EXPERT NETWORKING GROUP LIMITED

Profile EXPERT NETWORKING GROUP LIMITED

Actual on 01.09.2020
Company name
EXPERT NETWORKING GROUP LIMITED
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Company number
03888905
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 06 December 1999
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Accounts

Actual

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Sunday, 06 December 2020 due by Sunday, 17 January 2021

Last statement dated Friday, 06 December 2019

Nature of business (SIC)
62012 - Business and domestic software development
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Registered office address
BOSTON HOUSE, GROVE TECHNOLOGY PARK, OXFORDSHIRE, WANTAGE, OX12 9FF
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PSC and Officers EXPERT NETWORKING GROUP LIMITED

Officers

(as of 07.04.2020)

THOMPSON, Stephen James
Status: Active
Appointed on: Monday, 01 October 2007
Correspondence address: Boston House, Grove Technology Park, Oxfordshire, Wantage, OX12 9FF
Role: Secretary
THOMPSON, Stephen James
Status: Active
Appointed on: Monday, 06 December 1999
Correspondence address: Boston House, Grove Technology Park, Oxfordshire, Wantage, OX12 9FF
Nationality: British
Date of birth: May 1972
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
UPTON, Heath James
Status: Active
Appointed on: Monday, 06 December 1999
Correspondence address: Boston House, Grove Technology Park, Oxfordshire, Wantage, OX12 9FF
Nationality: British
Date of birth: October 1969
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
PESTERS LIMITED
Status: Not active
Appointed on: Saturday, 01 October 2005
Resigned on: Monday, 01 October 2007
Correspondence address: Beacon House, Pyrford Road, Surrey, West Byfleet, KT14 6LD
Role: Corporate Secretary
SPEEDY INCORPORATIONS LIMITED
Status: Not active
Appointed on: Monday, 06 December 1999
Resigned on: Monday, 06 December 1999
Correspondence address: Beacon House Pyrford Road, Surrey, West Byfleet, KT14 6LD
Role: Director
ABACUS CORPORATE SERVICES LIMITED
Status: Not active
Appointed on: Monday, 06 December 1999
Resigned on: Saturday, 01 October 2005
Correspondence address: Beacon House, Pyrford Road, Surrey, West Byfleet, KT14 6LD
Role: Secretary
DOWMAN, Colin Robert
Status: Not active
Appointed on: Monday, 06 December 1999
Resigned on: Thursday, 07 November 2002
Correspondence address: 1 Lowry Close, College Town, Berkshire, Sandhurst, GU47 0FJ
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Consultant
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Person with significant control

(as of 01.09.2020)

Mr Heath James Upton
Status: Active
Notified on: Thursday, 01 December 2016
Correspondence address: Oxfordshire, Wantage
Nationality: British
Date of birth: October 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Stephen James Thompson
Status: Active
Notified on: Thursday, 01 December 2016
Correspondence address: Oxfordshire, Wantage
Nationality: British
Date of birth: May 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent