EXPO TECHNOLOGIES LIMITED
SUNBURY ON THAMES EXPO TELEKTRON SAFETY SYSTEMS LIMITED TELEKTRON HAZARDOUS AREA PRODUCTS LTD.

Hellopages » Surrey » Spelthorne » TW16 5DB

Company number 02854600
Status Active
Incorporation Date 17 September 1993
Company Type Private Limited Company
Address UNIT 2 THE SUMMIT, HANWORTH ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 5DB
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Appointment of Mr Michael Stephen Yorke as a director on 22 November 2016; Registration of charge 028546000005, created on 5 August 2016; Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 539,000 . The most likely internet sites of EXPO TECHNOLOGIES LIMITED are www.expotechnologies.co.uk, and www.expo-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. The distance to to Fulwell Rail Station is 2.9 miles; to Byfleet & New Haw Rail Station is 5.7 miles; to Chessington North Rail Station is 6.2 miles; to Brentford Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Expo Technologies Limited is a Private Limited Company. The company registration number is 02854600. Expo Technologies Limited has been working since 17 September 1993. The present status of the company is Active. The registered address of Expo Technologies Limited is Unit 2 The Summit Hanworth Road Sunbury On Thames Middlesex Tw16 5db. . NISSEN, Anthony Charles Francis is a Secretary of the company. CARRILLO GARCIA, Martha is a Director of the company. DE BEER, John Paul is a Director of the company. DUDONES, Matthew Mark is a Director of the company. NISSEN, Anthony Charles Francis is a Director of the company. SCOTT-MAXWELL, Jon Peter is a Director of the company. YORKE, Michael Stephen is a Director of the company. Secretary GREEN, Marie Therese has been resigned. Secretary NISSEN, Anthony Charles Francis has been resigned. Secretary STEWART, Maureen has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GREEN, Marie Therese has been resigned. Director MACAULAY, Peter has been resigned. Director NISSEN, Peter Charles Maitland has been resigned. Director OWLER, Anthony Mckenzie has been resigned. Director STEVENS, Andrew William has been resigned. Director STEWART, Maureen has been resigned. Director THOMAS, Paul Vincent has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
NISSEN, Anthony Charles Francis
Appointed Date: 28 July 2004
Director
CARRILLO GARCIA, Martha
Appointed Date: 21 May 2014
54 years old
Director
DE BEER, John Paul
Appointed Date: 09 June 2009
46 years old
Director
DUDONES, Matthew Mark
Appointed Date: 17 September 2014
54 years old
Director
NISSEN, Anthony Charles Francis
Appointed Date: 02 February 1994
74 years old
Director
SCOTT-MAXWELL, Jon Peter
Appointed Date: 17 September 2014
74 years old
Director
YORKE, Michael Stephen
Appointed Date: 22 November 2016
67 years old

Resigned Directors

Secretary
GREEN, Marie Therese
Resigned: 29 September 1995
Appointed Date: 17 September 1993
Secretary
NISSEN, Anthony Charles Francis
Resigned: 14 February 2001
Appointed Date: 07 October 1995
Secretary
STEWART, Maureen
Resigned: 28 July 2004
Appointed Date: 14 February 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 September 1993
Appointed Date: 17 September 1993
Director
GREEN, Marie Therese
Resigned: 29 September 1995
Appointed Date: 17 September 1993
75 years old
Director
MACAULAY, Peter
Resigned: 31 July 2014
Appointed Date: 17 September 1993
69 years old
Director
NISSEN, Peter Charles Maitland
Resigned: 17 August 2012
Appointed Date: 02 February 1994
100 years old
Director
OWLER, Anthony Mckenzie
Resigned: 05 April 2000
Appointed Date: 12 August 1998
83 years old
Director
STEVENS, Andrew William
Resigned: 18 July 2012
Appointed Date: 31 March 2005
60 years old
Director
STEWART, Maureen
Resigned: 28 July 2004
Appointed Date: 14 February 2001
68 years old
Director
THOMAS, Paul Vincent
Resigned: 30 November 1998
Appointed Date: 12 August 1998
70 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 September 1993
Appointed Date: 17 September 1993

EXPO TECHNOLOGIES LIMITED Events

16 Jan 2017
Appointment of Mr Michael Stephen Yorke as a director on 22 November 2016
08 Aug 2016
Registration of charge 028546000005, created on 5 August 2016
13 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 539,000
31 Mar 2016
Full accounts made up to 31 October 2015
05 Jun 2015
Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 539,000
...
... and 97 more events
28 Feb 1994
New director appointed
12 Nov 1993
Ad 29/10/93--------- £ si 2@1=2 £ ic 2/4
19 Oct 1993
Secretary resigned;new secretary appointed;new director appointed
19 Oct 1993
Director resigned;new director appointed
17 Sep 1993
Incorporation

EXPO TECHNOLOGIES LIMITED Charges

5 August 2016
Charge code 0285 4600 0005
Delivered: 8 August 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
17 February 2010
Charge of deposit
Delivered: 23 February 2010
Status: Satisfied on 4 July 2012
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
5 April 2000
Rent deposit deed
Delivered: 12 April 2000
Status: Satisfied on 2 May 2012
Persons entitled: Champion Holdings Limited
Description: The deposit namely an amount equal to half the yearly rent…
7 October 1998
Mortgage debenture
Delivered: 13 October 1998
Status: Satisfied on 4 July 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
12 August 1998
Fixed charge
Delivered: 14 August 1998
Status: Satisfied on 2 May 2012
Persons entitled: Anthony Mckenzie Owler and Charmian Owler
Description: A fixed charge of all the company's rights title interest…

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