About

Registered Number: 04059698
Date of Incorporation: 25/08/2000 (23 years and 8 months ago)
Company Status: Active
Registered Address: Fremnells, Hawkswood Road, Downham, Essex, CM11 1JT

 

Established in 2000, Xpan Systems Ltd are based in Downham in Essex, it's status at Companies House is "Active". The current directors of this company are listed as Weston, Tony, Holdgate, Graham in the Companies House registry. We do not know the number of employees at Xpan Systems Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WESTON, Tony 12 March 2012 - 1
HOLDGATE, Graham 08 March 2012 12 March 2012 1

Filing History

Document Type Date
CS01 - N/A 15 March 2020
AA - Annual Accounts 23 April 2019
CS01 - N/A 08 March 2019
AA - Annual Accounts 25 April 2018
CS01 - N/A 07 March 2018
AA - Annual Accounts 10 November 2017
CS01 - N/A 10 March 2017
AA - Annual Accounts 29 April 2016
AR01 - Annual Return 10 March 2016
AA - Annual Accounts 08 October 2015
AR01 - Annual Return 09 March 2015
AA - Annual Accounts 01 May 2014
AR01 - Annual Return 11 March 2014
AA - Annual Accounts 29 June 2013
AR01 - Annual Return 07 March 2013
AA - Annual Accounts 01 October 2012
AP03 - Appointment of secretary 14 September 2012
TM02 - Termination of appointment of secretary 14 September 2012
TM01 - Termination of appointment of director 12 September 2012
AR01 - Annual Return 08 March 2012
TM01 - Termination of appointment of director 08 March 2012
AP01 - Appointment of director 08 March 2012
TM02 - Termination of appointment of secretary 08 March 2012
AP03 - Appointment of secretary 08 March 2012
AP01 - Appointment of director 08 March 2012
AP03 - Appointment of secretary 08 March 2012
TM02 - Termination of appointment of secretary 08 March 2012
TM01 - Termination of appointment of director 08 March 2012
AR01 - Annual Return 09 September 2011
AA - Annual Accounts 16 March 2011
AR01 - Annual Return 10 September 2010
AA - Annual Accounts 10 February 2010
363a - Annual Return 07 September 2009
AA - Annual Accounts 14 July 2009
363a - Annual Return 26 August 2008
AA - Annual Accounts 06 February 2008
363a - Annual Return 12 October 2007
AA - Annual Accounts 20 February 2007
363a - Annual Return 29 August 2006
AA - Annual Accounts 08 February 2006
363a - Annual Return 31 August 2005
AAMD - Amended Accounts 21 April 2005
AA - Annual Accounts 20 April 2005
363s - Annual Return 27 August 2004
AA - Annual Accounts 16 February 2004
363s - Annual Return 02 September 2003
AA - Annual Accounts 01 March 2003
363s - Annual Return 30 August 2002
287 - Change in situation or address of Registered Office 21 May 2002
AA - Annual Accounts 17 May 2002
225 - Change of Accounting Reference Date 01 November 2001
363s - Annual Return 11 September 2001
288b - Notice of resignation of directors or secretaries 31 October 2000
288b - Notice of resignation of directors or secretaries 31 October 2000
288a - Notice of appointment of directors or secretaries 31 October 2000
288a - Notice of appointment of directors or secretaries 31 October 2000
287 - Change in situation or address of Registered Office 17 October 2000
NEWINC - New incorporation documents 25 August 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.