Company Information for

EXPANSYS (DE) LIMITED

NETWORK HOUSE, THIRD AVENUE, GLOBE PARK, MARLOW, BUCKINGHAMSHIRE, SL7 1EY,

Company Registration Number

04715350

Private Limited Company

Active - Proposal to Strike off

About Expansys (de) Ltd

EXPANSYS (DE) LIMITED was founded on 2003-03-28 and has its registered office in Marlow. The organisation's status is listed as "Active - Proposal to Strike off". Expansys (de) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
EXPANSYS (DE) LIMITED
Legal Registered Office
NETWORK HOUSE
THIRD AVENUE, GLOBE PARK
MARLOW
BUCKINGHAMSHIRE
SL7 1EY
Other companies in SL7
Previous Names
HALLCO 887 LIMITED
10/06/2003

Filing Information

Company Number04715350
Date formed2003-03-28
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts30/04/2019
Account next due30/04/2021
Latest filing return05/06/2016
Filing return next due03/07/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2020-09-08 21:07:20
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
James Edward Peter Holdgate Company Secretary 2014-09-26
Fergal Andrew Donovan Director SVP 2016-04-01 UNITED KINGDOM
Nicholas David Willcox Director GROUP CFO 2016-04-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Peter Aeneas Ali Director 2014-09-26 2016-04-01
Richard Paul Daly Director 2015-07-31 2016-04-01
Anthony James Catterson Director 2014-09-26 2015-07-31
Chris John Ogle Company Secretary 2011-09-15 2014-09-26
Chris John Ogle Director 2011-09-15 2014-09-26
Timothy Heinrich Etze Director 2010-06-07 2011-09-15
Cate Hulme Company Secretary 2006-03-10 2010-06-07
Cate Hulme Director 2010-01-28 2010-06-07
Roger Butterworth Director 2003-06-05 2010-01-28
Paul Stanley Bristow Director 2003-07-29 2009-02-28
Matthew Graham Raymond Kydd Director 2003-06-05 2007-03-12
Hl Secretaries Limited Company Secretary 2005-03-30 2006-03-10
Roger Butterworth Company Secretary 2003-06-05 2005-03-30
Halliwells Secretaries Limited Nominated Secretary 2003-03-28 2003-06-05
Halliwells Directors Limited Nominated Director 2003-03-28 2003-06-05

Related Directorships for Fergal Andrew Donovan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Fergal Andrew Donovan BRANDPATH SUPPLY CHAIN LIMITEDDirector 2016-10-31 CURRENT 2016-10-31 Active - Proposal to Strike off
Fergal Andrew Donovan EXPANSYS SOUTHERN EUROPE LIMITEDDirector 2016-04-01 CURRENT 2002-08-08 Active - Proposal to Strike off
Fergal Andrew Donovan UBIQUIO LIMITEDDirector 2016-04-01 CURRENT 2000-03-09 Active - Proposal to Strike off
Fergal Andrew Donovan MOBILE & WIRELESS MARKETING LIMITEDDirector 2016-04-01 CURRENT 2004-07-23 Active - Proposal to Strike off
Fergal Andrew Donovan PORTABLE ADD-ONS LIMITEDDirector 2016-04-01 CURRENT 2004-11-26 Active - Proposal to Strike off
Fergal Andrew Donovan M-VEND LIMITEDDirector 2016-04-01 CURRENT 2006-04-10 Active - Proposal to Strike off
Fergal Andrew Donovan BRANDPATH UK LIMITEDDirector 2016-04-01 CURRENT 1993-11-09 Active
Fergal Andrew Donovan EXPANSYS US LIMITEDDirector 2016-04-01 CURRENT 2002-05-31 Active - Proposal to Strike off
Fergal Andrew Donovan YOONOO LIMITEDDirector 2016-04-01 CURRENT 1999-11-25 Active - Proposal to Strike off
Fergal Andrew Donovan SIMS 4 U LIMITEDDirector 2016-04-01 CURRENT 2009-09-23 Active - Proposal to Strike off
Fergal Andrew Donovan BRANDPATH FINANCE LIMITEDDirector 2015-12-03 CURRENT 2015-12-03 Active - Proposal to Strike off
Fergal Andrew Donovan DATA SELECT LIMITEDDirector 2015-09-01 CURRENT 1998-11-05 Active - Proposal to Strike off
Fergal Andrew Donovan DATA SELECT NETWORK SOLUTIONS LIMITEDDirector 2015-09-01 CURRENT 2005-11-08 Active

