# Expansys Limited

## Details

- **Company number:** [03593277](https://find-and-update.company-information.service.gov.uk/company/03593277)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Jul 1998
- **Registered office:** NETWORK HOUSE, GLOBE BUSINESS PARK,, THIRD AVENUE,, MARLOW,, SL7 1EY
- **Nature of business:** [64204](/sic/64204) Activities of distribution holding companies



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLDGATE, James Edward Peter | secretary | 26 Sep 2014 | 13 Aug 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |






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