Experis Finance Limited in Windsor Street UXBRIDGE

Experis Finance Limited UXBRIDGE

Experis Finance started in year 2004 as Private Limited Company with registration number 05133559. The Experis Finance company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Uxbridge at Capital Court. Postal code: UB8 1AB. Since Wed, 14th Mar 2012 Experis Finance Limited is no longer carrying the name Jefferson Wells.

The firm has 2 directors, namely Damian W., Mark C.. Of them, Mark C. has been with the company the longest, being appointed on 20 January 2011 and Damian W. has been with the company for the least time - from 8 March 2012. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Experis Finance Limited Address / Contact

Office Address	Capital Court
Office Address2	Windsor Street
Town	Uxbridge
Post code	UB8 1AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05133559
Date of Incorporation	Thu, 20th May 2004
Industry	Non-trading company
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (113 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated	Tue, 28th Feb 2023

Company staff

Damian W.

Position: Director

Appointed: 08 March 2012

Mark C.

Position: Director

Appointed: 20 January 2011

Clive A.

Position: Director

Appointed: 19 March 2012

Resigned: 14 August 2013

Geoffrey S.

Position: Director

Appointed: 19 March 2012

Resigned: 14 August 2013

Mark B.

Position: Director

Appointed: 01 January 2010

Resigned: 04 October 2011

Michael T.

Position: Director

Appointed: 01 December 2008

Resigned: 19 March 2012

Andrew D.

Position: Director

Appointed: 01 December 2008

Resigned: 10 January 2011

Theodore Y.

Position: Director

Appointed: 01 December 2008

Resigned: 01 January 2010

Andrew W.

Position: Secretary

Appointed: 24 November 2008

Resigned: 20 December 2019

Timothy B.

Position: Secretary

Appointed: 11 June 2007

Resigned: 28 November 2008

Michael N.

Position: Director

Appointed: 01 July 2004

Resigned: 31 December 2008

Michael L.

Position: Director

Appointed: 28 June 2004

Resigned: 01 December 2008

Andrew W.

Position: Secretary

Appointed: 28 June 2004

Resigned: 12 June 2007

George H.

Position: Director

Appointed: 28 June 2004

Resigned: 01 December 2008

Matthew L.

Position: Nominee Director

Appointed: 20 May 2004

Resigned: 28 June 2004

David P.

Position: Nominee Director

Appointed: 20 May 2004

Resigned: 28 June 2004

Clifford Chance Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 May 2004

Resigned: 28 June 2004

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we established, there is Experis Finance Us Llc from Milwaukee, United States. This PSC is categorised as "a llc", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Experis Finance Us Llc

Legal authority	Delaware Usa
Legal form	Llc
Country registered	Delaware
Place registered	Delaware Division Of Corporations
Registration number	0000000
Notified on	1 May 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Jefferson Wells	March 14, 2012
Lanternbright	June 29, 2004

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 2nd, March 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 2nd, March 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 8th, April 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 22nd, April 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 10th, September 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 18th, January 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 8th, February 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 7th, March 2017	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 28th Feb 2016 with full list of members filed on: 14th, March 2016	annual return	Free Download (19 pages)
SH01	Capital declared on Mon, 14th Mar 2016: 725001.00 GBP	capital
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 25th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 28th Feb 2015 filed on: 25th, March 2015	annual return	Free Download (14 pages)
SH01	Capital declared on Wed, 25th Mar 2015: 725001.00 GBP	capital
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 2nd, February 2015	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 23rd, June 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 28th Feb 2014 filed on: 12th, March 2014	annual return	Free Download (10 pages)
SH01	Capital declared on Wed, 12th Mar 2014: 725001.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 7th, October 2013	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Thu, 28th Feb 2013 with full list of members filed on: 11th, March 2013	annual return	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 2nd, October 2012	accounts	Free Download (18 pages)
SH01	Capital declared on Fri, 27th Jul 2012: 725001.00 GBP filed on: 1st, August 2012	capital	Free Download (4 pages)
RESOLUTIONS	Securities allotment resolution filed on: 1st, August 2012	resolution	Free Download (1 page)
AR01	Annual return drawn up to Tue, 28th Feb 2012 filed on: 8th, March 2012	annual return	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 3rd, October 2011	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Mon, 28th Feb 2011 filed on: 4th, March 2011	annual return	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 30th, September 2010	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Sun, 28th Feb 2010 with full list of members filed on: 19th, March 2010	annual return	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 4th, November 2009	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 23rd, June 2009	accounts	Free Download (21 pages)
363a	Annual return up to Mon, 9th Mar 2009 with shareholders record filed on: 9th, March 2009	annual return	Free Download (10 pages)
363a	Annual return up to Thu, 27th Nov 2008 with shareholders record filed on: 27th, November 2008	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 13th, February 2008	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 13th, February 2008	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 7th, August 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 7th, August 2007	accounts	Free Download (16 pages)
363s	Annual return up to Mon, 11th Jun 2007 with shareholders record filed on: 11th, June 2007	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 11th Jun 2007 with shareholders record filed on: 11th, June 2007	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 31st May 2006 with shareholders record filed on: 31st, May 2006	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 31st May 2006 with shareholders record filed on: 31st, May 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 6th, February 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 6th, February 2006	accounts	Free Download (15 pages)
RESOLUTIONS	Resolution of election filed on: 16th, December 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 16th, December 2005	resolution
RESOLUTIONS	Resolution of election filed on: 16th, December 2005	resolution
RESOLUTIONS	Resolution of election filed on: 16th, December 2005	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 16th, December 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 16th, December 2005	resolution	Free Download
244	Delivery ext'd 3 mth 31/12/04 filed on: 14th, September 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 14th, September 2005	accounts	Free Download (1 page)
363s	Annual return up to Tue, 7th Jun 2005 with shareholders record filed on: 7th, June 2005	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 7th Jun 2005 with shareholders record filed on: 7th, June 2005	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/05/05 to 31/12/04 filed on: 6th, July 2004	accounts	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 6th, July 2004	resolution	Free Download
RESOLUTIONS	Securities allotment resolution filed on: 6th, July 2004	resolution
RESOLUTIONS	Authorised share capital increase resolution filed on: 6th, July 2004	resolution	Free Download (1 page)
123	Nc inc already adjusted 28/06/04 filed on: 6th, July 2004	capital	Free Download (1 page)
225	Accounting reference date shortened from 31/05/05 to 31/12/04 filed on: 6th, July 2004	accounts	Free Download (1 page)
123	Nc inc already adjusted 28/06/04 filed on: 6th, July 2004	capital	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 6th, July 2004	resolution	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 2nd, July 2004	incorporation	Free Download (18 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 2nd, July 2004	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 20th, May 2004	incorporation	Free Download (25 pages)
NEWINC	Certificate of incorporation filed on: 20th, May 2004	incorporation	Free Download (25 pages)

Experis Finance Limited UXBRIDGE

Experis Finance Limited Address / Contact

Company Information / Profile

Company staff

Damian W.

Mark C.

Clive A.

Geoffrey S.

Mark B.

Michael T.

Andrew D.

Theodore Y.

Andrew W.

Timothy B.

Michael N.

Michael L.

Andrew W.

George H.

Matthew L.

David P.

Clifford Chance Secretaries Limited

People with significant control

Company previous names

Company filings

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