EXPLEO TECHNOLOGY UK LIMITED

Key Data

Status

Liquidation

Company No.

03857864

Incorporation date

12/10/1999

Size

Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 07/12/2022)

04/02/2026

Termination of appointment of Stephen Michael Magennis as a director on 2026-01-26

View PDF (1 pages)

12/01/2026

Registered office address changed from 80 Cannon Street 4th Floor London EC4N 6AE England to C/O Frp Advisory Trading Limited Kings Orchard 1 Queen Street Bristol BS2 0HQ on 2026-01-12

View PDF (3 pages)

02/01/2026

Resolutions

View PDF (1 pages)

02/01/2026

Declaration of solvency

View PDF (6 pages)

02/01/2026

Appointment of a voluntary liquidator

View PDF (3 pages)

18/12/2025

Confirmation statement made on 2025-10-07 with updates

View PDF (4 pages)

29/09/2025

Termination of appointment of Ralph Franz Gillessen as a director on 2025-09-29

View PDF (1 pages)

29/09/2025

Termination of appointment of Philip James Codd as a director on 2025-09-29

View PDF (1 pages)

06/02/2025

Notification of Expleo Uk Limited as a person with significant control on 2024-12-31

View PDF (2 pages)

06/02/2025

Cessation of Expleo Technology Germany Gmbh as a person with significant control on 2024-12-31

View PDF (1 pages)

11/10/2024

Termination of appointment of Deborah Leigh Futcher as a secretary on 2024-08-01

View PDF (1 pages)

11/10/2024

Confirmation statement made on 2024-10-07 with no updates

View PDF (3 pages)

16/07/2024

Full accounts made up to 2023-12-31

View PDF (43 pages)

30/11/2023

Registration of charge 038578640009, created on 2023-11-27

View PDF (44 pages)

23/10/2023

Confirmation statement made on 2023-10-07 with no updates

View PDF (3 pages)

29/08/2023

Full accounts made up to 2022-12-31

View PDF (42 pages)

03/07/2023

Register inspection address has been changed from 12 Moorgate London EC2R 6DA England to 80 Cannon Street 4th Floor London EC4N 6AE

View PDF (1 pages)

29/06/2023

Registered office address changed from 12 Moorgate London EC2R 6DA England to 80 4th Floor 80 Cannon Street London EC4N 6AE on 2023-06-29

View PDF (1 pages)

29/06/2023

Registered office address changed from 80 4th Floor 80 Cannon Street London EC4N 6AE England to 80 Cannon Street 4th Floor London EC4N 6AE on 2023-06-29

View PDF (1 pages)

07/12/2022

Confirmation statement made on 2022-10-07 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

07/10/2026

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Codd, Philip James	Director	01/01/2009 - 29/09/2025	1
Futcher, Deborah Leigh	Secretary	01/10/2007 - 01/08/2024	-
Magennis, Stephen Michael	Director	13/06/2019 - 26/01/2026	3
Van Megen, Rudolf	Director	03/07/2006 - 30/09/2012	3
Bons, Heinz	Director	03/07/2006 - 01/12/2007	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Support services to forestry

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14415049

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

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Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

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Turnover:

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Turnover:

No. of employees:

Description

About EXPLEO TECHNOLOGY UK LIMITED

EXPLEO TECHNOLOGY UK LIMITED is an(a) Liquidation company incorporated on 12/10/1999 with the registered office located at C/O Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol BS2 0HQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EXPLEO TECHNOLOGY UK LIMITED?

EXPLEO TECHNOLOGY UK LIMITED is currently Liquidation. It was registered on 12/10/1999 .

Where is EXPLEO TECHNOLOGY UK LIMITED located?

EXPLEO TECHNOLOGY UK LIMITED is registered at C/O Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol BS2 0HQ.

What does EXPLEO TECHNOLOGY UK LIMITED do?

EXPLEO TECHNOLOGY UK LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for EXPLEO TECHNOLOGY UK LIMITED?

The latest filing was on 04/02/2026: Termination of appointment of Stephen Michael Magennis as a director on 2026-01-26.