This company is commonly known as Xpan Systems Limited. The company was founded 23 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.
| 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 | : |
|
| Registered Address | : | Fremnells, Hawkswood Road, Downham, Essex, CM11 1JT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Oakwood House, Heddinham Road, Gosfield, England, GO9 1UP | Secretary | 12 March 2012 | Active |
| Fremnells, Hawkswood Road, Downham, CM11 1JT | Director | 08 March 2012 | Active |
| Fremnells, Downham, Billericay, CM11 1JT | Secretary | 25 August 2000 | Active |
| Fremnells, Hawkswood Road, Downham, CM11 1JT | Secretary | 08 March 2012 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 25 August 2000 | Active |
| Fremnells, Downham, Billericay, CM11 1JT | Director | 25 August 2000 | Active |
| Fremnells, Hawkswood Road, Downham, CM11 1JT | Director | 08 March 2012 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 25 August 2000 | Active |
| 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-03-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-03-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-05-01 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-03-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-06-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-03-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-10-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2012-09-14 | Officers | Appoint person secretary company with name. | Download |
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