EC

EXPRODAT CONSULTING LIMITED

Active

Company number 04371594

Leeds, United Kingdom · Incorporated 12 February 2002

Nicholson House Elmete Hall, Elmete Lane, Leeds, LS8 2LJ, United Kingdom

Last updated on 20 September 2026

Data processing, hosting and related activities · SIC 63110

Other research and experimental development on natural sciences and engineering · SIC 72190

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 September 2009

Company overview

EXPRODAT CONSULTING LIMITED is an active private limited company incorporated on 12 February 2002 and registered in England and Wales. Its registered office is at Nicholson House Elmete Hall, Elmete Lane, Leeds, LS8 2LJ, United Kingdom. Its principal activities are data processing, hosting and related activities (SIC 63110) and other research and experimental development on natural sciences and engineering (SIC 72190).

It is controlled by Getech Group Plc, which holds 75-100% of the shares. The board consists of two British directors: JEPPS, Christopher Paul (appointed 14 November 2024) and BROWN, Simon James (appointed 5 December 2025). BROWN, Simon James serves as company secretary (appointed 9 May 2025). 14 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent audit-exemption-subsidiary accounts, made up to 31 December 2025, were filed on 9 July 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 1 July 2026. The next is due by 15 July 2027. Companies House holds 137 filings for this company, most recently an accounts filing on 9 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
1 July 2026
Next due
15 July 2027
10 months left

Financial snapshot

Year ended 31 December 2015
Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2025
Fixed assets
£68,740
Current assets
£1,391,722
Net current assets/liabilities
£911,439
Total assets less current liabilities
£980,179
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
31 Dec 2015 £68,740 £1,391,722 — —
— — — — —

Officers

BS
BROWN, Simon James
Director
5 December 2025
BS
BROWN, Simon James
Secretary
9 May 2025
JC
JEPPS, Christopher Paul
Director
14 November 2024
CP
CANTRILL, Patrick Simon
Secretary · Resigned
14 November 2024
CJ
COPUS, Jonathan Michael, Dr
Director · Resigned
30 June 2021
PS
PATON, Stuart Mcnicol, Dr
Director · Resigned
14 June 2016
DA
DARBYSHIRE, Andrew Liam
Director · Resigned
14 June 2016
DA
DARBYSHIRE, Andrew Liam
Secretary · Resigned
14 June 2016
FS
FELDMAN, Steven Howard
Director · Resigned
1 October 2013
CJ
CULLEN, Julie Elizabeth
Director · Resigned
11 September 2006
JC
JEPPS, Christopher Paul
Director · Resigned
11 September 2006
TS
TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
12 February 2002
CD
COMPANY DIRECTORS LIMITED
Corporate Nominee Director · Resigned
12 February 2002
RB
RODNEY, Bruce Craig
Director · Resigned
12 February 2002
CN
CRIBBENS, Nicholas Charles John
Director · Resigned
12 February 2002
SG
SMITH, Gareth David
Director · Resigned
12 February 2002

