Menna Overview
Here’s a quick overview of XPANSE LIMITED 👀 — a Farnborough, Hampshire based business that started in 2001.
XPANSE LIMITED
- Company statusactive
- Company No04163382
- Age25 years 5 months Incorporated 20 February 2001
- Officers2
Address
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, GU14 7BF, England
XPANSE LIMITED is an active company incorporated on 20 February 2001 and based in Farnborough, Hampshire, England. The company was registered 25 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 09 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 07 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 09 Dec 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 29 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 15 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 19 Aug 2022
Second Filing Of Director Appointment With Name
4 Years Ago on 07 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 08 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 28 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 24 Dec 2021
Change Person Director Company With Change Date
5 Years Ago on 28 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 31 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 15 Dec 2020
Appoint Person Director Company With Name Date
6 Years Ago on 15 Apr 2020
Termination Director Company With Name Termination Date
6 Years Ago on 15 Apr 2020
Appoint Person Director Company With Name Date
6 Years Ago on 09 Mar 2020
Termination Director Company With Name Termination Date
6 Years Ago on 09 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 20 Feb 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRABIN, Lawrence Michael | director | Apr 1967 | 24 Jun 2024 |
| WOODFINE, Michael Charles | director | Dec 1971 | 23 May 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Xchanging Holdings Limited | 21 Nov 2016 |
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HEXAGON REGISTRARS LIMITED is a mutual person.
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HEXAGON REGISTRARS LIMITED is a mutual person.
HEXAGON REGISTRARS LIMITED is a mutual person.
HEXAGON REGISTRARS LIMITED is a mutual person.
HEXAGON REGISTRARS LIMITED is a mutual person.
HEXAGON REGISTRARS LIMITED, HEXAGON DIRECTORS LIMITED are mutual persons.
HEXAGON REGISTRARS LIMITED is a mutual person.
HEXAGON REGISTRARS LIMITED is a mutual person.
HEXAGON REGISTRARS LIMITED is a mutual person.
HEXAGON REGISTRARS LIMITED, HEXAGON DIRECTORS LIMITED are mutual persons.
ALIBHAI, Moeez Mustafa are mutual persons.
ANDREWS, David William, BROWNE, Adele Theresa, FISHER, Darren Michael, GREGORY, James Edward, HALBARD, Christopher Neal are mutual persons.
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ANDREWS, David William, BROWNE, Adele Theresa, FISHER, Darren Michael, GREGORY, James Edward, HALBARD, Christopher Neal are mutual persons.
ANDREWS, David William are mutual persons.
EALES, Hugo Martin are mutual persons.
EALES, Hugo Martin, GOUGH, Tina Anne, MAJED, Maruf Ahmad, TURPIE, Steven James are mutual persons.
EALES, Hugo Martin are mutual persons.
EALES, Hugo Martin are mutual persons.
FUSSELL, Christopher Mark are mutual persons.
FUSSELL, Christopher Mark are mutual persons.
FUSSELL, Christopher Mark are mutual persons.
FUSSELL, Christopher Mark are mutual persons.
FUSSELL, Christopher Mark are mutual persons.
FUSSELL, Christopher Mark are mutual persons.
GRAY, David William Hart are mutual persons.
GRAY, David William Hart are mutual persons.
GREGORY, James Edward are mutual persons.
GREGORY, James Edward are mutual persons.
GREGORY, James Edward are mutual persons.
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HALBARD, Christopher Neal are mutual persons.
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HOUGHTON, Richard Alexander are mutual persons.
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HOUGHTON, Richard Alexander are mutual persons.
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HOUGHTON, Richard Alexander are mutual persons.
HOUGHTON, Richard Alexander are mutual persons.
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HOUGHTON, Richard Alexander are mutual persons.
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PICKETT, Mark Jeremy are mutual persons.
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PICKETT, Mark Jeremy are mutual persons.
PICKETT, Mark Jeremy are mutual persons.
PICKETT, Mark Jeremy are mutual persons.
TURPIE, Steven James are mutual persons.
WILSON, Craig Alaister are mutual persons.
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HEXAGON DIRECTORS LIMITED is a mutual person.
HEXAGON DIRECTORS LIMITED is a mutual person.
HEXAGON DIRECTORS LIMITED is a mutual person.
HEXAGON DIRECTORS LIMITED is a mutual person.
HEXAGON DIRECTORS LIMITED is a mutual person.
HEXAGON DIRECTORS LIMITED is a mutual person.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of XPANSE LIMITED 👀 — a Farnborough, Hampshire based business that started in 2001.