EXPANSYS SOUTHERN EUROPE LIMITED
Company is dissolved
General Information
NAME
EXPANSYS SOUTHERN EUROPE LIMITED
COMPANY NUMBER
04506826
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47421 -
Retail sale of mobile telephones
INCORPORATION DATE
08/08/2002
(22 years and 4 months old)
WEBSITE
www.expansys.com
CONFIRMATION STATEMENT MADE UP TO
08/08/2022
ACCOUNTS MADE UP TO
30/04/2022
KEEP INFORMED
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PREVIOUS NAMES
08/08/2002
13/09/2002
HALLCO 816 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 |
|---|---|---|
| EXPANSYS LIMITED | Active - Accounts Filed | View Report |
| EXPANSYS SOUTHERN EUROPE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Board Member Michael John Pettitt (914032310) Appointed |
| 03/07/2023 | Chi Wan Colman Hon (928485954) has left the board |
| 03/07/2023 | New Board Member Michael John Pettitt (914032310) Appointed |
Credit Risk Overview
Want to learn more about EXPANSYS SOUTHERN EUROPE 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 SOUTHERN EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXPANSYS SOUTHERN EUROPE 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 | Secretary |
Current: 266 Past: 1200 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 201 Past: 1162 |
View Report |
|
Born in Aug 1968 |
Resigned | Director |
Current: 6 Past: 22 |
View Report |
|
Born in Feb 1972 |
Resigned | Director&Secretary |
Current: 1 Past: 15 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 257 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PJ INVESTMENT (GROUP) LIMITED | Active - Accounts Filed | View Report |
| BRANDPATH GROUP LIMITED | Active - Accounts Filed | View Report |
| BRANDPATH COMMERCE LIMITED | Company is dissolved | View Report |
| BRANDPATH UK LIMITED | Active - Accounts Filed | View Report |
| EXPANSYS LIMITED | Active - Accounts Filed | View Report |
| EXPANSYS SOUTHERN EUROPE LIMITED | Company is dissolved | View Report |
| NETWORK HOUSE PROPERTY LIMITED | Active - Accounts Filed | View Report |
| NETWORK HOUSE PROPERTY LIMITED | Active - Accounts Filed | View Report |
| PJ INVESTCO LIMITED | Active - Accounts Filed | View Report |
| PETER JONES INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Board Member Michael John Pettitt (914032310) Appointed |
| 03/07/2023 | Chi Wan Colman Hon (928485954) has left the board |
| 03/07/2023 | New Board Member Michael John Pettitt (914032310) Appointed |
| 09/01/2023 | James Edward Peter Holdgate (919138663) has left the board |
| 26/11/2022 | New Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
| 22/04/2022 | New Confirmation Statement filed |
| 22/04/2022 | New Accounts filed |
| 18/06/2021 | New Accounts filed |
| 14/08/2020 | New Confirmation Statement filed |
| 01/02/2020 | New Accounts filed |
| 26/09/2019 | Fergal Andrew Donovan (920123441) has left the board |
| 13/08/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Accounts filed |
| 18/09/2017 | New Confirmation Statement filed |
| 10/02/2017 | New Accounts filed |
| 11/10/2016 | New Annual Return filed |
| 19/04/2016 | Peter Aeneas Ali (919138549) has left the board |
| 19/04/2016 | New Board Member Nicholas David Willcox (920717861) Appointed |
| 19/04/2016 | New Board Member Fergal Andrew Donovan (920123441) Appointed |
| 19/04/2016 | Richard Paul Daly (915145801) has left the board |
| 09/01/2016 | New Accounts filed |
| 27/09/2015 | New Annual Return filed |
| 06/08/2015 | New Board Member Richard Paul Daly (915145801) Appointed |
| 04/08/2015 | Anthony James Catterson (918044720) has left the board |
| 07/03/2015 | New Accounts filed |
| 03/10/2014 | New Board Member Anthony James Catterson (918044720) Appointed |
| 02/10/2014 | Chris John Ogle (916354431) has left the board |
| 02/10/2014 | New Board Member Peter Aeneas Ali (919138549) Appointed |
| 02/10/2014 | New Company Secretary James Edward Peter Holdgate (919138663) Appointed |
| 27/09/2014 | New Annual Return filed |
| 31/12/2013 | New Accounts filed |
| 09/09/2013 | New Annual Return filed |
| 10/01/2013 | New Accounts filed |
| 26/09/2012 | New Annual Return filed |
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