EXPLAN COMPUTERS LIMITED

EXPLAN COMPUTERS LIMITED is an active private limited company, incorporated on 7 July 1994. The nature of the business is Other information technology service activities. The company's registered office is on Callington Road, Tavistock. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. EXPLAN COMPUTERS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	LUMBURN RISE
Address Line 2	CALLINGTON ROAD
Post Town	TAVISTOCK
County	DEVON
Postcode	PL19 8HP

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	21/07/2024
Last Made Up Date	07/07/2023

Return

Next Due Date	04/08/2016
Last Made Up Date	07/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:

EXPLAN COMPUTERS LIMITED

Directors

(The company's officers)

MR PAUL MITCHELL RICHARDSON

(~68 year old British national)

LUMBURN RISE, CALLINGTON ROAD, TAVISTOCK, PL19 8HP

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 17/08/1994

HEATHER JANE MAY RICHARDSON

(~63 year old British national)

LUMBURN RISE, CALLINGTON ROAD, TAVISTOCK, PL19 8HP

Current Secretary
Gives occupation as COMPANY SECRETARY

Appointed on 17/08/1994

Shareholders

(Persons of Significant Control)

Mr Paul Mitchell Richardson

(~68 year old British national)

Lumburn Rise, Callington Road, Tavistock, Devon, PL19 8HP

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Heather Jane May Richardson

(~63 year old British national)

Lumburn Rise, Callington Road, Tavistock, Devon, PL19 8HP

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

BRIGHT PHOTON LTD

MR PAUL MITCHELL RICHARDSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)