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 Number | 05094962 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/04/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O DRG |
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Address Line 2 | 20 KING STREET |
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Post Town | MAIDENHEAD |
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County | BERKSHIRE |
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Country | ENGLAND |
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Postcode | SL6 1EF |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 19/04/2024 |
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Last Made Up Date | 05/04/2023 |
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Return
Next Due Date | 03/05/2017 |
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Last Made Up Date | 05/04/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)