Company Information for

XPERT GROUP LIMITED

THIRD FLOOR ONE LONDON SQUARE, CROSS LANES, GUILDFORD, SURREY, GU1 1UN,

Company Registration Number

04590730

Private Limited Company

Dissolved

About Xpert Group Ltd

XPERT GROUP LIMITED was founded on 2002-11-14 and had its registered office in Guildford. The company was dissolved on the 2016-11-03 and is no longer trading or active.

Key Data

Company Name
XPERT GROUP LIMITED
Legal Registered Office
CROSS LANES
GUILDFORD
SURREY
GU1 1UN
Other companies in CB4
Previous Names
HS142 LIMITED
06/03/2003

Filing Information

Company Number04590730
Date formed2002-11-14
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2013-03-31
Date Dissolved2016-11-03
Type of accountsDORMANT
Last Datalog update:
2018-01-30 10:22:47
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2016-11-03

Officer Role Occupation Date Appointed Country
Paul Harvey Myhill Company Secretary 2013-01-01
Haywood Trefor Chapman Director DIRECTOR 2014-12-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Spencer Neal Dredge Director 2014-01-31 2014-12-31
Anthony Charles Weaver Director 2010-09-08 2014-12-31
Peter John Hallett Director 2009-10-13 2014-01-31
Peter Andrew Hayes Company Secretary 2011-11-18 2012-12-31
Nicholas O'rorke Company Secretary 2010-02-25 2011-11-18
Stephen Yapp Director 2009-10-13 2010-09-08
Stephen Yapp Director 2009-10-13 2010-09-08
Peter Andrew Hayes Company Secretary 2006-11-01 2010-02-25
Timothy Howard Perks Director 2005-04-28 2009-10-13
Martin Anthony Balaam Director 2003-01-31 2009-04-28
Mohammed Ramzan Director 2004-06-24 2008-01-31
Christopher Edward Francis Van Den Heuvel Company Secretary 2005-04-28 2006-10-31
Christopher Edward Francis Van Den Heuvel Director 2005-04-28 2006-10-31
Ian Christopher Brown Director 2005-04-27 2005-06-10
Martin Anthony Balaam Company Secretary 2003-01-31 2005-04-28
Gary Dean Barton Director 2003-02-19 2005-04-28
Grant Rostron Berry Director 2003-02-19 2005-04-28
David Michael Cox Director 2003-02-19 2005-04-28
Ray John Cross Director 2003-01-31 2005-04-28
Hs120 Limited Company Secretary 2002-11-14 2003-01-31
Heatons Directors Limited Director 2002-11-14 2003-01-31

