Active
Company Information for EXPERTRX LIMITED
3 CARBIS CLOSE, PORT SOLENT, PORTSMOUTH, PO6 4TW,
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Company Registration Number
06378829
Private Limited Company
Active |
Company Name | ||||
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EXPERTRX LIMITED | ||||
Legal Registered Office | ||||
3 CARBIS CLOSE PORT SOLENT PORTSMOUTH PO6 4TW Other companies in PO6 | ||||
Previous Names | ||||
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Company Number | 06378829 | |
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Company ID Number | 06378829 | |
Date formed | 2007-09-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 24/09/2015 | |
Return next due | 22/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-10-08 06:54:31 |
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Officer | Role | Date Appointed |
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STEVEN CRAIG BAUER |
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DAVID IMMELMAN |
Officer | Role | Date Appointed | Date Resigned |
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STEPHEN CRAIG BAUER |
Director | ||
DAVID KEITH PAPWORTH |
Company Secretary | ||
TIMOTHY HAROLD GARNETT LYLE |
Director | ||
DAVID KEITH PAPWORTH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DXS SOLUTIONS LIMITED | Director | 2012-05-01 | CURRENT | 2011-08-17 | Active | |
DXS INTERNATIONAL PLC | Director | 2007-08-31 | CURRENT | 2007-07-12 | Active | |
DXS INTERNATIONAL PLC | Director | 2007-08-31 | CURRENT | 2007-07-12 | Active | |
DXS (UK) LIMITED | Director | 2007-07-17 | CURRENT | 2000-08-04 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 24/09/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/04/23 | ||
Director's details changed for Mr Steven Bauer on 2023-05-17 | ||
AA | FULL ACCOUNTS MADE UP TO 30/04/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/22 FROM 70 Newlyn Way Port Solent Portsmouth PO6 4TL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063788290001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/21 | |
RES15 | CHANGE OF COMPANY NAME 02/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/18 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CRAIG BAUER | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 04/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 09/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/09/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEVEN CRAIG BAUER / 24/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN CRAIG BAUER / 24/09/2015 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 25/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/09/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr David Immelman on 2014-08-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/08/14 FROM Flat 203 Maurer Court Renaissance Walk London SE10 0SR | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
AR01 | 24/09/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 24/09/12 ANNUAL RETURN FULL LIST | |
AR01 | 24/09/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 24/09/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Stephen Craig Bauer on 2010-09-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/10 FROM Warnford Court Throgmorton Street London EC2N 2AT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID PAPWORTH | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 24/09/09 NO CHANGES | |
AR01 | 24/09/08 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
225 | PREVSHO FROM 30/09/2008 TO 30/04/2008 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED WARNFORD 5 LIMITED CERTIFICATE ISSUED ON 11/10/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EXPERTRX LIMITED
The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as EXPERTRX LIMITED are:
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. |