Expotech Holdings Limited

Company Name	Expotech Holdings Limited
Company Status	Active
Company Number	00979709
Category	Private Limited Company
Incorporation Date	15 May 1970(53 years, 11 months ago)
Previous Name	Telektron (Holdings) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Anthony Charles Nissen
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	07 June 1991(21 years after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	46 Rose Square Fulham Road London SW3 6RS

Secretary Name	Mr Anthony Charles Francis Nissen
Nationality	British
Status	Current
Appointed	29 September 1995(25 years, 4 months after company formation)
Appointment Duration	28 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Summit Business Park, Hanworth Road Sunbury-On-Thames Middlesex TW16 5DB

Director Name	Mr Jon Peter Scott-Maxwell
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 June 2013(43 years after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Summit Business Park, Hanworth Road Sunbury-On-Thames Middlesex TW16 5DB

Director Name	Mr Charles Peter Alexander Nissen
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	20 April 2015(44 years, 11 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Summit Business Park, Hanworth Road Sunbury-On-Thames Middlesex TW16 5DB

Director Name	Mr John Paul De Beer
Date of Birth	October 1979 (Born 44 years ago)
Nationality	South African
Status	Current
Appointed	20 May 2015(45 years after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Summit Business Park, Hanworth Road Sunbury-On-Thames Middlesex TW16 5DB

Director Name	Mrs Maria Patricia Bowes
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 March 2021(50 years, 10 months after company formation)
Appointment Duration	3 years, 1 month
Role	Finance Director
Country of Residence	England
Correspondence Address	Unit 2 Summit Business Park, Hanworth Road Sunbury-On-Thames Middlesex TW16 5DB

Director Name	Mr George Mark Nissen
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 March 2021(50 years, 10 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Summit Business Park, Hanworth Road Sunbury-On-Thames Middlesex TW16 5DB

Director Name	Mr Audrey Katherine Faith Nissen
Date of Birth	April 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(21 years after company formation)
Appointment Duration	15 years, 12 months (resigned 01 June 2007)
Role	Housewife
Correspondence Address	The Priory Ixworth Bury St Edmunds Suffolk IP31 3HT

Director Name	Mr Peter Charles Maitland Nissen
Date of Birth	March 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(21 years after company formation)
Appointment Duration	21 years, 2 months (resigned 17 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ixworth Priory Bury St Edmunds Suffolk IP31 2HT

Director Name	Mr Richard Peter Nissen
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(21 years after company formation)
Appointment Duration	29 years, 8 months (resigned 31 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	23 St Anns Villas London W11 4RT

Secretary Name	Mrs Marie Therese Green
Nationality	French/British
Status	Resigned
Appointed	07 June 1991(21 years after company formation)
Appointment Duration	4 years, 6 months (resigned 20 December 1995)
Role	Company Director
Correspondence Address	17 Dumbleton Close Kingston Upon Thames Surrey KT1 3ST

Director Name	Mr Peter Macaulay
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(37 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 July 2014)
Role	Engineer
Country of Residence	England
Correspondence Address	4 Newlands Avenue Thames Ditton Surrey KT7 0HF

Contact

Telephone	020 83988011
Telephone region	London

Location

Registered Address	Unit 2 Summit Business Park, Hanworth Road Sunbury-On-Thames Middlesex TW16 5DB
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Sunbury East
Built Up Area	Greater London

Financials

Year	2013
Turnover	£10,639,776
Gross Profit	£4,923,927
Net Worth	£5,330,340
Cash	£2,669,480
Current Liabilities	£1,341,910

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 October

Returns

Latest Return	13 September 2023 (7 months, 2 weeks ago)
Next Return Due	27 September 2024 (5 months from now)

Charges

5 August 2016	Delivered on: 5 August 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
17 August 2012	Delivered on: 21 August 2012 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property at unit 2 the summit sunbury on thames middlesex t/n SY632487 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
4 February 1998	Delivered on: 12 February 1998 Satisfied on: 17 May 2012 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from environmental technology research limited to the chargee on any account whatsoever provided that the total sum recoverable under the security shall not exceed the amount of the deposit(s) together with all interest for the time being accrued thereon. Particulars: Barclays bank PLC re telektron (holdings) limited business premium account number 70357405. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Fully Satisfied