Related Directorships for Nicholas David Willcox

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas David Willcox BRANDPATH GROUP LIMITEDDirector 2017-01-07 CURRENT 2014-02-05 Active
Nicholas David Willcox NETWORK HOUSE PROPERTY LIMITEDDirector 2017-01-07 CURRENT 2014-09-30 Active
Nicholas David Willcox PJ INVESTCO LIMITEDDirector 2017-01-07 CURRENT 1999-09-20 Active
Nicholas David Willcox BPI SHELF LIMITEDDirector 2017-01-07 CURRENT 2002-04-18 Active - Proposal to Strike off
Nicholas David Willcox NEWMEDIACOM LIMITEDDirector 2017-01-07 CURRENT 2004-06-15 Active - Proposal to Strike off
Nicholas David Willcox BRANDPATH SUPPLY CHAIN LIMITEDDirector 2016-10-31 CURRENT 2016-10-31 Active - Proposal to Strike off
Nicholas David Willcox EXPANSYS SOUTHERN EUROPE LIMITEDDirector 2016-04-01 CURRENT 2002-08-08 Active - Proposal to Strike off
Nicholas David Willcox EXPANSYS LIMITEDDirector 2016-04-01 CURRENT 1998-07-06 Active
Nicholas David Willcox BH SHELF LIMITEDDirector 2016-04-01 CURRENT 2010-04-15 Active - Proposal to Strike off
Nicholas David Willcox BRANDPATH LIMITEDDirector 2016-04-01 CURRENT 2014-08-12 Active
Nicholas David Willcox BRANDPATH COMMERCE LIMITEDDirector 2016-04-01 CURRENT 2015-06-25 Active - Proposal to Strike off
Nicholas David Willcox UBIQUIO LIMITEDDirector 2016-04-01 CURRENT 2000-03-09 Active - Proposal to Strike off
Nicholas David Willcox MOBILE & WIRELESS MARKETING LIMITEDDirector 2016-04-01 CURRENT 2004-07-23 Active - Proposal to Strike off
Nicholas David Willcox PORTABLE ADD-ONS LIMITEDDirector 2016-04-01 CURRENT 2004-11-26 Active - Proposal to Strike off
Nicholas David Willcox M-VEND LIMITEDDirector 2016-04-01 CURRENT 2006-04-10 Active - Proposal to Strike off
Nicholas David Willcox BRANDPATH UK LIMITEDDirector 2016-04-01 CURRENT 1993-11-09 Active
Nicholas David Willcox EXPANSYS US LIMITEDDirector 2016-04-01 CURRENT 2002-05-31 Active - Proposal to Strike off
Nicholas David Willcox LOCALISED IP LIMITEDDirector 2016-04-01 CURRENT 2003-10-29 Active
Nicholas David Willcox PHONES INTERNATIONAL GROUP LIMITEDDirector 2016-04-01 CURRENT 2004-03-24 Active - Proposal to Strike off
Nicholas David Willcox BRANDPATH PAYMENT SERVICES LIMITEDDirector 2016-04-01 CURRENT 2014-10-09 Active - Proposal to Strike off
Nicholas David Willcox BRANDPATH SOFTWARE LIMITEDDirector 2016-04-01 CURRENT 2015-06-25 Active - Proposal to Strike off
Nicholas David Willcox DATA SELECT LIMITEDDirector 2016-04-01 CURRENT 1998-11-05 Active - Proposal to Strike off
Nicholas David Willcox YOONOO LIMITEDDirector 2016-04-01 CURRENT 1999-11-25 Active - Proposal to Strike off
Nicholas David Willcox DATA SELECT NETWORK SOLUTIONS LIMITEDDirector 2016-04-01 CURRENT 2005-11-08 Active
Nicholas David Willcox SIMS 4 U LIMITEDDirector 2016-04-01 CURRENT 2009-09-23 Active - Proposal to Strike off
Nicholas David Willcox WATERSIDE RESIDENTS ASSOCIATION (MUDEFORD) LIMITEDDirector 2015-07-01 CURRENT 1969-03-10 Active