EXPLEO SOLUTIONS UK LTD
Active - Accounts Filed
General Information
NAME
EXPLEO SOLUTIONS UK LTD
COMPANY NUMBER
07211807
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
01/04/2010
(14 years and 7 months old)
WEBSITE
http://sqs-bfsi.com
CONFIRMATION STATEMENT MADE UP TO
01/04/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
15/08/2014
23/03/2019
SQS BFSI UK LTD
View all previous names
LONDON
EC4N 6AE
Telephone: 02074484620
TPS: No
Fourth Floor 80 Cannon Street
London
EC4N 6AE
Credit Risk Overview
Want to learn more about EXPLEO SOLUTIONS UK LTD?
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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Accounts filed |
| 04/11/2024 | Balaji Viswanathan (925171063) has left the board |
| 04/11/2024 | New Board Member Srinivasa Phina Tangirala (932883238) Appointed |
Credit Risk Overview
Want to learn more about EXPLEO SOLUTIONS UK LTD?
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 EXPLEO SOLUTIONS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXPLEO SOLUTIONS UK LTD?
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 |
|---|---|---|---|---|
|
27/06/2019 - Present (5 years and 4 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2024 - Present (2 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2010 - 08/04/2014 (4years) Born in May 1947 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
08/04/2014 - 24/03/2016 (1 years and 11 months) Born in Sep 1966 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
08/04/2014 - Present (10 years and 7 months) Born in Jan 1963 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXPLEO SAS | N/A | N/A |
| EXPLEO GROUP LTD | N/A | N/A |
| EXPLEO UK LIMITED | In Liquidation | View Report |
| EXPLEO ENGINEERING UK LIMITED | Active - Accounts Filed | View Report |
| EDISON TECHNICAL RECRUITMENT LIMITED | Company is dissolved | View Report |
| STIRLING DYNAMICS LIMITED | Active - Accounts Filed | View Report |
| SILVER ATENA LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Accounts filed |
| 04/11/2024 | Balaji Viswanathan (925171063) has left the board |
| 04/11/2024 | New Board Member Srinivasa Phina Tangirala (932883238) Appointed |
| 19/04/2024 | New Confirmation Statement filed |
| 16/12/2023 | New Accounts filed |
| 18/04/2023 | New Confirmation Statement filed |
| 26/11/2022 | New Accounts filed |
| 26/11/2022 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 21/04/2021 | New Confirmation Statement filed |
| 07/04/2021 | Change in Reg. Office |
| 09/03/2021 | New Accounts filed |
| 11/08/2020 | Change in Reg. Office |
| 25/04/2020 | New Confirmation Statement filed |
| 31/12/2019 | New Accounts filed |
| 21/08/2019 | Wolfgang Hubert Moll (925171108) has left the board |
| 21/08/2019 | New Board Member Stephen Michael Magennis (926157928) Appointed |
| 14/05/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 01/11/2018 | Martin Hodgson (925171011) has left the board |
| 01/11/2018 | New Board Member Martin Hodgson (917615789) Appointed |
| 25/10/2018 | New Board Member Balaji Viswanathan (925171063) Appointed |
| 25/10/2018 | New Board Member Martin Hodgson (925171011) Appointed |
| 25/10/2018 | New Board Member Wolfgang Hubert Moll (925171108) Appointed |
| 25/10/2018 | Philip James Codd (920761877) has left the board |
| 25/10/2018 | Aarti Arvind (920761949) has left the board |
| 18/05/2018 | New Confirmation Statement filed |
| 09/06/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 21/02/2017 | New Accounts filed |
| 03/05/2016 | New Annual Return filed |
| 02/05/2016 | Cindy Anne Truyens (904838254) has left the board |
| 02/05/2016 | Martin Muller (918706128) has left the board |
| 02/05/2016 | New Accounts filed |
| 02/05/2016 | New Board Member Aarti Arvind (920761949) Appointed |
| 02/05/2016 | New Board Member Philip James Codd (920761877) Appointed |
| 02/06/2015 | New Annual Return filed |
| 09/12/2014 | New Accounts filed |
| 27/08/2014 | Martin Muller (919018590) has left the board |
| 27/08/2014 | New Board Member Martin Muller (918706128) Appointed |
| 19/08/2014 | Vanaja Arvind (915023413) has left the board |
| 18/08/2014 | New Board Member Martin Muller (919018590) Appointed |
| 18/08/2014 | New Board Member Cindy Anne Truyens (904838254) Appointed |
| 02/05/2014 | New Annual Return filed |
| 19/03/2014 | Change in Reg. Office |
| 20/07/2013 | New Accounts filed |
| 09/04/2013 | New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
