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EXPLAN COMPUTERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Explan Computers Limited. The company was founded 29 years ago and was given the registration number 02946538. The firm's registered office is in TAVISTOCK. You can find them at Lumburn Rise, Callington Road, Tavistock, Devon. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:EXPLAN COMPUTERS LIMITED
Company Number:02946538
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 1994
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Lumburn Rise, Callington Road, Tavistock, Devon, PL19 8HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lumburn Rise, Callington Road, Tavistock, PL19 8HP

Secretary17 August 1994Active
Lumburn Rise, Callington Road, Tavistock, PL19 8HP

Director17 August 1994Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary07 July 1994Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director07 July 1994Active

People with Significant Control

Mr Paul Mitchell Richardson
Notified on:06 April 2016
Status:Active
Date of birth:March 1956
Nationality:British
Address:Lumburn Rise, Tavistock, PL19 8HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Heather Jane May Richardson
Notified on:06 April 2016
Status:Active
Date of birth:August 1960
Nationality:British
Address:Lumburn Rise, Tavistock, PL19 8HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Accounts

Accounts with accounts type micro entity.

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2023-07-11Confirmation statement

Confirmation statement with no updates.

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2023-02-23Accounts

Accounts with accounts type micro entity.

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2022-07-18Confirmation statement

Confirmation statement with no updates.

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2022-03-10Accounts

Accounts with accounts type micro entity.

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2021-07-09Confirmation statement

Confirmation statement with no updates.

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2021-05-18Accounts

Accounts with accounts type micro entity.

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2020-07-18Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type micro entity.

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2019-07-18Confirmation statement

Confirmation statement with no updates.

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2019-01-29Accounts

Accounts with accounts type unaudited abridged.

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2018-07-09Confirmation statement

Confirmation statement with no updates.

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2018-01-18Accounts

Accounts with accounts type unaudited abridged.

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2017-07-07Confirmation statement

Confirmation statement with no updates.

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2017-02-22Accounts

Accounts with accounts type total exemption full.

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2016-07-15Confirmation statement

Confirmation statement with updates.

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2016-02-22Accounts

Accounts with accounts type total exemption small.

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2015-08-06Annual return

Annual return company with made up date full list shareholders.

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2015-02-27Accounts

Accounts with accounts type total exemption small.

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2014-08-07Annual return

Annual return company with made up date full list shareholders.

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2014-02-24Accounts

Accounts with accounts type total exemption small.

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2013-07-26Annual return

Annual return company with made up date full list shareholders.

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2013-02-19Accounts

Accounts with accounts type total exemption small.

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2012-07-25Annual return

Annual return company with made up date full list shareholders.

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2012-02-24Accounts

Accounts with accounts type total exemption small.

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