EXPLORER (UK) SYSTEMS LIMITED

Key Data

Status

Active

Company No.

07609320

Incorporation date

19/04/2011

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/06/2023)

27/04/2026

Change of details for Database Service Provider Global Ltd as a person with significant control on 2025-10-07

View PDF (2 pages)

25/03/2026

Appointment of Mr Stuart Douglas Muncer as a director on 2026-03-18

View PDF (2 pages)

25/03/2026

Termination of appointment of Philip Mark Bradshaw as a director on 2026-03-18

View PDF (1 pages)

03/03/2026

Registration of charge 076093200006, created on 2026-02-27

View PDF (48 pages)

13/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

13/10/2025

Register inspection address has been changed to Broadfield Law Uk Llp One Bartholomew Close London EC1A 7BL

View PDF (1 pages)

07/10/2025

Registered office address changed from C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks, Bury Court London EC3A 7BA United Kingdom to Broadfield Law Uk Llp One Bartholomew Close London EC1A 7BL on 2025-10-07

View PDF (1 pages)

29/07/2025

Termination of appointment of Simon John Goodenough as a director on 2025-06-30

View PDF (1 pages)

16/07/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (9 pages)

16/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

16/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (47 pages)

16/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

30/06/2025

Appointment of Mr Philip Mark Bradshaw as a director on 2025-05-12

View PDF (2 pages)

01/04/2025

Change of details for Database Service Provider Global Ltd as a person with significant control on 2025-04-01

View PDF (2 pages)

01/04/2025

Registered office address changed from 2 Leman Street London E1W 9US United Kingdom to C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks, Bury Court London EC3A 7BA on 2025-04-01

View PDF (1 pages)

23/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

23/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

23/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (47 pages)

23/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (9 pages)

12/09/2024

Registered office address changed from 30 City Road London EC1Y 2AB England to 2 Leman Street London E1W 9US on 2024-09-12

View PDF (1 pages)

12/09/2024

Director's details changed for Mr Simon John Goodenough on 2024-08-20

View PDF (2 pages)

12/09/2024

Confirmation statement made on 2024-04-19 with no updates

View PDF (3 pages)

28/11/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (10 pages)

19/10/2023

Satisfaction of charge 076093200003 in full

View PDF (1 pages)

19/10/2023

Satisfaction of charge 076093200002 in full

View PDF (1 pages)

18/10/2023

Resolutions

View PDF (1 pages)

18/10/2023

Memorandum and Articles of Association

View PDF (9 pages)

13/10/2023

Registration of charge 076093200005, created on 2023-10-10

View PDF (24 pages)

11/10/2023

Registration of charge 076093200004, created on 2023-10-10

View PDF (11 pages)

15/06/2023

Confirmation statement made on 2023-04-19 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

31/12/2024

Next confirmation date

31/12/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Chislett, David William	Director	30/07/2020 - 17/12/2021	39
Thomason, Ian John	Director	30/08/2011 - 30/07/2020	2
Goodenough, Simon John	Director	30/07/2020 - 30/06/2025	21
Muncer, Stuart Douglas	Director	18/03/2026 - Present	30
Dyson, Roger Kenneth	Director	19/04/2011 - 30/08/2011	226

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About EXPLORER (UK) SYSTEMS LIMITED

EXPLORER (UK) SYSTEMS LIMITED is an(a) Active company incorporated on 19/04/2011 with the registered office located at Broadfield Law Uk Llp, One Bartholomew Close, London EC1A 7BL. 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 EXPLORER (UK) SYSTEMS LIMITED?

EXPLORER (UK) SYSTEMS LIMITED is currently Active. It was registered on 19/04/2011 .

Where is EXPLORER (UK) SYSTEMS LIMITED located?

EXPLORER (UK) SYSTEMS LIMITED is registered at Broadfield Law Uk Llp, One Bartholomew Close, London EC1A 7BL.

What does EXPLORER (UK) SYSTEMS LIMITED do?

EXPLORER (UK) SYSTEMS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for EXPLORER (UK) SYSTEMS LIMITED?

The latest filing was on 27/04/2026: Change of details for Database Service Provider Global Ltd as a person with significant control on 2025-10-07.