XPANSION FINANCIAL TECHNOLOGY SERVICES LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 2BN

Company number 08763587
Status Active
Incorporation Date 6 November 2013
Company Type Private Limited Company
Address 24 HOLBORN VIADUCT, LONDON, ENGLAND, EC1A 2BN
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Registered office address changed from 41B Vera Road London SW6 6QP to 24 Holborn Viaduct London EC1A 2BN on 4 November 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of XPANSION FINANCIAL TECHNOLOGY SERVICES LIMITED are www.xpansionfinancialtechnologyservices.co.uk, and www.xpansion-financial-technology-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xpansion Financial Technology Services Limited is a Private Limited Company. The company registration number is 08763587. Xpansion Financial Technology Services Limited has been working since 06 November 2013. The present status of the company is Active. The registered address of Xpansion Financial Technology Services Limited is 24 Holborn Viaduct London England Ec1a 2bn. . CORRE, Olivier is a Director of the company. PLOUVIER, Christophe is a Director of the company. ZOGHBI, Amjad is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Director
CORRE, Olivier
Appointed Date: 06 November 2013
52 years old

Director
PLOUVIER, Christophe
Appointed Date: 06 November 2013
45 years old

Director
ZOGHBI, Amjad
Appointed Date: 06 November 2013
43 years old

Persons With Significant Control

Mr Amjad Zoghbi
Notified on: 6 November 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Christophe Michel Alain Bernard Plouvier
Notified on: 6 November 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Olivier Corre
Notified on: 6 November 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

XPANSION FINANCIAL TECHNOLOGY SERVICES LIMITED Events

31 Mar 2017
Confirmation statement made on 19 March 2017 with updates
04 Nov 2016
Registered office address changed from 41B Vera Road London SW6 6QP to 24 Holborn Viaduct London EC1A 2BN on 4 November 2016
04 Jul 2016
Total exemption small company accounts made up to 30 November 2015
01 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 3,003

01 Apr 2016
Director's details changed for Mr Christophe Plouvier on 1 September 2014
...
... and 3 more events
23 Apr 2015
Resolutions
  • RES13 ‐ Sub-divide and company business 26/03/2015
  • RES13 ‐ Sub-divide and company business 26/03/2015

23 Apr 2015
Change of share class name or designation
19 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 3,003

22 Nov 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-22
  • GBP 3

06 Nov 2013
Incorporation
Statement of capital on 2013-11-06
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted