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EXPOTECH HOLDINGS LIMITED - Unit 2 Summit Business Park, Hanworth Road, Sunbury-On-Thames, Middlesex, TW16 5DB, United Kingdom
Company Information
- Company registration number
- 00979709
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 2 Summit Business Park, Hanworth Road
- Sunbury-On-Thames
- Middlesex
- TW16 5DB Unit 2 Summit Business Park, Hanworth Road, Sunbury-On-Thames, Middlesex, TW16 5DB UK
Management
- Managing Directors
- DE BEER, John Paul
- NISSEN, Charles Peter Alexander
- SCOTT-MAXWELL, Jon Peter
- NISSEN, Anthony Charles
- BOWES, Maria Patricia
- NISSEN, George Mark
- Company secretaries
- NISSEN, Anthony Charles Francis
Company Details
- Type of Business
- ltd
- Incorporated
- 1970-05-15
- Age Of Company 1970-05-15 53 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Anthony Charles Nissen
- Mr Richard Peter Nissen
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TELEKTRON (HOLDINGS) LIMITED
- Filing of Accounts
- Due Date: 2022-07-31
- Last Date: 2020-10-31
- Last Return Made Up To:
- 2012-06-02
- Annual Return
- Due Date: 2022-06-16
- Last Date: 2021-06-02
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EXPOTECH HOLDINGS LIMITED Company Description
- EXPOTECH HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 00979709. Its current trading status is "live". It was registered 1970-05-15. It was previously called TELEKTRON (HOLDINGS) LIMITED. It has declared SIC or NACE codes as "70100". It has 6 directors and 1 secretary. The latest accounts are filed up to 2020-10-31. The latest annual return was filed up to 2012-06-02.It can be contacted at Unit 2 Summit Business Park, Hanworth Road .
Get EXPOTECH HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Expotech Holdings Limited - Unit 2 Summit Business Park, Hanworth Road, Sunbury-On-Thames, Middlesex, TW16 5DB, United Kingdom
- 1970-05-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-03-17) - AP01
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confirmation-statement-with-updates (2021-06-02) - CS01
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accounts-with-accounts-type-group (2021-08-08) - AA
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termination-director-company-with-name-termination-date (2021-02-16) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-08-07) - AA
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resolution (2020-07-22) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-06-03) - CS01
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capital-allotment-shares (2020-06-10) - SH01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-03) - CS01
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accounts-with-accounts-type-full (2019-08-07) - AA
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change-person-director-company-with-change-date (2019-12-06) - CH01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-04) - CS01
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accounts-with-accounts-type-small (2018-05-18) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-06) - CS01
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change-person-director-company-with-change-date (2017-05-26) - CH01
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change-person-director-company-with-change-date (2017-05-24) - CH01
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change-person-secretary-company-with-change-date (2017-05-24) - CH03
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accounts-with-accounts-type-group (2017-04-04) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-13) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-05) - MR01
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accounts-with-accounts-type-group (2016-03-31) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-02-21) - AA
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appoint-person-director-company-with-name-date (2015-06-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-05) - AR01
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capital-return-purchase-own-shares (2015-10-13) - SH03
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capital-cancellation-shares (2015-10-13) - SH06
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second-filing-of-form-with-form-type-made-up-date (2015-09-15) - RP04
keyboard_arrow_right 2014
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resolution (2014-08-12) - RESOLUTIONS
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accounts-with-accounts-type-group (2014-06-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-15) - AR01
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capital-return-purchase-own-shares (2014-09-23) - SH03
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termination-director-company-with-name-termination-date (2014-08-12) - TM01
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capital-cancellation-shares (2014-10-09) - SH06
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change-of-name-notice (2014-10-21) - CONNOT
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certificate-change-of-name-company (2014-10-21) - CERTNM
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resolution (2014-10-09) - RESOLUTIONS
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-01-04) - AD01
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change-registered-office-address-company-with-date-old-address (2013-02-21) - AD01
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termination-director-company-with-name-termination-date (2013-05-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01
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accounts-with-accounts-type-group (2013-07-25) - AA
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appoint-person-director-company-with-name-date (2013-06-04) - AP01
keyboard_arrow_right 2012
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legacy (2012-08-21) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-06) - AR01
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legacy (2012-05-22) - MG02
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accounts-with-accounts-type-full (2012-04-24) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-08) - AR01
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memorandum-articles (2011-02-02) - MEM/ARTS
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resolution (2011-03-03) - RESOLUTIONS
