* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Expansys Us Limited (No: 04452289)

Address: NETWORK HOUSE, THIRD AVENUE, GLOBE PARK, MARLOW, BUCKINGHAMSHIRE, SL7 1EY

Status: Active

Incorporated: 31-May-2002

Accounts Next Due: 31-Jan-2021

Next Confirmation Statement Due: 06-May-2020

Industry Class: 99999 - Dormant Company

Current Director: NICHOLAS DAVID WILLCOX ( DOB: May-1970   From: Apr-2016  )

Current Secretary: JAMES EDWARD PETER HOLDGATE (   From: Sep-2014  )

Resigned Director: PETER AENEAS ALI (   From: Sep-2014   To: Apr-2016  )

Resigned Director: ROGER BUTTERWORTH ( DOB: Aug-1968   From: Jun-2002   To: Jan-2010  )

Resigned Director: ANTHONY JAMES CATTERSON ( DOB: Jun-1968   From: Sep-2014   To: Jul-2015  )

Resigned Director: RICHARD PAUL DALY ( DOB: May-1964   From: Jul-2015   To: Apr-2016  )

Resigned Director: FERGAL ANDREW DONOVAN ( DOB: Jun-1972   From: Apr-2016   To: Sep-2019  )

Resigned Director: TIMOTHY HEINRICH ELTZE ( DOB: Feb-1972   From: Jun-2010   To: Sep-2011  )

Resigned Director: HALLIWELLS DIRECTORS LIMITED (   From: May-2002   To: Jun-2002  )

Resigned Director: CATE HULME ( DOB: Apr-1973   From: Jan-2010   To: Jun-2010  )

Resigned Director: MATTHEW GRAHAM RAYMOND KYDD (   From: Jun-2002   To: Mar-2007  )

Resigned Director: CHRIS JOHN OGLE ( DOB: Mar-1962   From: Sep-2011   To: Sep-2014  )

Resigned Secretary: HALLIWELLS SECRETARIES LIMITED (   From: May-2002   To: Jun-2002  )

Resigned Secretary: HL SECRETARIES LIMITED (   From: Mar-2005   To: Mar-2006  )

Resigned Secretary: CATE HULME ( DOB: Apr-1973   From: Mar-2006   To: Jun-2010  )

Resigned Secretary: MATTHEW GRAHAM RAYMOND KYDD (   From: Jun-2002   To: Mar-2005  )

Resigned Secretary: CHRIS JOHN OGLE (   From: Sep-2011   To: Sep-2014  )

Persons of Significant Control:

Expansys Limited, Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Mr Peter David Jones, Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.