EXPOTECH HOLDINGS LIMITED
Overview
| Company Name | EXPOTECH HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00979709 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EXPOTECH HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is EXPOTECH HOLDINGS LIMITED located?
| Registered Office Address | Unit 2 Summit Business Park, Hanworth Road TW16 5DB Sunbury-On-Thames Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EXPOTECH HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TELEKTRON (HOLDINGS) LIMITED | May 15, 1970 | May 15, 1970 |
What are the latest accounts for EXPOTECH HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for EXPOTECH HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Sep 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 13, 2025 |
| Overdue | No |
What are the latest filings for EXPOTECH HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 13, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Oct 31, 2024 | 30 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 13, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Oct 31, 2023 | 29 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 13, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Oct 31, 2022 | 34 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 13, 2022 with updates | 6 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Oct 31, 2021 | 28 pages | AA | ||||||||||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Sep 13, 2021 with updates | 4 pages | CS01 | ||||||||||||||||||
Cancellation of shares. Statement of capital on Jul 31, 2021
| 4 pages | SH06 | ||||||||||||||||||
Group of companies' accounts made up to Oct 31, 2020 | 27 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 02, 2021 with updates | 5 pages | CS01 | ||||||||||||||||||
Appointment of Mr George Mark Nissen as a director on Mar 01, 2021 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mrs Maria Patricia Bowes as a director on Mar 01, 2021 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Richard Peter Nissen as a director on Jan 31, 2021 | 1 pages | TM01 | ||||||||||||||||||
Group of companies' accounts made up to Oct 31, 2019 | 26 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Jun 02, 2020
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Jun 02, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Anthony Charles Francis Nissen on Nov 25, 2019 | 2 pages | CH01 | ||||||||||||||||||
Full accounts made up to Oct 31, 2018 | 24 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 02, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||
Who are the officers of EXPOTECH HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NISSEN, Anthony Charles Francis | Secretary | Summit Business Park, Hanworth Road TW16 5DB Sunbury-On-Thames Unit 2 Middlesex | British | 5612610001 | ||||||
| BOWES, Maria Patricia | Director | Summit Business Park, Hanworth Road TW16 5DB Sunbury-On-Thames Unit 2 Middlesex | England | British | 238855650001 | |||||
| DE BEER, John Paul | Director | Summit Business Park, Hanworth Road TW16 5DB Sunbury-On-Thames Unit 2 Middlesex | England | South African | 138824180003 | |||||
| NISSEN, Anthony Charles | Director | Fulham Road SW3 6RS London 46 Rose Square England | England | British | 5612610016 | |||||
| NISSEN, Charles Peter Alexander | Director | Summit Business Park, Hanworth Road TW16 5DB Sunbury-On-Thames Unit 2 Middlesex | United Kingdom | British | 198272550002 | |||||
| NISSEN, George Mark | Director | Summit Business Park, Hanworth Road TW16 5DB Sunbury-On-Thames Unit 2 Middlesex | England | British | 280968200001 | |||||
| SCOTT-MAXWELL, Jon Peter | Director | Summit Business Park, Hanworth Road TW16 5DB Sunbury-On-Thames Unit 2 Middlesex United Kingdom | England | British | 178753820001 | |||||
| GREEN, Marie Therese | Secretary | 17 Dumbleton Close KT1 3ST Kingston Upon Thames Surrey | French/British | 11072230001 | ||||||
| MACAULAY, Peter | Director | 4 Newlands Avenue KT7 0HF Thames Ditton Surrey | England | British | 11072250001 | |||||
| NISSEN, Audrey Katherine Faith | Director | The Priory Ixworth IP31 3HT Bury St Edmunds Suffolk | British | 11327550002 | ||||||
| NISSEN, Peter Charles Maitland | Director | Ixworth Priory IP31 2HT Bury St Edmunds Suffolk | United Kingdom | British | 50925110001 | |||||
| NISSEN, Richard Peter | Director | 23 St Anns Villas W11 4RT London | England | British | 7098230001 |
Who are the persons with significant control of EXPOTECH HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Anthony Charles Nissen | Apr 06, 2016 | Summit Business Park, Hanworth Road TW16 5DB Sunbury-On-Thames Unit 2 Middlesex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Richard Peter Nissen | Apr 06, 2016 | Summit Business Park, Hanworth Road TW16 5DB Sunbury-On-Thames Unit 2 Middlesex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0