EXPANSYS SOUTHERN EUROPE LIMITED
NETWORK HOUSE, THIRD AVENUE, GLOBE PARK, MARLOW SL7 1EY- Active
- Private Limited Company
- Company No. 04506826
- Last Updated: 01 Jun 2023
Company Profile
EXPANSYS SOUTHERN EUROPE LIMITED was incorporated on Thursday, August 8, 2002 as a Private Limited Company with registered address in MARLOW. EXPANSYS SOUTHERN EUROPE LIMITED has the status: Active and it's listed in the following category: Retail sale of mobile telephones. This Private Limited Company has been operating for 22 years 2 months and 26 days.
| Name | EXPANSYS SOUTHERN EUROPE LIMITED |
|---|---|
| Company number | 04506826 |
| Company type | Private Limited Company |
| Incorporation date | 08 Aug 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NETWORK HOUSE THIRD AVENUE, 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 |
|---|---|
| Mr Peter David Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Expansys Limited Third Avenue, Globe Park, SL7 1EY |
Dates: Wednesday, April 6, 2016 - present
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 | 30 April |
| Next annual accounts due | 31 January 2024, (-277 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 05 September 2016 |
| Last confirmation statement dated | 08 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| EXPANSYS SOUTHERN EUROPE LIMITED | 08 Aug 2002 |