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accounts-with-accounts-type-group (2011-09-27) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-08) - AR01
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change-person-director-company-with-change-date (2010-06-08) - CH01
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accounts-with-accounts-type-group (2010-06-01) - AA
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resolution (2010-05-13) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-07-01) - 363a
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accounts-with-accounts-type-full (2009-07-28) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-02-05) - AA
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legacy (2008-02-01) - 288a
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legacy (2008-07-01) - 363a
keyboard_arrow_right 2007
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legacy (2007-02-13) - 88(2)R
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legacy (2007-08-28) - 363a
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legacy (2007-08-28) - 288b
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legacy (2007-08-28) - 88(2)R
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accounts-with-accounts-type-medium (2007-05-17) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-medium (2006-05-11) - AA
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legacy (2006-06-02) - 288c
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legacy (2006-06-02) - 363a
keyboard_arrow_right 2005
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legacy (2005-07-13) - 363s
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accounts-with-accounts-type-medium (2005-03-09) - AA
keyboard_arrow_right 2004
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legacy (2004-06-23) - 363s
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accounts-with-accounts-type-medium (2004-03-26) - AA
keyboard_arrow_right 2003
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legacy (2003-06-10) - 363s
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accounts-with-accounts-type-small (2003-06-02) - AA
keyboard_arrow_right 2002
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legacy (2002-06-17) - 363s
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accounts-with-accounts-type-small (2002-05-28) - AA
keyboard_arrow_right 2001
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legacy (2001-06-13) - 363s
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accounts-with-accounts-type-small (2001-04-17) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-08-22) - AA
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legacy (2000-06-21) - 363s
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legacy (2000-04-22) - 287
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-08-25) - AA
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legacy (1999-07-07) - 363s
keyboard_arrow_right 1998
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legacy (1998-07-02) - 363s
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accounts-with-accounts-type-small (1998-05-20) - AA
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legacy (1998-05-12) - 88(2)R
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legacy (1998-04-14) - 88(2)R
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legacy (1998-02-12) - 395
keyboard_arrow_right 1997
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legacy (1997-07-02) - 363s
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accounts-with-accounts-type-small (1997-05-28) - AA
keyboard_arrow_right 1996
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legacy (1996-09-03) - 225
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legacy (1996-08-14) - 363s
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accounts-with-accounts-type-small (1996-01-17) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-06-09) - 363s
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accounts-with-accounts-type-small (1995-07-11) - AA
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legacy (1995-10-04) - 287
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legacy (1995-11-02) - 288
keyboard_arrow_right 1994
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legacy (1994-06-15) - 363s
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accounts-with-accounts-type-small (1994-05-23) - AA
keyboard_arrow_right 1993
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legacy (1993-06-25) - 363s
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accounts-with-accounts-type-small (1993-03-10) - AA
keyboard_arrow_right 1992
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legacy (1992-06-08) - 363s
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accounts-with-accounts-type-small (1992-03-25) - AA
keyboard_arrow_right 1991
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legacy (1991-01-09) - PUC3O
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accounts-with-accounts-type-small-group (1991-06-27) - AA
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legacy (1991-01-09) - 88(3)
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auditors-resignation-company (1991-10-02) - AUD
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legacy (1991-06-27) - 363b
keyboard_arrow_right 1990
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accounts-with-accounts-type-small-group (1990-06-08) - AA
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legacy (1990-06-08) - 363
keyboard_arrow_right 1989
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legacy (1989-08-24) - 363
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accounts-with-accounts-type-full (1989-05-18) - AA
keyboard_arrow_right 1988
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resolution (1988-02-12) - RESOLUTIONS
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legacy (1988-05-03) - 363
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accounts-with-accounts-type-full-group (1988-03-24) - AA
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legacy (1988-02-12) - 123
keyboard_arrow_right 1987
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legacy (1987-08-24) - 363
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accounts-with-accounts-type-full-group (1987-06-22) - AA
keyboard_arrow_right 1986
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legacy (1986-05-09) - 363