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Officers29

Events2

Documents100

Additional data

Related companies6

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Last updated: Jun 01, 2024

EXPLEO UK LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 28 Jun 1996 (28 years ago)

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Summary

NameEXPLEO UK LIMITED
Historical names
  • ASSYSTEM GROUP UK LIMITED
  • INBIS GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03218561
Incorporation Date28 Jun 1996 (28 years ago) / 192 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, LANCASHIRE, PRESTON, EXPLEO UK LIMITED CLUB STREET, BAMBER BRIDGE, PR5 6FN

Officers

corporate

IndividualFrance

ASSYSTEM

Person with significant control


Appointed on30 Jun 2016

Resigned on28 Sep 2017

corporate

IndividualFrance

EXPLEO

Person with significant control


Appointed on28 Sep 2017

individual

IndividualUnited Kingdom

Bradley, David Richard

Director


Appointed on06 Feb 1997

Resigned on28 Sep 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Caunce, David Christopher

Director


Appointed on05 May 1998

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Dla Secretarial Services Limited

nominee-secretary


Appointed on28 Jun 1996

Resigned on06 Feb 1997

individual

IndividualUnited Kingdom

Ede, Helen Lesley

Secretary


Appointed on06 Feb 1997

Resigned on09 Dec 1997

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Events

Old value

06 Feb 2019

Name changeASSYSTEM GROUP UK LIMITED

31 Aug 2006

Name changeINBIS GROUP LIMITED

Documents

DateNameTypeDocument
19 Jul 2022Accounts with accounts type fullAAView
23 May 2022Confirmation statement with no updatesCS01View
27 Aug 2021Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date10 May 2024
    due by 24 May 2024
  • Last statement dated10 May 2023
Returns
  • Next returns datedue by 07 Jun 2017
  • Last returns dated10 May 2016
Mortgages
  • Charges9
  • Outstanding2
  • Satisfied7

Frequently asked questions

Where is EXPLEO UK LIMITED's headquarters?

EXPLEO UK LIMITED's headquarters is located at ENGLAND, LANCASHIRE, PRESTON, EXPLEO UK LIMITED CLUB STREET, BAMBER BRIDGE, PR5 6FN

What is EXPLEO UK LIMITED's industry?

EXPLEO UK LIMITED is in the industry of Other professional, scientific and technical activities n.e.c.

What year was EXPLEO UK LIMITED started?

EXPLEO UK LIMITED was started in 1996

Sources: Companies House