Register entry · No. 00979709
EXPOTECH HOLDINGS LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
2 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Jul 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 27 Sep 2027.
Companies House register -
Clear
Disqualified directors
None of the 7 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
6 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £3,361,894.
Accounts to 31 Oct 2025 · See it -
Clear
Trading history
Incorporated 15 May 1970 (56 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
UNIT 2, SUMMIT BUSINESS PARK, HANWORTH ROAD, SUNBURY-ON-THAMES, MIDDLESEX, TW16 5DB
As filed with Companies House. -
Nature of business
- 70100 Activities of head offices
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Accounts
- Next due
- 31 Jul 2027
- Last made up to
- 31 Oct 2025
- Type
- GROUP
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Confirmation statement
- Next due
- 27 Sep 2027
- Last made up to
- 13 Sep 2026
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Charges
- Outstanding
- 2
- All time
- 3
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Names
- EXPOTECH HOLDINGS LIMITED current
- TELEKTRON (HOLDINGS) LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Oct 2025 | not published | £251,002 | £1,151,471 | £3,361,894 | 0 |
| 31 Oct 2024 * | not published | £1,817,839 | £1,105,215 | £3,510,892 | 0 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 12, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Anthony Charles Nissen Director | Director | — | — | November 1951 | British · England |
| Jon Peter Scott-Maxwell Company Director | Director | 1 Jun 2013 | — | November 1951 | British · England |
| Charles Peter Alexander Nissen Company Director | Director | 20 Apr 2015 | — | October 1984 | British · United Kingdom |
| John Paul De Beer Company Director | Director | 20 May 2015 | — | October 1979 | South African · England |
| George Mark Nissen Company Director | Director | 1 Mar 2021 | — | June 1986 | British · England |
| Maria Patricia Bowes Finance Director | Director | 1 Mar 2021 | — | March 1963 | British · England |
| Anthony Charles Francis Nissen | Secretary | 29 Sep 1995 | — | November 1951 | British · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Richard Peter Nissen | Ownership of shares 25 to 50 percent; Ownership of shares 25 to 50 percent as trust | 6 Apr 2016 | — | February 1949 | British · England |
| Mr Anthony Charles Nissen | Ownership of shares 25 to 50 percent; Ownership of shares 25 to 50 percent as trust | 6 Apr 2016 | — | November 1951 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is EXPOTECH HOLDINGS LIMITED still trading?
The register shows EXPOTECH HOLDINGS LIMITED as active.
What does EXPOTECH HOLDINGS LIMITED do?
It files the industry code 70100 (Activities of head offices).
When was EXPOTECH HOLDINGS LIMITED set up?
It was incorporated on 15 May 1970.
When are EXPOTECH HOLDINGS LIMITED's accounts due?
Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.
When is EXPOTECH HOLDINGS LIMITED's next confirmation statement due?
By 27 September 2027.
Who runs EXPOTECH HOLDINGS LIMITED?
EXPOTECH HOLDINGS LIMITED has 6 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House