EXPANDLY LIMITED
MILTON KEYNES LAYER 8 LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK5 8FR

Company number 08535215
Status Active
Incorporation Date 20 May 2013
Company Type Private Limited Company
Address SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK5 8FR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Full accounts made up to 31 December 2016; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 18 October 2016 GBP 1,260.81 . The most likely internet sites of EXPANDLY LIMITED are www.expandly.co.uk, and www.expandly.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Expandly Limited is a Private Limited Company. The company registration number is 08535215. Expandly Limited has been working since 20 May 2013. The present status of the company is Active. The registered address of Expandly Limited is Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire United Kingdom Mk5 8fr. . ZANT-BOER, Ian is a Secretary of the company. EMW SECRETARIES LIMITED is a Secretary of the company. KOPPEL, Charles is a Director of the company. ROBINSON, Stephen Leonard is a Director of the company. WILSON, Alan is a Director of the company. Secretary GEORGE, Simon William has been resigned. Director BENNETT, Nick Jonathon has been resigned. Director TAYLOR, Sally Elaine has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
ZANT-BOER, Ian
Appointed Date: 28 October 2015
Secretary
EMW SECRETARIES LIMITED
Appointed Date: 28 October 2015
Director
KOPPEL, Charles
Appointed Date: 23 August 2016
58 years old
Director
ROBINSON, Stephen Leonard
Appointed Date: 17 November 2015
55 years old
Director
WILSON, Alan
Appointed Date: 20 May 2013
45 years old

Resigned Directors

Secretary
GEORGE, Simon William
Resigned: 28 October 2015
Appointed Date: 01 May 2014
Director
BENNETT, Nick Jonathon
Resigned: 01 May 2016
Appointed Date: 28 October 2015
65 years old
Director
TAYLOR, Sally Elaine
Resigned: 24 October 2013
Appointed Date: 20 May 2013
50 years old

EXPANDLY LIMITED Events

14 Feb 2017
Full accounts made up to 31 December 2016
10 Nov 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Oct 2016
Statement of capital following an allotment of shares on 18 October 2016
  • GBP 1,260.81
19 Oct 2016
Appointment of Charles Koppel as a director on 23 August 2016
29 Sep 2016
Termination of appointment of Nick Jonathon Bennett as a director on 1 May 2016
...
... and 40 more events
29 Oct 2013
Director's details changed for Alan Wilson on 29 October 2013
24 Oct 2013
Termination of appointment of Sally Taylor as a director
18 Oct 2013
Company name changed layer 8 LIMITED\certificate issued on 18/10/13
  • RES15 ‐ Change company name resolution on 2013-10-18
  • NM01 ‐ Change of name by resolution
18 Oct 2013
Registered office address changed from Lake House Market Hill Royston Herts SG8 9JN United Kingdom on 18 October 2013
20 May 2013
Incorporation

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