Menna Overview
Here’s a quick overview of EXPLORA SECURITY LIMITED 👀 — a London based business that started in 2002.
EXPLORA SECURITY LIMITED
- Company statusactive
- Company No04439515
- Age24 years 2 months Incorporated 15 May 2002
- Officers5
Address
4 Talina Centre, Bagleys Lane, London, SW6 2BW
EXPLORA SECURITY LIMITED is an active company incorporated on 15 May 2002 and based in London. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71122 Engineering related scientific and technical consulting activities
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 29 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 30 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 02 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 17 Jan 2023
Appoint Person Director Company With Name Date
4 Years Ago on 24 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 24 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Apr 2022
Confirmation Statement With No Updates
5 Years Ago on 04 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 22 Apr 2021
Confirmation Statement With No Updates
6 Years Ago on 29 Apr 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 05 Feb 2020
Change To A Person With Significant Control
6 Years Ago on 24 Sep 2019
Accounts With Accounts Type Small
7 Years Ago on 08 May 2019
Confirmation Statement With No Updates
7 Years Ago on 01 May 2019
Change Person Director Company With Change Date
7 Years Ago on 18 Mar 2019
Confirmation Statement With No Updates
8 Years Ago on 30 Apr 2018
Accounts With Accounts Type Small
8 Years Ago on 07 Feb 2018
Termination Director Company With Name Termination Date
8 Years Ago on 02 Aug 2017
Confirmation Statement With Updates
9 Years Ago on 02 May 2017
Accounts With Accounts Type Small
9 Years Ago on 06 Feb 2017
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LE CARPENTIER, Francis Stewart | director | Feb 1949 | 01 Dec 2004 |
| LE CARPENTIER, Mercedes Elisabeth | director | Oct 1983 | 03 Sept 2007 |
| MARMENT, James Harry | director | Dec 1954 | 09 Oct 2006 |
| PURCELL, Michael Richard | director | Dec 1948 | 23 Jun 2022 |
| SEICA, Viorel Mihai, Dr | director | May 1964 | 23 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Francis Stewart Le Carpentier | Feb 1949 | 01 May 2016 |
| Ms Mercedes Elisabeth Le Carpentier | Oct 1983 | 01 May 2016 |
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LE CARPENTIER, Francis Stewart, ETRIDGE, Anthony Thomas, JOHNSON, David Leslie are mutual persons.
LE CARPENTIER, Francis Stewart, ETRIDGE, Anthony Thomas, JOHNSON, David Leslie are mutual persons.
LE CARPENTIER, Francis Stewart, ETRIDGE, Anthony Thomas, WHITTY, Garth Jon, Lt Col are mutual persons.
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MARMENT, James Harry, ETRIDGE, Anthony Thomas, GOODSON, Frederick Brian, Rear Admiral, JOHNSON, David Leslie are mutual persons.
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BLOOMSBURY SECRETARIES LIMITED, BLOOMSBURY DIRECTORS LIMITED are mutual persons.
BLOOMSBURY SECRETARIES LIMITED, BLOOMSBURY DIRECTORS LIMITED are mutual persons.
BLOOMSBURY SECRETARIES LIMITED, BLOOMSBURY DIRECTORS LIMITED are mutual persons.
BLOOMSBURY SECRETARIES LIMITED, BLOOMSBURY DIRECTORS LIMITED are mutual persons.
BLOOMSBURY SECRETARIES LIMITED, BLOOMSBURY DIRECTORS LIMITED are mutual persons.
BLOOMSBURY SECRETARIES LIMITED, BLOOMSBURY DIRECTORS LIMITED are mutual persons.
BLOOMSBURY SECRETARIES LIMITED, BLOOMSBURY DIRECTORS LIMITED are mutual persons.
BLOOMSBURY SECRETARIES LIMITED, BLOOMSBURY DIRECTORS LIMITED are mutual persons.
BLOOMSBURY SECRETARIES LIMITED, BLOOMSBURY DIRECTORS LIMITED are mutual persons.
BLOOMSBURY SECRETARIES LIMITED, BLOOMSBURY DIRECTORS LIMITED are mutual persons.
BLOOMSBURY SECRETARIES LIMITED, BLOOMSBURY DIRECTORS LIMITED are mutual persons.
BLOOMSBURY SECRETARIES LIMITED, BLOOMSBURY DIRECTORS LIMITED are mutual persons.
BLOOMSBURY SECRETARIES LIMITED, BLOOMSBURY DIRECTORS LIMITED are mutual persons.
BLOOMSBURY SECRETARIES LIMITED, BLOOMSBURY DIRECTORS LIMITED are mutual persons.
DORRINGTON, Maurice Raymond are mutual persons.
DORRINGTON, Maurice Raymond, JOHNSON, David Leslie are mutual persons.
JOHNSON, David Leslie are mutual persons.
EXPLORA SCHOLARSHIP FUND
LE CARPENTIER, Francis Stewart, MARMENT, James Harry are mutual persons.
RIVERSIDE PLAZA LIMITED
MARMENT, James Harry are mutual persons.
RIVERSIDE PLAZA RTM COMPANY LIMITED
MARMENT, James Harry are mutual persons.
GOODSON JONES RESEARCH LIMITED
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HYGIEIA EIR LIMITED
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EXPLORA FOUNDATION
MARMENT, James Harry are mutual persons.
SCREEN YORKSHIRE LIMITED
BLOOMSBURY SECRETARIES LIMITED is a mutual person.
THE HEYBRIDGE TANDOORI RESTAURANT LIMITED
BLOOMSBURY SECRETARIES LIMITED, BLOOMSBURY DIRECTORS LIMITED are mutual persons.
THE SOUTHERN FOOTBALL LEAGUE LIMITED
DORRINGTON, Maurice Raymond are mutual persons.
THE GLOUCESTERSHIRE CARE PARTNERSHIP
GOODSON, Frederick Brian, Rear Admiral are mutual persons.
THE OXFORDSHIRE CARE PARTNERSHIP
GOODSON, Frederick Brian, Rear Admiral are mutual persons.
INSTITUTE OF MUNITION CLEARANCE ENGINEERS
WHITTY, Garth Jon, Lt Col are mutual persons.
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.
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Here’s a quick overview of EXPLORA SECURITY LIMITED 👀 — a London based business that started in 2002.