EXPANSYS LIMITED

active Company number 03593277

Private Limited by Shares · Incorporated on 6th Jul 1998

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SIC code: 64204
Registered office: Marlow,, SL7 1EY
Company type: Private Limited by Shares
Accounts: Next due 29th Jan 2027

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Overview

EXPANSYS LIMITED is a private limited by shares company based in Marlow,. It was incorporated on 6th Jul 1998 and is currently showing its status as 'Active'. The company's stated activity is Activities of distribution holding companies.

1 Director View directors

158 Companies at address View all 162 Companies in postcode View postcode

SICs

View other companies in Marlow, (SL) with the same SIC code:

64204 — Activities of distribution holding companies

Property intelligence

Latest sale price in SL7 1EY £6,620,311 as of 19th Oct 2018 View postcode page

Average price (all time) £6,360,156

Average price (since 2016) £6,360,156

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Sheraz Zaidi	Director	31st Dec 2025		British	View profile
Pj Investment Group Limited	Corporate PSC	20th Feb 2020	—	—	View profile
Pj Capital Partners Limited (ceased)	Corporate PSC	29th Nov 2019	—	—	View profile
Pj Investment Group Limited (ceased)	Corporate PSC	2nd May 2017	—	—	View profile
Peter David Jones (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 157

Company	Number	Incorporated	Status
APEX SIGNATURE METALS LTD	17184427	27th Apr 2026	active
JACK DESIGN & BUILD LTD	17095474	16th Mar 2026	active
LCP II LIMITED	16980256	22nd Jan 2026	active
LCP II BIDCO LIMITED	16980727	22nd Jan 2026	active
LCP II MIDCO LIMITED	16980551	22nd Jan 2026	active

Showing the latest 5 of 157 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 6th Jul 1998
Company type: Private Limited by Shares
SIC code: 64204
Accounts category: Micro Entity
Next accounts due: 29th Jan 2027
Last accounts made up: 29th Apr 2025
Accounting reference date: 29th Apr

Timeline

6th Jul 1998 Company incorporated
6th Jul 1998 HALLIWELLS DIRECTORS LIMITED appointed as Corporate nominee director
6th Jul 1998 HALLIWELLS SECRETARIES LIMITED appointed as Corporate nominee secretary
24th Sep 1998 HALLIWELLS DIRECTORS LIMITED resigned as Corporate nominee director
24th Sep 1998 HALLIWELLS SECRETARIES LIMITED resigned as Corporate nominee secretary
24th Sep 1998 Christopher Kenyon appointed as Director
24th Sep 1998 Matthew Kydd appointed as Director
24th Sep 1998 Christopher Kenyon appointed as Secretary
19th Nov 1999 Christopher Kenyon resigned as Director
19th Nov 1999 Christopher Kenyon resigned as Secretary
19th Nov 1999 Matthew Muscroft appointed as Secretary
30th Aug 2000 Roger Butterworth appointed as Director
30th Mar 2005 HBJGW MANCHESTER SECRETARIES LIMITED appointed as Corporate secretary
30th Mar 2005 Matthew Muscroft resigned as Secretary
3rd Jan 2006 Cate Hulme appointed as Director
13th Dec 2006 Stephen Muttram appointed as Director
13th Dec 2006 Powt Frederic appointed as Director
12th Mar 2007 Matthew Kydd resigned as Director
3rd Apr 2007 Graham Dawber appointed as Director
3rd Apr 2007 Barry Roberts appointed as Director
21st Oct 2008 Barry Roberts resigned as Director
22nd Jul 2009 Stephen Vincent appointed as Director
28th Jan 2010 Roger Butterworth resigned as Director
29th Jan 2010 Anthony Catterson appointed as Director
14th May 2010 Timothy Eltze appointed as Director
7th Jun 2010 Stephen Muttram resigned as Director
21st Jun 2010 HBJGW MANCHESTER SECRETARIES LIMITED resigned as Corporate secretary
21st Jun 2010 Timothy Eltze appointed as Secretary
5th Jul 2010 Powt Frederic resigned as Director
5th Jul 2010 Cate Hulme resigned as Director
5th Jul 2010 Robert Wigley appointed as Director
5th Jul 2010 Peter Jones appointed as Director
1st Nov 2010 Brian Collie appointed as Director
16th May 2011 Christopher Ogle appointed as Director
16th May 2011 Timothy Eltze resigned as Secretary
16th May 2011 Christopher Ogle appointed as Secretary
18th Jan 2012 Timothy Eltze resigned as Director
24th Apr 2014 Graham Dawber resigned as Director
24th Apr 2014 Robert Wigley resigned as Director
25th Apr 2014 Brian Collie resigned as Director
26th Sep 2014 Peter Jones resigned as Director
26th Sep 2014 Peter Ali appointed as Director
26th Sep 2014 Christopher Ogle resigned as Secretary
26th Sep 2014 James Holdgate appointed as Secretary
26th Sep 2014 Stephen Vincent resigned as Director
30th Sep 2014 Christopher Ogle resigned as Director
1st Jul 2015 Richard Daly appointed as Director
31st Jul 2015 Anthony Catterson resigned as Director
1st Apr 2016 Peter Ali resigned as Director
1st Apr 2016 Richard Daly resigned as Director
1st Apr 2016 Fergal Donovan appointed as Director
1st Apr 2016 Nicholas Willcox appointed as Director
6th Apr 2016 Peter David Jones appointed as PSC
2nd May 2017 Pj Investment Group Limited appointed as Corporate PSC
11th Sep 2019 Fergal Donovan resigned as Director
29th Nov 2019 Pj Capital Partners Limited appointed as Corporate PSC
29th Nov 2019 Pj Investment Group Limited ceased to be a Corporate PSC
29th Nov 2019 Peter David Jones ceased to be a PSC
20th Feb 2020 Pj Investment Group Limited appointed as Corporate PSC
20th Feb 2020 Pj Capital Partners Limited ceased to be a Corporate PSC
30th Jun 2021 Nicholas Willcox resigned as Director
30th Jun 2021 Chi Hon appointed as Director
29th Jun 2023 Chi Hon resigned as Director
29th Jun 2023 Michael Pettitt appointed as Director
31st Dec 2025 Michael Pettitt resigned as Director
31st Dec 2025 Sheraz Zaidi appointed as Director
20th Jun 2026 Confirmation statement made up
13th Aug 2026 James Holdgate resigned as Secretary
29th Jan 2027 Next accounts due

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