EXPEDITE LTD - BRISTOL


Company Profile Company Filings

Overview

EXPEDITE LTD is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
EXPEDITE LTD was incorporated 16 years ago on 30/07/2007 and has the registered number: 06327500. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.

EXPEDITE LTD - BRISTOL

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
31 / 7 31/07/2022 30/04/2024

Registered Office

70 ALBERT ROAD
BRISTOL
BS31 1AD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/04/2023 20/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR KUEI YING REYNOLDS Jul 1973 British Director 2007-09-12 CURRENT
DR JON SIMON REYNOLDS May 1975 English Director 2007-09-12 CURRENT
DR KUEI YING REYNOLDS Jul 1973 British Secretary 2007-09-12 CURRENT
NOMINEE DIRECTOR LTD Corporate Nominee Director 2007-07-30 UNTIL 2007-09-12 RESIGNED
NOMINEE SECRETARY LTD Corporate Nominee Secretary 2007-07-30 UNTIL 2007-09-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Kuei Ying Reynolds 2022-04-06 - 2022-04-06 7/1973 Bristol   Right to appoint and remove directors
Dr Kuei Ying Reynolds 2021-08-02 - 2022-04-06 7/1973 Bristol   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jon Simon Reynolds 2016-04-06 5/1975 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELASTIC MINT LTD CHIPPENHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
Expedite Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-04-19 31-07-2023 £160,318 equity
Expedite Ltd - Accounts to registrar (filleted) - small 22.3 2023-02-11 31-07-2022 £100,707 equity
Expedite Ltd - Accounts to registrar (filleted) - small 18.2 2022-04-26 31-07-2021 £33,843 equity
Expedite Ltd - Accounts to registrar (filleted) - small 18.2 2021-02-16 31-07-2020 £63,747 equity
Expedite Ltd - Accounts to registrar (filleted) - small 18.2 2020-04-28 31-07-2019 £44,107 equity
Expedite Ltd - Accounts to registrar (filleted) - small 18.2 2019-04-06 31-07-2018 £78,246 equity
Expedite Ltd - Accounts to registrar - small 17.2 2017-10-03 31-07-2017 £47,068 equity
Expedite Ltd - Abbreviated accounts 16.1 2016-12-31 31-07-2016 £65,488 Cash £43,542 equity
Expedite Limited - Limited company - abbreviated - 11.9 2015-12-15 31-07-2015 £33,443 Cash £27,782 equity
Expedite Limited - Limited company - abbreviated - 11.0.0 2014-10-16 31-07-2014 £10,333 Cash £8,353 equity