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XPERIENCE MICROCOMPUTATION LIMITED

Learn more about XPERIENCE MICROCOMPUTATION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHURCHILL HOUSE ISIS WAY, MINERVA BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, PE2 6QR

XPERIENCE MICROCOMPUTATION LIMITED on the map

Company type: Private Limited Company
Company number: 01021402
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.08.18
last member list: 2016.01.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 62020 - Information technology consultancy activities

Previous names:

Company XPERIENCE MICROCOMPUTATION LIMITED is a Private Limited Company, registration number 01021402, established in United Kingdom on the 18. August 1971. The company is now active. The company has been in business for 45 years and 3 months. This company used to be called SYLDART LIMITED. The company is based on CHURCHILL HOUSE ISIS WAY, MINERVA BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, PE2 6QR. Business of the company XPERIENCE MICROCOMPUTATION LIMITED by SIC and NACE code is "62020 - Information technology consultancy activities". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR MARTIN MCALLISTER" from the 2016.06.03. The latest accounts are filed up to 2015.07.31. The latest annual return was filed up to 2016.01.19. We do not have any information about the company XPERIENCE MICROCOMPUTATION LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.02
overdue: NO
last made update: 2016.01.19
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR MARTIN MCALLISTER
Form type: TM01
Date: 2016.06.03
£2.95
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.25
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19/01/16 FULL LIST
Form type: AR01
Date: 2016.02.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.09
Form type: LATEST SOC
Document description: 09/02/16 STATEMENT OF CAPITAL;GBP 120
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.29
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19/01/15 FULL LIST
Form type: AR01
Date: 2015.01.26
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SAIL ADDRESS CHANGED FROM:, 25 PATERSON ROAD, FINEDON ROAD INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4BZ, UNITED KINGDOM
Form type: AD02
Date: 2015.01.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13
Form type: AA
Date: 2014.05.02
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REGISTERED OFFICE CHANGED ON 29/04/2014 FROM, 25 PATERSON ROAD, FINEDON ROAD INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4BZ
Form type: AD01
Date: 2014.04.29
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19/01/14 FULL LIST
Form type: AR01
Date: 2014.03.05
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SECRETARY APPOINTED MRS PAULA LYNCH
Form type: AP03
Date: 2014.02.28
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APPOINTMENT TERMINATED, SECRETARY MARTIN MCALLISTER
Form type: TM02
Date: 2014.02.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12
Form type: AA
Date: 2013.05.09
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19/01/13 FULL LIST
Form type: AR01
Date: 2013.02.18
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SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN JOSPEH MCALLISTER / 18/02/2013
Form type: CH03
Date: 2013.02.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.11.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
Form type: AA
Date: 2012.05.01
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19/01/12 FULL LIST
Form type: AR01
Date: 2012.01.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MCALLISTER / 23/01/2012
Form type: CH01
Date: 2012.01.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS IAIN O'KANE / 23/01/2012
Form type: CH01
Date: 2012.01.23
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SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN JOSPEH MCALLISTER / 23/01/2012
Form type: CH03
Date: 2012.01.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
Form type: AA
Date: 2011.04.26
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19/01/11 FULL LIST
Form type: AR01
Date: 2011.01.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
Form type: AA
Date: 2010.04.28
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19/01/10 FULL LIST
Form type: AR01
Date: 2010.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MCALLISTER / 31/12/2009
Form type: CH01
Date: 2010.02.18
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS IAIN O'KANE / 31/12/2009
Form type: CH01
Date: 2010.02.18
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SECRETARY'S CHANGE OF PARTICULARS / MARTIN MCALLISTER / 31/12/2009
Form type: CH03
Date: 2010.02.18
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APPOINTMENT TERMINATED DIRECTOR JOSEPH DAVEY
Form type: 288b
Date: 2009.07.07
£2.95
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DIRECTOR APPOINTED FRANCIS IAIN O'KANE
Form type: 288a
Date: 2009.07.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
Form type: AA
Date: 2009.06.02
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RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.19
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.02.19
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.19
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REGISTERED OFFICE CHANGED ON 19/02/2009 FROM, UNIT B CHANTRY HOUSE, GRANGE BUSINESS PARK ENDERBY, ROAD, WHETSTONE, LEICESTER, LE8 6EP
Form type: 287
Date: 2009.02.19
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1
Form type: 403b
Date: 2008.07.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
Form type: AA
Date: 2008.05.29
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APPOINTMENT TERMINATED DIRECTOR TIMOTHY FENN
Form type: 288b
Date: 2008.05.21
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APPOINTMENT TERMINATED DIRECTOR JONATHAN PARNELL
Form type: 288b
Date: 2008.05.21
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.21
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RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.07
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RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.15
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REGISTERED OFFICE CHANGED ON 14/12/06 FROM:, PEARSALL HOUSE, 6 CENTRE COURT, MERIDIAN BUSINESS PARK, LEICESTER LE19 1WR
Form type: 287
Date: 2006.12.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
Form type: AA
Date: 2006.06.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.15
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RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.23
Child documents:
Document type: ANNOTATION
Date: 2006.02.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/02/06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
Form type: AA
Date: 2005.06.03
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RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.23
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AD 01/04/04---------, £ SI 2000@.1=200, £ IC 100/300
Form type: 88(2)R
Date: 2004.10.30
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.10.30
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NC INC ALREADY ADJUSTED, 01/04/04
Form type: 123
Date: 2004.10.30
Order cannot be placed (digitalisation not planned)
£ NC 100/1100, 01/04/0
Form type: RES04
Date: 2004.10.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.26
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RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2003.05.30
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RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.09.02
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.06.07

