EXPANSYS (DE) LIMITED
Company is dissolved
General Information
NAME
EXPANSYS (DE) LIMITED
COMPANY NUMBER
04715350
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47421 -
Retail sale of mobile telephones
INCORPORATION DATE
28/03/2003
(21 years and 8 months old)
WEBSITE
www.expansys.com
CONFIRMATION STATEMENT MADE UP TO
05/06/2020
ACCOUNTS MADE UP TO
30/04/2019
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PREVIOUS NAMES
28/03/2003
10/06/2003
HALLCO 887 LIMITED
BUCKINGHAMSHIRE
SL7 1EY
Telephone: 08454677000
TPS: No
Network House
Third Avenue
Globe Park
Marlow, Buckinghamshire
SL7 1EY
Telephone: 4677000
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/04/2024 | New Board Member Nicholas David Willcox (920717861) Appointed |
| 28/09/2023 | New Board Member Nicholas David Willcox (920717861) Appointed |
| 29/06/2023 | New Board Member Nicholas David Willcox (920717861) Appointed |
Credit Risk Overview
Want to learn more about EXPANSYS (DE) 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 (DE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXPANSYS (DE) 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1363 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 2 Past: 1464 |
View Report |
|
Born in Aug 1968 |
Resigned | Director&Secretary |
Current: 6 Past: 22 |
View Report |
|
Born in Feb 1972 |
Resigned | Director |
Current: 1 Past: 15 |
View Report |
|
29/07/2003 - 28/02/2009 (5 years and 6 months) Born in Apr 1956 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/04/2024 | New Board Member Nicholas David Willcox (920717861) Appointed |
| 28/09/2023 | New Board Member Nicholas David Willcox (920717861) Appointed |
| 29/06/2023 | New Board Member Nicholas David Willcox (920717861) Appointed |
| 10/06/2020 | New Confirmation Statement filed |
| 01/02/2020 | New Accounts filed |
| 26/09/2019 | Fergal Andrew Donovan (920123441) has left the board |
| 08/06/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 13/06/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 08/02/2017 | New Accounts filed |
| 11/06/2016 | New Annual Return filed |
| 19/04/2016 | New Board Member Fergal Andrew Donovan (920123441) Appointed |
| 19/04/2016 | Richard Paul Daly (915145801) has left the board |
| 19/04/2016 | Peter Aeneas Ali (919138549) has left the board |
| 19/04/2016 | New Board Member Nicholas David Willcox (920717861) Appointed |
| 30/03/2016 | New Accounts filed |
| 06/08/2015 | New Board Member Richard Paul Daly (915145801) Appointed |
| 04/08/2015 | Anthony James Catterson (918044720) has left the board |
| 26/07/2015 | New Annual Return filed |
| 16/03/2015 | New Accounts filed |
| 03/10/2014 | New Board Member Peter Aeneas Ali (919138549) Appointed |
| 03/10/2014 | New Annual Return filed |
| 03/10/2014 | New Board Member Anthony James Catterson (918044720) Appointed |
| 03/10/2014 | New Company Secretary James Edward Peter Holdgate (919142388) Appointed |
| 03/10/2014 | Chris John Ogle (916354431) has left the board |
| 03/10/2014 | Chris John Ogle (916354762) has left the board |
| 31/12/2013 | New Accounts filed |
| 17/07/2013 | Chris John Ogle (916354761) has left the board |
| 17/07/2013 | New Board Member Chris John Ogle (916354431) Appointed |
| 12/07/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 10/01/2013 | New Accounts filed |
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