EXPLEO UK LIMITED
EXPLEO UK LIMITED CLUB STREET, BAMBER BRIDGE, PRESTON PR5 6FN- Active
- Private Limited Company
- Company No. 03218561
- Last Updated: 01 Mar 2024
Company Profile
EXPLEO UK LIMITED was incorporated on Friday, June 28, 1996 as a Private Limited Company with registered address in PRESTON. EXPLEO UK LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 28 years 2 months and 26 days.
| Name | EXPLEO UK LIMITED |
|---|---|
| Company number | 03218561 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jun 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EXPLEO UK LIMITED CLUB STREET BAMBER BRIDGE PRESTON PR5 6FN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Expleo Sas Boulevard De Courcelles, 75017 |
Dates: Thursday, September 28, 2017 - present
ownership of shares 75 to 100 percent
|
| Assystem Sa Boulevard De Courcelles, 75017 |
Dates: Thursday, June 30, 2016 - Thursday, September 28, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (5 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 June 2017 |
| Last confirmation statement dated | 10 May 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| EXPLEO UK LIMITED | 28 Jun 1996 |
| INBIS GROUP LIMITED | 31 Aug 2006 |
| ASSYSTEM GROUP UK LIMITED | 06 Feb 2019 |