EXPLEO TECHNOLOGY UK LIMITED
Active - Accounts Filed
General Information
NAME
EXPLEO TECHNOLOGY UK LIMITED
COMPANY NUMBER
03857864
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
12/10/1999
(25 years and 2 months old)
WEBSITE
https://www.sqs.com
CONFIRMATION STATEMENT MADE UP TO
07/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/08/2006
07/02/2019
SQS GROUP LIMITED
View all previous names
LONDON
EC4N 6AE
Telephone: 02074484620
TPS: No
80 Cannon Street
4th Floor
London
EC4N 6AE
EC4N 6AE
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 15/10/2024 | Deborah Leigh Futcher (912512761) has left the board |
| 23/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about EXPLEO TECHNOLOGY UK 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 EXPLEO TECHNOLOGY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXPLEO TECHNOLOGY UK 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 |
|---|---|---|---|---|
|
01/01/2009 - Present (15 years and 11 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
18/10/2013 - Present (11 years and 1 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/06/2019 - Present (5 years and 6 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/10/2019 - Present (5 years and 1 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
12/10/1999 - 03/07/2006 (6 years and 8 months) Born in May 1933 |
Resigned | Secretary |
Current: 0 Past: 18 |
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 |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 15/10/2024 | Deborah Leigh Futcher (912512761) has left the board |
| 23/07/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
| 03/09/2023 | New Accounts filed |
| 11/12/2022 | New Confirmation Statement filed |
| 03/08/2022 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 28/04/2021 | New Accounts filed |
| 07/04/2021 | Change in Reg. Office |
| 14/01/2021 | New Accounts filed |
| 12/10/2020 | New Confirmation Statement filed |
| 31/07/2020 | Change in Reg. Office |
| 30/10/2019 | Rene Gawron (907677939) has left the board |
| 30/10/2019 | New Board Member Jeffrey Lee Hoyle (910809486) Appointed |
| 14/10/2019 | New Accounts filed |
| 11/10/2019 | New Confirmation Statement filed |
| 17/06/2019 | Kevin Anthony Cunningham (920562480) has left the board |
| 17/06/2019 | New Board Member Stephen Michael Magennis (925944242) Appointed |
| 27/10/2018 | New Confirmation Statement filed |
| 17/07/2018 | New Accounts filed |
| 17/10/2017 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 18/10/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 09/05/2016 | Philip James Codd (913595530) has left the board |
| 09/05/2016 | New Board Member Philip James Codd (920761877) Appointed |
| 03/03/2016 | Cindy Anne Truyens (904838254) has left the board |
| 03/03/2016 | New Board Member Kevin Anthony Cunningham (920562480) Appointed |
| 11/11/2015 | New Annual Return filed |
| 10/11/2015 | Philip Neville Tomblin (916230617) has left the board |
| 07/10/2015 | New Accounts filed |
| 26/01/2015 | Christopher Keith Bean (916826507) has left the board |
| 07/11/2014 | New Annual Return filed |
| 30/09/2014 | New Accounts filed |
| 02/04/2014 | New Board Member Cindy Anne Truyens (904838254) Appointed |
| 24/01/2014 | Stephen John Fice (913298902) has left the board |
| 23/10/2013 | New Annual Return filed |
| 22/10/2013 | New Board Member Ralph Franz Gillessen (918220668) Appointed |
| 22/10/2013 | New Board Member Philip Neville Tomblin (916230617) Appointed |
| 09/10/2013 | New Accounts filed |
| 17/10/2012 | New Annual Return filed |
| 09/10/2012 | Rudolf Van Megen (907677967) has left the board |
| 13/09/2012 | New Accounts filed |
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