EXPANSYS LIMITED
MARLOW EXPANSYS HOLDINGS LIMITED EXPANSYS LIMITED HALLCO 235 LIMITED

Hellopages » Buckinghamshire » Wycombe » SL7 1EY

Company number 03593277
Status Active
Incorporation Date 6 July 1998
Company Type Private Limited Company
Address NETWORK HOUSE, GLOBE PARK, MARLOW, BUCKINGHAMSHIRE, SL7 1EY
Home Country United Kingdom
Nature of Business 64204 - Activities of distribution holding companies
Phone, email, etc

Since the company registration two hundred and eight events have happened. The last three records are Full accounts made up to 30 April 2016; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 2,905,179.3 ; Termination of appointment of Peter Aeneas Ali as a director on 1 April 2016. The most likely internet sites of EXPANSYS LIMITED are www.expansys.co.uk, and www.expansys.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Expansys Limited is a Private Limited Company. The company registration number is 03593277. Expansys Limited has been working since 06 July 1998. The present status of the company is Active. The registered address of Expansys Limited is Network House Globe Park Marlow Buckinghamshire Sl7 1ey. . HOLDGATE, James Edward Peter is a Secretary of the company. DONOVAN, Fergal is a Director of the company. WILLCOX, Nicholas David is a Director of the company. Secretary ELTZE, Timothy Heinrich has been resigned. Secretary KENYON, Christopher Anthony has been resigned. Secretary MUSCROFT, Matthew has been resigned. Secretary OGLE, Christopher John Rathmell has been resigned. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Secretary HBJGW MANCHESTER SECRETARIES LIMITED has been resigned. Director ALI, Peter Aeneas has been resigned. Director BUTTERWORTH, Roger has been resigned. Director CATTERSON, Anthony James Christopher has been resigned. Director COLLIE, Brian Joseph has been resigned. Director DALY, Richard Paul has been resigned. Director DAWBER, Graham Derek has been resigned. Director ELTZE, Timothy Heinrich has been resigned. Director FREDERIC, Powt has been resigned. Director HULME, Cate has been resigned. Director JONES, Peter David has been resigned. Director KENYON, Christopher Anthony has been resigned. Director KYDD, Matthew Graham Raymond has been resigned. Director MUTTRAM, Stephen Mark has been resigned. Director OGLE, Christopher John Rathmell has been resigned. Director ROBERTS, Barry Arthur has been resigned. Director VINCENT, Stephen Mark has been resigned. Director WIGLEY, Robert Charles Michael has been resigned. Nominee Director HALLIWELLS DIRECTORS LIMITED has been resigned. The company operates in "Activities of distribution holding companies".


Current Directors

Secretary
HOLDGATE, James Edward Peter
Appointed Date: 26 September 2014
Director
DONOVAN, Fergal
Appointed Date: 01 April 2016
55 years old
Director
WILLCOX, Nicholas David
Appointed Date: 01 April 2016
55 years old

Resigned Directors

Secretary
ELTZE, Timothy Heinrich
Resigned: 16 May 2011
Appointed Date: 21 June 2010
Secretary
KENYON, Christopher Anthony
Resigned: 19 November 1999
Appointed Date: 24 September 1998
Secretary
MUSCROFT, Matthew
Resigned: 30 March 2005
Appointed Date: 19 November 1999
Secretary
OGLE, Christopher John Rathmell
Resigned: 26 September 2014
Appointed Date: 16 May 2011
Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 24 September 1998
Appointed Date: 06 July 1998
Secretary
HBJGW MANCHESTER SECRETARIES LIMITED
Resigned: 21 June 2010
Appointed Date: 30 March 2005
Director
ALI, Peter Aeneas
Resigned: 01 April 2016
Appointed Date: 26 September 2014
51 years old
Director
BUTTERWORTH, Roger
Resigned: 28 January 2010
Appointed Date: 30 August 2000
57 years old
Director
CATTERSON, Anthony James Christopher
Resigned: 31 July 2015
Appointed Date: 29 January 2010
57 years old
Director
COLLIE, Brian Joseph
Resigned: 25 April 2014
Appointed Date: 01 November 2010
71 years old
Director
DALY, Richard Paul
Resigned: 01 April 2016
Appointed Date: 01 July 2015
61 years old
Director
DAWBER, Graham Derek
Resigned: 24 April 2014
Appointed Date: 03 April 2007
77 years old
Director
ELTZE, Timothy Heinrich
Resigned: 18 January 2012
Appointed Date: 14 May 2010
53 years old
Director
FREDERIC, Powt
Resigned: 05 July 2010
Appointed Date: 13 December 2006
59 years old
Director
HULME, Cate
Resigned: 05 July 2010
Appointed Date: 03 January 2006
52 years old
Director
JONES, Peter David
Resigned: 26 September 2014
Appointed Date: 05 July 2010
59 years old
Director
KENYON, Christopher Anthony
Resigned: 19 November 1999
Appointed Date: 24 September 1998
77 years old
Director
KYDD, Matthew Graham Raymond
Resigned: 12 March 2007
Appointed Date: 24 September 1998
53 years old
Director
MUTTRAM, Stephen Mark
Resigned: 07 June 2010
Appointed Date: 13 December 2006
60 years old
Director
OGLE, Christopher John Rathmell
Resigned: 30 September 2014
Appointed Date: 16 May 2011
63 years old
Director
ROBERTS, Barry Arthur
Resigned: 21 October 2008
Appointed Date: 03 April 2007
76 years old
Director
VINCENT, Stephen Mark
Resigned: 26 September 2014
Appointed Date: 22 July 2009
55 years old
Director
WIGLEY, Robert Charles Michael
Resigned: 24 April 2014
Appointed Date: 05 July 2010
64 years old
Nominee Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 24 September 1998
Appointed Date: 06 July 1998

EXPANSYS LIMITED Events

06 Feb 2017
Full accounts made up to 30 April 2016
13 Jul 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 2,905,179.3
15 Apr 2016
Termination of appointment of Peter Aeneas Ali as a director on 1 April 2016
15 Apr 2016
Termination of appointment of Richard Paul Daly as a director on 1 April 2016
15 Apr 2016
Appointment of Mr Fergal Donovan as a director on 1 April 2016
...
... and 198 more events
08 Oct 1998
Accounting reference date shortened from 31/07/99 to 30/04/99
08 Oct 1998
Registered office changed on 08/10/98 from: st james's court brown street manchester M2 2JF
08 Oct 1998
New director appointed
08 Oct 1998
New secretary appointed;new director appointed
06 Jul 1998
Incorporation

EXPANSYS LIMITED Charges

15 May 2015
Charge code 0359 3277 0013
Delivered: 26 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
23 July 2010
Supplemental debenture
Delivered: 30 July 2010
Status: Satisfied on 23 December 2011
Persons entitled: Barclays Bank PLC
Description: All the shares being all stocks shares and other securities…
6 July 2010
Debenture
Delivered: 9 July 2010
Status: Satisfied on 23 December 2011
Persons entitled: Barclays Bank PLC (The Lender)
Description: Fixed and floating charge over the undertaking and all…
24 March 2009
Fixed & floating charge debenture
Delivered: 3 April 2009
Status: Satisfied on 13 May 2015
Persons entitled: Data Select Limited
Description: Fixed and floating charge over the undertaking and all…
8 May 2007
Debenture
Delivered: 15 May 2007
Status: Satisfied on 19 June 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 December 2006
Stock pledge agreement
Delivered: 19 December 2006
Status: Satisfied on 12 July 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The right, title and interest in all of the outstanding…
21 April 2005
Stock pledge agreement
Delivered: 7 May 2005
Status: Satisfied on 12 July 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The stock certificates with stock assignments with all…
21 April 2005
Pledge agreement
Delivered: 7 May 2005
Status: Satisfied on 12 July 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All rights,title and interest in and to the registered…
21 April 2005
Debenture
Delivered: 5 May 2005
Status: Satisfied on 12 July 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
20 November 2003
Debenture
Delivered: 8 December 2003
Status: Satisfied on 17 January 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
4 January 2002
Debenture
Delivered: 12 January 2002
Status: Satisfied on 17 January 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
22 March 2001
Debenture
Delivered: 9 April 2001
Status: Satisfied on 10 July 2001
Persons entitled: Davenham Trust PLC
Description: Fixed and floating charges over the undertaking and all…
13 October 1999
Debenture
Delivered: 16 October 1999
Status: Satisfied on 12 January 2002
Persons entitled: Hsbc Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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