Menna Overview
Here’s a quick overview of EXPLORER (UK) SYSTEMS LIMITED 👀 — a London based business that started in 2011.
EXPLORER (UK) SYSTEMS LIMITED
- Company statusactive
- Company No07609320
- Age15 years 3 months Incorporated 19 April 2011
- Officers1
Address
Broadfield Law Uk Llp, One Bartholomew Close, London, EC1A 7BL, United Kingdom
EXPLORER (UK) SYSTEMS LIMITED is an active company incorporated on 19 April 2011 and based in London, United Kingdom. The company was registered 15 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Sail Address Company With New Address
9 Months Ago on 13 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 07 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 Jul 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 16 Jul 2025
Legacy
1 Year Ago on 16 Jul 2025
Legacy
1 Year Ago on 16 Jul 2025
Legacy
1 Year Ago on 16 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 01 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 12 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 23 Nov 2024
Legacy
1 Year Ago on 23 Nov 2024
Legacy
1 Year Ago on 23 Nov 2024
Legacy
1 Year Ago on 23 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 12 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 12 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 12 Sep 2024
Accounts With Accounts Type Dormant
2 Years Ago on 28 Nov 2023
Mortgage Satisfy Charge Full
2 Years Ago on 19 Oct 2023
Mortgage Satisfy Charge Full
2 Years Ago on 19 Oct 2023
Resolution
2 Years Ago on 18 Oct 2023
Memorandum Articles
2 Years Ago on 18 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 13 Oct 2023
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRADSHAW, Philip Mark | director | Dec 1966 | 12 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Database Service Provider Global Ltd | 30 Jul 2020 | |
| Mr Ian John Thomason | Apr 1967 | 06 Apr 2016 |
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Here’s a quick overview of EXPLORER (UK) SYSTEMS LIMITED 👀 — a London based business that started in 2011.