EXPOTECH HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 00979709 |
| Category | Private Limited Company |
| Incorporated | 15 May 1970 |
| Age | 54 years, 3 days |
| Jurisdiction | England Wales |
SUMMARY
EXPOTECH HOLDINGS LIMITED is an active private limited company with number 00979709. It was incorporated 54 years, 3 days ago, on 15 May 1970. The company address is Unit 2 Summit Business Park, Hanworth Road, Sunbury-on-thames, TW16 5DB, Middlesex.
Company Fillings
Confirmation statement with no updates
Date: 14 Sep 2023
Action Date: 13 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-13
Documents
Accounts with accounts type group
Date: 04 Aug 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Confirmation statement with updates
Date: 18 Oct 2022
Action Date: 13 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-13
Documents
Accounts with accounts type group
Date: 19 Jul 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Capital name of class of shares
Date: 15 Jul 2022
Category: Capital
Type: SH08
Documents
Resolution
Date: 14 Jul 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 13 Sep 2021
Action Date: 13 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-13
Documents
Capital cancellation shares
Date: 08 Sep 2021
Action Date: 31 Jul 2021
Category: Capital
Type: SH06
Date: 2021-07-31
Capital : 25,831 GBP
Documents
Accounts with accounts type group
Date: 08 Aug 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Confirmation statement with updates
Date: 02 Jun 2021
Action Date: 02 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-02
Documents
Appoint person director company with name date
Date: 17 Mar 2021
Action Date: 01 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-03-01
Officer name: Mr George Mark Nissen
Documents
Appoint person director company with name date
Date: 17 Mar 2021
Action Date: 01 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-03-01
Officer name: Mrs Maria Patricia Bowes
Documents
Termination director company with name termination date
Date: 16 Feb 2021
Action Date: 31 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Peter Nissen
Termination date: 2021-01-31
Documents
Accounts with accounts type group
Date: 07 Aug 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Resolution
Date: 22 Jul 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 10 Jun 2020
Action Date: 02 Jun 2020
Category: Capital
Type: SH01
Date: 2020-06-02
Capital : 26,632.65 GBP
Documents
Confirmation statement with no updates
Date: 03 Jun 2020
Action Date: 02 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-02
Documents
Change person director company with change date
Date: 06 Dec 2019
Action Date: 25 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-11-25
Officer name: Mr Anthony Charles Francis Nissen
Documents
Accounts with accounts type full
Date: 07 Aug 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Confirmation statement with no updates
Date: 03 Jun 2019
Action Date: 02 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-02
Documents
Confirmation statement with no updates
Date: 04 Jun 2018
Action Date: 02 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-02
Documents
Accounts with accounts type small
Date: 18 May 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Confirmation statement with updates
Date: 06 Jun 2017
Action Date: 02 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-02
Documents
Change person director company with change date
Date: 26 May 2017
Action Date: 20 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Anthony Charles Francis Nissen
Change date: 2017-05-20
Documents
Change person director company with change date
Date: 24 May 2017
Action Date: 20 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Charles Peter Alexander Nissen
Change date: 2017-05-20
Documents
Change person director company with change date
Date: 24 May 2017
Action Date: 20 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-05-20
Officer name: Mr John Paul De Beer
Documents
Change person director company with change date
Date: 24 May 2017
Action Date: 20 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Anthony Charles Francis Nissen
Change date: 2017-05-20
Documents
Change person secretary company with change date
Date: 24 May 2017
Action Date: 20 May 2017
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Anthony Charles Francis Nissen
Change date: 2017-05-20
Documents
Accounts with accounts type group
Date: 04 Apr 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Aug 2016
Action Date: 05 Aug 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 009797090003
Charge creation date: 2016-08-05
Documents
Annual return company with made up date full list shareholders
