EXPANSYS SOUTHERN EUROPE LIMITED

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

This company is commonly known as Expansys Southern Europe Limited. The company was founded 22 years ago and was given the registration number 04506826. The firm's registered office is in MARLOW. You can find them at Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire. This company's SIC code is 47421 - Retail sale of mobile telephones.

Company Information

Name	:	EXPANSYS SOUTHERN EUROPE LIMITED
Company Number	:	04506826
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 August 2002
End of financial year	:	30 April 2022
Jurisdiction	:	England - Wales
Industry Codes	:	47421 - Retail sale of mobile telephones

Office Address & Contact

Registered Address	:	Network House, Third Avenue, 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, Third Avenue, Globe Park, Marlow, SL7 1EY	Director	29 June 2023	Active
Network House, Third Avenue, Globe Park, Marlow, SL7 1EY	Secretary	26 September 2014	Active
42 Mauldeth Road, Withington, Manchester, M20 4WD	Secretary	10 March 2006	Active
1 Parkfield Court, Parkfield Road, Altrincham, WA14 2BU	Secretary	12 September 2002	Active
St James's Court, Brown Street, Manchester, M2 2JF	Corporate Nominee Secretary	08 August 2002	Active
St James's Court, Brown Street, Manchester, M2 2JF	Corporate Secretary	30 March 2005	Active
Network House, Third Avenue, Globe Park, Marlow, SL7 1EY	Director	26 September 2014	Active
33 Arlington Crescent, Wilmslow, SK9 6BH	Director	12 September 2002	Active
Network House, Third Avenue, Globe Park, Marlow, SL7 1EY	Director	26 September 2014	Active
Network House, Third Avenue, Globe Park, Marlow, SL7 1EY	Director	31 July 2015	Active
Network House, Third Avenue, Globe Park, Marlow, SL7 1EY	Director	01 April 2016	Active
Network House, Third Avenue, Globe Park, Marlow, United Kingdom, SL7 1EY	Director	07 June 2010	Active
Network House, Third Avenue, Globe Park, Marlow, SL7 1EY	Director	30 June 2021	Active
Unit 16,, Rutherford House Pencroft Way, Manchester Science Park, Manchester, United Kingdom, M15 6SZ	Director	28 January 2010	Active
1 Parkfield Court, Parkfield Road, Altrincham, WA14 2BU	Director	12 September 2002	Active
Network House, Third Avenue, Globe Park, Marlow, United Kingdom, SL7 1EY	Director	15 September 2011	Active
Network House, Third Avenue, Globe Park, Marlow, SL7 1EY	Director	01 April 2016	Active
St James's Court, Brown Street, Manchester, M2 2JF	Corporate Nominee Director	08 August 2002	Active

People with Significant Control

Mr Peter David Jones
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1966
Nationality	:	British
Address	:	Network House, Third Avenue, 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
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Network House, Third Avenue, Globe Park, Marlow, England, 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 SOUTHERN EUROPE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement