EXPLORA SECURITY LIMITED
4 TALINA CENTRE, BAGLEYS LANE, LONDON SW6 2BW- Active
- Private Limited Company
- Company No. 04439515
- Last Updated: 01 Mar 2024
Company Profile
EXPLORA SECURITY LIMITED was incorporated on Wednesday, May 15, 2002 as a Private Limited Company with registered address in LONDON. EXPLORA SECURITY LIMITED has the status: Active and it's listed in the following category: Engineering related scientific and technical consulting activities. This Private Limited Company has been operating for 22 years 9 months and 8 days.
| Name | EXPLORA SECURITY LIMITED |
|---|---|
| Company number | 04439515 |
| Company type | Private Limited Company |
| Incorporation date | 15 May 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 TALINA CENTRE BAGLEYS LANE LONDON SW6 2BW |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Francis Stewart Le Carpentier Nationality: British |
Dates: Sunday, May 1, 2016 - present
significant influence or control
|
| Ms Mercedes Elisabeth Le Carpentier Nationality: British,Belgian |
Dates: Sunday, May 1, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 27 May 2017 |
| Last confirmation statement dated | 29 April 2016 |
Mortgages
No mortgages have been registered against EXPLORA SECURITY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EXPLORA SECURITY LIMITED | 15 May 2002 |
| TFL PROJECTS LIMITED | 15 Mar 2004 |