XPAN SYSTEMS LIMITED - DOWNHAM
Company Profile | Company Filings |
Overview
XPAN SYSTEMS LIMITED is a Private Limited Company from DOWNHAM and has the status: Active.
XPAN SYSTEMS LIMITED was incorporated 23 years ago on 25/08/2000 and has the registered number: 04059698. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
XPAN SYSTEMS LIMITED was incorporated 23 years ago on 25/08/2000 and has the registered number: 04059698. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
XPAN SYSTEMS LIMITED - DOWNHAM
This company is listed in the following categories:
41202 - Construction of domestic buildings
41202 - Construction of domestic buildings
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
FREMNELLS
DOWNHAM
ESSEX
CM11 1JT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/03/2023 | 21/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TONY WESTON | May 1979 | British | Director | 2012-03-08 | CURRENT |
MR TONY WESTON | Secretary | 2012-03-12 | CURRENT | ||
MR ANTONY WESTON | May 1979 | English | Director | 2012-03-08 UNTIL 2012-09-10 | RESIGNED |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-08-25 UNTIL 2000-10-11 | RESIGNED | ||
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2000-08-25 UNTIL 2000-10-11 | RESIGNED | ||
MRS SANDRA INA FISHER | Aug 1943 | English | Secretary | 2000-08-25 UNTIL 2012-03-08 | RESIGNED |
MR GRAHAM HOLDGATE | Secretary | 2012-03-08 UNTIL 2012-03-12 | RESIGNED | ||
MR DEREK JOHN FISHER | Dec 1942 | English | Director | 2000-08-25 UNTIL 2012-03-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Tony Weston | 2016-04-06 | 5/1979 | Billericay Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - XPAN SYSTEMS LIMITED | 2023-10-31 | 31-01-2023 | £425,992 equity |
Micro-entity Accounts - XPAN SYSTEMS LIMITED | 2023-01-28 | 31-01-2022 | £313,804 equity |
Micro-entity Accounts - XPAN SYSTEMS LIMITED | 2021-10-30 | 31-01-2021 | £250,050 equity |
Xpan Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2021-01-28 | 31-01-2020 | £395,577 equity |
Xpan Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2019-04-24 | 31-01-2019 | £286,114 equity |
Xpan Systems Limited - Limited company accounts 18.1d | 2018-04-26 | 31-01-2018 | £304,950 equity |
Xpan Systems Limited - Accounts to registrar - small 17.2 | 2017-11-11 | 31-01-2017 | £267,764 equity |
Xpan Systems Limited - Abbreviated accounts 16.1 | 2016-04-30 | 31-01-2016 | £155,368 Cash £199,086 equity |
Xpan Systems Limited - Limited company accounts 11.7 | 2015-10-09 | 31-01-2015 | £305,857 Cash £153,368 equity |