Expert IT Solutions Ltd

Company Name	Expert IT Solutions Ltd
Directors	Mark Andrew Lonnen and Graeme Ronnie Emms
Company Status	Active
Company Number	SC239210
Category	Private Limited Company
Incorporation Date	6 November 2002(20 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mr Mark Andrew Lonnen
Date of Birth	August 1967 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 November 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 21 15 Borrowmeadow Road Stirling FK7 7FB Scotland

Secretary Name	Jacqueline Lonnen
Nationality	British
Status	Current
Appointed	06 November 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 21 15 Borrowmeadow Road Stirling FK7 7FB Scotland

Director Name	Mr Graeme Ronnie Emms
Date of Birth	September 1965 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 December 2010(8 years after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 21 15 Borrowmeadow Road Stirling FK7 7FB Scotland

Director Name	Gavin Lewis Glass
Date of Birth	July 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Larkshill Hopton Castle Craven Arms Shropshire SY7 0QF Wales

Director Name	Suzanne Glass
Date of Birth	May 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2006(4 years after company formation)
Appointment Duration	3 years, 3 months (resigned 19 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Larkshill Hopton Castle Craven Arms Shropshire SY7 0QF Wales

Director Name	Jacqueline Lonnen
Date of Birth	October 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2006(4 years after company formation)
Appointment Duration	4 years, 4 months (resigned 05 April 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Hunthall Cottage By Glendevon Dollar FK14 7JZ Scotland

Contact

Website	expertitsolutions.co.uk
Telephone	0845 0041796
Telephone region	Unknown

Location

Registered Address	Unit 21 15 Borrowmeadow Road Stirling FK7 7FB Scotland
Constituency	Stirling
Ward	Stirling East

Shareholders

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

Financials

Year	2014
Net Worth	£72,293
Cash	£135,782
Current Liabilities	£121,383

Accounts

Latest Accounts	30 November 2022 (6 months ago)
Next Accounts Due	31 August 2024 (1 year, 3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	6 November 2022 (6 months, 4 weeks ago)
Next Return Due	20 November 2023 (5 months, 2 weeks from now)

Filing History

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

Expert IT Solutions Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland