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EXPLORER (UK) SYSTEMS LIMITED

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

This company is commonly known as Explorer (uk) Systems Limited. The company was founded 14 years ago and was given the registration number 07609320. The firm's registered office is in LONDON. You can find them at 30 City Road, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:EXPLORER (UK) SYSTEMS LIMITED
Company Number:07609320
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:30 City Road, London, England, EC1Y 2AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, City Road, London, England, EC1Y 2AB

Director30 July 2020Active
30, City Road, London, England, EC1Y 2AB

Director30 July 2020Active
30, City Road, London, England, EC1Y 2AB

Director30 July 2020Active
Commercial House, Commercial Street, Sheffield, England, S1 2AT

Director19 April 2011Active
30, City Road, London, England, EC1Y 2AB

Director30 November 2011Active
Wira Business Park, West Park Ring Road, Leeds, England, LS16 6EB

Director30 November 2011Active
30, City Road, London, England, EC1Y 2AB

Director30 November 2011Active
30, City Road, London, England, EC1Y 2AB

Director30 August 2011Active

People with Significant Control

Database Service Provider Global Ltd
Notified on:30 July 2020
Status:Active
Country of residence:England
Address:30, City Road, London, England, EC1Y 2AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ian John Thomason
Notified on:06 April 2016
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:England
Address:30, City Road, London, England, EC1Y 2AB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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