Explorer (Uk) Systems Limited
Company Profile
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UnknownExplorer (uk) Systems Limited
07609320•Private Limited With Share Capital
Broadfield Law Uk Llp, One Bartholomew Close, London, EC1A7BL
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Incorporated
19/04/2011
Company Age
15 years
Directors
1
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Explorer (uk) Systems Limited (07609320) is a private limited with share capital incorporated on 19/04/2011 (15 years old) and registered in london, EC1A7BL. The company operates under SIC code 64209 and is classified as Unknown.
Explorer (uk) systems limited is a capital markets company based out of wira business park west park ring road, leeds, united kingdom.
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 19/04/2011
EC1A7BL
Financial Overview
Total Assets
£1.29M
Liabilities
£0
Net Assets
£1.29M
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Charges
6
Registered
3
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2026
Change Sail Address Company With New Address
Category:Address
Date:13-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-07-2025
Legacy
Category:Accounts
Date:16-07-2025
Legacy
Category:Other
Date:16-07-2025
Legacy
Category:Other
Date:16-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-11-2024
Legacy
Category:Accounts
Date:23-11-2024
Legacy
Category:Other
Date:23-11-2024
Legacy
Category:Other
Date:23-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-10-2023
Resolution
Category:Resolution
Date:18-10-2023
Memorandum Articles
Category:Incorporation
Date:18-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2021
Capital Name Of Class Of Shares
Category:Capital
Date:15-09-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-09-2020
Resolution
Category:Resolution
Date:08-09-2020
Memorandum Articles
Category:Incorporation
Date:08-09-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:23-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2019
Capital Cancellation Shares
Category:Capital
Date:21-01-2019
Resolution
Category:Resolution
Date:21-01-2019
Capital Return Purchase Own Shares
Category:Capital
Date:21-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2019
Resolution
Category:Resolution
Date:24-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:16-01-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2017
Accounts With Accounts Type Small
Category:Accounts
Date:08-02-2017
Capital Cancellation Shares
Category:Capital
Date:13-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2016
Capital Return Purchase Own Shares
Category:Capital
Date:04-05-2016
Capital Allotment Shares
Category:Capital
Date:28-04-2016
Resolution
Category:Resolution
Date:14-04-2016
Accounts With Accounts Type Small
Category:Accounts
Date:21-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2014
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2011
Capital Allotment Shares
Category:Capital
Date:07-12-2011
Capital Name Of Class Of Shares
Category:Capital
Date:07-12-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-12-2011
Resolution
Category:Resolution
Date:07-12-2011
Legacy
Category:Mortgage
Date:02-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-09-2011
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date15/07/2025
Latest Accounts31/12/2024
Trading Addresses
Broadfield Law Uk Llp, One Bartholomew Close, London, Ec1A 7Bl, EC1A7BLRegistered
C/O Browne Jacobson Llp, 15Th Floor, 6 Bury Court, London, EC3A7BA
Related Companies
10
Contact
02038801686
Broadfield Law Uk Llp, One Bartholomew Close, London, EC1A7BL