EXPERT TRAINING SYSTEMS P.L.C.

EXPERT TRAINING SYSTEMS P.L.C. is an active public limited company, incorporated on 19 November 1987. The nature of the business includes Data processing, hosting and related activities and two other classifications. The company's registered office is on Molesey Road, Walton-on-thames. The company's accounts were last made up to 31 December 2022, are next due on 30 June 2024, and fall under the accounts category: Full. EXPERT TRAINING SYSTEMS P.L.C. has no previous names. The company has four mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	HERSHAM PLACE TECHNOLOGY PARK 41-61 MOLESEY ROAD
Address Line 2	HERSHAM
Post Town	WALTON-ON-THAMES
County	SURREY
Postcode	KT12 4RS

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	07/06/2024
Last Made Up Date	24/05/2023

Return

Next Due Date	21/06/2017
Last Made Up Date	24/05/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	0
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

63110 - Data processing, hosting and related activities

70229 - Management consultancy activities other than financial management

73200 - Market research and public opinion polling

Company Name History

From incorporation onwards:

EXPERT TRAINING SYSTEMS P.L.C.

Directors

(The company's officers)

BRENDAN JAMES HUGHES

(~53 year old British national)

HERSHAM PLACE TECHNOLOGY PARK 41-61 MOLESEY ROAD, HERSHAM, WALTON-ON-THAMES, SURREY, KT12 4RS, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 17/01/2005

JOHN MARK SOUTHWELL

(~52 year old British national)

HERSHAM PLACE TECHNOLOGY PARK 41-61 MOLESEY ROAD, HERSHAM, WALTON-ON-THAMES, SURREY, KT12 4RS, UNITED KINGDOM

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 05/10/2001

SIMON SOUTHWELL

(~48 year old British national)

HERSHAM PLACE TECHNOLOGY PARK 41-61 MOLESEY ROAD, HERSHAM, WALTON-ON-THAMES, SURREY, KT12 4RS, UNITED KINGDOM

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 29/12/2004

BRENDAN JAMES HUGHES

(~53 year old British national)

HERSHAM PLACE TECHNOLOGY PARK 41-61 MOLESEY ROAD, HERSHAM, WALTON-ON-THAMES, SURREY, KT12 4RS, UNITED KINGDOM

Current Secretary
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 17/01/2005

Shareholders

(Persons of Significant Control)

Simon Leslie Southwell

(~48 year old British national)

Hersham Place Technology Park, 41-61 Molesey Road, Hersham, Walton-On-Thames, Surrey, KT12 4RS

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 28/06/2018

John Mark Southwell

(~52 year old British national)

Hersham Place Technology Park, 41-61 Molesey Road, Hersham, Walton-On-Thames, Surrey, KT12 4RS

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 28/06/2018

Ana Maria Fitzpatrick

(~51 year old British national)

Hersham Place Technology Park, 41-61 Molesey Road, Hersham, Walton-On-Thames, Surrey, KT12 4RS

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 28/06/2018

Source: Companies House

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)