Menna Overview

Here’s a quick overview of EXPLEO TECHNOLOGY UK LIMITED 👀 — a London based business that started in 1999.

EXPLEO TECHNOLOGY UK LIMITED

  • Company statusactive
  • Company No03857864
  • Age26 years 9 months Incorporated 12 October 1999
  • Officers4

Address

80 Cannon Street, 4th Floor, London, EC4N 6AE, England

EXPLEO TECHNOLOGY UK LIMITED is an active company incorporated on 12 October 1999 and based in London, England. The company was registered 27 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    62020 Information technology consultancy activities, 62090 Other information technology service activities

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

event
Cessation Of A Person With Significant Control

1 Year Ago on 06 Feb 2025

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Notification Of A Person With Significant Control

1 Year Ago on 06 Feb 2025

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Confirmation Statement With No Updates

1 Year Ago on 11 Oct 2024

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Termination Secretary Company With Name Termination Date

1 Year Ago on 11 Oct 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 16 Jul 2024

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Mortgage Create With Deed With Charge Number Charge Creation Date

2 Years Ago on 30 Nov 2023

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Confirmation Statement With No Updates

2 Years Ago on 23 Oct 2023

finance
Accounts With Accounts Type Full

2 Years Ago on 29 Aug 2023

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Change Sail Address Company With Old Address New Address

3 Years Ago on 03 Jul 2023

event
Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 29 Jun 2023

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Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 29 Jun 2023

event
Confirmation Statement With No Updates

3 Years Ago on 07 Dec 2022

finance
Accounts With Accounts Type Full

4 Years Ago on 29 Jul 2022

event
Confirmation Statement With No Updates

4 Years Ago on 20 Oct 2021

event
Change Sail Address Company With Old Address New Address

4 Years Ago on 20 Oct 2021

finance
Accounts With Accounts Type Full

5 Years Ago on 23 Apr 2021

event
Change Registered Office Address Company With Date Old Address New Address

5 Years Ago on 01 Apr 2021

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Mortgage Satisfy Charge Full

5 Years Ago on 12 Jan 2021

finance
Accounts With Accounts Type Full

5 Years Ago on 04 Jan 2021

event
Confirmation Statement With Updates

5 Years Ago on 07 Oct 2020

event
Change Sail Address Company With Old Address New Address

6 Years Ago on 30 Jul 2020

event
Notification Of A Person With Significant Control

6 Years Ago on 29 Jul 2020

event
Withdrawal Of A Person With Significant Control Statement

6 Years Ago on 29 Jul 2020

event
Change Registered Office Address Company With Date Old Address New Address

6 Years Ago on 29 Jul 2020

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Appoint Person Director Company With Name Date

6 Years Ago on 28 Oct 2019

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
CODD, Philip Jamesdirector Apr 196101 Jan 2009
GILLESSEN, Ralph Franzdirector Jun 196918 Oct 2013
HOYLE, Jeffrey Leedirector Sep 196628 Oct 2019
MAGENNIS, Stephen Michaeldirector May 197213 Jun 2019

PSC (Persons with Significant control)

NameDate of BirthAppointed
Expleo Uk Limited 31 Dec 2024
Expleo Technology Germany Gmbh 28 Feb 2018

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.