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).
Name: Explorer (UK) Systems Limited
Number: 07609320
Incorporation date: 2011-04-19
End of financial year: 31 December
Address: 30 City Road
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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Dormant company accounts reported for the period up to 2022/12/31
filed on: 28th, November 2023 | accounts
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