Company NameExpert IT Solutions Ltd
DirectorsMark Andrew Lonnen and Graeme Ronnie Emms
Company StatusActive
Company NumberSC239210
CategoryPrivate Limited Company
Incorporation Date6 November 2002(21 years, 4 months ago)

Business Activity

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

Directors

Director NameMr Mark Andrew Lonnen
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed06 November 2002(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressUnit 21 15 Borrowmeadow Road
Stirling
FK7 7FB
Scotland
Secretary NameJacqueline Lonnen
NationalityBritish
StatusCurrent
Appointed06 November 2002(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressUnit 21 15 Borrowmeadow Road
Stirling
FK7 7FB
Scotland
Director NameMr Graeme Ronnie Emms
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2010(8 years after company formation)
Appointment Duration13 years, 4 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressUnit 21 15 Borrowmeadow Road
Stirling
FK7 7FB
Scotland
Director NameGavin Lewis Glass
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed06 November 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLarkshill Hopton Castle
Craven Arms
Shropshire
SY7 0QF
Wales
Director NameSuzanne Glass
Date of BirthMay 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2006(4 years after company formation)
Appointment Duration3 years, 3 months (resigned 19 March 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLarkshill Hopton Castle
Craven Arms
Shropshire
SY7 0QF
Wales
Director NameJacqueline Lonnen
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2006(4 years after company formation)
Appointment Duration4 years, 4 months (resigned 05 April 2011)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressHunthall Cottage
By Glendevon
Dollar
FK14 7JZ
Scotland

Contact

Websiteexpertitsolutions.co.uk
Telephone0845 0041796
Telephone regionUnknown

Location

Registered AddressUnit 21
15 Borrowmeadow Road
Stirling
FK7 7FB
Scotland
ConstituencyStirling
WardStirling East

Shareholders

5 at £1Graeme Emms
50.00%
Ordinary
4 at £1Mark Lonnen
40.00%
Ordinary
1 at £1Jacqueline Lonnen
10.00%
Ordinary

Financials

Year2014
Net Worth£72,293
Cash£135,782
Current Liabilities£121,383

Accounts

Latest Accounts30 November 2022 (1 year, 3 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return6 November 2023 (4 months, 3 weeks ago)
Next Return Due20 November 2024 (7 months, 3 weeks from now)

