EXPERIOR GROUP LIMITED
Company is dissolved
General Information
NAME
EXPERIOR GROUP LIMITED
COMPANY NUMBER
05419369
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
08/04/2005
(19 years and 7 months old)
WEBSITE
experiorgroup.com
CONFIRMATION STATEMENT MADE UP TO
08/04/2021
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
08/04/2005
24/05/2005
EXPERIOR V2 LIMITED
LONDON
EC4R 9AN
Telephone: 01772888344
TPS: No
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
EC4R 9AN
Charta House
30-38 Church Street
Staines
Middlesex
TW18 4EP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JUPITER HOLDCO LIMITED | Active - Accounts Filed | View Report |
| EXPERIOR GROUP LIMITED | Company is dissolved | View Report |
| EXPERIOR LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/01/2024 | New Board Member Christopher John Wilmot (920478412) Appointed |
| 21/08/2023 | New Board Member Christopher John Wilmot (920478412) Appointed |
| 14/05/2021 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about EXPERIOR GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EXPERIOR GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXPERIOR GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Feb 1970 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
Born in Dec 1975 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
Born in Aug 1963 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jul 1976 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QUANTUM HOLDING TOPCO LIMITED | Active - Accounts Filed | View Report |
| QUANTUM HOLDING FINCO LIMITED | Active - Accounts Filed | View Report |
| QUANTUM HOLDING MIDCO 1 LIMITED | Active - Accounts Filed | View Report |
| QUANTUM HOLDING MIDCO 2 LIMITED | Active - Accounts Filed | View Report |
| QUANTUM HOLDING UK BIDCO LIMITED | Active - Accounts Filed | View Report |
| JUPITER TOPCO LIMITED | Company is dissolved | View Report |
| JUPITER MIDCO 1 LIMITED | Company is dissolved | View Report |
| JUPITER MIDCO 2 LIMITED | Company is dissolved | View Report |
| JUPITER HOLDCO LIMITED | Active - Accounts Filed | View Report |
| EXPERIOR GROUP LIMITED | Company is dissolved | View Report |
| EXPERIOR LTD | Company is dissolved | View Report |
| QUALITEST UK 4 LIMITED | Company is dissolved | View Report |
| Q ANALYSTS LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/01/2024 | New Board Member Christopher John Wilmot (920478412) Appointed |
| 21/08/2023 | New Board Member Christopher John Wilmot (920478412) Appointed |
| 14/05/2021 | Change in Reg. Office |
| 25/04/2021 | New Confirmation Statement filed |
| 15/12/2020 | New Confirmation Statement filed |
| 15/07/2020 | Simon John Evans (908412027) has left the board |
| 14/07/2020 | Christian Terence Maloney (912357235) has left the board |
| 14/07/2020 | Ruth Stafford (924114793) has left the board |
| 01/05/2020 | New Confirmation Statement filed |
| 20/03/2020 | Yaron Kottler (923480843) has left the board |
| 09/12/2019 | Brian Edwin Francis Shea (913674637) has left the board |
| 24/11/2019 | New Accounts filed |
| 27/06/2019 | Change in Reg. Office |
| 17/05/2019 | New Accounts filed |
| 30/04/2019 | New Confirmation Statement filed |
| 07/08/2018 | New Board Member Ruth Stafford (924114793) Appointed |
| 07/08/2018 | New Board Member Brian Edwin Francis Shea (913674637) Appointed |
| 06/08/2018 | Christopher James Barker (924099125) has left the board |
| 24/07/2018 | Sanjay Jawa (917081207) has left the board |
| 24/07/2018 | New Board Member Christopher John Wilmot (920478412) Appointed |
| 24/07/2018 | Deborah Tracey Burton (910434840) has left the board |
| 29/04/2018 | New Confirmation Statement filed |
| 27/04/2018 | Karen Dawn Anderson (907528922) has left the board |
| 26/01/2018 | New Accounts filed |
| 13/12/2017 | New Board Member Christopher James Barker (924099125) Appointed |
| 06/07/2017 | New Board Member Yaron Kottler (923480843) Appointed |
| 05/07/2017 | New Board Member Sanjay Jawa (917081207) Appointed |
| 05/07/2017 | New Board Member Karen Dawn Anderson (907528922) Appointed |
| 26/04/2017 | New Annual Return filed |
| 24/01/2017 | Colin Galbraith (910720119) has left the board |
| 14/12/2016 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 23/03/2016 | Change in Reg. Office |
| 16/02/2016 | Darren Adrian Taylor (906888442) has left the board |
| 16/02/2016 | Darren Adrian Taylor (906888442) has left the board |
| 11/02/2016 | Martin MacKay (919167904) has left the board |
| 11/02/2016 | Martin MacKay (919167904) has left the board |
| 19/01/2016 | New Accounts filed |
| 10/05/2015 | New Annual Return filed |
| 06/05/2015 | New Board Member Darren Adrian Taylor (906888442) Appointed |
| 14/12/2014 | New Accounts filed |
| 14/10/2014 | New Board Member Martin MacKay (919167904) Appointed |
| 10/05/2014 | New Annual Return filed |
| 07/02/2014 | New Accounts filed |
| 03/05/2013 | New Annual Return filed |
| 01/05/2013 | Change in Reg. Office |
| 09/02/2013 | New Accounts filed |
| 07/02/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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