EXPEDE IT SOLUTIONS LIMITED
Company details
- Registered name
- EXPEDE IT SOLUTIONS LIMITED
- Company number
- 08365995
- Registered office
- VALHALLA BAKERS WOOD, DENHAM, UXBRIDGE, MIDDLESEX, UB9 4LF, UNITED KINGDOM · 5 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 18 January 2013
- Status
- InLiquidation
- Age
- 13 years
- Nature of business (SIC)
- 62012 — Business and domestic software development · 62020 — Information technology consultancy activities · 85600 — Educational support services
- Accounts — next due
- 31 Mar 2024
- Accounts — last made up to
- 31 Dec 2021
- Confirmation statement — next due
- 16 Jan 2024
- Confirmation statement — last
- 02 Jan 2023
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.
- The register records this company as Liquidation.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 9 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 03/02/2023 | Charge registered | — | A registered charge |
| 01/07/2022 | Director resigned | SANDERS, Anthony John | — |
| 12/05/2022 | Director resigned | SIMPSON, Alan Fraser | — |
| 12/05/2022 | Director resigned | HARWOOD, Bernadette Mary | — |
| 01/04/2022 | Director resigned | SUMRAY-ROOTS, Mehram | — |
| 30/11/2021 | Director resigned | BARRATT, Graeme Douglas | — |
| 01/12/2020 | Director appointed | — | SIMPSON, Alan Fraser |
| 18/02/2020 | Director appointed | — | SANDERS, Anthony John |
| 14/03/2019 | Director resigned | HE, Hui | — |
| 31/12/2018 | Director resigned | THORNHILL, Andrew Elliot | — |
| 01/07/2018 | Director resigned | HAINSWORTH, Malcolm Philip | — |
| 30/06/2018 | Person with significant control ceased | Mr Malcom Philip Hainsworth | — |
| 01/05/2018 | Director appointed | — | BARRATT, Graeme Douglas |
| 01/01/2018 | Director appointed | — | HARWOOD, Bernadette Mary |
| 20/11/2017 | Director appointed | — | PENG, Wei |
| 01/08/2017 | Director appointed | — | THORNHILL, Andrew Elliot |
| 01/06/2017 | Director appointed | — | HE, Hui |
| 09/06/2016 | Director appointed | — | SUMRAY-ROOTS, Mehram |
| 06/04/2016 | Person with significant control added | — | Mr Martin Ian Roots |
| 06/04/2016 | Person with significant control added | — | Mr Malcom Philip Hainsworth |
Financial highlights
No figures could be read from the accounts filed on 15 Sept 2023. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for EXPEDE IT SOLUTIONS LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About EXPEDE IT SOLUTIONS LIMITED (08365995)
EXPEDE IT SOLUTIONS LIMITED is a private limited company incorporated on 18 January 2013 and registered in the United Kingdom under company number 08365995. Its registered office is at VALHALLA BAKERS WOOD, DENHAM, UXBRIDGE, MIDDLESEX, UB9 4LF, UNITED KINGDOM. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently inliquidation , with statutory accounts last made up to 31 December 2021. 11 active officers are on record , and the person with significant control is Mr Malcom Philip Hainsworth. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.
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