Date: 13 Jun 2016
Action Date: 02 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-02
Documents
Accounts with accounts type group
Date: 31 Mar 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Capital cancellation shares
Date: 13 Oct 2015
Action Date: 31 Jul 2015
Category: Capital
Type: SH06
Capital : 25,830 GBP
Date: 2015-07-31
Documents
Capital return purchase own shares
Date: 13 Oct 2015
Category: Capital
Type: SH03
Documents
Second filing of form with form type made up date
Date: 15 Sep 2015
Action Date: 02 Jun 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2015-06-02
Form type: AR01
Documents
Annual return company with made up date full list shareholders
Date: 05 Jun 2015
Action Date: 02 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-02
Documents
Appoint person director company with name date
Date: 05 Jun 2015
Action Date: 20 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-05-20
Officer name: Mr John Paul De Beer
Documents
Appoint person director company with name date
Date: 05 Jun 2015
Action Date: 20 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-04-20
Officer name: Mr Charles Peter Alexander Nissen
Documents
Accounts with accounts type group
Date: 21 Feb 2015
Action Date: 31 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-31
Documents
Certificate change of name company
Date: 21 Oct 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed telektron (holdings) LIMITED\certificate issued on 21/10/14
Documents
Change of name notice
Date: 21 Oct 2014
Category: Change-of-name
Type: CONNOT
Documents
Capital cancellation shares
Date: 09 Oct 2014
Action Date: 31 Jul 2014
Category: Capital
Type: SH06
Capital : 27,525.15 GBP
Date: 2014-07-31
Documents
Resolution
Date: 09 Oct 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 23 Sep 2014
Category: Capital
Type: SH03
Documents
Termination director company with name termination date
Date: 12 Aug 2014
Action Date: 31 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-07-31
Officer name: Peter Macaulay
Documents
Resolution
Date: 12 Aug 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 15 Jul 2014
Action Date: 02 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-02
Documents
Accounts with accounts type group
Date: 02 Jun 2014
Action Date: 31 Oct 2013
Category: Accounts
Type: AA
Made up date: 2013-10-31
Documents
Accounts with accounts type group
Date: 25 Jul 2013
Action Date: 31 Oct 2012
Category: Accounts
Type: AA
Made up date: 2012-10-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Jun 2013
Action Date: 02 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-02
Documents
Appoint person director company with name date
Date: 04 Jun 2013
Action Date: 01 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2013-06-01
Officer name: Mr Jon Scott-Maxwell
Documents
Termination director company with name termination date
Date: 31 May 2013
Action Date: 17 Aug 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Charles Maitland Nissen
Termination date: 2012-08-17
Documents
Change registered office address company with date old address
Date: 21 Feb 2013
Action Date: 21 Feb 2013
Category: Address
Type: AD01
Change date: 2013-02-21
Old address: , Unit 1 Hanworth Road, Sunbury on Thames, Middlesex, TW16 5DB, United Kingdom
Documents
Change registered office address company with date old address
Date: 04 Jan 2013
Action Date: 04 Jan 2013
Category: Address
Type: AD01
Old address: , Unit 2 the Summit, Sunbury on Thames, Surrey, TW16 5DB, United Kingdom
Change date: 2013-01-04
Documents
Change registered office address company with date old address
Date: 04 Jan 2013
Action Date: 04 Jan 2013
Category: Address
Type: AD01
Old address: , Unit 1 Hampton Court Estate, Summer Road, Thames Ditton, Surrey, KT7 0RH
Change date: 2013-01-04
Documents
Legacy
Date: 21 Aug 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Annual return company with made up date full list shareholders
Date: 06 Jun 2012
Action Date: 02 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-02
Documents
Legacy
Date: 22 May 2012
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Documents
Accounts with accounts type full
Date: 24 Apr 2012
Action Date: 31 Oct 2011
Category: Accounts
Type: AA
Made up date: 2011-10-31
Documents
Accounts with accounts type group
Date: 27 Sep 2011
Action Date: 31 Oct 2010
Category: Accounts
Type: AA
Made up date: 2010-10-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Jul 2011
Action Date: 02 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-02
Documents
Resolution
Date: 03 Mar 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 08 Jun 2010
Action Date: 02 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-02
