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XPLORE4 TECHNOLOGIES LIMITED (08621868)

XPLORE4 TECHNOLOGIES LIMITED (08621868) is an active UK company. incorporated on 23 July 2013. with registered office in Warrington. The company operates in the Information and Communication sector, engaged in business and domestic software development. XPLORE4 TECHNOLOGIES LIMITED has been registered for 12 years. Current directors include OPENSHAW, Darren, TAYLOR, David Wilson.

Company Number
08621868
Status
active
Type
ltd
Incorporated
23 July 2013
Age
12 years
Address
231 Europa Boulevard, Warrington, WA5 7TN
Industry Sector
Information and Communication
Business Activity
Business and domestic software development
Directors
OPENSHAW, Darren, TAYLOR, David Wilson
SIC Codes
62012

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Introduction
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XPLORE4 TECHNOLOGIES LIMITED

XPLORE4 TECHNOLOGIES LIMITED is an active company incorporated on 23 July 2013 with the registered office located in Warrington. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. XPLORE4 TECHNOLOGIES LIMITED was registered 12 years ago.(SIC: 62012)

Status

active

Active since 12 years ago

Company No

08621868

LTD Company

Age

12 Years

Incorporated 23 July 2013

Size

N/A

Accounts

ARD: 31/7

Up to Date

5 weeks left

Last Filed

Made up to 31 July 2024 (1 year ago)
Submitted on 30 April 2025 (11 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 23 July 2025 (8 months ago)
Submitted on 26 August 2025 (7 months ago)

Next Due

Due by 6 August 2026
For period ending 23 July 2026
Contact
Address

231 Europa Boulevard Warrington, WA5 7TN,

Previous Addresses

4 Riversway Business Village Navigation Way Ashton-on-Ribble Preston PR2 2YP England
From: 1 August 2016To: 24 March 2026
88 Fishergate Hill Preston PR1 8JD
From: 23 July 2013To: 1 August 2016
Timeline

7 key events • 2013 - 2020

Funding Officers Ownership
Company Founded
Jul 13
Director Joined
Jul 13
Director Left
Aug 13
Director Joined
Jan 14
Director Left
Oct 17
New Owner
Aug 20
New Owner
Oct 20
0
Funding
4
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

OPENSHAW, Darren

Active
Fishergate Hill, PrestonPR1 8JD
Born November 1982
Director
Appointed 04 Jan 2014

TAYLOR, David Wilson

Active
Europa Boulevard, WarringtonWA5 7TN
Born May 1950
Director
Appointed 27 Jul 2013

BARROW, David Paul

Resigned
Navigation Way, PrestonPR2 2YP
Born March 1983
Director
Appointed 23 Jul 2013
Resigned 19 Sept 2017

OPENSHAW, Darren

Resigned
Fishergate Hill, PrestonPR1 8JD
Born November 1982
Director
Appointed 23 Jul 2013
Resigned 01 Aug 2013

Persons with significant control

2

Mr David Wilson Taylor

Active
Riversway Business Village, PrestonPR2 2YP
Born May 1950

Nature of Control

Ownership of shares 25 to 50 percent
Notified 19 Oct 2020

Mr Darren Richard Openshaw

Active
Europa Boulevard, WarringtonWA5 7TN
Born November 1972

Nature of Control

Ownership of shares 25 to 50 percent
Notified 01 Aug 2020
Fundings
Financials
Latest Activities

Filing History

34

Change Registered Office Address Company With Date Old Address New Address
24 March 2026
AD01Change of Registered Office Address
Confirmation Statement With No Updates
26 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
2 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
20 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
28 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
5 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
3 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 April 2021
AAAnnual Accounts
Notification Of A Person With Significant Control
19 October 2020
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
19 October 2020
PSC09Update to PSC Statements
Notification Of A Person With Significant Control
3 August 2020
PSC01Notification of Individual PSC
Confirmation Statement With No Updates
3 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 April 2020
AAAnnual Accounts
Confirmation Statement With No Updates
16 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 April 2019
AAAnnual Accounts
Confirmation Statement With No Updates
1 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
13 April 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
31 October 2017
TM01Termination of Director
Confirmation Statement With No Updates
17 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 April 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
1 August 2016
AD01Change of Registered Office Address
Confirmation Statement With Updates
1 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
4 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 July 2015
AR01AR01
Change Person Director Company With Change Date
7 April 2015
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
18 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 July 2014
AR01AR01
Appoint Person Director Company With Name
9 January 2014
AP01Appointment of Director
Termination Director Company With Name
2 August 2013
TM01Termination of Director
Appoint Person Director Company With Name
29 July 2013
AP01Appointment of Director
Incorporation Company
23 July 2013
NEWINCIncorporation