XPANSE NO. 2 LIMITED
Active - Accounts Filed
General Information
NAME
XPANSE NO. 2 LIMITED
COMPANY NUMBER
04290573
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
20/09/2001
(23 years and 1 months old)
WEBSITE
www.xpansegreateroutdoors.com
CONFIRMATION STATEMENT MADE UP TO
20/09/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
20/09/2001
22/10/2001
POSTDRIFT LIMITED
HAMPSHIRE
GU11 1PZ
Royal Pavilion
Wellesley Road
ALDERSHOT
GU11 1PZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| XCHANGING BV | N/A | N/A |
| XPANSE NO. 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Board Member Lawrence Michael Brabin (932443014) Appointed |
| 30/07/2024 | Hugo Martin Eales (929191948) has left the board |
| 12/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about XPANSE NO. 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about XPANSE NO. 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XPANSE NO. 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/05/2016 - Present (8 years and 5 months) 23/05/2016 - Present (8 years and 5 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 41 Past: 93 |
View Report |
|
24/06/2024 - Present (4 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
20/09/2001 - Present (23 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 1126 |
View Report |
|
20/09/2001 - Present (23 years and 1 months) Born in Feb 1961 |
Resigned | Director |
Current: 0 Past: 1269 |
View Report |
|
20/09/2001 - Present (23 years and 1 months) 20/09/2001 - Present (23 years and 1 months) Born in Feb 1943 |
Resigned | Director |
Current: 0 Past: 3646 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DXC TECHNOLOGY COMPANY | N/A | N/A |
| CSC COMPUTER SCIENCES HOLDINGS SARL | N/A | N/A |
| CSC COVANSYS CORPORATION | N/A | N/A |
| CSC LIFE SCIENCES LIMITED | Company is dissolved | View Report |
| CSC ENTERPRISES | N/A | N/A |
| CELERITIFINTECH SERVICES LIMITED | In Liquidation | View Report |
| CELERITIFINTECH SERVICES UK LIMITED | Company is dissolved | View Report |
| CSC TECHNOLOGIES INDIA PRIVATE LTD | N/A | N/A |
| DCX TECHNOLOGY INDIA PRIVATE LIMITED | N/A | N/A |
| APPLABS TECHNOLOGIES (UK) PVT LIMITED | Company is dissolved | View Report |
| APPLABS LIMITED | Company is dissolved | View Report |
| DXC FIELD DELIVERY HOLDING BV | N/A | N/A |
| ES FIELD DELIVERY IRELAND LIMITED | N/A | N/A |
| ES FIELD DELIVERY UK LTD | Active - Accounts Filed | View Report |
| DXC LUX 6 S.A.R.L | N/A | N/A |
| DXC UK INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DXC UK INTERNATIONAL SERVICES LIMITED | Company is dissolved | View Report |
| DXC UK INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| DXC UK INTERNATIONAL OPERATIONS LIMITED | Active - Accounts Filed | View Report |
| CSC COMPUTER SCIENCES IRELAND LIMITED | N/A | N/A |
| DXC UK EMEA FINANCE LIMITED | Active - Accounts Filed | View Report |
| DXC UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CSC COMPUTER SCIENCES LIMITED | Active - Accounts Filed | View Report |
| DXC PENSION TRUSTEE LIMITED | Non-Trading | View Report |
| DXC UK (MIDDLE EAST) LIMITED | In Liquidation | View Report |
| FIXNETIX LIMITED | Active - Accounts Filed | View Report |
| I SOFT LIMITED | Company is dissolved | View Report |
| EBECS LIMITED | Active - Accounts Filed | View Report |
| EBECS BUSINESS SOLUTIONS (IRELAND) LIMITED | N/A | N/A |
| FRUITION PARTNERS UK HOLDCO LIMITED | Company is dissolved | View Report |
| FRUITION PARTNERS UK LIMITED | In Liquidation | View Report |
| TESM LIMITED | In Liquidation | View Report |
| ISOFT GROUP (UK) LIMITED | Company is dissolved | View Report |
| HAS SOLUTIONS PTY LTD | N/A | N/A |
| ISOFT INTEGRATION SYSTEMS INC | N/A | N/A |
| VIRTUAL CLARITY LIMITED | In Liquidation | View Report |
| VICOS LTD | Company is dissolved | View Report |
| XCHANGING HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SPIKES CAVELL ANALYTIC LIMITED | Company is dissolved | View Report |
| TOTAL OBJECTS LIMITED | Company is dissolved | View Report |
| XCHANGE LIMITED | Company is dissolved | View Report |
| XCHANGING EMEA LIMITED | In Liquidation | View Report |
| XCHANGING SOFTWARE EUROPE (REGIONAL HUB) LIMITED | Company is dissolved | View Report |
| XCHANGING LIMITED | Company is dissolved | View Report |
| XCHANGING B.V. | Active - Accounts Filed | View Report |
| XCHANGING INC | N/A | N/A |
| XCHANGING SOLUTIONS LTD | N/A | N/A |
| XCHANGING SOLUTIONS (EUROPE) LIMITED | Company is dissolved | View Report |
| XCHANGING PROCUREMENT SERVICES LIMITED | Company is dissolved | View Report |
