EXPANSYS US LIMITED
MARLOW HALLCO 768 LIMITED

Hellopages » Buckinghamshire » Wycombe » SL7 1EY

Company number 04452289
Status Active
Incorporation Date 31 May 2002
Company Type Private Limited Company
Address NETWORK HOUSE, THIRD AVENUE, GLOBE PARK, MARLOW, BUCKINGHAMSHIRE, SL7 1EY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 451,000 ; Termination of appointment of Richard Paul Daly as a director on 1 April 2016. The most likely internet sites of EXPANSYS US LIMITED are www.expansysus.co.uk, and www.expansys-us.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Expansys Us Limited is a Private Limited Company. The company registration number is 04452289. Expansys Us Limited has been working since 31 May 2002. The present status of the company is Active. The registered address of Expansys Us Limited is Network House Third Avenue Globe Park Marlow Buckinghamshire Sl7 1ey. . HOLDGATE, James Edward Peter is a Secretary of the company. DONOVAN, Fergal Andrew is a Director of the company. WILLCOX, Nicholas David is a Director of the company. Secretary HULME, Cate has been resigned. Secretary KYDD, Matthew Graham Raymond has been resigned. Secretary OGLE, Chris John has been resigned. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Secretary HL SECRETARIES LIMITED has been resigned. Director ALI, Peter Aeneas has been resigned. Director BUTTERWORTH, Roger has been resigned. Director CATTERSON, Anthony James has been resigned. Director DALY, Richard Paul has been resigned. Director ELTZE, Timothy Heinrich has been resigned. Director HULME, Cate has been resigned. Director KYDD, Matthew Graham Raymond has been resigned. Director OGLE, Chris John has been resigned. Nominee Director HALLIWELLS DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

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

Resigned Directors

Secretary
HULME, Cate
Resigned: 07 June 2010
Appointed Date: 10 March 2006
Secretary
KYDD, Matthew Graham Raymond
Resigned: 30 March 2005
Appointed Date: 27 June 2002
Secretary
OGLE, Chris John
Resigned: 26 September 2014
Appointed Date: 15 September 2011
Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 27 June 2002
Appointed Date: 31 May 2002
Secretary
HL SECRETARIES LIMITED
Resigned: 10 March 2006
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: 27 June 2002
57 years old
Director
CATTERSON, Anthony James
Resigned: 31 July 2015
Appointed Date: 26 September 2014
57 years old
Director
DALY, Richard Paul
Resigned: 01 April 2016
Appointed Date: 31 July 2015
61 years old
Director
ELTZE, Timothy Heinrich
Resigned: 15 September 2011
Appointed Date: 07 June 2010
53 years old
Director
HULME, Cate
Resigned: 07 June 2010
Appointed Date: 28 January 2010
52 years old
Director
KYDD, Matthew Graham Raymond
Resigned: 12 March 2007
Appointed Date: 27 June 2002
53 years old
Director
OGLE, Chris John
Resigned: 26 September 2014
Appointed Date: 15 September 2011
63 years old
Nominee Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 27 June 2002
Appointed Date: 31 May 2002

EXPANSYS US LIMITED Events

02 Feb 2017
Total exemption small company accounts made up to 30 April 2016
23 May 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 451,000
15 Apr 2016
Termination of appointment of Richard Paul Daly as a director on 1 April 2016
15 Apr 2016
Termination of appointment of Peter Aeneas Ali as a director on 1 April 2016
15 Apr 2016
Appointment of Mr Fergal Andrew Donovan as a director on 1 April 2016
...
... and 73 more events
27 Aug 2002
Director resigned
27 Aug 2002
Ad 27/06/02--------- £ si 808@1=808 £ ic 2/810
27 Aug 2002
Accounting reference date shortened from 31/05/03 to 30/04/03
27 Jun 2002
Company name changed hallco 768 LIMITED\certificate issued on 27/06/02
31 May 2002
Incorporation

EXPANSYS US LIMITED Charges

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
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…
5 November 2004
Debenture
Delivered: 23 November 2004
Status: Satisfied on 17 January 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

EXPANSYS SOUTHERN EUROPE LIMITED EXPANSYS UK LIMITED EXPAR AGENCIES LIMITED EXPAR HOLDINGS LIMITED EXPAR INVESTMENTS LIMITED EXPARITY LIMITED EXPARK PARTNERS L.P.