Filing History

14 September 2023	Confirmation statement made on 13 September 2023 with no updates (3 pages)
4 August 2023	Group of companies' accounts made up to 31 October 2022 (34 pages)
18 October 2022	Confirmation statement made on 13 September 2022 with updates (6 pages)
19 July 2022	Group of companies' accounts made up to 31 October 2021 (28 pages)
15 July 2022	Change of share class name or designation (2 pages)
15 July 2022	Memorandum and Articles of Association (35 pages)
14 July 2022	Resolutions RES13 ‐ Re: share holder agreement/ directors given authority to authorise matters re conflict for the purpose of section 175 of the companies act 2006/emi options scheme 29/06/2022 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
13 September 2021	Confirmation statement made on 13 September 2021 with updates (4 pages)
8 September 2021	Cancellation of shares. Statement of capital on 31 July 2021 GBP 25,831 (4 pages)
8 August 2021	Group of companies' accounts made up to 31 October 2020 (27 pages)
2 June 2021	Confirmation statement made on 2 June 2021 with updates (5 pages)
17 March 2021	Appointment of Mr George Mark Nissen as a director on 1 March 2021 (2 pages)
17 March 2021	Appointment of Mrs Maria Patricia Bowes as a director on 1 March 2021 (2 pages)
16 February 2021	Termination of appointment of Richard Peter Nissen as a director on 31 January 2021 (1 page)
7 August 2020	Group of companies' accounts made up to 31 October 2019 (26 pages)
22 July 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Purchase agreement approved 05/06/2020 (1 page)
10 June 2020	Statement of capital following an allotment of shares on 2 June 2020 GBP 26,632.65 (3 pages)
3 June 2020	Confirmation statement made on 2 June 2020 with no updates (3 pages)
6 December 2019	Director's details changed for Mr Anthony Charles Francis Nissen on 25 November 2019 (2 pages)
7 August 2019	Full accounts made up to 31 October 2018 (24 pages)
3 June 2019	Confirmation statement made on 2 June 2019 with no updates (3 pages)
4 June 2018	Confirmation statement made on 2 June 2018 with no updates (3 pages)
18 May 2018	Accounts for a small company made up to 31 October 2017 (8 pages)
6 June 2017	Confirmation statement made on 2 June 2017 with updates (6 pages)
6 June 2017	Confirmation statement made on 2 June 2017 with updates (6 pages)
26 May 2017	Director's details changed for Mr Anthony Charles Francis Nissen on 20 May 2017 (2 pages)
26 May 2017	Director's details changed for Mr Anthony Charles Francis Nissen on 20 May 2017 (2 pages)
24 May 2017	Secretary's details changed for Mr Anthony Charles Francis Nissen on 20 May 2017 (1 page)
24 May 2017	Director's details changed for Mr Charles Peter Alexander Nissen on 20 May 2017 (2 pages)
24 May 2017	Director's details changed for Mr Anthony Charles Francis Nissen on 20 May 2017 (2 pages)
24 May 2017	Director's details changed for Mr John Paul De Beer on 20 May 2017 (2 pages)
24 May 2017	Director's details changed for Mr Anthony Charles Francis Nissen on 20 May 2017 (2 pages)
24 May 2017	Secretary's details changed for Mr Anthony Charles Francis Nissen on 20 May 2017 (1 page)
24 May 2017	Director's details changed for Mr Charles Peter Alexander Nissen on 20 May 2017 (2 pages)
24 May 2017	Director's details changed for Mr John Paul De Beer on 20 May 2017 (2 pages)
4 April 2017	Group of companies' accounts made up to 31 October 2016 (26 pages)
4 April 2017	Group of companies' accounts made up to 31 October 2016 (26 pages)
5 August 2016	Registration of charge 009797090003, created on 5 August 2016 (23 pages)
5 August 2016	Registration of charge 009797090003, created on 5 August 2016 (23 pages)
13 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 25,829.96676 (8 pages)
13 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 25,829.96676 (8 pages)
31 March 2016	Group of companies' accounts made up to 31 October 2015 (26 pages)
31 March 2016	Group of companies' accounts made up to 31 October 2015 (26 pages)
13 October 2015	Purchase of own shares. (3 pages)
13 October 2015	Cancellation of shares. Statement of capital on 31 July 2015 GBP 25,830 (4 pages)
13 October 2015	Cancellation of shares. Statement of capital on 31 July 2015 GBP 25,830 (4 pages)
13 October 2015	Purchase of own shares. (3 pages)
15 September 2015	Second filing of AR01 previously delivered to Companies House made up to 2 June 2015 (18 pages)
15 September 2015	Second filing of AR01 previously delivered to Companies House made up to 2 June 2015 (18 pages)
