EL

EXPANSYS LIMITED

Active

Company number 03593277

Marlow,, United Kingdom · Incorporated 6 July 1998

Network House, Globe Business Park,, Third Avenue,, Marlow,, Buckinghamshire,, SL7 1EY, United Kingdom

Last updated on 30 March 2026

Activities of distribution holding companies · SIC 64204

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 November 2019

Company history

Previous company names

HALLCO 235 LIMITED · 6 July 1998 – 23 October 1998

EXPANSYS LIMITED · 23 October 1998 – 6 February 2003

EXPANSYS HOLDINGS LIMITED · 6 February 2003 – 11 May 2005

MOBILE AND WIRELESS GROUP LIMITED · 11 May 2005 – 13 March 2007

EXPANSYS PLC · 13 March 2007 – 17 December 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
29 April 2025
Next due
29 January 2027
5 months left
Confirmation statement Up to date
Last filed
20 June 2025
Next due
4 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Micro Entity
Period end
29 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

2 funding rounds
29 November 2019
Shares allotted · 0 shares allotted
—
26 July 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Micro Entity
Accounts
30 January 2026 View
Termination Director Company With Name Termination Date
Officers
31 December 2025 View
Appoint Person Director Company With Name Date
Officers
31 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 February 2025 View
Accounts With Accounts Type Micro Entity
Accounts
29 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2024 View
Accounts With Accounts Type Micro Entity
Accounts
30 January 2024 View
Termination Director Company With Name Termination Date
Officers
29 June 2023 View
Appoint Person Director Company With Name Date
Officers
29 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2023 View
Accounts With Accounts Type Micro Entity
Accounts
21 September 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
19 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
27 April 2022 View
Termination Director Company With Name Termination Date
Officers
2 July 2021 View
Appoint Person Director Company With Name Date
Officers
2 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2021 View
Legacy
Capital
15 June 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 June 2021 View
Legacy
Insolvency
15 June 2021 View
Resolution
Resolution
15 June 2021 View
Accounts With Accounts Type Group
Accounts
11 June 2021 View
Accounts With Accounts Type Group
Accounts
30 September 2020 View
Mortgage Satisfy Charge Full
Mortgage
10 September 2020 View
Mortgage Satisfy Charge Full
Mortgage
10 September 2020 View
Mortgage Satisfy Charge Full
Mortgage
10 September 2020 View
Mortgage Satisfy Charge Full
Mortgage
10 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 April 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 February 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 February 2020 View
Resolution
Resolution
20 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 December 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 December 2019 View
Capital Allotment Shares
Capital
10 December 2019 View
Termination Director Company With Name Termination Date
Officers
24 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2019 View
Accounts With Accounts Type Group
Accounts
30 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 November 2018 View
Legacy
Capital
30 October 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 October 2018 View
Legacy
Insolvency
30 October 2018 View
Resolution
Resolution
30 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2018 View
Accounts With Accounts Type Full
Accounts
30 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 May 2017 View
Accounts With Accounts Type Full
Accounts
6 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2016 View
Termination Director Company With Name Termination Date
Officers
15 April 2016 View
Termination Director Company With Name Termination Date
Officers
15 April 2016 View
Appoint Person Director Company With Name Date
Officers
15 April 2016 View
Appoint Person Director Company With Name Date
Officers
15 April 2016 View
Accounts With Accounts Type Full
Accounts
4 February 2016 View
Termination Director Company With Name Termination Date
Officers
31 July 2015 View
Appoint Person Director Company With Name Date
Officers
22 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
13 May 2015 View
Accounts With Accounts Type Full
Accounts
16 February 2015 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
17 December 2014 View
Re Registration Memorandum Articles
Incorporation
17 December 2014 View
Reregistration Public To Private Company
Change Of Name
17 December 2014 View
Resolution
