EXPLORA SECURITY LIMITED
Active - Accounts Filed
General Information
NAME
EXPLORA SECURITY LIMITED
COMPANY NUMBER
04439515
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71122 -
Engineering related scientific and technical consulting activities
INCORPORATION DATE
15/05/2002
(22 years and 6 months old)
WEBSITE
www.explorasecurity.com
CONFIRMATION STATEMENT MADE UP TO
29/04/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
15/05/2002
15/03/2004
TFL PROJECTS LIMITED
LONDON
SW6 2BW
Telephone: 02073841000
TPS: No
Unit 3-4
Talina Centre
23A Bagleys Lane
London
SW6 2BW
Telephone: 73841000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOTER HOLDINGS LTD | N/A | N/A |
| EXPLORA SECURITY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/05/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EXPLORA SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EXPLORA SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXPLORA SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2004 - Present (19 years and 11 months) Born in Feb 1949 (age: 75) |
Active | Director |
Current: 15 Past: 9 |
View Report |
|
09/10/2006 - Present (18 years and 1 months) Born in Dec 1954 (age: 69) |
Active | Director |
Current: 11 Past: 6 |
View Report |
|
03/09/2007 - Present (17 years and 2 months) Born in Oct 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/06/2022 - Present (2 years and 5 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/06/2022 - Present (2 years and 5 months) Born in Dec 1948 (age: 75) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PARAMOUNT PROPERTY MANAGEMENT LTD | N/A | N/A |
| SOTER HOLDINGS LTD | N/A | N/A |
| DEFENCE CAPITAL LEASING LIMITED | Active - Accounts Filed | View Report |
| EXPLORA SECURITY LIMITED | Active - Accounts Filed | View Report |
| VOYAGER HOLDING GROUP LIMITED | Active - Accounts Filed | View Report |
| BLAST & BALLISTIC PROTECTION LIMITED | Active - Accounts Filed | View Report |
| DYNABLOK LIMITED | Non-Trading | View Report |
| DYNASHIELD LIMITED | Non-Trading | View Report |
| EXSEL DYTECNA LTD. | Company is dissolved | View Report |
| DEFENCE TECHNOLOGIES LIMITED | Non-Trading | View Report |
| ED ENGINEERING LIMITED | Company is dissolved | View Report |
| FORCE PROTECTION LIMITED | Non-Trading | View Report |
| GUARTEL SURVEILLANCE AND SECURITY SYSTEMS LIMITED | Non-Trading | View Report |
| GUARTEL TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/05/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 21/01/2023 | New Accounts filed |
| 21/01/2023 | New Confirmation Statement filed |
| 28/06/2022 | New Board Member Michael Richard Purcell (929730521) Appointed |
| 28/06/2022 | New Board Member Viorel Mihai Seica (929730438) Appointed |
| 27/04/2022 | New Accounts filed |
| 07/05/2021 | New Confirmation Statement filed |
| 27/04/2021 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 09/02/2020 | New Accounts filed |
| 13/05/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 03/05/2018 | New Confirmation Statement filed |
| 12/02/2018 | New Accounts filed |
| 04/08/2017 | Maurice Raymond Dorrington (917739416) has left the board |
| 05/05/2017 | New Annual Return filed |
| 10/02/2017 | New Accounts filed |
| 15/10/2016 | New Accounts filed |
| 10/05/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 29/05/2015 | New Accounts filed |
| 28/05/2014 | John McKinney (918374870) has left the board |
| 06/05/2014 | New Annual Return filed |
| 05/05/2014 | Duncan James Gillies (911610709) has left the board |
| 14/01/2014 | New Accounts filed |
| 20/12/2013 | New Board Member John McKinney (918374870) Appointed |
| 20/12/2013 | New Board Member Maurice Raymond Dorrington (917739416) Appointed |
| 09/05/2013 | New Annual Return filed |
| 06/05/2013 | Change in Reg. Office |
| 21/01/2013 | New Accounts filed |
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