5 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 25,831 Statement of capital on 2015-09-15 GBP 27,525.15 ANNOTATION Clarification a second filed AR01 was registered on 15/09/2015 (9 pages)
5 June 2015	Appointment of Mr Charles Peter Alexander Nissen as a director on 20 April 2015 (2 pages)
5 June 2015	Appointment of Mr John Paul De Beer as a director on 20 May 2015 (2 pages)
5 June 2015	Appointment of Mr Charles Peter Alexander Nissen as a director on 20 April 2015 (2 pages)
5 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 25,831 (8 pages)
5 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 25,831 Statement of capital on 2015-09-15 GBP 27,525.15 ANNOTATION Clarification a second filed AR01 was registered on 15/09/2015 (9 pages)
5 June 2015	Appointment of Mr John Paul De Beer as a director on 20 May 2015 (2 pages)
21 February 2015	Group of companies' accounts made up to 31 October 2014 (26 pages)
21 February 2015	Group of companies' accounts made up to 31 October 2014 (26 pages)
21 October 2014	Company name changed telektron (holdings) LIMITED\certificate issued on 21/10/14 RES15 ‐ Change company name resolution on 2014-09-11 (2 pages)
21 October 2014	Company name changed telektron (holdings) LIMITED\certificate issued on 21/10/14 RES15 ‐ Change company name resolution on 2014-09-11 (2 pages)
21 October 2014	Change of name notice (2 pages)
21 October 2014	Change of name notice (2 pages)
9 October 2014	Resolutions RES15 ‐ Change company name resolution on 2014-09-11 (1 page)
9 October 2014	Cancellation of shares. Statement of capital on 31 July 2014 GBP 27,525.15 (4 pages)
9 October 2014	Resolutions RES15 ‐ Change company name resolution on 2014-09-11 (1 page)
9 October 2014	Cancellation of shares. Statement of capital on 31 July 2014 GBP 27,525.15 (4 pages)
23 September 2014	Purchase of own shares. (3 pages)
23 September 2014	Purchase of own shares. (3 pages)
12 August 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
12 August 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
12 August 2014	Termination of appointment of Peter Macaulay as a director on 31 July 2014 (2 pages)
12 August 2014	Termination of appointment of Peter Macaulay as a director on 31 July 2014 (2 pages)
15 July 2014	Annual return made up to 2 June 2014 with a full list of shareholders (7 pages)
15 July 2014	Annual return made up to 2 June 2014 with a full list of shareholders (7 pages)
15 July 2014	Annual return made up to 2 June 2014 with a full list of shareholders (7 pages)
2 June 2014	Group of companies' accounts made up to 31 October 2013 (24 pages)
2 June 2014	Group of companies' accounts made up to 31 October 2013 (24 pages)
25 July 2013	Group of companies' accounts made up to 31 October 2012 (24 pages)
25 July 2013	Group of companies' accounts made up to 31 October 2012 (24 pages)
4 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (7 pages)
4 June 2013	Appointment of Mr Jon Scott-Maxwell as a director on 1 June 2013 (2 pages)
4 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (7 pages)
4 June 2013	Appointment of Mr Jon Scott-Maxwell as a director on 1 June 2013 (2 pages)
4 June 2013	Appointment of Mr Jon Scott-Maxwell as a director on 1 June 2013 (2 pages)
4 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (7 pages)
31 May 2013	Termination of appointment of Peter Charles Maitland Nissen as a director on 17 August 2012 (1 page)
31 May 2013	Termination of appointment of Peter Charles Maitland Nissen as a director on 17 August 2012 (1 page)
21 February 2013	Registered office address changed from , Unit 1 Hanworth Road, Sunbury on Thames, Middlesex, TW16 5DB, United Kingdom on 21 February 2013 (1 page)
21 February 2013	Registered office address changed from , Unit 1 Hanworth Road, Sunbury on Thames, Middlesex, TW16 5DB, United Kingdom on 21 February 2013 (1 page)
4 January 2013	Registered office address changed from , Unit 1 Hampton Court Estate, Summer Road, Thames Ditton, Surrey, KT7 0RH on 4 January 2013 (1 page)
4 January 2013	Registered office address changed from , Unit 1 Hampton Court Estate, Summer Road, Thames Ditton, Surrey, KT7 0RH on 4 January 2013 (1 page)
4 January 2013	Registered office address changed from , Unit 2 the Summit, Sunbury on Thames, Surrey, TW16 5DB, United Kingdom on 4 January 2013 (1 page)
4 January 2013	Registered office address changed from , Unit 1 Hampton Court Estate, Summer Road, Thames Ditton, Surrey, KT7 0RH on 4 January 2013 (1 page)
4 January 2013	Registered office address changed from , Unit 2 the Summit, Sunbury on Thames, Surrey, TW16 5DB, United Kingdom on 4 January 2013 (1 page)
4 January 2013	Registered office address changed from , Unit 2 the Summit, Sunbury on Thames, Surrey, TW16 5DB, United Kingdom on 4 January 2013 (1 page)
21 August 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
21 August 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
6 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (7 pages)
6 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (7 pages)
6 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (7 pages)
22 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 April 2012	Full accounts made up to 31 October 2011 (23 pages)
24 April 2012	Full accounts made up to 31 October 2011 (23 pages)
27 September 2011	Group of companies' accounts made up to 31 October 2010 (23 pages)
27 September 2011	Group of companies' accounts made up to 31 October 2010 (23 pages)
8 July 2011	Annual return made up to 2 June 2011 with a full list of shareholders (7 pages)
8 July 2011	Annual return made up to 2 June 2011 with a full list of shareholders (7 pages)
8 July 2011	Annual return made up to 2 June 2011 with a full list of shareholders (7 pages)
3 March 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
3 March 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
2 February 2011	Memorandum and Articles of Association (35 pages)
2 February 2011	Memorandum and Articles of Association (35 pages)
8 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (6 pages)
8 June 2010	Director's details changed for Mr Peter Charles Maitland Nissen on 1 June 2010 (2 pages)
8 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (6 pages)
8 June 2010	Director's details changed for Mr Peter Macaulay on 1 June 2010 (2 pages)
8 June 2010	Director's details changed for Mr Peter Charles Maitland Nissen on 1 June 2010 (2 pages)
8 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (6 pages)
8 June 2010	Director's details changed for Mr Peter Charles Maitland Nissen on 1 June 2010 (2 pages)
8 June 2010	Director's details changed for Mr Peter Macaulay on 1 June 2010 (2 pages)
8 June 2010	Director's details changed for Mr Peter Macaulay on 1 June 2010 (2 pages)
1 June 2010	Group of companies' accounts made up to 31 October 2009 (26 pages)
1 June 2010	Group of companies' accounts made up to 31 October 2009 (26 pages)
13 May 2010	Resolutions RES13 ‐ Transfer shares 14/04/2010 (3 pages)
13 May 2010	Resolutions RES13 ‐ Transfer shares 14/04/2010 (3 pages)
28 July 2009	Full accounts made up to 31 October 2008 (18 pages)
28 July 2009	Full accounts made up to 31 October 2008 (18 pages)
1 July 2009	Return made up to 02/06/09; full list of members (5 pages)
1 July 2009	Return made up to 02/06/09; full list of members (5 pages)
1 July 2008	Return made up to 02/06/08; full list of members (5 pages)
1 July 2008	Return made up to 02/06/08; full list of members (5 pages)
5 February 2008	Full accounts made up to 31 October 2007 (16 pages)
5 February 2008	Full accounts made up to 31 October 2007 (16 pages)
1 February 2008	New director appointed (1 page)
1 February 2008	New director appointed (1 page)
28 August 2007	Ad 30/10/06-30/06/07 Â£ si [email protected]=4844 Â£ ic 30774/35618 (1 page)
28 August 2007	Director resigned (1 page)
28 August 2007	Ad 30/10/06-30/06/07 Â£ si [email protected]=4844 Â£ ic 30774/35618 (1 page)
28 August 2007	Return made up to 02/06/07; full list of members (3 pages)
28 August 2007	Return made up to 02/06/07; full list of members (3 pages)
28 August 2007	Director resigned (1 page)
17 May 2007	Accounts for a medium company made up to 31 October 2006 (15 pages)
17 May 2007	Accounts for a medium company made up to 31 October 2006 (15 pages)
13 February 2007	Ad 30/10/06--------- Â£ si [email protected]=4943 Â£ ic 25831/30774 (2 pages)
13 February 2007	Ad 30/10/06--------- Â£ si [email protected]=4943 Â£ ic 25831/30774 (2 pages)
2 June 2006	Director's particulars changed (1 page)
2 June 2006	Director's particulars changed (1 page)
2 June 2006	Return made up to 02/06/06; full list of members (3 pages)
2 June 2006	Return made up to 02/06/06; full list of members (3 pages)
11 May 2006	Accounts for a medium company made up to 31 October 2005 (15 pages)
11 May 2006	Accounts for a medium company made up to 31 October 2005 (15 pages)
13 July 2005	Return made up to 02/06/05; full list of members (4 pages)