Resolution
17 December 2014 View
Termination Director Company With Name Termination Date
Officers
3 December 2014 View
Appoint Person Secretary Company With Name Date
Officers
30 September 2014 View
Appoint Person Director Company With Name Date
Officers
30 September 2014 View
Termination Director Company With Name Termination Date
Officers
30 September 2014 View
Termination Director Company With Name Termination Date
Officers
30 September 2014 View
Termination Secretary Company With Name Termination Date
Officers
30 September 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
16 September 2014 View
Change Sail Address Company With Old Address New Address
Address
29 August 2014 View
Change Sail Address Company With Old Address New Address
Address
28 July 2014 View
Termination Director Company With Name
Officers
30 April 2014 View
Termination Director Company With Name
Officers
30 April 2014 View
Termination Director Company With Name
Officers
30 April 2014 View
Accounts With Accounts Type Group
Accounts
5 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2013 View
Accounts With Accounts Type Group
Accounts
22 October 2012 View
Annual Return Company With Made Up Date
Annual Return
9 August 2012 View
Termination Director Company With Name
Officers
30 January 2012 View
Change Person Director Company With Change Date
Officers
11 January 2012 View
Legacy
Mortgage
4 January 2012 View
Legacy
Mortgage
4 January 2012 View
Accounts With Accounts Type Group
Accounts
11 October 2011 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
27 July 2011 View
Appoint Person Director Company With Name
Officers
20 July 2011 View
Change Person Director Company With Change Date
Officers
14 July 2011 View
Change Person Director Company With Change Date
Officers
14 July 2011 View
Change Person Director Company With Change Date
Officers
14 July 2011 View
Change Person Director Company With Change Date
Officers
14 July 2011 View
Change Person Director Company With Change Date
Officers
14 July 2011 View
Change Person Director Company With Change Date
Officers
14 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
17 June 2011 View
Appoint Person Director Company With Name
Officers
20 May 2011 View
Appoint Person Secretary Company With Name
Officers
19 May 2011 View
Termination Secretary Company With Name
Officers
19 May 2011 View
Move Registers To Sail Company
Address
8 February 2011 View
Change Sail Address Company
Address
8 February 2011 View
Accounts With Accounts Type Group
Accounts
29 October 2010 View
Resolution
Resolution
28 October 2010 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
1 September 2010 View
Capital Allotment Shares
Capital
10 August 2010 View
Resolution
Resolution
10 August 2010 View
Appoint Person Director Company With Name
Officers
2 August 2010 View
Legacy
Mortgage
30 July 2010 View
Appoint Person Director Company With Name
Officers
20 July 2010 View
Termination Director Company With Name
Officers
12 July 2010 View
Resolution
Resolution
12 July 2010 View
Termination Director Company With Name
Officers
12 July 2010 View
Legacy
Mortgage
9 July 2010 View
Appoint Person Secretary Company With Name
Officers
5 July 2010 View
Termination Secretary Company With Name
Officers
5 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
5 July 2010 View
Legacy
Mortgage
23 June 2010 View
Termination Director Company With Name
Officers
15 June 2010 View
Appoint Person Director Company With Name
Officers
9 June 2010 View
Auditors Resignation Company
Auditors
18 May 2010 View
Appoint Person Director Company With Name
Officers
6 February 2010 View
Termination Director Company With Name
Officers
4 February 2010 View
Resolution
Resolution
22 December 2009 View
Accounts With Accounts Type Group
Accounts
20 October 2009 View
Legacy
Annual Return
18 August 2009 View
Legacy
Officers
25 July 2009 View
Legacy
Capital
17 June 2009 View
Legacy
Capital
17 June 2009 View
Resolution
Resolution
17 June 2009 View
Legacy
Officers
19 May 2009 View
Legacy
Mortgage
3 April 2009 View
Accounts With Accounts Type Group
Accounts
5 November 2008 View
Resolution
Resolution
22 October 2008 View
Legacy
Officers
22 October 2008 View
Legacy
Annual Return
31 July 2008 View
Legacy
Capital
5 April 2008 View
Legacy
Officers
23 December 2007 View
Accounts With Accounts Type Group
Accounts
5 October 2007 View
Legacy
Address
24 September 2007 View
Resolution
Resolution
24 September 2007 View
Resolution
Resolution
24 September 2007 View
Legacy
Annual Return
1 August 2007 View
Legacy
Mortgage
12 July 2007 View
Legacy
Mortgage
12 July 2007 View
Legacy
Mortgage
12 July 2007 View
Legacy
Mortgage
12 July 2007 View
Legacy
Officers
31 May 2007 View