Persons with significant control

PS
Getech Group Plc
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

1 funding round
22 September 2009
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 July 2026 View
Legacy
Accounts
9 July 2026 View
Legacy
Other
9 July 2026 View
Legacy
Other
9 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2026 View
Appoint Person Director Company With Name Date
Officers
8 December 2025 View
Change Person Secretary Company With Change Date
Officers
2 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2025 View
Change Sail Address Company With Old Address New Address
Address
10 July 2025 View
Legacy
Other
22 May 2025 View
Legacy
Other
22 May 2025 View
Legacy
Accounts
22 May 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 May 2025 View
Appoint Person Secretary Company With Name Date
Officers
16 May 2025 View
Termination Secretary Company With Name Termination Date
Officers
7 May 2025 View
Appoint Person Director Company With Name Date
Officers
15 November 2024 View
Termination Director Company With Name Termination Date
Officers
15 November 2024 View
Appoint Person Secretary Company With Name Date
Officers
15 November 2024 View
Termination Secretary Company With Name Termination Date
Officers
15 November 2024 View
Legacy
Accounts
2 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 October 2024 View
Legacy
Other
9 September 2024 View
Legacy
Other
9 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2024 View
Termination Director Company With Name Termination Date
Officers
8 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 August 2023 View
Legacy
Accounts
2 August 2023 View
Legacy
Other
20 June 2023 View
Legacy
Other
20 June 2023 View
Termination Director Company With Name Termination Date
Officers
1 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 June 2022 View
Legacy
Accounts
22 June 2022 View
Legacy
Other
22 June 2022 View
Legacy
Other
14 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 October 2021 View
Legacy
Accounts
6 October 2021 View
Appoint Person Director Company With Name Date
Officers
30 June 2021 View
Legacy
Other
8 June 2021 View
Legacy
Other
8 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2021 View
Accounts With Accounts Type Full
Accounts
13 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2020 View
Accounts With Accounts Type Full
Accounts
29 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2019 View
Change Sail Address Company With Old Address New Address
Address
15 February 2019 View
Change Person Director Company With Change Date
Officers
19 June 2018 View
Change Person Secretary Company With Change Date
Officers
19 June 2018 View
Accounts With Accounts Type Full
Accounts
24 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2018 View
Move Registers To Registered Office Company With New Address
Address
12 February 2018 View
Change Account Reference Date Company Current Extended
Accounts
21 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2017 View
Accounts With Accounts Type Full
Accounts
18 January 2017 View
Termination Director Company With Name Termination Date
Officers
20 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 September 2016 View
Change Account Reference Date Company Current Shortened
Accounts
15 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
15 June 2016 View
Termination Director Company With Name Termination Date
Officers
15 June 2016 View
Termination Director Company With Name Termination Date
Officers
15 June 2016 View
Termination Director Company With Name Termination Date
Officers
15 June 2016 View
Termination Director Company With Name Termination Date
Officers
15 June 2016 View
Appoint Person Director Company With Name Date
Officers
15 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
15 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 June 2016 View
Appoint Person Director Company With Name Date
Officers
15 June 2016 View
Move Registers To Sail Company With New Address
Address
6 June 2016 View
Move Registers To Sail Company With New Address
Address
6 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 October 2014 View
Accounts With Accounts Type Full
Accounts
3 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2014 View
Move Registers To Registered Office Company
Address
5 March 2014 View
Appoint Person Director Company With Name
Officers
5 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2013 View
Change Sail Address Company With Old Address
Address
7 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 September 2012 View
Legacy
Mortgage
25 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2010 View
Resolution
Resolution
21 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2010 View
Change Person Director Company With Change Date
Officers
12 March 2010 View
Move Registers To Sail Company
Address
12 March 2010 View
Change Person Director Company With Change Date
Officers
12 March 2010 View
Change Person Director Company With Change Date
Officers
12 March 2010 View
Change Person Director Company With Change Date
Officers
12 March 2010 View
Change Sail Address Company
Address
11 March 2010 View
Capital Allotment Shares
Capital
11 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2009 View
Legacy
Annual Return
6 March 2009 View
Legacy
Address
6 March 2009 View
Legacy
Address
6 March 2009 View
Legacy
Address
21 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2008 View
Legacy
Annual Return
21 February 2008 View
Legacy
Officers
29 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2007 View
Legacy
Annual Return
10 April 2007 View
Legacy
Officers
12 January 2007 View
Resolution
Resolution
6 December 2006 View
Legacy
Capital
6 December 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 November 2006 View
Legacy
Address
2 November 2006 View
Legacy
Officers
6 October 2006 View
Legacy
Officers
26 September 2006 View
Legacy
Officers
24 April 2006 View
Legacy
Annual Return
14 March 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2005 View
Legacy
Officers
9 June 2005 View
Legacy
Annual Return
1 March 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 October 2004 View
Legacy
Officers
13 July 2004 View
Legacy
Annual Return
17 May 2004 View
Legacy
Officers
25 February 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 October 2003 View
Legacy
Address
6 August 2003 View
Legacy
Annual Return
25 February 2003 View
Legacy
Officers
17 February 2003 View
Legacy
Officers
23 October 2002 View
Legacy
Capital
21 May 2002 View
Legacy
Accounts
16 April 2002 View
Legacy
Officers
5 April 2002 View
Legacy
Officers
26 March 2002 View
Legacy
Officers
26 March 2002 View
Legacy
Officers
26 March 2002 View
Legacy
Officers
26 March 2002 View
Incorporation Company
Incorporation
12 February 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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