| XS (INT) LIMITED | Company is dissolved | View Report |
| ES HAGUE BV | N/A | N/A |
| GLOBAL ENTSERV SOLUTIONS IRELAND LIMITED | N/A | N/A |
| FRUITION PARTNERS INC | N/A | N/A |
| IMAGE SOLUTIONS INC | N/A | N/A |
| ISOFT GROUP LTD | N/A | N/A |
| LFR TECHNOLOGY SA | N/A | N/A |
| LFR TECHNOLOGY UK LTD. | Company is dissolved | View Report |
| MYND INTERNATIONAL | N/A | N/A |
| PAXUS NV | N/A | N/A |
| SERVICEMESH INC | N/A | N/A |
| XCHANGING BV | N/A | N/A |
| CAMPION LTD | N/A | N/A |
| XCHANGING UK LIMITED | Active - Accounts Filed | View Report |
| XCHANGING SOFTWARE EUROPE LIMITED | Company is dissolved | View Report |
| XCHANGING US FUNDING LIMITED | Company is dissolved | View Report |
| XPANSE LIMITED | Active - Accounts Filed | View Report |
| INS-SURE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| XCHANGING (REBUS) PENSION TRUSTEES LIMITED | Company is dissolved | View Report |
| XCHANGING BROKING SERVICES LIMITED | Company is dissolved | View Report |
| XCHANGING GLOBAL INSURANCE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| XCHANGING GLOBAL INSURANCE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| DATA INTEGRATION LIMITED | Company is dissolved | View Report |
| XCHANGING GLOBAL INSURANCE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| DATA INTEGRATION LIMITED | Company is dissolved | View Report |
| XCHANGING INTERNATIONAL LIMITED | Company is dissolved | View Report |
| XPANSE NO. 2 LIMITED | Active - Accounts Filed | View Report |
| XCHANGING CLAIMS SERVICES LIMITED | Active - Accounts Filed | View Report |
| LCO MARINE LIMITED | Active - Accounts Filed | View Report |
| LCO NON-MARINE AND AVIATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Board Member Lawrence Michael Brabin (932443014) Appointed |
| 30/07/2024 | Hugo Martin Eales (929191948) has left the board |
| 12/01/2024 | New Accounts filed |
| 07/10/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Accounts filed |
| 28/09/2022 | Christopher Neal Halbard (915274857) has left the board |
| 27/09/2022 | New Confirmation Statement filed |
| 23/08/2022 | Steven James Turpie (926793406) has left the board |
| 01/02/2022 | New Board Member Hugo Martin Eales (929191948) Appointed |
| 31/12/2021 | New Accounts filed |
| 26/09/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 25/09/2020 | New Confirmation Statement filed |
| 17/04/2020 | Tina Anne Gough (922975630) has left the board |
| 17/04/2020 | New Board Member Christopher Neal Halbard (915274857) Appointed |
| 11/03/2020 | Maruf Ahmad Majed (924508561) has left the board |
| 11/03/2020 | New Board Member Steven James Turpie (926793406) Appointed |
| 21/12/2019 | New Accounts filed |
| 26/09/2019 | New Confirmation Statement filed |
| 23/12/2018 | New Accounts filed |
| 28/09/2018 | Change in Reg. Office |
| 26/09/2018 | New Confirmation Statement filed |
| 18/04/2018 | New Board Member Maruf Ahmad Majed (924508561) Appointed |
| 18/04/2018 | Maruf Ahmad Majed (924512133) has left the board |
| 12/04/2018 | New Board Member Maruf Ahmad Majed (924512133) Appointed |
| 11/04/2018 | Nicholas Anthony Wilson (922975575) has left the board |
| 09/01/2018 | New Accounts filed |
| 27/09/2017 | New Confirmation Statement filed |
| 14/06/2017 | New Board Member Tina Anne Gough (922975630) Appointed |
| 14/06/2017 | New Board Member Nicholas Anthony Wilson (922975575) Appointed |
| 16/05/2017 | David William Hart Gray (922424139) has left the board |
| 14/02/2017 | Craig Alaister Wilson (917323452) has left the board |
| 14/02/2017 | Giovanni Loria (913476488) has left the board |
| 14/02/2017 | New Board Member David William Hart Gray (922424139) Appointed |
| 20/10/2016 | New Annual Return filed |
| 02/08/2016 | New Board Member Giovanni Loria (913476488) Appointed |
| 05/07/2016 | Mark Jeremy Pickett (920859722) has left the board |
| 24/06/2016 | New Board Member Craig Alaister Wilson (917323452) Appointed |
| 21/06/2016 | New Accounts filed |
| 01/06/2016 | James Edward Gregory (917043354) has left the board |
| 01/06/2016 | New Board Member Mark Pickett (920859722) Appointed |
| 01/06/2016 | New Board Member Michael Charles Woodfine (920859721) Appointed |
| 06/05/2016 | Christopher Mark Fussell (906347651) has left the board |
| 05/10/2015 | New Annual Return filed |
| 11/07/2015 | New Accounts filed |
| 04/02/2015 | New Board Member Christopher Mark Fussell (906347651) Appointed |
| 04/02/2015 | Gary Neville Whitaker (908464334) has left the board |
| 30/09/2014 | New Annual Return filed |
| 06/05/2014 | New Accounts filed |
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