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Companies House/Marlow,/Company profile

EXPANSYS LIMITED

Active
03593277·incorporated 1998-07-06

EXPANSYS LIMITED is an active UK private limited company, incorporated on 6 July 1998 at Companies House (number 03593277; OpenRegistry canonical ID GB-03593277-expansys-limited). Sophymarine's OpenRegistry classifies it under SIC 64204 (Activities of distribution holding companies), one of 1,379 active UK entities in that code and one of 2,747 active companies registered in Marlow,, Buckinghamshire, (postcode SL7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-07-06
Registered Address
NETWORK HOUSE, GLOBE BUSINESS PARK,, THIRD AVENUE,, MARLOW,, BUCKINGHAMSHIRE,, SL7 1EY, UNITED KINGDOM
SIC
64204 — Activities of distribution holding companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of EXPANSYS LIMITED

Accounts

Last filed accounts made up to 2025-04-29. Next accounts due 2027-01-29. Financial year-end: 29/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-20. Next confirmation statement due 2026-07-04.

Mortgages and charges

16 charges recorded against the company at Companies House: 0 outstanding, 16 satisfied, 0 partially satisfied.

Persons with significant control

EXPANSYS LIMITED has 1 person with significant control on file:

  • Pj Investment Group Limited (Jersey reg. 117147). Notified 2020-02-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Pj Capital Partners Limited (Uk reg. 12172185). Notified 2019-11-29. Ceased 2020-02-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Pj Investment Group Limited (Jersey, United Kingdom reg. 117147). Notified 2017-05-02. Ceased 2019-11-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Peter David Jones born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2019-11-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64204 (Activities of distribution holding companies):

Other companies registered in Marlow,:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03593277.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.