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Company number
03593277

EXPANSYS LIMITED

Active
✓ Active company on the official register. Next accounts due 29 January 2027.

Company details

Registered name
EXPANSYS LIMITED
Company number
03593277
Registered office
NETWORK HOUSE, GLOBE BUSINESS PARK,, THIRD AVENUE,, MARLOW,, BUCKINGHAMSHIRE,, SL7 1EY, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
6 July 1998
Status
Active
Age
28 years
Nature of business (SIC)
64204 — Activities of distribution holding companies
Accounts — next due
29 Jan 2027
Accounts — last made up to
29 Apr 2025
Confirmation statement — next due
04 Jul 2027
Confirmation statement — last
20 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Peter David Jones
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016
Pj Capital Partners Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 29/11/2019
Pj Investment Group Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 20/02/2020
Pj Investment Group Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 02/05/2017

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Pj Investment Group Limited name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 20/02/2020 Controls 17 companies
Mr Peter David Jones
born 03/1966 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 29/11/2019 Controls 66 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 20/02/2020 Controls 4 companies
Pj Investment Group Limited name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 29/11/2019 Controls 17 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
20/02/2020 Person with significant control ceased Pj Capital Partners Limited
20/02/2020 Person with significant control added Pj Investment Group Limited
29/11/2019 Person with significant control ceased Pj Investment Group Limited
29/11/2019 Person with significant control ceased Mr Peter David Jones
29/11/2019 Person with significant control added Pj Capital Partners Limited
02/05/2017 Person with significant control added Pj Investment Group Limited
06/04/2016 Person with significant control added Mr Peter David Jones

Documents for EXPANSYS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of EXPANSYS LIMITED?
According to the official registry, the company number of EXPANSYS LIMITED is 03593277.
Where is EXPANSYS LIMITED registered?
The registered office is NETWORK HOUSE, GLOBE BUSINESS PARK,, THIRD AVENUE,, MARLOW,, BUCKINGHAMSHIRE,, SL7 1EY, UNITED KINGDOM.
What is the SIC code of EXPANSYS LIMITED?
The nature of business is recorded under SIC code 64204 — Activities of distribution holding companies.
Who controls EXPANSYS LIMITED?
Mr Peter David Jones is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of EXPANSYS LIMITED due?
The next annual accounts are due by 29 January 2027, and the last accounts were made up to 29 April 2025.

About EXPANSYS LIMITED (03593277)

EXPANSYS LIMITED is a private limited company incorporated on 6 July 1998 and registered in the United Kingdom under company number 03593277. Its registered office is at NETWORK HOUSE, GLOBE BUSINESS PARK,, THIRD AVENUE,, MARLOW,, BUCKINGHAMSHIRE,, SL7 1EY, UNITED KINGDOM. The recorded nature of business is activities of distribution holding companies (SIC 64204). The company is currently active , with statutory accounts last made up to 29 April 2025. , and the person with significant control is Mr Peter David Jones. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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