13 July 2005	Return made up to 02/06/05; full list of members (4 pages)
9 March 2005	Accounts for a medium company made up to 31 October 2004 (15 pages)
9 March 2005	Accounts for a medium company made up to 31 October 2004 (15 pages)
23 June 2004	Return made up to 02/06/04; full list of members (9 pages)
23 June 2004	Return made up to 02/06/04; full list of members (9 pages)
26 March 2004	Accounts for a medium company made up to 31 October 2003 (15 pages)
26 March 2004	Accounts for a medium company made up to 31 October 2003 (15 pages)
10 June 2003	Return made up to 02/06/03; full list of members (9 pages)
10 June 2003	Return made up to 02/06/03; full list of members (9 pages)
2 June 2003	Accounts for a small company made up to 31 October 2002 (8 pages)
2 June 2003	Accounts for a small company made up to 31 October 2002 (8 pages)
17 June 2002	Return made up to 02/06/02; full list of members (9 pages)
17 June 2002	Return made up to 02/06/02; full list of members (9 pages)
28 May 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
28 May 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
13 June 2001	Return made up to 02/06/01; full list of members (8 pages)
13 June 2001	Return made up to 02/06/01; full list of members (8 pages)
17 April 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
17 April 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
22 August 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
22 August 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
21 June 2000	Return made up to 02/06/00; full list of members (8 pages)
21 June 2000	Return made up to 02/06/00; full list of members (8 pages)
22 April 2000	Registered office changed on 22/04/00 from: 134 armfield close west holesey surrey KT82RJ (1 page)
22 April 2000	Registered office changed on 22/04/00 from: 134 armfield close, west holesey, surrey, KT82RJ (1 page)
25 August 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
25 August 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
7 July 1999	Return made up to 02/06/99; full list of members (9 pages)
7 July 1999	Return made up to 02/06/99; full list of members (9 pages)
2 July 1998	Return made up to 02/06/98; change of members (9 pages)
2 July 1998	Return made up to 02/06/98; change of members (9 pages)
20 May 1998	Accounts for a small company made up to 31 October 1997 (8 pages)
20 May 1998	Accounts for a small company made up to 31 October 1997 (8 pages)
12 May 1998	Ad 13/03/98--------- Â£ si [email protected]=3250 Â£ ic 29081/32331 (2 pages)
12 May 1998	Ad 13/03/98--------- Â£ si [email protected]=3250 Â£ ic 29081/32331 (2 pages)
14 April 1998	Ad 13/03/98--------- Â£ si [email protected]=6500 Â£ ic 22581/29081 (2 pages)
14 April 1998	Ad 13/03/98--------- Â£ si [email protected]=6500 Â£ ic 22581/29081 (2 pages)
12 February 1998	Particulars of mortgage/charge (4 pages)
12 February 1998	Particulars of mortgage/charge (4 pages)
2 July 1997	Return made up to 02/06/97; no change of members 363(287) ‐ Registered office changed on 02/07/97 (6 pages)
2 July 1997	Return made up to 02/06/97; no change of members 363(287) ‐ Registered office changed on 02/07/97 (6 pages)
28 May 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
28 May 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
3 September 1996	Accounting reference date extended from 31/08/96 to 31/10/96 (1 page)
3 September 1996	Accounting reference date extended from 31/08/96 to 31/10/96 (1 page)
14 August 1996	Return made up to 02/06/96; full list of members 363(288) ‐ Secretary resigned (10 pages)
14 August 1996	Return made up to 02/06/96; full list of members 363(288) ‐ Secretary resigned (10 pages)
17 January 1996	Accounts for a small company made up to 31 August 1995 (8 pages)
17 January 1996	Accounts for a small company made up to 31 August 1995 (8 pages)
2 November 1995	Secretary resigned (2 pages)
2 November 1995	New secretary appointed (2 pages)
2 November 1995	Secretary resigned (2 pages)
2 November 1995	New secretary appointed (2 pages)
4 October 1995	Registered office changed on 04/10/95 from: 130 armfield close west molesey surrey KT8 2RJ (1 page)
4 October 1995	Registered office changed on 04/10/95 from: 130 armfield close, west molesey, surrey, KT8 2RJ (1 page)
11 July 1995	Accounts for a small company made up to 31 August 1994 (7 pages)
11 July 1995	Accounts for a small company made up to 31 August 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)

Expotech Holdings Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London