EXPLORER (UK) SYSTEMS LIMITED
LEEDS HLW 428 LIMITED

Hellopages » West Yorkshire » Leeds » LS16 6EB

Company number 07609320
Status Active
Incorporation Date 19 April 2011
Company Type Private Limited Company
Address WIRA BUSINESS PARK, WEST PARK RING ROAD, LEEDS, LS16 6EB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Accounts for a small company made up to 30 September 2016; Cancellation of shares. Statement of capital on 9 March 2016 GBP 7,355 ; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 7,661 . The most likely internet sites of EXPLORER (UK) SYSTEMS LIMITED are www.exploreruksystems.co.uk, and www.explorer-uk-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Menston Rail Station is 6.3 miles; to Bradford Forster Square Rail Station is 6.5 miles; to Bradford Interchange Rail Station is 6.6 miles; to Burley-in-Wharfedale Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Explorer Uk Systems Limited is a Private Limited Company. The company registration number is 07609320. Explorer Uk Systems Limited has been working since 19 April 2011. The present status of the company is Active. The registered address of Explorer Uk Systems Limited is Wira Business Park West Park Ring Road Leeds Ls16 6eb. . GREENWOOD, Simon is a Director of the company. HOGGART, Mark is a Director of the company. SYMONS, Neil is a Director of the company. THOMASON, Ian John is a Director of the company. Director DYSON, Roger Kenneth has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
GREENWOOD, Simon
Appointed Date: 30 November 2011
56 years old
Director
HOGGART, Mark
Appointed Date: 30 November 2011
55 years old
Director
SYMONS, Neil
Appointed Date: 30 November 2011
51 years old
Director
THOMASON, Ian John
Appointed Date: 30 August 2011
58 years old

Resigned Directors

Director
DYSON, Roger Kenneth
Resigned: 30 August 2011
Appointed Date: 19 April 2011
71 years old

EXPLORER (UK) SYSTEMS LIMITED Events

08 Feb 2017
Accounts for a small company made up to 30 September 2016
13 May 2016
Cancellation of shares. Statement of capital on 9 March 2016
  • GBP 7,355
13 May 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 7,661
04 May 2016
Purchase of own shares.
28 Apr 2016
Statement of capital following an allotment of shares on 30 March 2016
  • GBP 7,661
...
... and 25 more events
02 Dec 2011
Particulars of a mortgage or charge / charge no: 1
02 Sep 2011
Appointment of Ian John Thomason as a director
02 Sep 2011
Termination of appointment of Roger Dyson as a director
30 Aug 2011
Company name changed hlw 428 LIMITED\certificate issued on 30/08/11
  • RES15 ‐ Change company name resolution on 2011-08-30
  • NM01 ‐ Change of name by resolution
19 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

EXPLORER (UK) SYSTEMS LIMITED Charges

30 November 2011
Debenture
Delivered: 2 December 2011
Status: Satisfied on 1 December 2015
Persons entitled: Martin Paul Hepworth
Description: Fixed and floating charge over the undertaking and all…

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