ES

EXPLORER (UK) SYSTEMS LIMITED

Active

Company number 07609320

London, United Kingdom · Incorporated 19 April 2011

Broadfield Law Uk Llp, One Bartholomew Close, London, EC1A 7BL, United Kingdom

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HLW 428 LIMITED · 19 April 2011 – 30 August 2011

Previous registered addresses

C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks, Bury Court London EC3A 7BA United Kingdom · until 7 October 2025

2 Leman Street London E1W 9US United Kingdom · until 1 April 2025

30 City Road London EC1Y 2AB England · until 12 September 2024

Wira Business Park West Park Ring Road Leeds LS16 6EB · until 18 August 2020

Wira Business Park West Park Ring Road Leeds West Yorkshire LS16 6EB England · until 26 September 2012

Wira House West Park Ring Road Leeds West Yorkshire LS16 6EB · until 4 May 2012

Commercial House Commercial Street Sheffield South Yorkshire S1 2AT · until 7 December 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GS
GOODENOUGH, Simon John
Director
1 June 2026
MS
MUNCER, Stuart Douglas
Director
18 March 2026
BP
BRADSHAW, Philip Mark
Director · Resigned
12 May 2025
AT
ALOM, Tuhel
Director · Resigned
30 July 2020
CD
CHISLETT, David William
Director · Resigned
30 July 2020
GS
GOODENOUGH, Simon John
Director · Resigned
30 July 2020
GS
GREENWOOD, Simon
Director · Resigned
30 November 2011
HM
HOGGART, Mark
Director · Resigned
30 November 2011
SN
SYMONS, Neil
Director · Resigned
30 November 2011
TI
THOMASON, Ian John
Director · Resigned
30 August 2011
DR
DYSON, Roger Kenneth
Director · Resigned
19 April 2011

Persons with significant control

PS
Database Service Provider Global Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 July 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
17 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
27 April 2026 View
Termination Director Company With Name Termination Date
Officers
25 March 2026 View
Appoint Person Director Company With Name Date
Officers
25 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2026 View
Change Sail Address Company With New Address
Address
13 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 October 2025 View
Termination Director Company With Name Termination Date
Officers
29 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 July 2025 View
Legacy
Accounts
16 July 2025 View
Legacy
Other
16 July 2025 View
Legacy
Other
16 July 2025 View
Appoint Person Director Company With Name Date
Officers
30 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
1 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2025 View
Change Person Director Company With Change Date
Officers
12 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 November 2024 View
Legacy
Accounts
23 November 2024 View
Legacy
Other
23 November 2024 View
Legacy
Other
23 November 2024 View
Change Person Director Company With Change Date
Officers
12 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 September 2024 View
Accounts With Accounts Type Dormant
Accounts
28 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
19 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
19 October 2023 View
Resolution
Resolution
18 October 2023 View
Memorandum Articles
Incorporation
18 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2022 View
Termination Director Company With Name Termination Date
Officers
21 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2021 View
Termination Director Company With Name Termination Date
Officers
7 April 2021 View
Capital Name Of Class Of Shares
Capital
15 September 2020 View
Capital Variation Of Rights Attached To Shares
Capital
15 September 2020 View
Resolution
Resolution
8 September 2020 View
Memorandum Articles
Incorporation
8 September 2020 View
Change Account Reference Date Company Current Extended
Accounts
2 September 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 September 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 September 2020 View
Appoint Person Director Company With Name Date
Officers
18 August 2020 View
Appoint Person Director Company With Name Date
Officers
18 August 2020 View
Appoint Person Director Company With Name Date
Officers
18 August 2020 View
Termination Director Company With Name Termination Date
Officers
18 August 2020 View
Termination Director Company With Name Termination Date
Officers
18 August 2020 View
Termination Director Company With Name Termination Date
Officers
18 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2020 View
Accounts With Accounts Type Small
Accounts
23 January 2020 View
Change Person Director Company With Change Date
Officers
7 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
3 May 2019 View
Capital Cancellation Shares
Capital
21 January 2019 View
Resolution
Resolution
21 January 2019 View
Capital Return Purchase Own Shares
Capital
21 January 2019 View
Accounts With Accounts Type Small
Accounts
10 January 2019 View
Resolution
Resolution
24 December 2018 View
Termination Director Company With Name Termination Date
Officers
31 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2018 View
Accounts With Accounts Type Small
Accounts
16 January 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
15 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2017 View
Accounts With Accounts Type Small
Accounts
8 February 2017 View
Capital Cancellation Shares
Capital
13 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2016 View
Capital Return Purchase Own Shares
Capital
4 May 2016 View
Capital Allotment Shares
Capital
28 April 2016 View
Resolution
Resolution
14 April 2016 View
Accounts With Accounts Type Small
Accounts
21 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
1 December 2015 View
Change Person Director Company With Change Date
Officers
19 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2015 View
Accounts With Accounts Type Dormant
Accounts
16 January 2015 View
Change Person Director Company With Change Date
Officers
23 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2014 View
Change Person Director Company With Change Date
Officers
30 April 2014 View
Accounts With Accounts Type Small
Accounts
8 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2013 View
Accounts With Accounts Type Small
Accounts
10 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
26 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2012 View
Change Person Director Company With Change Date
Officers
4 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
4 May 2012 View
Accounts With Accounts Type Dormant
Accounts
21 December 2011 View
Capital Allotment Shares
Capital
7 December 2011 View
Capital Name Of Class Of Shares
Capital
7 December 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
7 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
7 December 2011 View
Appoint Person Director Company With Name
Officers
7 December 2011 View
Appoint Person Director Company With Name
Officers
7 December 2011 View
Appoint Person Director Company With Name
Officers
7 December 2011 View
Resolution
Resolution
7 December 2011 View
Legacy
Mortgage
2 December 2011 View
Appoint Person Director Company With Name
Officers
2 September 2011 View
Termination Director Company With Name
Officers
2 September 2011 View
Certificate Change Of Name Company
Change Of Name
30 August 2011 View
Incorporation Company
Incorporation
19 April 2011 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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