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Company directors and board members:

PAULA LYNCH (current)
Secretary, 2014.01.31
CHURCHILL HOUSE ISIS WAY, MINERVA BUSINESS PARK LYNCH WOOD , PETERBOROUGH
PE2 6QR
ENGLAND
FRANCIS IAIN O'KANE (current)
Director, 2009.07.01
CHURCHILL HOUSE ISIS WAY, MINERVA BUSINESS PARK LYNCH WOOD , PETERBOROUGH
PE2 6QR
ENGLAND
SHEILA ISABEL ANNE DAVIES (resigned)
Secretary, 1992.01.19 - 2002.04.05
91 ST GEORGES ROAD , ENFIELD
EN1 4TY, MIDDLESEX
MARTIN JOSPEH MCALLISTER (resigned)
Secretary, DIRECTOR, 2002.04.04 - 2014.01.31
25 PATERSON ROAD FINEDON ROAD INDUSTRIAL ESTATE , WELLINGBOROUGH
NN8 4BZ, NORTHAMPTONSHIRE
JOSEPH DAVEY (resigned)
Director, 2002.04.04 - 2009.07.01
14 WHINNEY HILL , LISBURN
BT28 3UZ
GRAHAM DAVIES (resigned)
Director, COMPANY DIRECTOR, 1992.01.19 - 2002.04.05
91 ST GEORGES ROAD , ENFIELD
EN1 4TY, MIDDLESEX
SHEILA ISABEL ANNE DAVIES (resigned)
Director, SECRETARY, 1992.01.19 - 2002.04.05
91 ST GEORGES ROAD , ENFIELD
EN1 4TY, MIDDLESEX
TIMOTHY MICHAEL FENN (resigned)
Director, SALES REPRESENTATIVE, 1992.01.19 - 2008.05.01
66 FOREST ROAD , LOUGHTON
IG10 1EQ, ESSEX
MARTIN JOSPEH MCALLISTER (resigned)
Director, 2002.04.04 - 2016.06.03
CHURCHILL HOUSE ISIS WAY, MINERVA BUSINESS PARK LYNCH WOOD , PETERBOROUGH
PE2 6QR
ENGLAND
JONATHAN CHARLES PARNELL (resigned)
Director, SALES DIRECTOR, 2004.12.04 - 2008.05.01
FLAT 3 MELBURY COURT BALHAM HILL BALHAM , LONDON
SW12 9DJ

Companies near to XPERIENCE MICROCOMPUTATION ltd.

Information about the Private Limited Company XPERIENCE MICROCOMPUTATION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.20. Reload the data