Company Information for EXPERIS LIMITED
Capital Court, 30 Windsor Street, Uxbridge, UB8 1AB,
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Company Registration Number
02114287
Private Limited Company
Active |
Company Name | ||
---|---|---|
EXPERIS LIMITED | ||
Legal Registered Office | ||
Capital Court 30 Windsor Street Uxbridge UB8 1AB Other companies in EC2M | ||
Previous Names | ||
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Company Number | 02114287 | |
---|---|---|
Company ID Number | 02114287 | |
Date formed | 1987-03-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-11-03 | |
Return next due | 2025-11-17 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB524301001 |
Last Datalog update: | 2024-11-20 08:55:04 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EXPERIS AS | Lakkegata 53 OSLO 0187 | Active | Company formed on the 2000-11-02 | |
EXPERIS AUSTRALIA PTY LTD | NSW 2000 | Active | Company formed on the 1995-10-06 | |
EXPERIS AVAN AS | Lakkegata 53 OSLO 0187 | Active | Company formed on the 2006-09-04 | |
EXPERIS CANADA | Prince Edward Island | Unknown | Company formed on the 2012-03-09 | |
EXPERIS CANADA INC. | 105-600 Cochrane Drive SUITE 100 Markham Ontario L3R 5K3 | Active | Company formed on the 2014-12-01 | |
EXPERIS CIBER AS | Lakkegata 53 OSLO 0187 | Active | Company formed on the 1981-12-16 | |
EXPERIS FINANCE LIMITED | CAPITAL COURT WINDSOR STREET UXBRIDGE UB8 1AB | Active | Company formed on the 2004-05-20 | |
EXPERIS FINANCE US LLC | Delaware | Unknown | ||
EXPERIS FINANCE US LLC | Georgia | Unknown | ||
EXPERIS FINANCE US LLC | Michigan | UNKNOWN | ||
EXPERIS FINANCE US LLC | New Jersey | Unknown | ||
EXPERIS FINANCE US LLC | California | Unknown | ||
Experis Finance Us LLC | Connecticut | Unknown | ||
EXPERIS FINANCE US LLC | North Carolina | Unknown | ||
Experis Finance Us LLC | Maryland | Unknown | ||
EXPERIS FINANCE US LLC | Georgia | Unknown | ||
EXPERIS FINANCE US LLC | South Dakota | Unknown | ||
EXPERIS FINANCE US LLC | Mississippi | Unknown | ||
EXPERIS FINANCE US LLC | Oklahoma | Unknown | ||
EXPERIS FINANCE US LLC | Arizona | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MARK ANTHONY CAHILL |
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GEOFF SMITH |
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DAMIAN PAUL WHITHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GABRIELLE NIKODEM |
Company Secretary | ||
SIMON GERARD FINLEY |
Director | ||
PATRICIA ASEMOTA |
Director | ||
SEAN LAURENCE COSTELLO |
Director | ||
STEVEN MARK JOHNSON |
Director | ||
STEPHEN ROY POWELL |
Director | ||
SUSANNAH JANE BURTON |
Director | ||
SAMUEL STEVENSON LORDE |
Director | ||
STEPHEN HILL |
Company Secretary | ||
STEPHEN HILL |
Director | ||
PETER MICHAEL ANTHONY |
Director | ||
ADRIAN DERX |
Director | ||
ANNA LOUISE JACKSON |
Company Secretary | ||
FRANCIS BROADFIELD |
Company Secretary | ||
ANDREW PHILIP HAYES |
Company Secretary | ||
STEPHEN PHILIP ANTHONY |
Director | ||
ANDREW JOHN COLLINS |
Director | ||
MICHAEL WILLIAM FELL |
Director | ||
THOMAS CHARLES GLUCKLICH |
Director | ||
JOHN HUBERT |
Director | ||
SUSAN WHITE |
Director | ||
JAMES HAYDOCK |
Director | ||
ANDREW PHILIP HAYES |
Director | ||
ADRIAN DERX |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SJB SERVICES (UK) LIMITED | Director | 2013-12-11 | CURRENT | 2004-09-13 | Active | |
EXPERIS GROUP LIMITED | Director | 2013-09-10 | CURRENT | 1998-09-28 | Active | |
MANPOWER HOLDINGS LIMITED | Director | 2013-08-12 | CURRENT | 2003-07-11 | Active | |
COMSYS VMS LIMITED | Director | 2013-03-19 | CURRENT | 2004-04-02 | Active | |
EXPERIS RESOURCE SUPPORT SERVICES LIMITED | Director | 2012-03-19 | CURRENT | 1992-11-11 | Active | |
EXPERIS FINANCE LIMITED | Director | 2011-01-20 | CURRENT | 2004-05-20 | Active | |
MANPOWER CONTRACT SERVICES LIMITED | Director | 2004-09-01 | CURRENT | 1976-08-10 | Active - Proposal to Strike off | |
MANPOWER IT SERVICES LIMITED | Director | 2004-09-01 | CURRENT | 1990-11-22 | Active | |
JEFFERSON WELLS LTD | Director | 2004-09-01 | CURRENT | 1988-03-24 | Active | |
MANPOWER UK LIMITED | Director | 2004-09-01 | CURRENT | 1999-09-15 | Active | |
MANPOWER SERVICES LIMITED | Director | 2004-09-01 | CURRENT | 1968-04-04 | Active | |
MANPOWERGROUP UK LIMITED | Director | 2004-09-01 | CURRENT | 1956-05-09 | Active | |
BAFIN HOLDINGS | Director | 2000-12-31 | CURRENT | 1982-03-02 | Active | |
MANPOWER NOMINEES LIMITED | Director | 2000-12-31 | CURRENT | 1992-11-09 | Active | |
NICHOLAS ANDREWS LIMITED | Director | 2018-03-26 | CURRENT | 1987-08-26 | Active | |
TEMP FINANCE & ACCOUNTING SERVICES LIMITED | Director | 2018-03-26 | CURRENT | 1983-02-15 | Active - Proposal to Strike off | |
BS PROJECT SERVICES LIMITED | Director | 2017-06-30 | CURRENT | 1980-03-28 | Active | |
BROOK STREET (UK) LIMITED | Director | 2017-06-30 | CURRENT | 1948-10-06 | Active | |
BROOK STREET BUREAU LIMITED | Director | 2017-06-30 | CURRENT | 1996-12-17 | Active | |
