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EXPO-LINK SYSTEMS LIMITED

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

This company is commonly known as Expo-link Systems Limited. The company was founded 27 years ago and was given the registration number 03303142. The firm's registered office is in CWMBRAN. You can find them at 11 New Street, Pontnewydd, Cwmbran, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EXPO-LINK SYSTEMS LIMITED
Company Number:03303142
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 1997
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:11 New Street, Pontnewydd, Cwmbran, NP44 1EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Avondale Road, Cwmbran, NP44 1UD

Director01 May 2000Active
Ground Floor 334 Whitchurch Road, Cardiff, CF4 3NG

Nominee Secretary16 January 1997Active
22, Pentre Close, Coed Eva, Cwmbran, NP44 7LQ

Secretary30 June 2004Active
4 Broadwell Court, Caerleon, Newport, NP6 1LH

Secretary16 January 1997Active
Ground Floor 334 Whitchurch Road, Cardiff, CF4 3NG

Nominee Director16 January 1997Active
22, Pentre Close, Coed Eva, Cwmbran, NP44 7LQ

Director16 January 1997Active
4 Broadwell Court, Caerleon, Newport, NP6 1LH

Director16 January 1997Active

People with Significant Control

Mr Timothy Keith Watkins
Notified on:06 April 2016
Status:Active
Date of birth:August 1964
Nationality:British
Address:11, New Street, Cwmbran, NP44 1EE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Carl Weston
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:Wales
Address:17, Avondale Road, Cwmbran, Wales, NP44 1UD
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-02-21Gazette

Gazette dissolved compulsory.

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2022-11-08Gazette

Gazette notice compulsory.

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2022-06-23Accounts

Change account reference date company previous shortened.

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2021-09-24Accounts

Accounts with accounts type micro entity.

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2021-08-19Confirmation statement

Confirmation statement with updates.

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2021-06-24Accounts

Change account reference date company previous shortened.

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2020-12-09Gazette

Gazette filings brought up to date.

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2020-12-08Confirmation statement

Confirmation statement with updates.

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2020-12-08Gazette

Gazette notice compulsory.

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2020-12-03Officers

Termination director company with name termination date.

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2020-12-03Persons with significant control

Cessation of a person with significant control.

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2020-12-03Officers

Termination secretary company with name termination date.

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2020-10-23Persons with significant control

Cessation of a person with significant control.

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2020-10-23Officers

Termination secretary company.

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2020-10-23Officers

Termination director company.

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2020-06-23Accounts

Accounts with accounts type micro entity.

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2020-03-26Accounts

Change account reference date company previous shortened.

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2019-09-24Confirmation statement

Confirmation statement with updates.

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2019-06-18Accounts

Accounts with accounts type micro entity.

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2019-03-20Accounts

Change account reference date company previous shortened.

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2018-08-28Confirmation statement

Confirmation statement with no updates.

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2018-06-28Accounts

Accounts with accounts type micro entity.

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2018-03-28Accounts

Change account reference date company previous shortened.

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2017-08-29Confirmation statement

Confirmation statement with no updates.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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