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Home > England & Wales Companies > MEMORY EXPERTS INTERNATIONAL LIMITED
Company Information for

MEMORY EXPERTS INTERNATIONAL LIMITED

UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE, HAMPTON WICK, KINGSTON UPON THAMES, KT1 4EQ,
Company Registration Number
02808017
Private Limited Company
Liquidation

Company Overview

About Memory Experts International Ltd
MEMORY EXPERTS INTERNATIONAL LIMITED was founded on 1993-04-08 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Liquidation". Memory Experts International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MEMORY EXPERTS INTERNATIONAL LIMITED
 
Legal Registered Office
UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE
HAMPTON WICK
KINGSTON UPON THAMES
KT1 4EQ
Other companies in TW9
 
Filing Information
Company Number 02808017
Company ID Number 02808017
Date formed 1993-04-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2022
Account next due 28/01/2024
Latest return 04/04/2016
Return next due 02/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB644802146  
Last Datalog update: 2024-03-06 21:37:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEMORY EXPERTS INTERNATIONAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   187 MILES LIMITED   BILIMORIA & CO. LIMITED   MARKS BLOOM LIMITED   MBI COAKLEY LIMITED   QUARTZ SERVICES UK LTD   RFRW ASSOCIATES LIMITED   TAXING PEOPLE LTD   TROTMAN ASSOCIATES LIMITED
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Companies with same name MEMORY EXPERTS INTERNATIONAL LIMITED
The following companies were found which have the same name as MEMORY EXPERTS INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MEMORY EXPERTS INTERNATIONAL USA INCORPORATED California Unknown
MEMORY EXPERTS INTERNATIONAL INC. 2321 rue Cohen Suite 100 Montréal Quebec H4R 2N7 Active Company formed on the 2019-05-01

Company Officers of MEMORY EXPERTS INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
GERARD ANDREW REUSING
 Company Secretary 1993-05-14
GERARD ANDREW REUSING
 Director 1996-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
JULIAN LOUIS REUSING
 Director 1993-05-14 2013-05-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERARD ANDREW REUSING POWERTRAVELLER INTERNATIONAL LIMITED Director 2016-12-22 CURRENT 2016-12-22 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-16Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2024-02-16Appointment of a voluntary liquidator
2024-02-16Voluntary liquidation Statement of affairs
2024-02-16REGISTERED OFFICE CHANGED ON 16/02/24 FROM 1 the Green Richmond Surrey TW9 1PL
2022-12-01AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES
2022-04-20AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-25AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-27AA01Previous accounting period shortened from 29/04/20 TO 28/04/20
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 04/04/21, WITH NO UPDATES
2020-04-30AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES
2020-01-30AA01Previous accounting period shortened from 30/04/19 TO 29/04/19
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES
2019-01-11AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES
2018-04-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERARD ANDREW REUSING
2017-10-10AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2016-10-21AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-14AR0104/04/16 ANNUAL RETURN FULL LIST
2015-07-06AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-09AR0104/04/15 ANNUAL RETURN FULL LIST
2014-06-23AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-08AR0104/04/14 ANNUAL RETURN FULL LIST
2014-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / GERARD ANDREW REUSING / 10/05/2013
2014-05-08CH03SECRETARY'S DETAILS CHNAGED FOR GERARD ANDREW REUSING on 2013-05-10
2014-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / GERARD ANDREW REUSING / 08/05/2014
2013-09-19TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN REUSING
2013-08-01CH01Director's details changed for Gerard Andrew Reusing on 2013-08-01
2013-07-08AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-28AR0104/04/13 ANNUAL RETURN FULL LIST
2013-06-06Annotation
2012-07-27AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-30AR0104/04/12 ANNUAL RETURN FULL LIST
2012-01-30AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-15AR0104/04/11 ANNUAL RETURN FULL LIST
2010-11-02AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-13AR0104/04/10 ANNUAL RETURN FULL LIST
2009-10-06AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-08363aRETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2008-12-08AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-21363aRETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
2007-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-22363aRETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
2007-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-23363aRETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
2006-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-06-27363aRETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
2005-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-01-17287REGISTERED OFFICE CHANGED ON 17/01/05 FROM: 7TH FLOOR QUEENS HOUSE, 2 HOLLY ROAD, TWICKENHAM, TW1 4EG
2004-04-15363sRETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
2003-12-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-07-26395PARTICULARS OF MORTGAGE/CHARGE
2003-07-24395PARTICULARS OF MORTGAGE/CHARGE
2003-04-26363sRETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
2002-12-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2002-04-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-04-30363sRETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS
2001-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2001-05-17363sRETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS
2000-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
2000-04-17363sRETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS
1999-08-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1999-05-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-05-26363sRETURN MADE UP TO 04/04/99; NO CHANGE OF MEMBERS
1998-09-08363sRETURN MADE UP TO 04/04/98; NO CHANGE OF MEMBERS
1998-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1998-05-20395PARTICULARS OF MORTGAGE/CHARGE
1997-06-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-06-30363sRETURN MADE UP TO 04/04/97; FULL LIST OF MEMBERS
1996-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-04-18363sRETURN MADE UP TO 04/04/96; NO CHANGE OF MEMBERS
1996-04-03288NEW DIRECTOR APPOINTED
1996-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-05-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-05-09363sRETURN MADE UP TO 08/04/95; NO CHANGE OF MEMBERS
1995-02-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-06-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-06-23363sRETURN MADE UP TO 08/04/94; FULL LIST OF MEMBERS
1994-04-29395PARTICULARS OF MORTGAGE/CHARGE
1994-04-20395PARTICULARS OF MORTGAGE/CHARGE
1994-04-11CERTNMCOMPANY NAME CHANGED ASCOT TRADING LIMITED CERTIFICATE ISSUED ON 12/04/94
1994-03-02287REGISTERED OFFICE CHANGED ON 02/03/94 FROM: 2,BRACKLEY STREET, STOCKTON HEATH, WARRINGTON, CHESHIRE WA4 6DY
1993-05-24288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-05-24287REGISTERED OFFICE CHANGED ON 24/05/93 FROM: 120 EAST ROAD LONDON N1 6AA
1993-05-24288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-05-20CERTNMCOMPANY NAME CHANGED TANMOSS LIMITED CERTIFICATE ISSUED ON 21/05/93
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to MEMORY EXPERTS INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2024-02-09
Resolutions for Winding-up2024-02-09
Fines / Sanctions
No fines or sanctions have been issued against MEMORY EXPERTS INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT 2003-07-26 Outstanding ISLEWORTH LEASEHOLD PROPERTY ONE LIMITED AND ISLEWORTH LEASEHOLD PROPERTY TWO LIMITED
RENT DEPOSIT DEED 2003-07-24 Outstanding ISLEWORTH LEASEHOLD PROPERTY ONE LIMITED AND ISLEWORTH LEASEHOLD PROPERTY TWO LIMITED
RENT DEPOSIT DEED 1998-05-20 Outstanding IBUS ASSET MANAGEMENT XIV BV
DEBENTURE 1994-04-29 Outstanding TSB COMMERCIAL FINANCE LIMITED
DEBENTURE 1994-04-20 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MEMORY EXPERTS INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of MEMORY EXPERTS INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEMORY EXPERTS INTERNATIONAL LIMITED
Trademarks
We have not found any records of MEMORY EXPERTS INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEMORY EXPERTS INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as MEMORY EXPERTS INTERNATIONAL LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where MEMORY EXPERTS INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEMORY EXPERTS INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MEMORY EXPERTS INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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