2009 from erskine house, north avenue clydebank business park clydebank G81 2DR (1 page)
11 September 2009	Registered office changed on 11/09/2009 from erskine house, north avenue clydebank business park clydebank G81 2DR (1 page)
15 April 2009	Return made up to 07/04/09; full list of members (5 pages)
15 April 2009	Return made up to 07/04/09; full list of members (5 pages)
15 April 2009	Director appointed mr alun miller mcintyre (1 page)
15 April 2009	Director appointed mr alun miller mcintyre (1 page)
10 February 2009	Total exemption small company accounts made up to 30 April 2008 (2 pages)
10 February 2009	Total exemption small company accounts made up to 30 April 2008 (2 pages)
27 May 2008	Return made up to 07/04/08; full list of members (5 pages)
27 May 2008	Return made up to 07/04/08; full list of members (5 pages)
12 November 2007	New director appointed (2 pages)
12 November 2007	Director resigned (1 page)
12 November 2007	New secretary appointed (2 pages)
12 November 2007	Secretary resigned (1 page)
12 November 2007	New director appointed (2 pages)
12 November 2007	Secretary resigned (1 page)
12 November 2007	Director resigned (1 page)
12 November 2007	New secretary appointed (2 pages)
22 October 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
22 October 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
3 October 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
3 October 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
29 May 2007	Return made up to 07/04/07; no change of members (7 pages)
29 May 2007	Return made up to 07/04/07; no change of members (7 pages)
19 July 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
19 July 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
17 May 2006	Return made up to 07/04/06; full list of members (8 pages)
17 May 2006	Return made up to 07/04/06; full list of members (8 pages)
22 September 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
22 September 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
2 June 2005	Total exemption small company accounts made up to 30 April 2003 (7 pages)
2 June 2005	Total exemption small company accounts made up to 30 April 2003 (7 pages)
13 May 2005	Return made up to 07/04/05; full list of members (8 pages)
13 May 2005	Return made up to 07/04/05; full list of members (8 pages)
14 June 2004	Return made up to 07/04/04; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 14/06/04 (8 pages)
14 June 2004	Return made up to 07/04/04; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 14/06/04 (8 pages)
28 August 2003	Total exemption small company accounts made up to 30 April 2002 (7 pages)
28 August 2003	Total exemption small company accounts made up to 30 April 2002 (7 pages)
5 July 2003	New director appointed (2 pages)
5 July 2003	New director appointed (2 pages)
5 July 2003	Return made up to 07/04/03; full list of members (7 pages)
5 July 2003	Return made up to 07/04/03; full list of members (7 pages)
27 September 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
27 September 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
15 July 2002	New director appointed (2 pages)
15 July 2002	New director appointed (2 pages)
5 July 2002	Ad 26/06/02-26/06/02 Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
5 July 2002	Ad 26/06/02-26/06/02 Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
9 May 2002	Return made up to 07/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 May 2002	Return made up to 07/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 April 2001	Return made up to 07/04/01; full list of members (6 pages)
11 April 2001	Return made up to 07/04/01; full list of members (6 pages)
8 February 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
8 February 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
17 May 2000	Return made up to 07/04/00; full list of members (6 pages)
17 May 2000	Return made up to 07/04/00; full list of members (6 pages)
16 February 2000	Registered office changed on 16/02/00 from: 5 south avenue clydebank business park clydebank dunbartonshire G81 2LG (1 page)
16 February 2000	Registered office changed on 16/02/00 from: 5 south avenue clydebank business park clydebank dunbartonshire G81 2LG (1 page)
27 September 1999	Company name changed pender consultants (scotland) li mited\certificate issued on 28/09/99 (2 pages)
27 September 1999	Company name changed pender consultants (scotland) li mited\certificate issued on 28/09/99 (2 pages)
18 May 1999	Company name changed pacific shelf 835 LIMITED\certificate issued on 19/05/99 (2 pages)
18 May 1999	Company name changed pacific shelf 835 LIMITED\certificate issued on 19/05/99 (2 pages)
7 May 1999	Director resigned (1 page)
7 May 1999	New secretary appointed (2 pages)
7 May 1999	Director resigned (1 page)
7 May 1999	New secretary appointed (2 pages)
7 May 1999	Secretary resigned (1 page)
7 May 1999	Registered office changed on 07/05/99 from: 24 great king street edinburgh EH3 6QN (1 page)
7 May 1999	New director appointed (2 pages)
7 May 1999	Secretary resigned (1 page)
7 May 1999	New director appointed (2 pages)
7 May 1999	Registered office changed on 07/05/99 from: 24 great king street edinburgh EH3 6QN (1 page)
7 April 1999	Incorporation (20 pages)
7 April 1999	Incorporation (20 pages)

Experisys It Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland