EXPO Technologies Limited

Company Name	EXPO Technologies Limited
Company Status	Active
Company Number	02854600
Category	Private Limited Company
Incorporation Date	17 September 1993(30 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Anthony Charles Nissen
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	02 February 1994(4 months, 2 weeks after company formation)
Appointment Duration	30 years, 2 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	28 July 2004(10 years, 10 months after company formation)
Appointment Duration	19 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 The Summit 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	09 June 2009(15 years, 8 months after company formation)
Appointment Duration	14 years, 10 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	119 Ericcson Close London SW18 1SQ

Director Name	Mr Matthew Mark Dudones
Date of Birth	November 1971 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	17 September 2014(21 years after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	United States
Correspondence Address	5246 Brockton Drive Stow Ohio 44224 United States

Director Name	Mr Jon Peter Scott-Maxwell
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	17 September 2014(21 years after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Mr Peter John Boone Wilson
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 October 2022(29 years after company formation)
Appointment Duration	1 year, 6 months
Role	Operations Director
Country of Residence	England
Correspondence Address	Unit 2 The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Mr Anthony Darragh
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 October 2022(29 years after company formation)
Appointment Duration	1 year, 6 months
Role	Technical Director
Country of Residence	England
Correspondence Address	Unit 2 The Summit 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 October 2022(29 years after company formation)
Appointment Duration	1 year, 6 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Unit 2 The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Mrs Marie Therese Green
Date of Birth	September 1950 (Born 73 years ago)
Nationality	French/British
Status	Resigned
Appointed	17 September 1993(same day as company formation)
Role	Accountant
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	17 September 1993(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	4 Newlands Avenue Thames Ditton Surrey KT7 0HF

Secretary Name	Mrs Marie Therese Green
Nationality	French/British
Status	Resigned
Appointed	17 September 1993(same day as company formation)
Role	Accountant
Correspondence Address	17 Dumbleton Close Kingston Upon Thames Surrey KT1 3ST

Director Name	Mr Peter Charles Maitland Nissen
Date of Birth	March 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1994(4 months, 2 weeks after company formation)
Appointment Duration	18 years, 6 months (resigned 17 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ixworth Priory Bury St Edmunds Suffolk IP31 2HT

Secretary Name	Mr Anthony Charles Francis Nissen
Nationality	British
Status	Resigned
Appointed	07 October 1995(2 years after company formation)
Appointment Duration	5 years, 4 months (resigned 14 February 2001)
Role	Banker
Country of Residence	England
Correspondence Address	7 Napier Avenue London SW6 3PS

Director Name	Paul Vincent Thomas
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1998(4 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 30 November 1998)
Role	Manager
Correspondence Address	16 Royle Close Chalfont St Peter Buckinghamshire SL9 0BB

Director Name	Mr Anthony McKenzie Owler
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1998(4 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 April 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mistwood House Kimberley Ride Cobham Surrey KT11 2QD

Director Name	Maureen Stewart
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2001(7 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 July 2004)
Role	Finance Director
Correspondence Address	20 Prospect Road Long Ditton Surrey KT6 5PY

Secretary Name	Maureen Stewart
Nationality	British
Status	Resigned
Appointed	14 February 2001(7 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 July 2004)
Role	Finance Director
Correspondence Address	20 Prospect Road Long Ditton Surrey KT6 5PY

Director Name	Andrew William Stevens
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(11 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 18 July 2012)
Role	Operations
Country of Residence	United Kingdom
Correspondence Address	59 Westmead Road Sutton Surrey SM1 4JG

Director Name	Ms Martha Carrillo Garcia
Date of Birth	May 1971 (Born 52 years ago)
Nationality	Colombian
Status	Resigned
Appointed	21 May 2014(20 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 09 August 2022)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	76 Annett Road Walton On Thames Surrey

Director Name	Mr Michael Stephen Yorke
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2016(23 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 July 2019)
Role	Operations Director
Country of Residence	England
Correspondence Address	Unit 2 The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	17 September 1993(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 September 1993(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	expoworldwide.com
Telephone	020 83988011
Telephone region	London

Location

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

Shareholders

489k at £1	Telektron (Holdings) LTD 90.72% Preference
50k at £1	Telektron (Holdings) LTD 9.28% Ordinary

Financials

Year	2014
Turnover	£9,081,668
Gross Profit	£4,600,874
Net Worth	£3,792,782
Cash	£1,798,853
Current Liabilities	£1,198,192

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 October

Returns

Latest Return	2 June 2023 (10 months, 2 weeks ago)
Next Return Due	16 June 2024 (2 months from now)

Charges

5 August 2016	Delivered on: 8 August 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
17 February 2010	Delivered on: 23 February 2010 Satisfied on: 4 July 2012 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 140/01/23784784 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. Fully Satisfied
5 April 2000	Delivered on: 12 April 2000 Satisfied on: 2 May 2012 Persons entitled: Champion Holdings Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of a lease of even date or the rent deposit deed. Particulars: The deposit namely an amount equal to half the yearly rent payable under the lease from time to time plus vat (initially Â£47,995) and all interest accruing to it. Fully Satisfied
7 October 1998	Delivered on: 13 October 1998 Satisfied on: 4 July 2012 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
12 August 1998	Delivered on: 14 August 1998 Satisfied on: 2 May 2012 Persons entitled: Anthony Mckenzie Owler and Charmian Owler Classification: Fixed charge Secured details: The obligations of the company (formerly known as telektron hazardous area products limited) to the chargee under a service agreement dated 12TH august 1998. Particulars: A fixed charge of all the company's rights title interest and benefit in the intellectual property the certificates and the rights in the name "expo safety systems" transferred by expo safety systems LTD to the company in an acquisition agreement dated 12TH august 1998. Fully Satisfied

Filing History

4 August 2023	Accounts for a small company made up to 31 October 2022 (16 pages)
17 July 2023	Confirmation statement made on 2 June 2023 with no updates (3 pages)
13 October 2022	Appointment of Mr Anthony Darragh as a director on 1 October 2022 (2 pages)
13 October 2022	Appointment of Mrs Maria Patricia Bowes as a director on 1 October 2022 (2 pages)
13 October 2022	Appointment of Mr Peter John Boone Wilson as a director on 1 October 2022 (2 pages)
12 August 2022	Termination of appointment of Martha Carrillo Garcia as a director on 9 August 2022 (1 page)
11 August 2022	Confirmation statement made on 2 June 2022 with no updates (3 pages)
19 July 2022	Accounts for a small company made up to 31 October 2021 (9 pages)
8 August 2021	Accounts for a small company made up to 31 October 2020 (9 pages)
6 July 2021	Confirmation statement made on 2 June 2021 with no updates (3 pages)
7 August 2020	Accounts for a small company made up to 31 October 2019 (9 pages)
28 July 2020	Secretary's details changed for Mr Anthony Charles Francis Nissen on 28 July 2020 (1 page)
28 July 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)
20 August 2019	Amended accounts for a small company made up to 31 October 2018 (8 pages)
20 August 2019	Termination of appointment of Michael Stephen Yorke as a director on 30 July 2019 (1 page)
17 June 2019	Accounts for a small company made up to 31 October 2018 (8 pages)
7 June 2019	Confirmation statement made on 2 June 2019 with no updates (3 pages)
9 July 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 (5 pages)
6 June 2017	Confirmation statement made on 2 June 2017 with updates (5 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 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)
4 April 2017	Full accounts made up to 31 October 2016 (19 pages)
4 April 2017	Full accounts made up to 31 October 2016 (19 pages)
16 January 2017	Appointment of Mr Michael Stephen Yorke as a director on 22 November 2016 (2 pages)
16 January 2017	Appointment of Mr Michael Stephen Yorke as a director on 22 November 2016 (2 pages)
8 August 2016	Registration of charge 028546000005, created on 5 August 2016 (23 pages)
8 August 2016	Registration of charge 028546000005, 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 539,000 (9 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 539,000 (9 pages)
31 March 2016	Full accounts made up to 31 October 2015 (20 pages)
31 March 2016	Full accounts made up to 31 October 2015 (20 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 539,000 (9 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 539,000 (9 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 539,000 (9 pages)
8 April 2015	Director's details changed for Mr John Paul De Beer on 1 January 2015 (2 pages)
8 April 2015	Director's details changed for Mr John Paul De Beer on 1 January 2015 (2 pages)
8 April 2015	Director's details changed for Mr John Paul De Beer on 1 January 2015 (2 pages)
21 February 2015	Full accounts made up to 31 October 2014 (18 pages)
21 February 2015	Full accounts made up to 31 October 2014 (18 pages)
9 December 2014	Appointment of Mr Matthew Mark Dudones as a director on 17 September 2014 (2 pages)
9 December 2014	Appointment of Mr Matthew Mark Dudones as a director on 17 September 2014 (2 pages)
8 December 2014	Appointment of Mr Jon Scott-Maxwel as a director on 17 September 2014 (2 pages)
8 December 2014	Director's details changed for Mr Jon Scott-Maxwel on 17 September 2014 (2 pages)
8 December 2014	Director's details changed for Mr Jon Scott-Maxwel on 17 September 2014 (2 pages)
8 December 2014	Appointment of Mr Jon Scott-Maxwel as a director on 17 September 2014 (2 pages)
28 November 2014	Termination of appointment of Peter Macaulay as a director on 31 July 2014 (1 page)
28 November 2014	Termination of appointment of Peter Macaulay as a director on 31 July 2014 (1 page)