Filing History

13 November 2023Confirmation statement made on 6 November 2023 with no updates (3 pages)
20 February 2023Total exemption full accounts made up to 30 November 2022 (9 pages)
10 November 2022Confirmation statement made on 6 November 2022 with no updates (3 pages)
21 February 2022Total exemption full accounts made up to 30 November 2021 (9 pages)
8 November 2021Confirmation statement made on 6 November 2021 with no updates (3 pages)
24 February 2021Total exemption full accounts made up to 30 November 2020 (9 pages)
6 November 2020Confirmation statement made on 6 November 2020 with no updates (3 pages)
10 March 2020Total exemption full accounts made up to 30 November 2019 (8 pages)
6 November 2019Confirmation statement made on 6 November 2019 with no updates (3 pages)
26 February 2019Total exemption full accounts made up to 30 November 2018 (8 pages)
7 November 2018Confirmation statement made on 6 November 2018 with no updates (3 pages)
20 September 2018Registered office address changed from 75 Stirling Business Centre Wellgreen Place Stirling FK8 2DZ to Unit 21 15 Borrowmeadow Road Stirling FK7 7FB on 20 September 2018 (1 page)
12 February 2018Total exemption full accounts made up to 30 November 2017 (8 pages)
6 November 2017Confirmation statement made on 6 November 2017 with no updates (3 pages)
6 November 2017Confirmation statement made on 6 November 2017 with no updates (3 pages)
20 February 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
20 February 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
10 November 2016Confirmation statement made on 6 November 2016 with updates (6 pages)
10 November 2016Confirmation statement made on 6 November 2016 with updates (6 pages)
26 February 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
26 February 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
6 November 2015Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 10
(4 pages)
6 November 2015Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 10
(4 pages)
6 November 2015Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 10
(4 pages)
19 May 2015Registered office address changed from 54 Stirling Business Centre Wellgreen Place Stirling FK8 2DZ to 75 Stirling Business Centre Wellgreen Place Stirling FK8 2DZ on 19 May 2015 (1 page)
19 May 2015Registered office address changed from 54 Stirling Business Centre Wellgreen Place Stirling FK8 2DZ to 75 Stirling Business Centre Wellgreen Place Stirling FK8 2DZ on 19 May 2015 (1 page)
16 February 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
16 February 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
3 December 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 10
(4 pages)
3 December 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 10
(4 pages)
3 December 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 10
(4 pages)
17 February 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
17 February 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
28 November 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 10
(4 pages)
28 November 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 10
(4 pages)
28 November 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 10
(4 pages)
18 February 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
18 February 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
8 November 2012Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
8 November 2012Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
8 November 2012Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
7 March 2012Amended accounts made up to 30 November 2011 (5 pages)
7 March 2012Amended accounts made up to 30 November 2011 (5 pages)
23 February 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
23 February 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
7 November 2011Annual return made up to 6 November 2011 with a full list of shareholders (4 pages)
7 November 2011Secretary's details changed for Jacqueline Lonnen on 6 November 2011 (1 page)
7 November 2011Director's details changed for Mark Andrew Lonnen on 6 November 2011 (2 pages)
7 November 2011Director's details changed for Mark Andrew Lonnen on 6 November 2011 (2 pages)
7 November 2011Director's details changed for Mr Graeme Ronnie Emms on 6 November 2011 (2 pages)
7 November 2011Director's details changed for Mr Graeme Ronnie Emms on 6 November 2011 (2 pages)
7 November 2011Annual return made up to 6 November 2011 with a full list of shareholders (4 pages)
7 November 2011Secretary's details changed for Jacqueline Lonnen on 6 November 2011 (1 page)
7 November 2011Director's details changed for Mr Graeme Ronnie Emms on 6 November 2011 (2 pages)
7 November 2011Secretary's details changed for Jacqueline Lonnen on 6 November 2011 (1 page)
7 November 2011Director's details changed for Mark Andrew Lonnen on 6 November 2011 (2 pages)
7 November 2011Annual return made up to 6 November 2011 with a full list of shareholders (4 pages)
22 September 2011Termination of appointment of Jacqueline Lonnen as a director (1 page)
22 September 2011Termination of appointment of Jacqueline Lonnen as a director (1 page)
18 February 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