Related Directorships for Haywood Trefor Chapman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Haywood Trefor Chapman CASTLETON IP CO LIMITEDDirector 2018-03-14 CURRENT 2018-03-14 Active - Proposal to Strike off
Haywood Trefor Chapman CASTLETON INNOVATION CO LIMITEDDirector 2018-03-14 CURRENT 2018-03-14 Active - Proposal to Strike off
Haywood Trefor Chapman HOMETEAM.NET LIMITEDDirector 2016-01-29 CURRENT 2003-12-01 Active - Proposal to Strike off
Haywood Trefor Chapman KYPERA HOLDINGS LIMITEDDirector 2016-01-29 CURRENT 2006-11-27 Active - Proposal to Strike off
Haywood Trefor Chapman KYPERA LIMITEDDirector 2016-01-29 CURRENT 2002-06-05 Active - Proposal to Strike off
Haywood Trefor Chapman CASTLETON FINANCIAL MODELLING SOLUTIONS LTDDirector 2015-05-31 CURRENT 2002-04-25 Active - Proposal to Strike off
Haywood Trefor Chapman IMPACT APPLICATIONS LIMITEDDirector 2015-05-29 CURRENT 2000-08-08 Active - Proposal to Strike off
Haywood Trefor Chapman MONTAL COMPUTER SYSTEMS LIMITEDDirector 2015-03-17 CURRENT 1990-11-27 Dissolved 2015-07-28
Haywood Trefor Chapman KEYLOGIC LTDDirector 2015-02-27 CURRENT 2001-04-06 Active - Proposal to Strike off
Haywood Trefor Chapman CASTLETON SOFTWARE SOLUTIONS LTDDirector 2015-02-27 CURRENT 2007-03-26 Active - Proposal to Strike off
Haywood Trefor Chapman CASTLETON TECHNOLOGIES LIMITEDDirector 2014-12-10 CURRENT 2007-03-30 Active
Haywood Trefor Chapman AZUR BUSINESS SOLUTIONS LTD.Director 2014-12-01 CURRENT 1977-10-03 Dissolved 2015-07-24
Haywood Trefor Chapman CASTLETON COMMUNICATIONS LIMITEDDirector 2014-12-01 CURRENT 1993-10-07 Dissolved 2015-08-04
Haywood Trefor Chapman COGNITION SUPPORT SERVICES LIMITEDDirector 2014-12-01 CURRENT 2005-06-22 Dissolved 2015-08-04
Haywood Trefor Chapman COMPASS TELECOM LIMITEDDirector 2014-12-01 CURRENT 1997-11-24 Dissolved 2015-07-28
Haywood Trefor Chapman FENFONES COMMUNICATIONS LIMITEDDirector 2014-12-01 CURRENT 1976-01-09 Dissolved 2015-09-08
Haywood Trefor Chapman IDENTA LIMITEDDirector 2014-12-01 CURRENT 1998-12-22 Dissolved 2015-09-08
Haywood Trefor Chapman INDEPENDENT DIGITAL NETWORKS LTDDirector 2014-12-01 CURRENT 1997-01-29 Dissolved 2015-09-08
Haywood Trefor Chapman ISOMATRIX UK LIMITEDDirector 2014-12-01 CURRENT 1999-06-11 Dissolved 2015-08-11
Haywood Trefor Chapman M2 SYSTEMS LIMITEDDirector 2014-12-01 CURRENT 1999-01-19 Dissolved 2015-07-28
Haywood Trefor Chapman REDSTONE TELECOMMUNICATIONS LIMITEDDirector 2014-12-01 CURRENT 1998-11-20 Dissolved 2015-07-28
Haywood Trefor Chapman SEVENTHREE LIMITEDDirector 2014-12-01 CURRENT 1999-03-03 Dissolved 2015-08-04
Haywood Trefor Chapman SYSTEMATIC TELECOMS LIMITEDDirector 2014-12-01 CURRENT 1986-11-05 Dissolved 2015-07-28
Haywood Trefor Chapman TROVE SOFTWARE LIMITEDDirector 2014-12-01 CURRENT 1987-10-21 Dissolved 2015-08-04
Haywood Trefor Chapman ESSENTIAL NETWORK SOLUTIONS LIMITEDDirector 2014-12-01 CURRENT 1998-11-20 Dissolved 2015-07-28
Haywood Trefor Chapman PURE NETWORKS LIMITEDDirector 2014-12-01 CURRENT 1994-05-11 Dissolved 2015-10-27
Haywood Trefor Chapman CALTELL COMMUNICATIONS LIMITEDDirector 2014-12-01 CURRENT 1993-03-04 Dissolved 2015-08-04
