EXPANSYS LIMITED
NETWORK HOUSE, GLOBE PARK, MARLOW SL7 1EY- Active
- Private Limited Company
- Company No. 03593277
- Last Updated: 01 Mar 2024
Company Profile
EXPANSYS LIMITED was incorporated on Monday, July 6, 1998 as a Private Limited Company with registered address in MARLOW. EXPANSYS LIMITED has the status: Active and it's listed in the following category: Activities of distribution holding companies. This Private Limited Company has been operating for 26 years 7 months and 17 days.
| Name | EXPANSYS LIMITED |
|---|---|
| Company number | 03593277 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jul 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NETWORK HOUSE GLOBE PARK MARLOW SL7 1EY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Pj Investment Group Limited St Helier, JE4 9WG |
Dates: Thursday, February 20, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Pj Capital Partners Limited Third Avenue, SL7 1EY |
Dates: Friday, November 29, 2019 - Thursday, February 20, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Pj Investment Group Limited Esplanade, St Helier |
Dates: Tuesday, May 2, 2017 - Friday, November 29, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter David Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 29, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 29 April |
| Next annual accounts due | 29 January 2025, (-25 days left) |
| Latest accounts | 29 April 2023 |
| Next confirmation statement due | 18 July 2017 |
| Last confirmation statement dated | 20 June 2016 |
Mortgages
| Total of Mortgages | 16 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 16 |
Previous Names
| Name | Change Date |
|---|---|
| EXPANSYS LIMITED | 06 Jul 1998 |
| EXPANSYS HOLDINGS LIMITED | 11 May 2005 |