18 February 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
9 December 2010Appointment of Mr Graeme Ronnie Emms as a director (2 pages)
9 December 2010Appointment of Mr Graeme Ronnie Emms as a director (2 pages)
9 November 2010Annual return made up to 6 November 2010 with a full list of shareholders (6 pages)
9 November 2010Annual return made up to 6 November 2010 with a full list of shareholders (6 pages)
9 November 2010Annual return made up to 6 November 2010 with a full list of shareholders (6 pages)
5 July 2010Termination of appointment of Gavin Glass as a director (1 page)
5 July 2010Termination of appointment of Gavin Glass as a director (1 page)
5 July 2010Termination of appointment of Suzanne Glass as a director (1 page)
5 July 2010Termination of appointment of Suzanne Glass as a director (1 page)
22 March 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
22 March 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
9 November 2009Director's details changed for Suzanne Glass on 9 November 2009 (2 pages)
9 November 2009Director's details changed for Gavin Lewis Glass on 9 November 2009 (2 pages)
9 November 2009Director's details changed for Gavin Lewis Glass on 9 November 2009 (2 pages)
9 November 2009Annual return made up to 6 November 2009 with a full list of shareholders (7 pages)
9 November 2009Director's details changed for Gavin Lewis Glass on 9 November 2009 (2 pages)
9 November 2009Annual return made up to 6 November 2009 with a full list of shareholders (7 pages)
9 November 2009Director's details changed for Mark Andrew Lonnen on 9 November 2009 (2 pages)
9 November 2009Annual return made up to 6 November 2009 with a full list of shareholders (7 pages)
9 November 2009Director's details changed for Jacqueline Lonnen on 9 November 2009 (2 pages)
9 November 2009Director's details changed for Suzanne Glass on 9 November 2009 (2 pages)
9 November 2009Director's details changed for Mark Andrew Lonnen on 9 November 2009 (2 pages)
9 November 2009Director's details changed for Jacqueline Lonnen on 9 November 2009 (2 pages)
9 November 2009Director's details changed for Jacqueline Lonnen on 9 November 2009 (2 pages)
9 November 2009Director's details changed for Mark Andrew Lonnen on 9 November 2009 (2 pages)
9 November 2009Director's details changed for Suzanne Glass on 9 November 2009 (2 pages)
24 March 2009Total exemption small company accounts made up to 30 November 2008 (10 pages)
24 March 2009Total exemption small company accounts made up to 30 November 2008 (10 pages)
10 November 2008Return made up to 06/11/08; full list of members (5 pages)
10 November 2008Director's change of particulars / gavin glass / 10/11/2008 (1 page)
10 November 2008Registered office changed on 10/11/2008 from hunthall cottage, by glendevon dollar FK14 7JZ (1 page)
10 November 2008Director's change of particulars / suzanne glass / 10/11/2008 (1 page)
10 November 2008Return made up to 06/11/08; full list of members (5 pages)
10 November 2008Director's change of particulars / gavin glass / 10/11/2008 (1 page)
10 November 2008Director's change of particulars / suzanne glass / 10/11/2008 (1 page)
10 November 2008Registered office changed on 10/11/2008 from hunthall cottage, by glendevon dollar FK14 7JZ (1 page)
8 April 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
8 April 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
6 November 2007Return made up to 06/11/07; full list of members (3 pages)
6 November 2007Return made up to 06/11/07; full list of members (3 pages)
14 May 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
14 May 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
20 April 2007New director appointed (2 pages)
20 April 2007New director appointed (2 pages)
20 April 2007New director appointed (1 page)
20 April 2007New director appointed (1 page)
28 March 2007Ad 29/11/06--------- £ si 8@1=8 £ ic 2/10 (2 pages)
28 March 2007Ad 29/11/06--------- £ si 8@1=8 £ ic 2/10 (2 pages)
15 November 2006Director's particulars changed (1 page)
15 November 2006Return made up to 06/11/06; full list of members (2 pages)
15 November 2006Director's particulars changed (1 page)
15 November 2006Return made up to 06/11/06; full list of members (2 pages)
18 April 2006Total exemption small company accounts made up to 30 November 2005 (6 pages)
18 April 2006Total exemption small company accounts made up to 30 November 2005 (6 pages)
17 November 2005Return made up to 06/11/05; full list of members (7 pages)
17 November 2005Return made up to 06/11/05; full list of members (7 pages)
23 March 2005Total exemption small company accounts made up to 30 November 2004 (6 pages)
23 March 2005Total exemption small company accounts made up to 30 November 2004 (6 pages)
8 November 2004Return made up to 06/11/04; full list of members (7 pages)
8 November 2004Return made up to 06/11/04; full list of members (7 pages)
15 March 2004Total exemption small company accounts made up to 30 November 2003 (5 pages)
15 March 2004Total exemption small company accounts made up to 30 November 2003 (5 pages)
10 November 2003Return made up to 06/11/03; full list of members (7 pages)
10 November 2003Return made up to 06/11/03; full list of members (7 pages)
6 November 2002Incorporation (8 pages)
6 November 2002Incorporation (8 pages)