23 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 539,000 (8 pages)
23 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 539,000 (8 pages)
23 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 539,000 (8 pages)
3 June 2014	Appointment of Ms Martha Carrillo Garcia as a director (2 pages)
3 June 2014	Appointment of Ms Martha Carrillo Garcia as a director (2 pages)
2 June 2014	Full accounts made up to 31 October 2013 (21 pages)
2 June 2014	Full accounts made up to 31 October 2013 (21 pages)
21 August 2013	Full accounts made up to 31 October 2012 (17 pages)
21 August 2013	Full accounts made up to 31 October 2012 (17 pages)
12 June 2013	Termination of appointment of Peter Nissen as a director (1 page)
12 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (7 pages)
12 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (7 pages)
12 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (7 pages)
12 June 2013	Termination of appointment of Peter Nissen as a director (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 Sumit 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 Sumit 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 Sumit Sunbury on Thames Surrey TW16 5DB United Kingdom on 4 January 2013 (1 page)
27 July 2012	Termination of appointment of Andrew Stevens as a director (1 page)
27 July 2012	Termination of appointment of Andrew Stevens as a director (1 page)
9 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
9 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
9 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
9 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
12 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (9 pages)
12 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (9 pages)
12 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (9 pages)
9 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
9 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
9 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
2 March 2012	Full accounts made up to 31 October 2011 (17 pages)
2 March 2012	Full accounts made up to 31 October 2011 (17 pages)
26 July 2011	Full accounts made up to 31 October 2010 (19 pages)
26 July 2011	Full accounts made up to 31 October 2010 (19 pages)
13 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (9 pages)
13 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (9 pages)
13 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (9 pages)
8 June 2010	Director's details changed for Andrew William Stevens 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	Director's details changed for Mr Peter Macaulay on 1 June 2010 (2 pages)
8 June 2010	Director's details changed for Andrew William Stevens on 1 June 2010 (2 pages)
8 June 2010	Director's details changed for Mr John Paul De Beer on 22 October 2009 (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 Andrew William Stevens 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)
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 John Paul De Beer on 22 October 2009 (2 pages)
8 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (6 pages)
21 May 2010	Full accounts made up to 31 October 2009 (19 pages)
21 May 2010	Full accounts made up to 31 October 2009 (19 pages)
23 February 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
23 February 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
14 July 2009	Return made up to 02/06/09; full list of members (4 pages)
14 July 2009	Return made up to 02/06/09; full list of members (4 pages)
12 June 2009	Full accounts made up to 31 October 2008 (19 pages)
12 June 2009	Full accounts made up to 31 October 2008 (19 pages)
9 June 2009	Director appointed mr john paul de beer (1 page)
9 June 2009	Director appointed mr john paul de beer (1 page)
20 June 2008	Return made up to 02/06/08; full list of members (4 pages)
20 June 2008	Return made up to 02/06/08; full list of members (4 pages)
5 February 2008	Full accounts made up to 31 October 2007 (19 pages)
5 February 2008	Full accounts made up to 31 October 2007 (19 pages)
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)
17 May 2007	Accounts for a small company made up to 31 October 2006 (8 pages)
17 May 2007	Accounts for a small company made up to 31 October 2006 (8 pages)
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 small company made up to 31 October 2005 (8 pages)
11 May 2006	Accounts for a small company made up to 31 October 2005 (8 pages)
8 July 2005	Return made up to 02/06/05; full list of members (3 pages)
8 July 2005	Return made up to 02/06/05; full list of members (3 pages)
27 May 2005	New director appointed (2 pages)
27 May 2005	New director appointed (2 pages)
9 March 2005	Accounts for a small company made up to 31 October 2004 (8 pages)
9 March 2005	Accounts for a small company made up to 31 October 2004 (8 pages)
3 August 2004	New secretary appointed (2 pages)
3 August 2004	Secretary resigned;director resigned (1 page)
3 August 2004	Secretary resigned;director resigned (1 page)
3 August 2004	New secretary appointed (2 pages)
10 June 2004	Return made up to 02/06/04; full list of members (8 pages)
10 June 2004	Return made up to 02/06/04; full list of members (8 pages)
26 March 2004	Accounts for a medium company made up to 31 October 2003 (17 pages)
26 March 2004	Accounts for a medium company made up to 31 October 2003 (17 pages)
10 June 2003	Return made up to 02/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 June 2003	Return made up to 02/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 June 2003	Full accounts made up to 31 October 2002 (17 pages)
2 June 2003	Full accounts made up to 31 October 2002 (17 pages)
18 February 2003	Company name changed expo telektron safety systems li mited\certificate issued on 18/02/03 (2 pages)
18 February 2003	Company name changed expo telektron safety systems li mited\certificate issued on 18/02/03 (2 pages)
17 June 2002	Return made up to 02/06/02; full list of members (8 pages)
17 June 2002	Return made up to 02/06/02; full list of members (8 pages)
28 May 2002	Accounts for a medium company made up to 31 October 2001 (18 pages)
28 May 2002	Accounts for a medium company made up to 31 October 2001 (18 pages)
13 June 2001	Return made up to 02/06/01; full list of members (7 pages)
13 June 2001	Return made up to 02/06/01; full list of members (7 pages)
17 April 2001	Accounts for a medium company made up to 31 October 2000 (18 pages)
17 April 2001	Accounts for a medium company made up to 31 October 2000 (18 pages)
5 March 2001	Secretary resigned (1 page)
5 March 2001	Secretary resigned (1 page)
21 February 2001	New secretary appointed;new director appointed (2 pages)
21 February 2001	New secretary appointed;new director appointed (2 pages)
22 August 2000	Accounts for a small company made up to 31 October 1999 (8 pages)
22 August 2000	Accounts for a small company made up to 31 October 1999 (8 pages)
21 June 2000	Return made up to 02/06/00; full list of members (7 pages)
21 June 2000	Return made up to 02/06/00; full list of members (7 pages)
22 April 2000	Registered office changed on 22/04/00 from: 134 armfield close west molesey surrey KT8 2RJ (1 page)
22 April 2000	Registered office changed on 22/04/00 from: 134 armfield close west molesey surrey KT8 2RJ (1 page)
14 April 2000	Director resigned (1 page)
14 April 2000	Director resigned (1 page)
12 April 2000	Particulars of mortgage/charge (3 pages)
12 April 2000	Particulars of mortgage/charge (3 pages)
25 August 1999	Accounts for a small company made up to 31 October 1998 (8 pages)
25 August 1999	Accounts for a small company made up to 31 October 1998 (8 pages)
5 July 1999	Return made up to 02/06/99; full list of members (8 pages)
5 July 1999	Return made up to 02/06/99; full list of members (8 pages)
21 January 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
21 January 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
8 January 1999	Director resigned (1 page)
8 January 1999	Director resigned (1 page)
13 October 1998	Particulars of mortgage/charge (3 pages)
13 October 1998	Particulars of mortgage/charge (3 pages)
16 September 1998	Â£ nc 189000/539000 12/08/98 (1 page)
16 September 1998	Â£ nc 189000/539000 12/08/98 (1 page)
16 September 1998	Ad 12/08/98--------- Â£ si 350000@1=350000 Â£ ic 189000/539000 (2 pages)
16 September 1998	Ad 12/08/98--------- Â£ si 350000@1=350000 Â£ ic 189000/539000 (2 pages)
11 September 1998	New director appointed (2 pages)
11 September 1998	New director appointed (2 pages)
17 August 1998	New director appointed (2 pages)
17 August 1998	New director appointed (2 pages)
14 August 1998	Particulars of mortgage/charge (3 pages)
14 August 1998	Particulars of mortgage/charge (3 pages)
13 August 1998	Company name changed telektron hazardous area product s LTD.\certificate issued on 13/08/98 (2 pages)
13 August 1998	Company name changed telektron hazardous area product s LTD.\certificate issued on 13/08/98 (2 pages)
19 May 1998	Accounts for a small company made up to 31 October 1997 (8 pages)
19 May 1998	Accounts for a small company made up to 31 October 1997 (8 pages)
23 September 1997	Return made up to 17/09/97; no change of members (5 pages)
23 September 1997	Return made up to 17/09/97; no change of members (5 pages)
28 May 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
28 May 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
3 October 1996	Return made up to 17/09/96; no change of members (5 pages)
3 October 1996	Return made up to 17/09/96; no change of members (5 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)
17 January 1996	Accounts for a small company made up to 31 August 1995 (9 pages)
17 January 1996	Accounts for a small company made up to 31 August 1995 (9 pages)
2 November 1995	Registered office changed on 02/11/95 from: 130 armfield close west molesey surrey KT8 2RJ (1 page)
2 November 1995	Registered office changed on 02/11/95 from: 130 armfield close west molesey surrey KT8 2RJ (1 page)
4 October 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
4 October 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
15 September 1995	Return made up to 17/09/95; full list of members (6 pages)
15 September 1995	Return made up to 17/09/95; full list of members (6 pages)
4 July 1995	Resolutions ELRES ‐ Elective resolution (1 page)
4 July 1995	Resolutions ELRES ‐ Elective resolution (1 page)
4 July 1995	Accounts for a small company made up to 31 August 1994 (9 pages)
4 July 1995	Accounts for a small company made up to 31 August 1994 (9 pages)
4 July 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
4 July 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)

EXPO Technologies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London