Documents
Change person director company with change date
Date: 08 Jun 2010
Action Date: 01 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-06-01
Officer name: Mr Peter Charles Maitland Nissen
Documents
Change person director company with change date
Date: 08 Jun 2010
Action Date: 01 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-06-01
Officer name: Mr Peter Macaulay
Documents
Accounts with accounts type group
Date: 01 Jun 2010
Action Date: 31 Oct 2009
Category: Accounts
Type: AA
Made up date: 2009-10-31
Documents
Resolution
Date: 13 May 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 28 Jul 2009
Action Date: 31 Oct 2008
Category: Accounts
Type: AA
Made up date: 2008-10-31
Documents
Legacy
Date: 01 Jul 2009
Category: Annual-return
Type: 363a
Description: Return made up to 02/06/09; full list of members
Documents
Legacy
Date: 01 Jul 2008
Category: Annual-return
Type: 363a
Description: Return made up to 02/06/08; full list of members
Documents
Accounts with accounts type full
Date: 05 Feb 2008
Action Date: 31 Oct 2007
Category: Accounts
Type: AA
Made up date: 2007-10-31
Documents
Legacy
Date: 01 Feb 2008
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 28 Aug 2007
Category: Annual-return
Type: 363a
Description: Return made up to 02/06/07; full list of members
Documents
Legacy
Date: 28 Aug 2007
Category: Capital
Type: 88(2)R
Description: Ad 30/10/06-30/06/07 £ si [email protected]=4844 £ ic 30774/35618
Documents
Legacy
Date: 28 Aug 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type medium
Date: 17 May 2007
Action Date: 31 Oct 2006
Category: Accounts
Type: AA
Made up date: 2006-10-31
Documents
Legacy
Date: 13 Feb 2007
Category: Capital
Type: 88(2)R
Description: Ad 30/10/06--------- £ si [email protected]=4943 £ ic 25831/30774
Documents
Legacy
Date: 02 Jun 2006
Category: Annual-return
Type: 363a
Description: Return made up to 02/06/06; full list of members
Documents
Legacy
Date: 02 Jun 2006
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with accounts type medium
Date: 11 May 2006
Action Date: 31 Oct 2005
Category: Accounts
Type: AA
Made up date: 2005-10-31
Documents
Legacy
Date: 13 Jul 2005
Category: Annual-return
Type: 363s
Description: Return made up to 02/06/05; full list of members
Documents
Accounts with accounts type medium
Date: 09 Mar 2005
Action Date: 31 Oct 2004
Category: Accounts
Type: AA
Made up date: 2004-10-31
Documents
Legacy
Date: 23 Jun 2004
Category: Annual-return
Type: 363s
Description: Return made up to 02/06/04; full list of members
Documents
Accounts with accounts type medium
Date: 26 Mar 2004
Action Date: 31 Oct 2003
Category: Accounts
Type: AA
Made up date: 2003-10-31
Documents
Legacy
Date: 10 Jun 2003
Category: Annual-return
Type: 363s
Description: Return made up to 02/06/03; full list of members
Documents
Accounts with accounts type small
Date: 02 Jun 2003
Action Date: 31 Oct 2002
Category: Accounts
Type: AA
Made up date: 2002-10-31
Documents
Legacy
Date: 17 Jun 2002
Category: Annual-return
Type: 363s
Description: Return made up to 02/06/02; full list of members
Documents
Accounts with accounts type small
Date: 28 May 2002
Action Date: 31 Oct 2001
Category: Accounts
Type: AA
Made up date: 2001-10-31
Documents
Legacy
Date: 13 Jun 2001
Category: Annual-return
Type: 363s
Description: Return made up to 02/06/01; full list of members
Documents
Accounts with accounts type small
Date: 17 Apr 2001
Action Date: 31 Oct 2000
Category: Accounts
Type: AA
Made up date: 2000-10-31
Documents
Accounts with accounts type small
Date: 22 Aug 2000
Action Date: 31 Oct 1999
Category: Accounts
Type: AA
Made up date: 1999-10-31
Documents
Legacy
Date: 21 Jun 2000
Category: Annual-return
Type: 363s
Description: Return made up to 02/06/00; full list of members
Documents
Legacy
Date: 22 Apr 2000
Category: Address
Type: 287
Description: Registered office changed on 22/04/00 from: 134 armfield close, west holesey, surrey, KT82RJ
Documents
Accounts with accounts type small
Date: 25 Aug 1999
Action Date: 31 Oct 1998
Category: Accounts
Type: AA
Made up date: 1998-10-31
Documents
Legacy
Date: 07 Jul 1999
Category: Annual-return
Type: 363s
Description: Return made up to 02/06/99; full list of members
Documents
Legacy
Date: 02 Jul 1998
Category: Annual-return
Type: 363s
Description: Return made up to 02/06/98; change of members
Documents
Accounts with accounts type small
Date: 20 May 1998
Action Date: 31 Oct 1997
Category: Accounts
Type: AA
Made up date: 1997-10-31
Documents
Legacy
Date: 12 May 1998
Category: Capital
Type: 88(2)R
Description: Ad 13/03/98--------- £ si [email protected]=3250 £ ic 29081/32331
Documents
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