Explorer (UK) Systems Limited. Head office in London. Check Director.

Explorer (UK) Systems Limited, London

Explorer (Uk) Systems Limited is a private limited company. Formerly, it was called Hlw 428 Limited (changed on 2011-08-30). Located at 30 City Road, London EC1Y 2AB, the aforementioned 13 years old firm was incorporated on 2011-04-19 and is classified as "activities of other holding companies n.e.c." (SIC: 64209).
1 director can be found in this company: Simon G. (appointed on 30 July 2020).

About
Name: Explorer (UK) Systems Limited
Number: 07609320
Incorporation date: 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.

Company staff

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

The due date for Explorer (Uk) Systems Limited confirmation statement filing is 2024-05-03. The previous confirmation statement was sent on 2023-04-19. The due date for a subsequent statutory accounts filing is 31 December 2023. Latest accounts filing was submitted for the time period up to 31 December 2021.

2 persons of significant control are listed in the official register, namely: Database Service Provider Global Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at City Road, EC1Y 2AB London. Ian T. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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

Type		Free download
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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