Explorer (UK) Systems Limited. net worth, address, company information. Free

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Explorer (Uk) Systems Limited (reg no 07609320) is a private limited company legally formed on 2011-04-19 in England. This enterprise has its registered office at 30 City Road, London EC1Y 2AB. Having undergone a change in 2011-08-30, the previous name this firm utilized was Hlw 428 Limited. Explorer (Uk) Systems Limited is operating under SIC code: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Explorer (UK) Systems Limited
Number	07609320
Date of Incorporation:	2011-04-19
End of financial year:	31 December
Address:	30 City Road, London, EC1Y 2AB
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 1 managing director that can be found in the firm, we can name: Simon G. (appointed on 30 July 2020). The Companies House lists 2 persons of significant control, namely: Database Service Provider Global Ltd is located at City Road, EC1Y 2AB London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Ian T. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Database Service Provider Global Ltd

30 July 2020

Address	30 City Road, London, EC1Y 2AB, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	Companies House - England And Wales
Registration number	03898451
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ian T.

6 April 2016 - 30 July 2020

Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

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(AA) Dormant company accounts reported for the period up to 2022/12/31 filed on: 28th, November 2023 \| accounts	Free Download (10 pages)

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(AA) Dormant company accounts reported for the period up to 2022/12/31 filed on: 28th, November 2023 \| accounts	Free Download (10 pages)
(MA) Articles and Memorandum of Association filed on: 18th, October 2023 \| incorporation	Free Download (9 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 18th, October 2023 \| resolution	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 4th, October 2022 \| accounts	Free Download (7 pages)
(TM01) Director's appointment terminated on 2021/12/17 filed on: 21st, December 2021 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 6th, October 2021 \| accounts	Free Download (8 pages)
(TM01) Director's appointment terminated on 2021/04/01 filed on: 7th, April 2021 \| officers	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 15th, September 2020 \| capital	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 8th, September 2020 \| incorporation	Free Download (9 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 8th, September 2020 \| resolution	Free Download (3 pages)
(AA01) Accounting period extended to 2020/12/31. Originally it was 2020/08/31 filed on: 2nd, September 2020 \| accounts	Free Download (1 page)
(AD01) Change of registered address from Wira Business Park West Park Ring Road Leeds LS16 6EB on 2020/08/18 to 30 City Road London EC1Y 2AB filed on: 18th, August 2020 \| address	Free Download (1 page)
(AP01) New director appointment on 2020/07/30. filed on: 18th, August 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2020/07/30 filed on: 18th, August 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2020/07/30 filed on: 18th, August 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2020/07/30 filed on: 18th, August 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/07/30. filed on: 18th, August 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/07/30. filed on: 18th, August 2020 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 2019/08/31 filed on: 23rd, January 2020 \| accounts	Free Download (6 pages)
(CH01) On 2019/05/07 director's details were changed filed on: 7th, May 2019 \| officers	Free Download (2 pages)
(SH06) Shares cancellation. Statement of capital on 2019/01/086461.00 GBP filed on: 21st, January 2019 \| capital	Free Download (6 pages)
(RESOLUTIONS) Resolution of shares purchase filed on: 21st, January 2019 \| resolution	Free Download (3 pages)
(SH03) Own shares purchase filed on: 21st, January 2019 \| capital	Free Download (3 pages)
(AA) Small company accounts made up to 2018/08/31 filed on: 10th, January 2019 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 24th, December 2018 \| resolution	Free Download (31 pages)
(TM01) Director's appointment terminated on 2018/09/17 filed on: 31st, October 2018 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 2017/08/31 filed on: 16th, January 2018 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened to 2017/08/31 filed on: 15th, November 2017 \| accounts	Free Download (1 page)
(AA) Small company accounts made up to 2016/09/30 filed on: 8th, February 2017 \| accounts	Free Download (6 pages)
(SH06) Shares cancellation. Statement of capital on 2016/03/097355.00 GBP filed on: 13th, May 2016 \| capital	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/04/19 filed on: 13th, May 2016 \| annual return	Free Download (5 pages)
(SH03) Own shares purchase filed on: 4th, May 2016 \| capital	Free Download (3 pages)
(SH01) 7661.00 GBP is the capital in company's statement on 2016/03/30 filed on: 28th, April 2016 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 14th, April 2016 \| resolution	Free Download
(AA) Small company accounts made up to 2015/09/30 filed on: 21st, January 2016 \| accounts	Free Download (6 pages)
(CH01) On 2015/05/07 director's details were changed filed on: 19th, May 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/04/19 filed on: 13th, May 2015 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2014/09/30 filed on: 16th, January 2015 \| accounts	Free Download (6 pages)
(CH01) On 2014/12/06 director's details were changed filed on: 23rd, December 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/04/19 filed on: 30th, April 2014 \| annual return	Free Download (5 pages)
(SH01) 16200.00 GBP is the capital in company's statement on 2014/04/30 capital
(CH01) On 2013/08/25 director's details were changed filed on: 30th, April 2014 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 2013/09/30 filed on: 8th, January 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/04/19 filed on: 24th, April 2013 \| annual return	Free Download (5 pages)
(AA) Small company accounts made up to 2012/09/30 filed on: 10th, January 2013 \| accounts	Free Download (6 pages)
(AD01) Change of registered office on 2012/09/26 from Wira Business Park West Park Ring Road Leeds West Yorkshire LS16 6EB England filed on: 26th, September 2012 \| address	Free Download (1 page)
(CH01) On 2012/04/19 director's details were changed filed on: 4th, May 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/04/19 filed on: 4th, May 2012 \| annual return	Free Download (5 pages)
(AD01) Change of registered office on 2012/05/04 from Wira House West Park Ring Road Leeds West Yorkshire LS16 6EB filed on: 4th, May 2012 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2011/09/30 filed on: 21st, December 2011 \| accounts	Free Download (2 pages)
(AP01) New director appointment on 2011/12/07. filed on: 7th, December 2011 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2011/12/07. filed on: 7th, December 2011 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2011/12/07. filed on: 7th, December 2011 \| officers	Free Download (3 pages)
(SH01) 16200.00 GBP is the capital in company's statement on 2011/11/30 filed on: 7th, December 2011 \| capital	Free Download (4 pages)
(AD01) Change of registered office on 2011/12/07 from Commercial House Commercial Street Sheffield South Yorkshire S1 2AT filed on: 7th, December 2011 \| address	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 7th, December 2011 \| resolution	Free Download (27 pages)
(SH08) Change of share class name or designation filed on: 7th, December 2011 \| capital	Free Download (2 pages)
(AA01) Previous accounting period shortened to 2011/09/30 filed on: 7th, December 2011 \| accounts	Free Download (3 pages)
(TM01) Director's appointment terminated on 2011/09/02 filed on: 2nd, September 2011 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2011/09/02. filed on: 2nd, September 2011 \| officers	Free Download (3 pages)
(CERTNM) Company name changed hlw 428 LIMITEDcertificate issued on 30/08/11 filed on: 30th, August 2011 \| change of name	Free Download (3 pages)
(NEWINC) Company registration filed on: 19th, April 2011 \| incorporation	Free Download (29 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

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