EXPERT TRAINING SYSTEMS P.L.C.
HERSHAM PLACE TECHNOLOGY PARK 41-61 MOLESEY ROAD, HERSHAM, WALTON-ON-THAMES KT12 4RS- Active
- Public Limited Company
- Company No. 02196081
- Last Updated: 01 Mar 2024
Company Profile
EXPERT TRAINING SYSTEMS P.L.C. was incorporated on Thursday, November 19, 1987 as a Public Limited Company with registered address in WALTON-ON-THAMES. EXPERT TRAINING SYSTEMS P.L.C. has the status: Active and it's listed in the following category: Data processing, hosting and related activities. This Public Limited Company has been operating for 36 years 11 months and 19 days.
| Name | EXPERT TRAINING SYSTEMS P.L.C. |
|---|---|
| Company number | 02196081 |
| Company type | Public Limited Company |
| Incorporation date | 19 Nov 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HERSHAM PLACE TECHNOLOGY PARK 41-61 MOLESEY ROAD HERSHAM WALTON-ON-THAMES KT12 4RS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Simon Leslie Southwell Nationality: British |
Dates: Thursday, June 28, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| John Mark Southwell Nationality: British |
Dates: Thursday, June 28, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ana Maria Fitzpatrick Nationality: British |
Dates: Thursday, June 28, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Leslie Southwell Nationality: British |
Dates: Wednesday, May 25, 2016 - Thursday, June 28, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 June 2024, (-131 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 June 2017 |
| Last confirmation statement dated | 24 May 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| EXPERT TRAINING SYSTEMS P.L.C. | 19 Nov 1987 |