EXPERIMENTUS LTD.

EXPERIMENTUS LTD. is an active private limited company, incorporated on 5 April 2004. The nature of the business is Information technology consultancy activities. The company's registered office is on King Street, Maidenhead. The company's accounts were last made up to 30 April 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. EXPERIMENTUS LTD. previously had the company name EXPERIMENTUM LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05094962
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/04/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O DRG
Address Line 220 KING STREET
Post TownMAIDENHEAD
CountyBERKSHIRE
CountryENGLAND
PostcodeSL6 1EF

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date19/04/2024
Last Made Up Date05/04/2023

Return

Next Due Date03/05/2017
Last Made Up Date05/04/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From 20/04/2004 onwards:
EXPERIMENTUS LTD.
Prior to 20/04/2004:
EXPERIMENTUM LIMITED

Directors

(The company's officers)
MR MARTIN ADCOCK
(~69 year old British national)
36 THE CRESCENT, SOLIHULL, BIRMINGHAM, WEST MIDLANDS, B91 1JR
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 09/12/2004
MR CARL ANTHONY THOMPSON (ACA)
(~60 year old British national)
1 OAKLANDS DRIVE, ASCOT, BERKSHIRE, SL5 7NE
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/02/2005

Shareholders

(Persons of Significant Control)
Mr Martin Adcock
(~69 year old British national)
C/O Drg, 20 King Street, Maidenhead, Berkshire, SL6 1EF, England
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Mr Carl Anthony Thompson
(~60 year old British national)
C/O Drg, 20 King Street, Maidenhead, Berkshire, SL6 1EF, England
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
CHELMER FILMS LLP
  • MR CARL ANTHONY THOMPSON (ACA)
CHERWELL FILMS LLP
  • MR CARL ANTHONY THOMPSON (ACA)
  • MR CARL ANTHONY THOMPSON (ACA)
  • MR CARL ANTHONY THOMPSON (ACA)
OFFICESERVE TECHNOLOGIES LTD
  • MR CARL ANTHONY THOMPSON (ACA)
SWALE FILMS LLP
  • MR CARL ANTHONY THOMPSON (ACA)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

EXPERIMENTUS LTD.: Maps

Maps show the location of the postcode of the registered office, SL6 1EF.

Map of EXPERIMENTUS LTD. at local scale
Map of EXPERIMENTUS LTD. at local scale
Map of EXPERIMENTUS LTD. at district scale
Map of EXPERIMENTUS LTD. at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SL6 1EF

Other companies with registered offices in SL6 1EF:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)