UKBizDB.co.uk

EXPLANOTECH LIMITED

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

This company is commonly known as Explanotech Limited. The company was founded 17 years ago and was given the registration number 06011374. The firm's registered office is in ILFORD. You can find them at 130 Collinwood Gardens, , Ilford, Essex. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:EXPLANOTECH LIMITED
Company Number:06011374
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2006
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:130 Collinwood Gardens, Ilford, Essex, IG5 0AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
130, Collinwood Gardens, Ilford, United Kingdom, IG5 0AL

Secretary28 November 2006Active
130, Collinwood Gardens, Ilford, United Kingdom, IG5 0AL

Director28 November 2006Active
7, Andover Close, Luton, United Kingdom, LU4 9EQ

Director28 November 2006Active
8, Southwick, Bagshot, United Kingdom, GU19 5QR

Director28 November 2006Active

People with Significant Control

Mr Devendra Sharma
Notified on:06 April 2016
Status:Active
Date of birth:October 1975
Nationality:British
Address:130, Collinwood Gardens, Ilford, IG5 0AL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Vipin Pande
Notified on:06 April 2016
Status:Active
Date of birth:June 1978
Nationality:British
Address:130, Collinwood Gardens, Ilford, IG5 0AL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Zaffareen Khan
Notified on:06 April 2016
Status:Active
Date of birth:March 1977
Nationality:British
Address:130, Collinwood Gardens, Ilford, IG5 0AL
Nature of control:
  • Ownership of shares 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-09-27Gazette

Gazette dissolved voluntary.

Download
2022-07-12Gazette

Gazette notice voluntary.

Download
2022-07-04Dissolution

Dissolution application strike off company.

Download
2022-06-21Accounts

Accounts with accounts type total exemption full.

Download
2022-01-10Confirmation statement

Confirmation statement with updates.

Download
2021-11-27Accounts

Accounts with accounts type total exemption full.

Download
2021-09-17Capital

Capital statement capital company with date currency figure.

Download
2021-09-17Capital

Legacy.

Download
2021-09-17Insolvency

Legacy.

Download
2021-09-17Resolution

Resolution.

Download
2021-09-14Capital

Legacy.

Download
2021-08-24Accounts

Change account reference date company previous extended.

Download
2021-02-16Confirmation statement

Confirmation statement with updates.

Download
2020-08-28Accounts

Accounts with accounts type total exemption full.

Download
2020-01-09Confirmation statement

Confirmation statement with updates.

Download
2019-08-30Accounts

Accounts with accounts type total exemption full.

Download
2019-01-30Confirmation statement

Confirmation statement with no updates.

Download
2018-08-31Accounts

Accounts with accounts type total exemption full.

Download
2018-01-08Confirmation statement

Confirmation statement with no updates.

Download
2018-01-08Persons with significant control

Cessation of a person with significant control.

Download
2017-08-24Accounts

Accounts with accounts type total exemption small.

Download
2017-01-12Confirmation statement

Confirmation statement with updates.

Download
2016-12-12Confirmation statement

Confirmation statement with updates.

Download
2016-12-05Officers

Termination director company with name termination date.

Download
2016-08-24Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.