EXPLORER (UK) SYSTEMS LIMITED
Non-Trading
General Information
NAME
EXPLORER (UK) SYSTEMS LIMITED
COMPANY NUMBER
07609320
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/04/2011
(13 years and 7 months old)
WEBSITE
www.explorer.uk.com
CONFIRMATION STATEMENT MADE UP TO
19/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
19/04/2011
30/08/2011
HLW 428 LIMITED
LONDON
E1W 9US
Telephone: 02038801686
TPS: No
2 Leman Street
London
E1W 9US
E1W 9US
30 City Road
London
EC1Y 2AB
Telephone: 2899470
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 |
|---|---|---|
| DATABASE SERVICE PROVIDER GLOBAL LTD | Active - Accounts Filed | View Report |
| EXPLORER (UK) SYSTEMS LIMITED | Non-Trading | View Report |
| EXPLORER (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Confirmation Statement filed |
| 03/12/2023 | New Accounts filed |
| 20/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EXPLORER (UK) SYSTEMS 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 EXPLORER (UK) SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXPLORER (UK) SYSTEMS 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 |
|---|---|---|---|---|
|
30/07/2020 - Present (4 years and 3 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 13 Past: 4 |
View Report |
|
19/04/2011 - Present (13 years and 7 months) Born in Sep 1954 |
Resigned | Director |
Current: 0 Past: 364 |
View Report |
|
30/08/2011 - Present (13 years and 2 months) Born in Apr 1967 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
30/11/2011 - 30/07/2020 (8 years and 8 months) Born in Dec 1973 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
30/11/2011 - 30/07/2020 (8 years and 8 months) Born in May 1969 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MEURSAULT TOPCO LIMITED | Non-Trading | View Report |
| MEURSAULT BIDCO LIMITED | Non-Trading | View Report |
| DATABASE SERVICE PROVIDER GLOBAL LTD | Active - Accounts Filed | View Report |
| DSP NEWCO 2 LIMITED | Company is dissolved | View Report |
| EXPLORER (UK) SYSTEMS LIMITED | Non-Trading | View Report |
| EXPLORER (UK) LIMITED | Active - Accounts Filed | View Report |
| NYMAD LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Confirmation Statement filed |
| 03/12/2023 | New Accounts filed |
| 20/06/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 23/12/2021 | David William Chislett (919597366) has left the board |
| 14/10/2021 | New Accounts filed |
| 17/05/2021 | New Confirmation Statement filed |
| 20/08/2020 | Neil Symons (916511219) has left the board |
| 20/08/2020 | Simon Greenwood (916511207) has left the board |
| 20/08/2020 | Ian John Thomason (904323046) has left the board |
| 20/08/2020 | New Board Member David William Chislett (919597366) Appointed |
| 20/08/2020 | New Board Member Tuhel Alom (916408776) Appointed |
| 20/08/2020 | New Board Member Simon John Goodenough (914123783) Appointed |
| 20/08/2020 | Change in Reg. Office |
| 05/05/2020 | New Confirmation Statement filed |
| 28/01/2020 | New Accounts filed |
| 08/05/2019 | New Confirmation Statement filed |
| 15/01/2019 | New Accounts filed |
| 02/11/2018 | Mark Hoggart (916511231) has left the board |
| 08/05/2018 | New Confirmation Statement filed |
| 18/01/2018 | New Accounts filed |
| 06/05/2017 | New Annual Return filed |
| 11/02/2017 | New Accounts filed |
| 18/05/2016 | New Annual Return filed |
| 25/01/2016 | New Accounts filed |
| 18/05/2015 | New Annual Return filed |
| 21/01/2015 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 15/01/2014 | New Accounts filed |
| 29/04/2013 | New Annual Return filed |
| 26/04/2013 | Change in Reg. Office |
| 16/01/2013 | New Accounts filed |
| 28/09/2012 | Change in Reg. Office |
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