This company is commonly known as Explorer (uk) Limited. The company was founded 29 years ago and was given the registration number 03055062. The firm's registered office is in LONDON. You can find them at 30 City Road, , London, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | EXPLORER (UK) LIMITED |
|---|---|---|
| Company Number | : | 03055062 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 May 1995 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 30 City Road, London, England, EC1Y 2AB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 30, City Road, London, England, EC1Y 2AB | Director | 30 July 2020 | Active |
| Hill Top Farm, Heyshaw, Harrogate, England, HG3 4HE | Secretary | 10 May 1995 | Active |
| Wira Business Park, West Park Ring Road, Leeds, England, LS16 6EB | Secretary | 30 November 2011 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Secretary | 10 May 1995 | Active |
| 30, City Road, London, England, EC1Y 2AB | Director | 30 July 2020 | Active |
| 30, City Road, London, England, EC1Y 2AB | Director | 30 July 2020 | Active |
| Wira Business Park, West Park Ring Road, Leeds, England, LS16 6EB | Director | 30 November 2011 | Active |
| Hill Top Farm, Heyshaw, Harrogate, England, HG3 4HE | Director | 10 May 1995 | Active |
| Wira Business Park, West Park Ring Road, Leeds, England, LS16 6EB | Director | 30 November 2011 | Active |
| Wira Business Park, West Park Ring Road, Leeds, LS16 6EB | Director | 01 June 2017 | Active |
| Wira Business Park, West Park Ring Road, Leeds, England, LS16 6EB | Director | 30 November 2011 | Active |
| Wira Business Park, West Park Ring Road, Leeds, England, LS16 6EB | Director | 10 May 1995 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Director | 10 May 1995 | Active |
| Explorer (Uk) Systems Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Wira Business Park, West Park, Leeds, England, LS16 6EB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-28 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-11-28 | Accounts | Legacy. | Download |
| 2023-11-28 | Other | Legacy. | Download |
| 2023-11-28 | Other | Legacy. | Download |
| 2023-10-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-18 | Resolution | Resolution. | Download |
| 2023-10-18 | Incorporation | Memorandum articles. | Download |
| 2023-10-16 | Change of constitution | Statement of companys objects. | Download |
| 2023-10-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-10-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-21 | Officers | Termination director company with name termination date. | Download |
| 2021-12-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-10-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-07 | Officers | Termination director company with name termination date. | Download |
| 2020-09-15 | Capital | Capital name of class of shares. | Download |
| 2020-09-08 | Resolution | Resolution. | Download |
| 2020-09-08 | Incorporation | Memorandum articles. | Download |
| 2020-09-02 | Accounts | Change account reference date company current extended. | Download |
| 2020-08-18 | Officers | Appoint person director company with name date. | Download |
| 2020-08-18 | Address | Change registered office address company with date old address new address. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.