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Company Information for

EXPERION TECHNOLOGIES (UK) LTD.

122 KINGSPARK BUSINESS CENTRE, 152-178 KINGSTON ROAD, NEW MALDEN, SURREY, KT3 3ST,
Company Registration Number
10303808
Private Limited Company
Active

Company Overview

About Experion Technologies (uk) Ltd.
EXPERION TECHNOLOGIES (UK) LTD. was founded on 2016-07-29 and has its registered office in New Malden. The organisation's status is listed as "Active". Experion Technologies (uk) Ltd. is a Private Limited Company registered in ENGLAND 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
EXPERION TECHNOLOGIES (UK) LTD.
 
Legal Registered Office
122 KINGSPARK BUSINESS CENTRE
152-178 KINGSTON ROAD
NEW MALDEN
SURREY
KT3 3ST
 
Filing Information
Company Number 10303808
Company ID Number 10303808
Date formed 2016-07-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 26/08/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 06:39:39
Primary Source:Companies House
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Company Officers of EXPERION TECHNOLOGIES (UK) LTD.

Current Directors
Officer Role Date Appointed
BINJU JACOB
Director 2017-02-13
BINU JACOB
Director 2016-07-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BINJU JACOB SILVER STAR CARE SERVICES LTD Director 2015-07-20 CURRENT 2015-07-20 Active - Proposal to Strike off

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
2023-12-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-18Director's details changed for Mr Binu Jacob on 2023-04-21
2023-03-28CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES
2023-03-28CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES
2023-02-21CESSATION OF BINU JACOB AS A PERSON OF SIGNIFICANT CONTROL
2023-02-21Notification of Experion Technologies (I) Pvt.Ltd as a person with significant control on 2016-07-29
2022-12-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-15CH01Director's details changed for Mr Binju Jacob on 2017-12-19
2022-04-18CS01CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES
2021-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES
2021-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-27CS01CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES
2019-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/19 FROM 238a Kingston Road New Malden KT3 3RN England
2019-03-11CH01Director's details changed for Mr Binu Jacob on 2019-03-01
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES
2018-11-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2018-04-19AA01Current accounting period shortened from 31/07/17 TO 31/03/17
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2017-02-14AP01DIRECTOR APPOINTED MR BINJU JACOB
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-29NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to EXPERION TECHNOLOGIES (UK) LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EXPERION TECHNOLOGIES (UK) LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EXPERION TECHNOLOGIES (UK) LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 EXPERION TECHNOLOGIES (UK) LTD.

Intangible Assets
Patents
We have not found any records of EXPERION TECHNOLOGIES (UK) LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for EXPERION TECHNOLOGIES (UK) LTD.
Trademarks
We have not found any records of EXPERION TECHNOLOGIES (UK) LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXPERION TECHNOLOGIES (UK) LTD.. 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 (62012 - Business and domestic software development) as EXPERION TECHNOLOGIES (UK) LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where EXPERION TECHNOLOGIES (UK) LTD. 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 EXPERION TECHNOLOGIES (UK) LTD. 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 EXPERION TECHNOLOGIES (UK) LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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