Exportmaster Systems Limited (Companies House Registration Number 03396173) is a private limited company created on 1997-07-02. This firm is located at Kings Parade, Lower Coombe Street, Croydon CR0 1AA. Having undergone a change in 1998-12-10, the previous name the company used was Exportmaster (Ibis) Limited. Exportmaster Systems Limited operates SIC code: 62090 which stands for "other information technology service activities", SIC code: 58290 - "other software publishing".

Company details

Name Exportmaster Systems Limited
Number 03396173
Date of Incorporation: 1997-07-02
End of financial year: 30 September
Address: Kings Parade, Lower Coombe Street, Croydon, CR0 1AA
SIC code: 62090 - Other information technology service activities
58290 - Other software publishing

Moving on to the 2 directors that can be found in the above-mentioned firm, we can name: Charles B. (appointed on 18 September 1997), Christopher H. (appointment date: 18 September 1997). 1 secretary is also present: Christopher H. (appointed on 26 January 1999). The official register indexes 2 persons of significant control, namely: Christopher H. has 1/2 or less of shares, 1/2 or less of voting rights, Charles B. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30 2023-09-30
Current Assets 110,196 152,321 188,905 175,490 172,689 147,924 111,183 117,840 143,658 163,029 136,613 154,754
Fixed Assets 29,027 54,864 67,352 66,012 1,478 - - - 40,837 38,153 31,699 25,346
Total Assets Less Current Liabilities 103,098 168,515 215,111 204,543 130,095 100,780 76,890 1,309 49,160 67,177 41,474 45,806
Intangible Fixed Assets 28,362 49,409 62,760 62,209 - - - - - - - -
Number Shares Allotted - 1,000 1,000 50 50 - - - - - - -
Shareholder Funds -11,481 37,328 70,732 60,560 4,833 - - - - - - -
Tangible Fixed Assets 665 5,455 4,592 3,803 1,478 - - - - - - -

People with significant control

Christopher H.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Charles B.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to September 30, 2022
filed on: 26th, April 2023 | accounts
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