Haywood Trefor Chapman COMPASS COMMUNICATIONS TECHNICAL SERVICES LIMITEDDirector 2014-12-01 CURRENT 1996-08-23 Dissolved 2015-07-28
Haywood Trefor Chapman CASTLETON BUSINESS SOLUTIONS LIMITEDDirector 2014-12-01 CURRENT 2004-01-14 Dissolved 2015-08-04
Haywood Trefor Chapman RINGWOOD GROUP LIMITEDDirector 2014-12-01 CURRENT 1999-01-27 Dissolved 2015-10-27
Haywood Trefor Chapman MONTAL GROUP LIMITEDDirector 2014-12-01 CURRENT 1997-04-03 Dissolved 2015-10-27
Haywood Trefor Chapman COGNITION SOLUTIONS LIMITEDDirector 2014-12-01 CURRENT 1997-06-03 Dissolved 2015-10-27
Haywood Trefor Chapman NET QUEST SOLUTIONS LIMITEDDirector 2014-12-01 CURRENT 2003-08-19 Dissolved 2016-01-12
Haywood Trefor Chapman 3NET LIMITEDDirector 2014-12-01 CURRENT 1999-01-14 Dissolved 2016-11-03
Haywood Trefor Chapman AH 1 LIMITEDDirector 2014-12-01 CURRENT 1983-02-14 Dissolved 2016-11-03
Haywood Trefor Chapman CENTRIC NETWORKS LIMITEDDirector 2014-12-01 CURRENT 2003-05-09 Dissolved 2016-11-03
Haywood Trefor Chapman DIALNET PLCDirector 2014-12-01 CURRENT 1986-08-26 Dissolved 2016-11-03
Haywood Trefor Chapman DXI NETWORKS LIMITEDDirector 2014-12-01 CURRENT 2001-08-22 Dissolved 2016-11-03
Haywood Trefor Chapman FASTNET CONSULTING SERVICES LIMITEDDirector 2014-12-01 CURRENT 1989-05-22 Dissolved 2016-11-03
Haywood Trefor Chapman FASTNET GROUP LIMITEDDirector 2014-12-01 CURRENT 1995-01-30 Dissolved 2016-11-03
Haywood Trefor Chapman FASTNET SYSTEMS PLCDirector 2014-12-01 CURRENT 1995-06-28 Dissolved 2016-11-03
Haywood Trefor Chapman FUJIN SYSTEMS LIMITEDDirector 2014-12-01 CURRENT 2009-11-25 Dissolved 2016-11-03
Haywood Trefor Chapman GENESIS TELECOMMUNICATIONS LIMITEDDirector 2014-12-01 CURRENT 1990-12-17 Dissolved 2016-11-03
Haywood Trefor Chapman IDN TELECOM LIMITEDDirector 2014-12-01 CURRENT 2000-07-21 Dissolved 2016-11-03
Haywood Trefor Chapman MARCOM COMMUNICATIONS LIMITEDDirector 2014-12-01 CURRENT 1997-02-03 Dissolved 2016-11-03
Haywood Trefor Chapman MINERVA INDUSTRIAL SYSTEMS LIMITEDDirector 2014-12-01 CURRENT 1988-03-28 Dissolved 2016-11-03
Haywood Trefor Chapman REDSTONE TELECOM HOLDINGS LIMITEDDirector 2014-12-01 CURRENT 2005-03-29 Dissolved 2016-11-03
Haywood Trefor Chapman RINGWOOD SOFTWARE LIMITEDDirector 2014-12-01 CURRENT 1989-11-24 Dissolved 2016-11-03
Haywood Trefor Chapman XPERT COMMUNICATIONS LIMITEDDirector 2014-12-01 CURRENT 2001-01-24 Dissolved 2016-11-03
Haywood Trefor Chapman CASTLETON TECHNOLOGY INTERMEDIATE HOLDING COMPANY LIMITEDDirector 2014-12-01 CURRENT 2008-02-28 Active - Proposal to Strike off
Haywood Trefor Chapman CASTLETON MANAGED SERVICES LTDDirector 2014-12-01 CURRENT 1987-09-18 Active - Proposal to Strike off
Haywood Trefor Chapman CASTLETON INFORMATION GROUP LIMITEDDirector 2014-12-01 CURRENT 1994-10-06 Active - Proposal to Strike off
Haywood Trefor Chapman CASTLETON TECHNOLOGY LIMITEDDirector 2014-12-01 CURRENT 1997-03-19 Active
Haywood Trefor Chapman CASTLETON I4E LIMITEDDirector 2014-12-01 CURRENT 1997-12-05 Active - Proposal to Strike off
Haywood Trefor Chapman CASTLETON GROUP HOLDINGS LIMITEDDirector 2014-12-01 CURRENT 2000-07-13 Active - Proposal to Strike off
Haywood Trefor Chapman CASTLETON TECHNOLOGY HOLDINGS LIMITEDDirector 2014-12-01 CURRENT 2004-02-13 Active - Proposal to Strike off