Company Information for

BRANDPATH UK LIMITED

SOLSTICE HOUSE, 251 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1EA,

Company Registration Number

02870061

Private Limited Company

Active

About Brandpath Uk Ltd

BRANDPATH UK LIMITED was founded on 1993-11-09 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Brandpath Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MEDIUM

Key Data

Company Name
BRANDPATH UK LIMITED
Legal Registered Office
SOLSTICE HOUSE
251 MIDSUMMER BOULEVARD
MILTON KEYNES
MK9 1EA
Other companies in SL7
Previous Names
EXPANSYS UK LIMITED
29/06/2018

Filing Information

Company Number02870061
Date formed1993-11-09
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2024
Account next due30/09/2026
Latest filing return01/11/2015
Filing return next due29/11/2016
Type of accountsMEDIUM
Last Datalog update:
2026-06-04 04:43:54
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
James Edward Peter Holdgate Company Secretary 2014-07-18
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 2015-07-01 2016-04-01
Anthony James Christopher Catterson Director 2010-06-28 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 Eltze Company Secretary 2010-07-05 2011-09-15
Timothy Heinrich Eltze Director 2010-06-21 2011-09-15
Cate Hulme Company Secretary 2006-03-10 2010-07-05
Cate Hulme Director 2006-01-03 2010-07-05
Roger Butterworth Director 2001-03-23 2010-01-28
Matthew Graham Raymond Kydd Director 2001-03-23 2007-03-12
Hl Secretaries Limited Company Secretary 2005-03-30 2006-03-10
Matthew Graham Raymond Kydd Company Secretary 2001-03-23 2005-03-30
Margaret Romanski Company Secretary 2000-06-16 2001-03-23
Ian Terence Hillier-brook Director 1998-01-12 2001-03-23
Edward Michael King Director 1993-11-09 2001-03-23
Andrew Pinnington Director 2000-03-17 2001-03-23
Margaret Romanski Director 2000-06-16 2001-03-23
Mark Simon Director 2000-02-16 2001-03-09
Geoff Brady Director 1998-01-12 2001-02-28
Kenneth Ronald Smith Company Secretary 1998-01-27 2000-06-16
Kenneth Ronald Smith Director 1998-01-12 2000-06-16
Barnaby Bruce Landen Terry Director 1999-07-27 2000-02-10
Louis David Berk Director 1993-11-09 1998-01-31
Louis David Berk Company Secretary 1993-11-09 1998-01-27
Peter Mcpherson Ashley Director 1993-11-09 1997-10-13
Waterlow Secretaries Limited Nominated Secretary 1993-11-09 1993-11-09
Waterlow Nominees Limited Nominated Director 1993-11-09 1993-11-09

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 Dissolved
Fergal Andrew Donovan EXPANSYS SOUTHERN EUROPE LIMITEDDirector 2016-04-01 CURRENT 2002-08-08 Dissolved 2023-09-26
Fergal Andrew Donovan EXPANSYS (DE) LIMITEDDirector 2016-04-01 CURRENT 2003-03-28 Dissolved
Fergal Andrew Donovan UBIQUIO LIMITEDDirector 2016-04-01 CURRENT 2000-03-09 Dissolved
Fergal Andrew Donovan MOBILE & WIRELESS MARKETING LIMITEDDirector 2016-04-01 CURRENT 2004-07-23 Dissolved
Fergal Andrew Donovan PORTABLE ADD-ONS LIMITEDDirector 2016-04-01 CURRENT 2004-11-26 Dissolved
Fergal Andrew Donovan M-VEND LIMITEDDirector 2016-04-01 CURRENT 2006-04-10 Dissolved 2019-12-03
Fergal Andrew Donovan EXPANSYS US LIMITEDDirector 2016-04-01 CURRENT 2002-05-31 Dissolved 2020-11-03
Fergal Andrew Donovan YOONOO LIMITEDDirector 2016-04-01 CURRENT 1999-11-25 Dissolved
Fergal Andrew Donovan SIMS 4 U LIMITEDDirector 2016-04-01 CURRENT 2009-09-23 Dissolved 2019-07-16
Fergal Andrew Donovan BRANDPATH FINANCE LIMITEDDirector 2015-12-03 CURRENT 2015-12-03 Dissolved
Fergal Andrew Donovan DATA SELECT LIMITEDDirector 2015-09-01 CURRENT 1998-11-05 Dissolved 2023-06-27
Fergal Andrew Donovan DATA SELECT NETWORK SOLUTIONS LIMITEDDirector 2015-09-01 CURRENT 2005-11-08 Active - Proposal to Strike off

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 Dissolved
Nicholas David Willcox NEWMEDIACOM LIMITEDDirector 2017-01-07 CURRENT 2004-06-15 Dissolved 2020-10-27
Nicholas David Willcox BRANDPATH SUPPLY CHAIN LIMITEDDirector 2016-10-31 CURRENT 2016-10-31 Dissolved
Nicholas David Willcox EXPANSYS SOUTHERN EUROPE LIMITEDDirector 2016-04-01 CURRENT 2002-08-08 Dissolved 2023-09-26
Nicholas David Willcox EXPANSYS (DE) LIMITEDDirector 2016-04-01 CURRENT 2003-03-28 Dissolved
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 Dissolved 2022-08-09
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 Dissolved
Nicholas David Willcox UBIQUIO LIMITEDDirector 2016-04-01 CURRENT 2000-03-09 Dissolved
Nicholas David Willcox MOBILE & WIRELESS MARKETING LIMITEDDirector 2016-04-01 CURRENT 2004-07-23 Dissolved
Nicholas David Willcox PORTABLE ADD-ONS LIMITEDDirector 2016-04-01 CURRENT 2004-11-26 Dissolved
Nicholas David Willcox M-VEND LIMITEDDirector 2016-04-01 CURRENT 2006-04-10 Dissolved 2019-12-03
Nicholas David Willcox EXPANSYS US LIMITEDDirector 2016-04-01 CURRENT 2002-05-31 Dissolved 2020-11-03
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 Dissolved
Nicholas David Willcox BRANDPATH PAYMENT SERVICES LIMITEDDirector 2016-04-01 CURRENT 2014-10-09 Dissolved
Nicholas David Willcox BRANDPATH SOFTWARE LIMITEDDirector 2016-04-01 CURRENT 2015-06-25 Dissolved
Nicholas David Willcox DATA SELECT LIMITEDDirector 2016-04-01 CURRENT 1998-11-05 Dissolved 2023-06-27
Nicholas David Willcox YOONOO LIMITEDDirector 2016-04-01 CURRENT 1999-11-25 Dissolved
Nicholas David Willcox DATA SELECT NETWORK SOLUTIONS LIMITEDDirector 2016-04-01 CURRENT 2005-11-08 Active - Proposal to Strike off
Nicholas David Willcox SIMS 4 U LIMITEDDirector 2016-04-01 CURRENT 2009-09-23 Dissolved 2019-07-16
Nicholas David Willcox WATERSIDE RESIDENTS ASSOCIATION (MUDEFORD) LIMITEDDirector 2015-07-01 CURRENT 1969-03-10 Active