EXPOTECH HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
EXPOTECH HOLDINGS LIMITED
COMPANY NUMBER
00979709
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
15/05/1970
(54 years and 7 months old)
WEBSITE
http://touchkingston.com
CONFIRMATION STATEMENT MADE UP TO
13/09/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
15/05/1970
21/10/2014
TELEKTRON (HOLDINGS) LIMITED
MIDDLESEX
TW16 5DB
Telephone: 02083988011
TPS: No
Unit 2
Summit Business Park
Hanworth Road
Sunbury-On-Thames, Middlesex
TW16 5DB
Telephone: 83988011
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXPOTECH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EXPO PHARMA ENGINEERING SERVICES LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 12/08/2024 | New Accounts filed |
| 12/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about EXPOTECH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EXPOTECH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXPOTECH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 07/06/1991 - Present (33 years and 6 months) Secretary: 29/09/1995 - Present (29 years and 2 months) Born in Nov 1951 (age: 73) |
Active | Director&Secretary |
Current: 21 Past: 46 |
View Report |
|
01/06/2013 - Present (11 years and 6 months) Born in Nov 1951 (age: 73) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
20/04/2015 - Present (9 years and 8 months) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
20/05/2015 - Present (9 years and 7 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/03/2021 - Present (3 years and 9 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXPOTECH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EXPO PHARMA ENGINEERING SERVICES LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 12/08/2024 | New Accounts filed |
| 12/08/2024 | New Accounts filed |
| 12/08/2024 | New Accounts filed |
| 12/08/2024 | New Accounts filed |
| 12/08/2024 | New Accounts filed |
| 12/08/2024 | New Accounts filed |
| 12/08/2024 | New Accounts filed |
| 12/08/2024 | New Accounts filed |
| 19/09/2023 | New Confirmation Statement filed |
| 11/08/2023 | New Accounts filed |
| 22/10/2022 | New Confirmation Statement filed |
| 23/07/2022 | New Accounts filed |
| 17/09/2021 | New Confirmation Statement filed |
| 06/06/2021 | New Confirmation Statement filed |
| 19/03/2021 | New Board Member George Mark Nissen (928096820) Appointed |
| 19/03/2021 | New Board Member Maria Patricia Bowes (923885565) Appointed |
| 12/08/2020 | New Accounts filed |
| 07/06/2020 | New Confirmation Statement filed |
| 10/08/2019 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 07/06/2018 | New Confirmation Statement filed |
| 23/05/2018 | New Accounts filed |
| 09/06/2017 | New Confirmation Statement filed |
| 08/04/2017 | New Accounts filed |
| 18/06/2016 | New Confirmation Statement filed |
| 13/04/2016 | New Accounts filed |
| 10/06/2015 | New Confirmation Statement filed |
| 09/06/2015 | New Board Member John Paul De Beer (913882418) Appointed |
| 09/06/2015 | New Board Member Charles Peter Alexander Nissen (919827255) Appointed |
| 25/02/2015 | New Accounts filed |
| 14/08/2014 | Peter MacAulay (901107225) has left the board |
| 19/07/2014 | New Confirmation Statement filed |
| 06/06/2014 | New Accounts filed |
| 30/07/2013 | New Accounts filed |
| 08/06/2013 | New Confirmation Statement filed |
| 06/06/2013 | New Board Member Jon Scott-Maxwell (917875382) Appointed |
| 04/06/2013 | Peter Charles Maitland Nissen (905092511) has left the board |
| 25/02/2013 | Change in Reg. Office |
| 08/01/2013 | Change in Reg. Office |
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