OpenCompanies

Expansys Limited

Company number
03593277
Status
Active
Type
Private Limited Company
Incorporated
6 Jul 1998
Nature of business
Activities of distribution holding companies

Registered office

Network House, Globe Business Park,
Third Avenue,
Marlow,
SL7 1EY

Officers

NameRoleAppointedResigned
HOLDGATE, James Edward Peter Secretary 26 Sep 2014 13 Aug 2026

Control

NameNature of controlNotifiedCeased
Pj Investment Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 2 May 2017 29 Nov 2019
Mr Peter David Jones Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 29 Nov 2019
Pj Capital Partners Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 Nov 2019 20 Feb 2020
Pj Investment Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Feb 2020

Accounts

Year ended Net assets Cash Employees
29 Apr 2025 £89,401 - 0
29 Apr 2024 £105,125 - 0
29 Apr 2023 £105,125 - 0
29 Apr 2022 £105,125 - 0
29 Apr 2021 £105,103 £76 0
30 Apr 2020 - - -
30 Apr 2019 - - -
30 Apr 2018 - - -
30 Apr 2017 - - -
30 Apr 2016 - - -
30 Apr 2015 - - -
30 Apr 2014 - - -
30 Apr 2013 - - -
30 Apr 2012 - - -
30 Apr 2011 - - -
30 Apr 2010 - - -
30 Apr 2009 - - -
30 Apr 2008 - - -
30 Apr 2007 - - -
30 Apr 2006 - - -
30 Apr 2005 - - -
30 Apr 2004 - - -
30 Apr 2003 - - -
30 Apr 2002 - - -
30 Apr 2001 - - -
30 Apr 2000 - - -
31 Jan 1999 - - -

Connections

Companies at the same address

Data