PEOPLE SOURCE LIMITED | Director | 2015-11-09 | CURRENT | 2009-08-20 | Active | |
INTEGRAL SEARCH & SELECTION LIMITED | Director | 2014-03-21 | CURRENT | 2001-09-18 | Active - Proposal to Strike off | |
777 RECRUITMENT LIMITED | Director | 2013-12-17 | CURRENT | 2008-08-20 | Active | |
JUICE RESOURCE SOLUTIONS LTD | Director | 2013-12-16 | CURRENT | 2006-07-24 | Active | |
SJB CORPORATE LIMITED | Director | 2013-12-11 | CURRENT | 2003-07-02 | Active | |
SJB SERVICES (UK) LIMITED | Director | 2013-12-11 | CURRENT | 2004-09-13 | Active | |
EXPERIS GROUP LIMITED | Director | 2013-09-10 | CURRENT | 1998-09-28 | Active | |
COMSYS VMS LIMITED | Director | 2013-01-04 | CURRENT | 2004-04-02 | Active | |
EXPERIS RESOURCE SUPPORT SERVICES LIMITED | Director | 2012-03-19 | CURRENT | 1992-11-11 | Active | |
EXPERIS FINANCE LIMITED | Director | 2012-03-08 | CURRENT | 2004-05-20 | Active | |
MANPOWER CONTRACT SERVICES LIMITED | Director | 2005-09-05 | CURRENT | 1976-08-10 | Active - Proposal to Strike off | |
MANPOWER IT SERVICES LIMITED | Director | 2005-09-05 | CURRENT | 1990-11-22 | Active | |
JEFFERSON WELLS LTD | Director | 2005-09-05 | CURRENT | 1988-03-24 | Active | |
MANPOWER SERVICES LIMITED | Director | 2005-09-05 | CURRENT | 1968-04-04 | Active | |
MANPOWER UK LIMITED | Director | 2005-07-01 | CURRENT | 1999-09-15 | Active | |
MANPOWERGROUP UK LIMITED | Director | 2005-07-01 | CURRENT | 1956-05-09 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/11/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 27/05/23 FROM Second Floor 6 New Bridge Street London EC4V 6AB England | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/09/18 FROM 2nd Floor, 6 New Bridge Street New Bridge Street London EC4V 6AB England | |
AD01 | REGISTERED OFFICE CHANGED ON 04/09/18 FROM The Helicon One South Place London EC2M 2RB | |
AP01 | DIRECTOR APPOINTED MR MARK JOSEPH DONNELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFF SMITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 18/11/16 STATEMENT OF CAPITAL;GBP 110510.3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 110510.3 | |
AR01 | 05/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 20/11/14 STATEMENT OF CAPITAL;GBP 110510.3 | |
AR01 | 05/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY CAHILL / 07/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN PAUL WHITHAM / 07/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFF SMITH / 07/07/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/07/2014 FROM THE HELICON SOUTH PLACE LONDON EC2M 2RB ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 07/07/2014 FROM EXPERIS HOUSE 5 RAY STREET LONDON EC1R 3DR | |
LATEST SOC | 28/11/13 STATEMENT OF CAPITAL;GBP 110510.3 | |
AR01 | 05/11/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN COSTELLO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON FINLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GABRIELLE NIKODEM | |
AR01 | 05/11/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FINANCE DIRECTOR SIMON FINLEY / 08/11/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON FINLEY / 26/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FINANCE DIRECTOR SIMON FINLEY / 26/09/2012 | |
AP01 | DIRECTOR APPOINTED GEOFF SMITH | |
AP01 | DIRECTOR APPOINTED MR MARK ANTHONY CAHILL | |
AP01 | DIRECTOR APPOINTED DAMIAN PAUL WHITHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA ASEMOTA | |
RES15 | CHANGE OF NAME 05/03/2012 | |
CERTNM | COMPANY NAME CHANGED ELAN COMPUTING LIMITED CERTIFICATE ISSUED ON 14/03/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/2012 FROM C/O EXPERIS HOUSE 5 RAY STREET LONDON EC1R 3DR UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/2012 FROM C/O ELAN HOUSE 5 RAY STREET LONDON EC1R 3DR UNITED KINGDOM | |
AR01 | 05/11/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GABRIELLE NIKODEM / 17/11/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 05/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/2010 FROM ELAN HOUSE 5-11 FETTER LANE LONDON EC4A 1QX | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AR01 | 05/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON FINLEY / 05/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN LAURENCE COSTELLO / 05/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ASEMOTA / 05/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED SIMON FINLEY | |
288b | APPOINTMENT TERMINATED DIRECTOR STEVEN JOHNSON | |
363a | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / GABRIELLE NIKODEM / 01/10/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED STEVEN MARK JOHNSON | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN POWELL | |
363s | RETURN MADE UP TO 05/11/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 05/11/04; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
SECURITY AGREEMENT | Satisfied | EAST ASIA HELLER LIMITED | |
FIXED CHARGE | Satisfied | GRIFFIN FACTORS LIMITED | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
EXPERIS LIMITED owns 26 domain names.
fluente.co.uk jobloop.co.uk testlab2000.co.uk npfit-elanit.co.uk elanrto.co.uk elanwow.co.uk contractorcare.co.uk elancomputing.co.uk elandefence.co.uk elanexecutivesearch.co.uk elanhealth.co.uk elaninteractive.co.uk elaninterim.co.uk elanit.co.uk elanithealth.co.uk elanresource.co.uk elansearch.co.uk elan-isupply.co.uk elan.co.uk elanaviation.co.uk bankrecruit.co.uk elan-rto.co.uk elanit-blog.co.uk elanpublicservices.co.uk flexibleresource.co.uk skillx.co.uk
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
777 RECRUITMENT LIMITED | 2013-12-24 | Outstanding | |
INTEGRAL SEARCH & SELECTION LIMITED | 2014-03-28 | Outstanding | |
JUICE RESOURCE SOLUTIONS LTD | 2013-12-24 | Outstanding | |
SJB CORPORATE LIMITED | 2014-01-16 | Outstanding | |
SJB SERVICES (UK) LIMITED | 2014-01-16 | Outstanding |
We have found 5 mortgage charges which are owed to EXPERIS LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Somerset County Council | |
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Communications & Computing |
Leeds City Council | |
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Leeds City Council | |
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Leeds City Council | |
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Leeds City Council | |
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Leeds City Council | |
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Leeds City Council | |
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Agency Staff |
Leeds City Council | |
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Agency Staff |
Leeds City Council | |
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Agency Staff |
Coventry City Council | |
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Promotional & Recruitment |
Leeds City Council | |
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Agency Staff |
Bristol City Council | |
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Leeds City Council | |
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Agency Staff |
Bristol City Council | |
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Leeds City Council | |
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Bristol City Council | |
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Ministry of Defence | |
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Leeds City Council | |
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Agency Staff |
Bristol City Council | |
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Ministry of Defence | |
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Oadby Wigston Borough Council | |
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Leeds City Council | |
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Agency Staff |
Croydon Council | |
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Oadby Wigston Borough Council | |
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Leeds City Council | |
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Croydon Council | |
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Leeds City Council | |
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Agency Staff |
Ministry of Defence | |
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Croydon Council | |
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Leeds City Council | |
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Agency Staff |
Ministry of Defence | |
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Leeds City Council | |
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Ministry of Defence | |
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Croydon Council | |
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Leeds City Council | |
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Agency Staff |
Ministry of Defence | |
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Croydon Council | |
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Leeds City Council | |
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Agency Staff |
Leeds City Council | |
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Agency Staff |
Ministry of Defence | |
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Leeds City Council | |
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Agency Staff |
Croydon Council | |
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Coventry City Council | |
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IT Miscellaneous Expenditure |
Leeds City Council | |
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Agency Staff |
Leeds City Council | |
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Agency Staff |
London Borough of Croydon | |
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Croydon Council | |
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Coventry City Council | |
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IT Miscellaneous Expenditure |
Leeds City Council | |
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Agency Staff |
Leeds City Council | |
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Leeds City Council | |
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Leeds City Council | |
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Croydon Council | |
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Leeds City Council | |
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Leeds City Council | |
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Croydon Council | |
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Croydon Council | |
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Borough of Poole | |
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Borough of Poole | |
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Borough of Poole | |
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Borough of Poole | |
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Borough of Poole | |
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Borough of Poole | |
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Borough of Poole | |
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Borough of Poole | |
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Borough of Poole | |
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Derbyshire County Council | |
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Rotherham Metropolitan Borough Council | |
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Derbyshire County Council | |
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Rotherham Metropolitan Borough Council | |
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Derbyshire County Council | |
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Rotherham Metropolitan Borough Council | |
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Leeds City Council | |
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Derbyshire County Council | |
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Derbyshire County Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |