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EXPLEO TECHNOLOGY UK LIMITED - 12, Moorgate, London, EC2R 6DA, United Kingdom
Company Information
- Company registration number
- 03857864
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 12
- Moorgate
- London
- EC2R 6DA
- England 12, Moorgate, London, EC2R 6DA, England UK
Management
- Managing Directors
- CODD, Philip James
- GILLESSEN, Ralph Franz
- MAGENNIS, Stephen Michael
- HOYLE, Jeffrey Lee
- Company secretaries
- FUTCHER, Deborah Leigh
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-10-12
- Age Of Company 1999-10-12 24 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Expleo Technology Germany Gmbh
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SQS GROUP LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-10-10
- Annual Return
- Due Date: 2021-10-21
- Last Date: 2020-10-07
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EXPLEO TECHNOLOGY UK LIMITED Company Description
- EXPLEO TECHNOLOGY UK LIMITED is a ltd registered in United Kingdom with the Company reg no 03857864. Its current trading status is "live". It was registered 1999-10-12. It was previously called SQS GROUP LIMITED. It has declared SIC or NACE codes as "62020". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-10-10.It can be contacted at 12 .
Get EXPLEO TECHNOLOGY UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Expleo Technology Uk Limited - 12, Moorgate, London, EC2R 6DA, United Kingdom
- 1999-10-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-01-04) - AA
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mortgage-satisfy-charge-full (2021-01-12) - MR04
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-29) - AD01
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withdrawal-of-a-person-with-significant-control-statement (2020-07-29) - PSC09
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notification-of-a-person-with-significant-control (2020-07-29) - PSC02
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change-sail-address-company-with-old-address-new-address (2020-07-30) - AD02
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confirmation-statement-with-updates (2020-10-07) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-08) - AA
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confirmation-statement-with-updates (2019-10-07) - CS01
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change-sail-address-company-with-old-address-new-address (2019-09-30) - AD02
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termination-director-company-with-name-termination-date (2019-06-13) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-18) - MR01
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memorandum-articles (2019-02-20) - MA
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resolution (2019-02-07) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-10-28) - AP01
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resolution (2019-03-18) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-15) - MR01
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termination-director-company-with-name-termination-date (2019-10-28) - TM01
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appoint-person-director-company-with-name-date (2019-06-13) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-23) - CS01
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accounts-with-accounts-type-full (2018-07-12) - AA
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mortgage-satisfy-charge-full (2018-04-13) - MR04
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change-person-director-company-with-change-date (2018-03-27) - CH01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-12) - CS01
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accounts-with-accounts-type-full (2017-09-14) - AA
keyboard_arrow_right 2016
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move-registers-to-sail-company-with-new-address (2016-05-25) - AD03
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confirmation-statement-with-updates (2016-10-12) - CS01
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accounts-with-accounts-type-full (2016-09-15) - AA
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appoint-person-director-company-with-name-date (2016-03-01) - AP01
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termination-director-company-with-name-termination-date (2016-03-01) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-02) - AA
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change-sail-address-company-with-old-address-new-address (2015-11-06) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-06) - AR01
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termination-director-company-with-name-termination-date (2015-01-21) - TM01
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termination-director-company-with-name-termination-date (2015-11-06) - TM01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-01-22) - TM01
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change-person-secretary-company-with-change-date (2014-01-22) - CH03
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appoint-person-director-company-with-name-date (2014-03-31) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-03) - AR01
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accounts-with-accounts-type-full (2014-09-24) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-18) - AR01
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change-person-director-company-with-change-date (2013-10-18) - CH01
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appoint-person-director-company-with-name-date (2013-10-18) - AP01
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accounts-with-accounts-type-full (2013-10-02) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name-termination-date (2012-04-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-12) - AR01
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termination-director-company-with-name-termination-date (2012-10-05) - TM01
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accounts-with-accounts-type-full (2012-09-07) - AA
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appoint-person-director-company-with-name-date (2012-04-11) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-21) - AR01
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accounts-with-accounts-type-full (2011-09-15) - AA
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termination-director-company-with-name (2011-05-27) - TM01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-22) - TM01
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change-person-director-company-with-change-date (2010-10-29) - CH01
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accounts-with-accounts-type-full (2010-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-29) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-28) - 288a
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change-person-director-company-with-change-date (2009-10-28) - CH01
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accounts-with-accounts-type-full (2009-06-30) - AA
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change-sail-address-company (2009-10-28) - AD02
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change-sail-address-company-with-old-address (2009-10-30) - AD02
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move-registers-to-sail-company (2009-10-30) - AD03
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move-registers-to-registered-office-company (2009-10-30) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-30) - AR01
keyboard_arrow_right 2008
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legacy (2008-02-18) - 287
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accounts-with-accounts-type-full (2008-03-31) - AA
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legacy (2008-08-22) - 288b
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legacy (2008-12-16) - 363a
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legacy (2008-09-03) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-05-15) - AA
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legacy (2007-12-10) - 288b
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legacy (2007-11-09) - 363s
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legacy (2007-10-15) - 288b
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legacy (2007-10-15) - 288a
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legacy (2007-07-03) - 288a
keyboard_arrow_right 2006
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legacy (2006-09-28) - 88(2)R
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resolution (2006-08-31) - RESOLUTIONS
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legacy (2006-11-13) - 363s
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legacy (2006-09-12) - 288a
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legacy (2006-04-04) - 403a
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accounts-with-accounts-type-group (2006-05-03) - AA
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legacy (2006-06-02) - 288b
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legacy (2006-06-06) - 287
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certificate-change-of-name-company (2006-08-29) - CERTNM
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legacy (2006-08-31) - 288b
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legacy (2006-08-21) - 288a
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legacy (2006-09-05) - 288a
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memorandum-articles (2006-09-26) - MEM/ARTS
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legacy (2006-09-28) - 363s
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legacy (2006-09-28) - 122
keyboard_arrow_right 2005
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legacy (2005-11-10) - 88(2)R
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accounts-with-accounts-type-group (2005-04-18) - AA
keyboard_arrow_right 2004
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legacy (2004-06-14) - 88(2)R
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resolution (2004-07-29) - RESOLUTIONS
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accounts-with-accounts-type-group (2004-03-25) - AA
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legacy (2004-06-30) - 288c
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legacy (2004-11-10) - 363s
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legacy (2004-12-17) - 88(2)R
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memorandum-articles (2004-09-02) - MEM/ARTS
keyboard_arrow_right 2003
-
legacy (2003-01-10) - 288b
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legacy (2003-01-16) - 128(3)
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legacy (2003-01-20) - 288a
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legacy (2003-01-24) - 88(2)R
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legacy (2003-01-16) - 88(2)R
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legacy (2003-03-28) - 395
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legacy (2003-07-26) - 88(2)R
-
legacy (2003-10-17) - 363s
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accounts-with-accounts-type-group (2003-10-31) - AA
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legacy (2003-03-28) - 88(2)R
keyboard_arrow_right 2002
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resolution (2002-10-18) - RESOLUTIONS
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resolution (2002-09-05) - RESOLUTIONS
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legacy (2002-02-27) - 395
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legacy (2002-04-11) - 288a
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legacy (2002-05-11) - 395
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accounts-with-accounts-type-group (2002-08-03) - AA
-
legacy (2002-10-18) - 123
-
legacy (2002-10-22) - 288a
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legacy (2002-10-30) - 363s
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legacy (2002-11-01) - 288b
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legacy (2002-07-04) - 288c
keyboard_arrow_right 2001
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legacy (2001-02-08) - 288a
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accounts-with-accounts-type-group (2001-10-26) - AA
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legacy (2001-02-08) - 88(2)R
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legacy (2001-11-08) - 363s
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legacy (2001-11-08) - 88(2)R
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legacy (2001-06-19) - 88(2)R
keyboard_arrow_right 2000
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resolution (2000-05-23) - RESOLUTIONS
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legacy (2000-01-12) - 88(2)R
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legacy (2000-05-23) - 122
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legacy (2000-11-29) - 395
-
legacy (2000-06-28) - 288a
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legacy (2000-10-03) - 88(2)R
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statement-of-affairs (2000-10-03) - SA
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legacy (2000-10-16) - 363s
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accounts-with-accounts-type-small (2000-11-03) - AA
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legacy (2000-06-22) - 395
keyboard_arrow_right 1999
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legacy (1999-12-30) - 123
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legacy (1999-12-30) - 225
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incorporation-company (1999-10-12) - NEWINC
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resolution (1999-12-30) - RESOLUTIONS
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legacy (1999-12-30) - 122