XPANSE LIMITED

active Company number 04163382

Private Limited by Shares · Incorporated on 20th Feb 2001

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SIC code: 70100
Registered office: Farnborough, GU14 7BF
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

XPANSE LIMITED is a private limited by shares company based in Farnborough. It was incorporated on 20th Feb 2001 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

3 Directors View directors

29 Companies at address View all 89 Companies in postcode View postcode

SICs

View other companies in Farnborough (GU) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Lawrence Brabin	Director	24th Jun 2024		British	View profile
Mitchell Mosvick	Director	30th Jun 2026		American	View profile
Michael Woodfine	Director	23rd May 2016		British	View profile
Xchanging Holdings Limited	Corporate PSC	21st Nov 2016	—	—	View profile

Other companies at this address

View all 28

Company	Number	Incorporated	Status
DXC PENSION TRUSTEE LIMITED	10039449	3rd Mar 2016	dissolved
DXC UK INTERNATIONAL LIMITED	07073335	11th Nov 2009	active
DXC UK HOLDINGS LIMITED	07073338	11th Nov 2009	active
DXC UK INTERNATIONAL HOLDINGS LIMITED	07073332	11th Nov 2009	active
DXC UK INTERNATIONAL OPERATIONS LIMITED	07073279	11th Nov 2009	active

Showing the latest 5 of 28 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 20th Feb 2001
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

20th Feb 2001 Company incorporated
20th Feb 2001 HEXAGON REGISTRARS LIMITED appointed as Corporate secretary
20th Feb 2001 HEXAGON DIRECTORS LIMITED appointed as Director
20th Feb 2001 HEXAGON DIRECTORS LIMITED appointed as Corporate director
20th Feb 2001 HEXAGON REGISTRARS LIMITED appointed as Corporate secretary
22nd Mar 2001 HEXAGON DIRECTORS LIMITED resigned as Director
22nd Mar 2001 David Andrews appointed as Director
22nd Mar 2001 Adele Browne appointed as Director
22nd Mar 2001 David Andrews appointed as Director
22nd Mar 2001 HEXAGON DIRECTORS LIMITED resigned as Corporate director
22nd Mar 2001 Adele Browne appointed as Director
15th Jan 2004 HEXAGON REGISTRARS LIMITED resigned as Corporate secretary
15th Jan 2004 Richard Houghton appointed as Director
15th Jan 2004 Gary Whitaker appointed as Secretary
15th Jan 2004 Richard Houghton appointed as Director
15th Jan 2004 HEXAGON REGISTRARS LIMITED resigned as Corporate secretary
15th Jan 2004 Gary Whitaker appointed as Secretary
12th Dec 2006 HEXAGON REGISTRARS LIMITED appointed as Corporate secretary
12th Dec 2006 Gary Whitaker resigned as Secretary
12th Dec 2006 HEXAGON REGISTRARS LIMITED appointed as Corporate secretary
12th Dec 2006 Gary Whitaker resigned as Secretary
31st Dec 2007 HEXAGON REGISTRARS LIMITED resigned as Corporate secretary
31st Dec 2007 Anthony Gallagher appointed as Secretary
31st Dec 2007 Anthony Gallagher appointed as Secretary
31st Dec 2007 HEXAGON REGISTRARS LIMITED resigned as Corporate secretary
6th Jun 2008 David Andrews resigned as Director
6th Jun 2008 Adele Browne resigned as Director
6th Jun 2008 Richard Houghton resigned as Director
6th Jun 2008 Darren Fisher appointed as Director
6th Jun 2008 Gary Whitaker appointed as Director
6th Jun 2008 David Andrews resigned as Director
6th Jun 2008 Richard Houghton resigned as Director
6th Jun 2008 Adele Browne resigned as Director
6th Jun 2008 Darren Fisher appointed as Director
6th Jun 2008 Gary Whitaker appointed as Director
22nd Jan 2010 Anthony Gallagher resigned as Secretary
22nd Jan 2010 Anthony Gallagher resigned as Secretary
12th Jul 2011 Darren Fisher resigned as Director
12th Jul 2011 Darren Fisher resigned as Director
14th Jul 2011 Moeez Alibhai appointed as Director
14th Jul 2011 Moeez Alibhai appointed as Director
9th Mar 2012 Moeez Alibhai resigned as Director
9th Mar 2012 Moeez Alibhai resigned as Director
29th Jun 2012 James Gregory appointed as Director
29th Jun 2012 James Gregory appointed as Director
21st Jan 2015 Gary Whitaker resigned as Director
21st Jan 2015 Christopher Fussell appointed as Director
21st Jan 2015 Christopher Fussell appointed as Director
21st Jan 2015 Gary Whitaker resigned as Director
29th Apr 2016 Christopher Fussell resigned as Director
29th Apr 2016 Christopher Fussell resigned as Director
23rd May 2016 James Gregory resigned as Director
23rd May 2016 Mark Pickett appointed as Director
23rd May 2016 Michael Woodfine appointed as Director
23rd May 2016 Michael Woodfine appointed as Director
23rd May 2016 Mark Pickett appointed as Director
23rd May 2016 James Gregory resigned as Director
16th Jun 2016 Craig Wilson appointed as Director
16th Jun 2016 Craig Wilson appointed as Director
24th Jun 2016 Mark Pickett resigned as Director
24th Jun 2016 Mark Pickett resigned as Director
18th Jul 2016 Giovanni Loria appointed as Director
18th Jul 2016 Giovanni Loria appointed as Director
21st Nov 2016 Xchanging Holdings Limited appointed as Corporate PSC
23rd Jan 2017 Giovanni Loria resigned as Director
23rd Jan 2017 Craig Wilson resigned as Director
23rd Jan 2017 David Gray appointed as Director
23rd Jan 2017 Giovanni Loria resigned as Director
23rd Jan 2017 Craig Wilson resigned as Director
23rd Jan 2017 David Gray appointed as Director
7th Apr 2017 David Gray resigned as Director
7th Apr 2017 David Gray resigned as Director
9th Jun 2017 Nicholas Wilson appointed as Director
9th Jun 2017 Tina Gough appointed as Director
9th Jun 2017 Nicholas Wilson appointed as Director
9th Jun 2017 Tina Gough appointed as Director
31st Mar 2018 Nicholas Wilson resigned as Director
31st Mar 2018 Maruf Majed appointed as Director
31st Mar 2018 Nicholas Wilson resigned as Director
31st Mar 2018 Maruf Majed appointed as Director
26th Feb 2020 Maruf Majed resigned as Director
26th Feb 2020 Maruf Majed resigned as Director
4th Mar 2020 Steven Turpie appointed as Director
4th Mar 2020 Steven Turpie appointed as Director
7th Apr 2020 Tina Gough resigned as Director
7th Apr 2020 Christopher Halbard appointed as Director
7th Apr 2020 Tina Gough resigned as Director
21st Jan 2022 Hugo Eales appointed as Director
15th Jul 2022 Steven Turpie resigned as Director
15th Jul 2022 Steven Turpie resigned as Director
10th Apr 2024 Christopher Halbard resigned as Director
24th Jun 2024 Lawrence Brabin appointed as Director
25th Jul 2024 Hugo Eales resigned as Director
20th Feb 2026 Confirmation statement made up
30th Jun 2026 Michael Woodfine resigned as Director
30th Jun 2026 Mitchell Mosvick appointed as Director
31st Dec 2026 Next accounts due

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