EXPERIOR GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

EXPERIOR GROUP LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
EXPERIOR GROUP LIMITED was incorporated 19 years ago on 08/04/2005 and has the registered number: 05419369. The accounts status is AUDIT EXEMPTION SUBSI.

EXPERIOR GROUP LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2018

Registered Office

2ND FLOOR REGIS HOUSE
LONDON
EC4R 9AN

This Company Originates in : United Kingdom
Previous trading names include:
EXPERIOR V2 LIMITED (until 24/05/2005)

Confirmation Statements

Last Statement Next Statement Due
08/04/2021 22/04/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER JOHN WILMOT Jun 1973 British Director 2018-05-08 CURRENT
CHRISTIAN MALONEY May 1973 British Director 2007-06-14 UNTIL 2020-07-06 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-04-08 UNTIL 2005-04-08 RESIGNED
DEBORAH TRACEY BURTON Feb 1970 British Secretary 2005-12-02 UNTIL 2015-02-17 RESIGNED
MR DARREN ADRIAN TAYLOR Nov 1965 British Director 2015-05-01 UNTIL 2016-02-11 RESIGNED
ANTHONY DAVID WADE Dec 1975 British Secretary 2005-04-08 UNTIL 2005-11-21 RESIGNED
MS RUTH STAFFORD Jun 1978 Irish Director 2018-07-09 UNTIL 2020-07-06 RESIGNED
MS RUTH STAFFORD Jun 1978 Irish Director 2018-05-24 UNTIL 2018-05-24 RESIGNED
MR BRIAN EDWIN FRANCIS SHEA Apr 1964 British Director 2018-05-24 UNTIL 2019-11-29 RESIGNED
ISAAC OSULA Jul 1961 British Director 2005-08-02 UNTIL 2010-06-25 RESIGNED
ANTHONY DAVID WADE Dec 1975 British Director 2005-04-08 UNTIL 2005-11-21 RESIGNED
MARTIN MACKAY Aug 1964 British Director 2014-09-30 UNTIL 2015-12-24 RESIGNED
MR SANJAY JAWA Jun 1965 British Director 2017-06-30 UNTIL 2018-05-08 RESIGNED
MR YARON KOTTLER Jul 1977 American Director 2017-06-30 UNTIL 2020-03-16 RESIGNED
COLIN GALBRAITH Aug 1963 British Director 2005-08-02 UNTIL 2016-10-13 RESIGNED
SIMON JOHN EVANS Jul 1976 British Director 2005-08-02 UNTIL 2020-07-06 RESIGNED
DEBORAH TRACEY BURTON Feb 1970 British Director 2005-04-08 UNTIL 2018-06-30 RESIGNED
MR JOHN BLAKEY Jan 1964 British Director 2005-08-02 UNTIL 2006-01-29 RESIGNED
MR CHRISTOPHER JAMES BARKER Oct 1976 British Director 2017-12-01 UNTIL 2018-05-24 RESIGNED
KAREN DAWN ANDERSON Jun 1967 British Director 2017-06-30 UNTIL 2017-12-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jupiter Holdco Limited 2017-06-30 Staines-Upon-Thames   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Miss Deborah Tracey Burton 2016-05-01 - 2017-06-30 2/1970 Staines-Upon-Thames   Middlesex Voting rights 25 to 50 percent
Mr Simon John Evans 2016-05-01 - 2017-06-30 7/1976 Staines-Upon-Thames   Middlesex Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
Mr Christian Terence Maloney 2016-05-01 - 2017-06-30 5/1973 Staines-Upon-Thames   Middlesex Voting rights 25 to 50 percent

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