Menna Overview
Here’s a quick overview of EXPANSYS LIMITED 👀 — a Marlow,, Buckinghamshire, based business that started in 1998.
EXPANSYS LIMITED
- Company statusactive
- Company No03593277
- Age28 years Incorporated 6 July 1998
- Officers2
Address
Network House, Globe Business Park,, Third Avenue,, Marlow,, Buckinghamshire,, SL7 1EY, United Kingdom
EXPANSYS LIMITED is an active company incorporated on 6 July 1998 and based in Marlow,, Buckinghamshire,, United Kingdom. The company was registered 28 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64204 Activities of distribution holding companies
Accounts
Available to 29 April 2025. Next accounts due by 29 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 20 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Feb 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 29 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 20 Jun 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 30 Jan 2024
Termination Director Company With Name Termination Date
3 Years Ago on 29 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 29 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Jun 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 21 Sep 2022
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 19 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Jun 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 27 Apr 2022
Termination Director Company With Name Termination Date
5 Years Ago on 02 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 02 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Jun 2021
Legacy
5 Years Ago on 15 Jun 2021
Capital Statement Capital Company With Date Currency Figure
5 Years Ago on 15 Jun 2021
Legacy
5 Years Ago on 15 Jun 2021
Resolution
5 Years Ago on 15 Jun 2021
Accounts With Accounts Type Group
5 Years Ago on 11 Jun 2021
Accounts With Accounts Type Group
5 Years Ago on 30 Sep 2020
Mortgage Satisfy Charge Full
5 Years Ago on 10 Sep 2020
Mortgage Satisfy Charge Full
5 Years Ago on 10 Sep 2020
Mortgage Satisfy Charge Full
5 Years Ago on 10 Sep 2020
Mortgage Satisfy Charge Full
5 Years Ago on 10 Sep 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOLDGATE, James Edward Peter | secretary | 26 Sept 2014 | |
| PETTITT, Michael John | director | Jul 1977 | 29 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pj Investment Group Limited | 20 Feb 2020 | |
| Pj Capital Partners Limited | 29 Nov 2019 | |
| Pj Investment Group Limited | 02 May 2017 | |
| Mr Peter David Jones | Mar 1966 | 06 Apr 2016 |
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Here’s a quick overview of EXPANSYS LIMITED 👀 — a Marlow,, Buckinghamshire, based business that started in 1998.