EXPERT PERIPHERAL DESIGNS LIMITED
HIGHLAND HOUSE MAYFLOWER CLOSE, CHANDLER'S FORD, EASTLEIGH  SO53 4AR- Active
- Private Limited Company
- Company No. 02757251
- Last Updated: 01 Mar 2024
Company Profile
EXPERT PERIPHERAL DESIGNS LIMITED was incorporated on Tuesday, October 20, 1992 as a Private Limited Company with registered address in EASTLEIGH. EXPERT PERIPHERAL DESIGNS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 31 years 11 months and 22 days.
Name | EXPERT PERIPHERAL DESIGNS LIMITED |
---|---|
Company number | 02757251 |
Company type | Private Limited Company |
Incorporation date | 20 Oct 1992 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
HIGHLAND HOUSE MAYFLOWER CLOSE CHANDLER'S FORD EASTLEIGH SO53 4AR |
---|---|
Country Of Origin | UNITED KINGDOM |
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 |
---|---|
Expd Holdings Limited Mayflower Close, Chandler's Ford, SO53 4AR |
Dates: Friday, May 20, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Robert David Fenton Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 8, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Mr Adrian Bryan Harris Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 20, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 October |
Next annual accounts due | 31 July 2024, (-72 days left) |
Latest accounts | 31 October 2022 |
Next confirmation statement due | 17 November 2016 |
Last confirmation statement dated | 20 October 2015 |
Mortgages
No mortgages have been registered against EXPERT PERIPHERAL DESIGNS LIMITED.
Previous Names
Name | Change Date |
---|---|
EXPERT PERIPHERAL DESIGNS LIMITED | 20 Oct 1992 |