EXPLORA SECURITY LIMITED
LONDON TFL PROJECTS LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW6 2BW
Company number 04439515
Status Active
Incorporation Date 15 May 2002
Company Type Private Limited Company
Address 4 TALINA CENTRE, BAGLEYS LANE, LONDON, SW6 2BW
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Accounts for a small company made up to 30 April 2015; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 10,000 . The most likely internet sites of EXPLORA SECURITY LIMITED are www.explorasecurity.co.uk, and www.explora-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Explora Security Limited is a Private Limited Company. The company registration number is 04439515. Explora Security Limited has been working since 15 May 2002. The present status of the company is Active. The registered address of Explora Security Limited is 4 Talina Centre Bagleys Lane London Sw6 2bw. . DORRINGTON, Maurice Raymond is a Director of the company. LE CARPENTIER, Francis Stewart is a Director of the company. LE CARPENTIER, Mercedes Elisabeth is a Director of the company. MARMENT, James Harry is a Director of the company. Nominee Secretary BLOOMSBURY SECRETARIES LIMITED has been resigned. Secretary ETRIDGE, Anthony Thomas has been resigned. Secretary ETRIDGE, Anthony Thomas has been resigned. Secretary KLEINBERG, Marius David has been resigned. Nominee Director BLOOMSBURY DIRECTORS LIMITED has been resigned. Director ETRIDGE, Anthony Thomas has been resigned. Director ETRIDGE, Anthony Thomas has been resigned. Director GILLIES, Duncan James has been resigned. Director GOODSON, Frederick Brian, Rear Admiral has been resigned. Director GREENWOOD, Henry Julian has been resigned. Director JOHNSON, David Leslie has been resigned. Director MCKINNEY, John has been resigned. Director WHITTY, Garth Jon, Lt Col has been resigned. Director WOODS, Jason Mark has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Director
DORRINGTON, Maurice Raymond
Appointed Date: 01 November 2013
75 years old
Director
LE CARPENTIER, Francis Stewart
Appointed Date: 01 December 2004
76 years old
Director
LE CARPENTIER, Mercedes Elisabeth
Appointed Date: 03 September 2007
42 years old
Director
MARMENT, James Harry
Appointed Date: 09 October 2006
71 years old

Resigned Directors

Nominee Secretary
BLOOMSBURY SECRETARIES LIMITED
Resigned: 15 May 2002
Appointed Date: 15 May 2002
Secretary
ETRIDGE, Anthony Thomas
Resigned: 20 February 2011
Appointed Date: 02 September 2007
Secretary
ETRIDGE, Anthony Thomas
Resigned: 23 April 2007
Appointed Date: 01 August 2002
Secretary
KLEINBERG, Marius David
Resigned: 12 July 2002
Appointed Date: 15 May 2002
Nominee Director
BLOOMSBURY DIRECTORS LIMITED
Resigned: 15 May 2002
Appointed Date: 15 May 2002
Director
ETRIDGE, Anthony Thomas
Resigned: 20 February 2011
Appointed Date: 02 September 2007
87 years old
Director
ETRIDGE, Anthony Thomas
Resigned: 23 April 2007
Appointed Date: 15 May 2002
87 years old
Director
GILLIES, Duncan James
Resigned: 31 March 2014
Appointed Date: 09 October 2006
81 years old
Director
GOODSON, Frederick Brian, Rear Admiral
Resigned: 19 March 2011
Appointed Date: 23 April 2007
87 years old
Director
GREENWOOD, Henry Julian
Resigned: 29 October 2009
Appointed Date: 09 October 2006
60 years old
Director
JOHNSON, David Leslie
Resigned: 14 November 2005
Appointed Date: 15 March 2004
76 years old
Director
MCKINNEY, John
Resigned: 12 May 2014
Appointed Date: 01 November 2013
52 years old
Director
WHITTY, Garth Jon, Lt Col
Resigned: 22 May 2008
Appointed Date: 24 April 2007
75 years old
Director
WOODS, Jason Mark
Resigned: 01 December 2004
Appointed Date: 15 March 2004
53 years old

EXPLORA SECURITY LIMITED Events

06 Feb 2017
Accounts for a small company made up to 30 April 2016
11 Oct 2016
Accounts for a small company made up to 30 April 2015
05 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 10,000
06 Apr 2016
Compulsory strike-off action has been discontinued
05 Apr 2016
First Gazette notice for compulsory strike-off
...
... and 62 more events
13 Jun 2002
New secretary appointed
24 May 2002
Director resigned
24 May 2002
Secretary resigned
24 May 2002
Registered office changed on 24/05/02 from: kingsway house 103 kingsway holborn london WC2B 6AW
15 May 2002
Incorporation

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