XPLOR SOFTWARE (UK) LIMITED
Non-Trading
General Information
NAME
XPLOR SOFTWARE (UK) LIMITED
COMPANY NUMBER
04014581
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58290 -
Other software publishing
INCORPORATION DATE
14/06/2000
(24 years and 6 months old)
WEBSITE
www.legendware.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/04/2002
03/07/2023
LEGEND CLUB MANAGEMENT SYSTEMS (UK) LIMITED
View all previous names
NEWCASTLE UPON TYNE
NE1 3AZ
Telephone: 01904529565
TPS: No
1st Floor Central Square South
Orchard Street
Newcastle Upon Tyne
NE1 3AZ
NE1 3AZ
Block A
Clifton Park Avenue
York
North Yorkshire
YO30 5PB
Telephone: 529575
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 |
|---|---|---|
| TRANSSERV UK LIMITED | Active - Accounts Filed | View Report |
| LEGEND CLUB MANAGEMENT SYSTEMS (UK) LIMITED | Non-Trading | View Report |
| CLUB MACHINE HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about XPLOR SOFTWARE (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 XPLOR SOFTWARE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XPLOR SOFTWARE (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 |
|---|---|---|---|---|
|
01/10/2022 - Present (2 years and 2 months) Born in Feb 1959 (age: 65) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
28/11/2022 - Present (2years) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 15 Past: 12 |
View Report |
|
31/05/2023 - Present (1 years and 6 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 14 Past: 1 |
View Report |
|
Director: 14/06/2000 - Present (24 years and 6 months) Secretary: 17/05/2002 - Present (22 years and 6 months) Born in Nov 1951 |
Resigned | Director&Secretary |
Current: 6 Past: 74 |
View Report |
|
14/06/2000 - 31/10/2001 (1 years and 4 months) Born in Sep 1950 |
Resigned | Director |
Current: 2 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRANSACTION SERVICES GROUP LIMITED | Active - Accounts Filed | View Report |
| TSG HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| TRANSSERV UK LIMITED | Active - Accounts Filed | View Report |
| DEBIT FINANCE COLLECTIONS PLC | Active - Accounts Filed | View Report |
| HARLANDS GROUP LTD | Active - Accounts Filed | View Report |
| HARLANDS FINANCE LIMITED | Active - Accounts Filed | View Report |
| HARLANDS SERVICES LTD | Active - Accounts Filed | View Report |
| LEGEND CLUB MANAGEMENT SYSTEMS (UK) LIMITED | Non-Trading | View Report |
| CLUB MACHINE HOLDINGS LIMITED | Company is dissolved | View Report |
| BRIGHTLIME LIMITED | Company is dissolved | View Report |
| LEGEND LEISURE SERVICES LIMITED | Non-Trading | View Report |
| MYXPLOR UK LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
| 29/06/2023 | Nathan John Best (925434166) has left the board |
| 29/06/2023 | New Board Member Nicola Dorothy McGuinness-Brown (931062909) Appointed |
| 22/12/2022 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 02/12/2022 | Scott William Maud (928145395) has left the board |
| 02/12/2022 | New Board Member Anthony Carabin (910680366) Appointed |
| 05/10/2022 | New Board Member Pamela Ann Joseph (930069444) Appointed |
| 11/08/2022 | New Board Member Nathan John Best (925434166) Appointed |
| 15/07/2022 | Else Christina Hamilton (927257652) has left the board |
| 19/04/2022 | New Accounts filed |
| 15/12/2021 | New Confirmation Statement filed |
| 27/09/2021 | Camilla Sunner (928145379) has left the board |
| 02/06/2021 | New Accounts filed |
| 09/04/2021 | New Board Member Scott Maud (928145395) Appointed |
| 01/04/2021 | New Board Member Scott Maud (928145393) Appointed |
| 01/04/2021 | New Board Member Camilla Sunner (928145379) Appointed |
| 03/11/2020 | New Board Member Else Christina Hamilton (927257652) Appointed |
| 25/07/2020 | New Confirmation Statement filed |
| 21/05/2020 | Sean Rory Maguire (907969891) has left the board |
| 24/04/2020 | New Board Member Davin Miller (926908651) Appointed |
| 03/03/2020 | Roger Justin Bracken (910514682) has left the board |
| 17/01/2020 | David Linsley (924854055) has left the board |
| 24/12/2019 | Kevin Peter Ernest Guy (926530609) has left the board |
| 24/12/2019 | New Board Member Kevin Peter Ernest Guy (920153679) Appointed |
| 17/12/2019 | Brian Godfrey Burley (901152666) has left the board |
| 17/12/2019 | New Board Member Roger Justin Bracken (910514682) Appointed |
| 17/12/2019 | New Board Member Kevin Peter Ernest Guy (926530609) Appointed |
| 17/12/2019 | Paul Anthony Simpson (904981260) has left the board |
| 17/12/2019 | Ingrid Hay (908603858) has left the board |
| 17/12/2019 | Ian Steven Burroughs (910532321) has left the board |
| 17/12/2019 | David Linsley (924160669) has left the board |
| 17/12/2019 | Stephen Anthony Brown (907329286) has left the board |
| 17/12/2019 | Jean Ruth Maguire (915722694) has left the board |
| 17/07/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 10/12/2018 | Change in Reg. Office |
| 20/07/2018 | New Board Member David Linsley (924854055) Appointed |
| 24/06/2018 | New Accounts filed |
| 23/06/2018 | New Confirmation Statement filed |
| 05/01/2018 | New Company Secretary David Linsley (924160669) Appointed |
| 26/06/2017 | New Annual Return filed |
| 22/06/2017 | New Accounts filed |
| 21/06/2017 | New Accounts filed |
| 02/07/2016 | New Annual Return filed |
| 01/07/2015 | New Annual Return filed |
| 30/06/2015 | New Accounts filed |
| 23/06/2014 | New Annual Return filed |
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