Menna Overview
Here’s a quick overview of XPLOR SOFTWARE (UK) LIMITED 👀 — a Newcastle Upon Tyne based business that started in 2000.
XPLOR SOFTWARE (UK) LIMITED
- Company statusactive
- Company No04014581
- Age26 years 1 month Incorporated 14 June 2000
- Officers2
Address
1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne, NE1 3AZ, United Kingdom
XPLOR SOFTWARE (UK) LIMITED is an active company incorporated on 14 June 2000 and based in Newcastle Upon Tyne, United Kingdom. The company was registered 26 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
58290 Other software publishing
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 03 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Dec 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 14 Sep 2024
Legacy
1 Year Ago on 14 Sep 2024
Legacy
1 Year Ago on 14 Sep 2024
Legacy
1 Year Ago on 14 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Dec 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 23 Oct 2023
Legacy
2 Years Ago on 23 Oct 2023
Legacy
2 Years Ago on 23 Oct 2023
Legacy
2 Years Ago on 23 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 05 Jul 2023
Certificate Change Of Name Company
3 Years Ago on 03 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 27 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 27 Jun 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 16 Dec 2022
Legacy
3 Years Ago on 16 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 14 Dec 2022
Legacy
3 Years Ago on 06 Dec 2022
Legacy
3 Years Ago on 06 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 30 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 30 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 03 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 09 Aug 2022
Termination Secretary Company
4 Years Ago on 14 Jul 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARABIN, Anthony | director | Nov 1964 | 28 Nov 2022 |
| MCGUINESS-BROWN, Nicola Dorothy | director | Mar 1981 | 31 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Transserv Uk Limited | 03 Dec 2019 | |
| Mrs Jean Ruth Maguire | Feb 1971 | 30 Oct 2019 |
| Mrs Jean Ruth Maguire | Feb 1971 | 30 Oct 2019 |
| Mr Sean Rory Maguire | Jun 1965 | 06 Apr 2016 |
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Here’s a quick overview of XPLOR SOFTWARE (UK) LIMITED 👀 — a Newcastle Upon Tyne based business that started in 2000.