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XPAN SYSTEMS LIMITED

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

This company is commonly known as Xpan Systems Limited. The company was founded 24 years ago and was given the registration number 04059698. The firm's registered office is in DOWNHAM. You can find them at Fremnells, Hawkswood Road, Downham, Essex. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:XPAN SYSTEMS LIMITED
Company Number:04059698
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 2000
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Fremnells, Hawkswood Road, Downham, Essex, CM11 1JT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oakwood House, Heddinham Road, Gosfield, England, GO9 1UP

Secretary12 March 2012Active
Fremnells, Hawkswood Road, Downham, CM11 1JT

Director08 March 2012Active
Fremnells, Downham, Billericay, CM11 1JT

Secretary25 August 2000Active
Fremnells, Hawkswood Road, Downham, CM11 1JT

Secretary08 March 2012Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary25 August 2000Active
Fremnells, Downham, Billericay, CM11 1JT

Director25 August 2000Active
Fremnells, Hawkswood Road, Downham, CM11 1JT

Director08 March 2012Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director25 August 2000Active

People with Significant Control

Mr Tony Weston
Notified on:06 April 2016
Status:Active
Date of birth:May 1979
Nationality:British
Country of residence:England
Address:Fremnells, Hawkswood Road, Billericay, England, CM11 1JT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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