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Nom

Expansys Limited

Adresse
Network House
Globe Park
Marlow
Buckinghamshire
SL7 1EY
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 janvier 2021
Société Numéro de Registre 03593277 Show on Companies House
Accountsmicro-entity
last accounts made up to 29 avril 2022
Activité (Code NAF)64204 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Expansys PLC | Expansys-21 Store
  • Expansys PLC
  • Expansys Holdings Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Pj Investment Group Limited Status: Active Notified: 20/02/2020 Companies House Number: 00117147 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Jones, Peter David Status: Ceased Notified: 06/04/2016 Ceased: 29/11/2019 Date of Birth: 03/1966 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Pj Capital Partners Limited Status: Ceased Notified: 29/11/2019 Ceased: 20/02/2020 Companies House Number: 12172185 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Pj Investment Group Limited Status: Ceased Notified: 02/05/2017 Ceased: 29/11/2019 Companies House Number: 00117147 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Holdgate, James Edward Peter Marlow, Buckinghamshire, United Kingdom Status: Active Notified: 26/09/2014 Role: Secretary
    Pettitt, Michael John Marlow, Buckinghamshire Status: Active Notified: 29/06/2023 Date of Birth: 07/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Expansys (DE) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04715350 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Expansys Southern Europe Limited Status: Active Notified: 06/04/2016 Companies House Number: 04506826 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Expansys US Limited Status: Active Notified: 06/04/2016 Companies House Number: 04452289 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mobile & Wireless Marketing Limited Status: Active Notified: 06/04/2016 Companies House Number: 05188663 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag GB Portable ADD-ONS Limited Status: Active Notified: 06/04/2016 Companies House Number: 05297282 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ubiquio Limited Status: Active Notified: 06/04/2016 Companies House Number: 03943300 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Yoonoo Limited Status: Active Notified: 06/04/2016 Companies House Number: 03883003 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Brandpath UK Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/11/2018 Companies House Number: 02870061 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Data Select Network Solutions LTD Status: Ceased Notified: 06/04/2016 Ceased: 02/05/2017 Companies House Number: 05616365 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Localised IP Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/05/2017 Companies House Number: 04946760 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors