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EXPLEO SOLUTIONS UK LTD

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

This company is commonly known as Expleo Solutions Uk Ltd. The company was founded 14 years ago and was given the registration number 07211807. The firm's registered office is in LONDON. You can find them at 5th Floor Moor Place, 1 Fore Street Avenue, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:EXPLEO SOLUTIONS UK LTD
Company Number:07211807
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:5th Floor Moor Place, 1 Fore Street Avenue, London, England, EC2Y 9DT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fourth Floor, 80 Cannon Street, London, England, EC4N 6AE

Director27 June 2019Active
Fourth Floor, 80 Cannon Street, London, England, EC4N 6AE

Director01 September 2018Active
7-11, Moorgate, London, EC2R 6AF

Director24 March 2016Active
7-11, Moorgate, London, England, EC2R 6AF

Director01 April 2010Active
7-11, Moorgate, London, EC2R 6AF

Director11 March 2016Active
12, Moorgate, London, England, EC2R 6DA

Director01 September 2018Active
7-11, Moorgate, London, EC2R 6AF

Director01 September 2018Active
7-11, Moorgate, London, EC2R 6AF

Director08 April 2014Active
7-11, Moorgate, London, EC2R 6AF

Director08 April 2014Active

People with Significant Control

Sqs Software Quality Systems Ag
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:Stollwerckstrasse 11, Cologne, Cologne, Germany, 51149
Nature of control:
  • Voting rights 50 to 75 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 (7 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
2024-04-15Confirmation statement

Confirmation statement with no updates.

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2023-12-08Accounts

Accounts with accounts type full.

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2023-07-14Address

Change registered office address company with date old address new address.

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2023-04-13Confirmation statement

Confirmation statement with no updates.

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2022-11-23Accounts

Accounts with accounts type full.

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2022-04-11Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type full.

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2021-04-16Confirmation statement

Confirmation statement with no updates.

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2021-04-15Officers

Termination director company with name termination date.

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2021-04-01Address

Change registered office address company with date old address new address.

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2021-03-04Accounts

Accounts with accounts type full.

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2020-08-07Officers

Change person director company with change date.

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2020-08-07Address

Change registered office address company with date old address new address.

Download
2020-04-07Confirmation statement

Confirmation statement with no updates.

Download
2019-12-23Accounts

Accounts with accounts type full.

Download
2019-08-19Officers

Appoint person director company with name date.

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2019-08-19Officers

Termination director company with name termination date.

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2019-05-09Confirmation statement

Confirmation statement with no updates.

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2019-03-23Resolution

Resolution.

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2018-12-20Accounts

Accounts with accounts type full.

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2018-10-23Officers

Termination director company with name termination date.

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2018-10-23Officers

Termination director company with name termination date.

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2018-10-23Officers

Appoint person director company with name date.

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2018-10-23Officers

Appoint person director company with name date.

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2018-10-23Officers

Appoint person director company with name date.

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