EXPANSYS LIMITED
Active - Accounts Filed
General Information
NAME
EXPANSYS LIMITED
COMPANY NUMBER
03593277
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64204 -
Activities of distribution holding companies
INCORPORATION DATE
06/07/1998
(26 years and 4 months old)
WEBSITE
www.expansys.com
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
29/04/2023
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PREVIOUS NAMES
13/03/2007
17/12/2014
EXPANSYS PLC
View all previous names
BUCKINGHAMSHIRE
SL7 1EY
Telephone: 01618680306
TPS: No
Network House
Third Avenue
Globe Park
Marlow, Buckinghamshire
SL7 1EY
Telephone: 8680868
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 |
|---|---|---|
| PJ INVESTMENT (GROUP) LIMITED | Active - Accounts Filed | View Report |
| EXPANSYS LIMITED | Active - Accounts Filed | View Report |
| EXPANSYS SOUTHERN EUROPE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Confirmation Statement filed |
| 03/02/2024 | New Accounts filed |
| 03/07/2023 | Chi Wan Colman Hon (928485954) has left the board |
Credit Risk Overview
Want to learn more about EXPANSYS 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 EXPANSYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXPANSYS 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/09/2014 - Present (10 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/06/2023 - Present (1 years and 4 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 3 Past: 9 |
View Report |
|
06/07/1998 - Present (26 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 1464 |
View Report |
|
06/07/1998 - Present (26 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1363 |
View Report |
|
Director: 24/09/1998 - 19/11/1999 (1 years and 1 months) Secretary: 24/09/1998 - 19/11/1999 (1 years and 1 months) Born in Jan 1948 |
Resigned | Director&Secretary |
Current: 1 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PJ INVESTMENT (GROUP) LIMITED | Active - Accounts Filed | View Report |
| BRANDPATH GROUP LIMITED | Active - Accounts Filed | View Report |
| BRANDPATH COMMERCE LIMITED | Company is dissolved | View Report |
| BRANDPATH UK LIMITED | Active - Accounts Filed | View Report |
| EXPANSYS LIMITED | Active - Accounts Filed | View Report |
| EXPANSYS SOUTHERN EUROPE LIMITED | Company is dissolved | View Report |
| NETWORK HOUSE PROPERTY LIMITED | Active - Accounts Filed | View Report |
| NETWORK HOUSE PROPERTY LIMITED | Active - Accounts Filed | View Report |
| PJ INVESTCO LIMITED | Active - Accounts Filed | View Report |
| PETER JONES INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Confirmation Statement filed |
| 03/02/2024 | New Accounts filed |
| 03/07/2023 | Chi Wan Colman Hon (928485954) has left the board |
| 03/07/2023 | New Board Member Michael John Pettitt (914032310) Appointed |
| 24/06/2023 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 23/08/2022 | New Accounts filed |
| 11/08/2022 | New Confirmation Statement filed |
| 25/06/2021 | New Confirmation Statement filed |
| 18/06/2021 | New Accounts filed |
| 06/10/2020 | New Accounts filed |
| 25/06/2020 | New Confirmation Statement filed |
| 26/09/2019 | Fergal Donovan (920719577) has left the board |
| 25/06/2019 | New Confirmation Statement filed |
| 03/02/2019 | New Accounts filed |
| 24/06/2018 | New Confirmation Statement filed |
| 02/02/2018 | New Accounts filed |
| 04/07/2017 | New Annual Return filed |
| 10/02/2017 | New Accounts filed |
| 17/07/2016 | New Annual Return filed |
| 19/04/2016 | New Board Member Nicholas David Willcox (920717861) Appointed |
| 19/04/2016 | New Board Member Fergal Donovan (920719577) Appointed |
| 19/04/2016 | Richard Paul Daly (915145801) has left the board |
| 19/04/2016 | Peter Aeneas Ali (919138549) has left the board |
| 30/03/2016 | New Accounts filed |
| 04/08/2015 | Anthony James Christopher Catterson (914875958) has left the board |
| 24/07/2015 | New Board Member Richard Paul Daly (915145801) Appointed |
| 19/07/2015 | New Annual Return filed |
| 19/02/2015 | New Accounts filed |
| 05/12/2014 | Christopher John Rathmell Ogle (904141724) has left the board |
| 02/10/2014 | New Board Member Peter Aeneas Ali (919138549) Appointed |
| 02/10/2014 | Peter David Jones (914838199) has left the board |
| 02/10/2014 | Christopher John Rathmell Ogle (916020422) has left the board |
| 02/10/2014 | New Company Secretary James Edward Peter Holdgate (919138639) Appointed |
| 02/10/2014 | Stephen Mark Vincent (908231482) has left the board |
| 20/09/2014 | New Annual Return filed |
| 02/05/2014 | Brian Joseph Collie (916171624) has left the board |
| 02/05/2014 | Robert Charles Michael Wigley (915309761) has left the board |
| 02/05/2014 | Graham Derek Dawber (912188963) has left the board |
| 07/11/2013 | New Accounts filed |
| 23/07/2013 | New Annual Return filed |
| 05/11/2012 | Change in Reg. Office |
| 24/10/2012 | New Accounts filed |
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