Legacy
Mortgage
15 May 2007 View
Legacy
Officers
15 May 2007 View
Legacy
Address
19 April 2007 View
Legacy
Capital
12 April 2007 View
Legacy
Capital
12 April 2007 View
Legacy
Officers
21 March 2007 View
Re Registration Memorandum Articles
Incorporation
13 March 2007 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
13 March 2007 View
Accounts Balance Sheet
Accounts
13 March 2007 View
Auditors Statement
Auditors
13 March 2007 View
Auditors Report
Auditors
13 March 2007 View
Legacy
Reregistration
13 March 2007 View
Legacy
Reregistration
13 March 2007 View
Resolution
Resolution
13 March 2007 View
Resolution
Resolution
13 March 2007 View
Resolution
Resolution
13 March 2007 View
Resolution
Resolution
13 March 2007 View
Resolution
Resolution
13 March 2007 View
Resolution
Resolution
13 March 2007 View
Accounts With Accounts Type Group
Accounts
8 March 2007 View
Legacy
Capital
20 February 2007 View
Legacy
Capital
20 February 2007 View
Legacy
Officers
23 January 2007 View
Legacy
Mortgage
17 January 2007 View
Legacy
Mortgage
17 January 2007 View
Resolution
Resolution
3 January 2007 View
Resolution
Resolution
3 January 2007 View
Legacy
Officers
2 January 2007 View
Legacy
Officers
2 January 2007 View
Legacy
Capital
2 January 2007 View
Legacy
Mortgage
19 December 2006 View
Legacy
Annual Return
12 July 2006 View
Legacy
Capital
16 May 2006 View
Legacy
Capital
16 May 2006 View
Legacy
Capital
16 May 2006 View
Legacy
Capital
16 May 2006 View
Legacy
Capital
16 May 2006 View
Legacy
Capital
16 May 2006 View
Resolution
Resolution
16 May 2006 View
Resolution
Resolution
16 May 2006 View
Resolution
Resolution
16 May 2006 View
Resolution
Resolution
16 May 2006 View
Resolution
Resolution
16 May 2006 View
Resolution
Resolution
16 May 2006 View
Legacy
Officers
6 April 2006 View
Accounts With Accounts Type Group
Accounts
10 January 2006 View
Resolution
Resolution
10 January 2006 View
Legacy
Officers
4 January 2006 View
Legacy
Annual Return
28 June 2005 View
Certificate Change Of Name Company
Change Of Name
11 May 2005 View
Legacy
Mortgage
7 May 2005 View
Legacy
Mortgage
7 May 2005 View
Legacy
Mortgage
5 May 2005 View
Legacy
Officers
13 April 2005 View
Legacy
Officers
5 April 2005 View
Legacy
Address
5 April 2005 View
Legacy
Officers
5 April 2005 View
Accounts With Accounts Type Group
Accounts
4 February 2005 View
Legacy
Officers
31 August 2004 View
Legacy
Annual Return
9 August 2004 View
Legacy
Capital
18 February 2004 View
Legacy
Mortgage
8 December 2003 View
Accounts With Accounts Type Group
Accounts
10 October 2003 View
Legacy
Annual Return
24 July 2003 View
Certificate Change Of Name Company
Change Of Name
6 February 2003 View
Resolution
Resolution
31 January 2003 View
Resolution
Resolution
31 January 2003 View
Resolution
Resolution
31 January 2003 View
Accounts With Accounts Type Full
Accounts
17 September 2002 View
Legacy
Annual Return
9 August 2002 View
Accounts With Accounts Type Full
Accounts
4 March 2002 View
Legacy
Mortgage
12 January 2002 View
Legacy
Mortgage
12 January 2002 View
Legacy
Annual Return
31 July 2001 View
Legacy
Mortgage
10 July 2001 View
Legacy
Capital
3 July 2001 View
Statement Of Affairs
Miscellaneous
3 July 2001 View
Resolution
Resolution
23 April 2001 View
Resolution
Resolution
23 April 2001 View
Resolution
Resolution
23 April 2001 View
Legacy
Capital
23 April 2001 View
Resolution
Resolution
23 April 2001 View
Legacy
Capital
23 April 2001 View
Legacy
Capital
23 April 2001 View
Resolution
Resolution
23 April 2001 View
Legacy
Mortgage
9 April 2001 View
Resolution
Resolution
3 April 2001 View
Resolution
Resolution
3 April 2001 View
Resolution
Resolution
3 April 2001 View
Resolution
Resolution
3 April 2001 View
Resolution
Resolution
3 April 2001 View
Accounts With Accounts Type Small
Accounts
19 March 2001 View
Legacy
Capital
6 September 2000 View
Legacy
Officers
6 September 2000 View
Legacy
Annual Return
10 July 2000 View
Legacy
Accounts
21 February 2000 View
Legacy
Address
10 January 2000 View
Legacy
Officers
16 December 1999 View
Legacy
Officers
16 December 1999 View
Legacy
Mortgage
16 October 1999 View
Legacy
Annual Return
9 September 1999 View
Accounts With Accounts Type Full
Accounts
8 September 1999 View
Legacy
Accounts
20 June 1999 View
Legacy
Capital
15 March 1999 View
Certificate Change Of Name Company
Change Of Name
22 October 1998 View
Legacy
Accounts
8 October 1998 View
Legacy
Address
8 October 1998 View
Legacy
Officers
8 October 1998 View
Legacy
Officers
8 October 1998 View
Legacy
Officers
8 October 1998 View
Legacy
Officers
8 October 1998 View
Incorporation Company
Incorporation
6 July 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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