EXPANSYS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Expansys Limited. The company was founded 26 years ago and was given the registration number 03593277. The firm's registered office is in MARLOW. You can find them at Network House, Globe Park, Marlow, Buckinghamshire. This company's SIC code is 64204 - Activities of distribution holding companies.

Company Information

Name	:	EXPANSYS LIMITED
Company Number	:	03593277
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 July 1998
End of financial year	:	29 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64204 - Activities of distribution holding companies

Office Address & Contact

Registered Address	:	Network House, Globe Park, Marlow, Buckinghamshire, SL7 1EY
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Network House, Globe Park, Marlow, United Kingdom, SL7 1EY	Secretary	26 September 2014	Active
Network House, Globe Park, Marlow, SL7 1EY	Director	29 June 2023	Active
Rutherford House, 40 Pencroft Way, Manchester Science Park, Manchester, M15 6SZ	Secretary	21 June 2010	Active
438 Hale Road, Halebarns, Altrincham, WA15 8TH	Secretary	24 September 1998	Active
12 Alma Road, Sale, M33 4HB	Secretary	19 November 1999	Active
Expansys Plc, Network House, Globe Business Park, Marlow, United Kingdom, SL7 1EY	Secretary	16 May 2011	Active
St James's Court, Brown Street, Manchester, M2 2JF	Corporate Nominee Secretary	06 July 1998	Active
3 Hardman Square, Spinningfields, Manchester, M3 3EB	Corporate Secretary	30 March 2005	Active
Network House, Globe Park, Marlow, United Kingdom, SL7 1EY	Director	26 September 2014	Active
33 Arlington Crescent, Wilmslow, SK9 6BH	Director	30 August 2000	Active
Network House, Globe Park, Marlow, United Kingdom, SL7 1EY	Director	29 January 2010	Active
Network House, Globe Park, Marlow, United Kingdom, SL7 1EY	Director	01 November 2010	Active
Network House, Globe Park, Marlow, SL7 1EY	Director	01 July 2015	Active
Network House, Globe Park, Marlow, United Kingdom, SL7 1EY	Director	03 April 2007	Active
Network House, Globe Park, Marlow, SL7 1EY	Director	01 April 2016	Active
Network House, Globe Park, Marlow, United Kingdom, SL7 1EY	Director	14 May 2010	Active
1, Rue De Chio, Residence Port Pallas-Apart 108, France,	Director	13 December 2006	Active
Network House, Globe Park, Marlow, SL7 1EY	Director	30 June 2021	Active
42 Mauldeth Road, Withington, Manchester, M20 4WD	Director	03 January 2006	Active
Network House, Globe Park, Marlow, United Kingdom, SL7 1EY	Director	05 July 2010	Active
438 Hale Road, Halebarns, Altrincham, WA15 8TH	Director	24 September 1998	Active
1 Parkfield Court, Parkfield Road, Altrincham, WA14 2BU	Director	24 September 1998	Active
2808 Luke Road, Bloomington, Usa,	Director	13 December 2006	Active
Expansys Plc, Network House, Globe Business Park, Marlow, United Kingdom, SL7 1EY	Director	16 May 2011	Active
7 Tudor Lawns, Carr Gate, Wakefield, WF2 0UU	Director	03 April 2007	Active
Network House, Globe Park, Marlow, United Kingdom, SL7 1EY	Director	22 July 2009	Active
Network House, Globe Park, Marlow, United Kingdom, SL7 1EY	Director	05 July 2010	Active
Network House, Globe Park, Marlow, SL7 1EY	Director	01 April 2016	Active
St James's Court, Brown Street, Manchester, M2 2JF	Corporate Nominee Director	06 July 1998	Active

People with Significant Control

Pj Investment Group Limited
Notified on	:	20 February 2020
Status	:	Active
Country of residence	:	Jersey
Address	:	44 Esplanade, St Helier, Jersey, Jersey, JE4 9WG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Pj Capital Partners Limited
Notified on	:	29 November 2019
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Network House, Third Avenue, Marlow, United Kingdom, SL7 1EY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Pj Investment Group Limited
Notified on	:	02 May 2017
Status	:	Active
Country of residence	:	United Kingdom
Address	:	44, Esplanade, Jersey, United Kingdom,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Peter David Jones
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1966
Nationality	:	British
Address	:	Network House, Globe Park, Marlow, SL7 1EY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

EXPANSYS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement