EXPLEO TECHNOLOGY UK LIMITED

EXPLEO TECHNOLOGY UK LIMITED is an active private limited company, incorporated on 12 October 1999. The nature of the business includes Information technology consultancy activities and one other classification. The company's registered office is on Cannon Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. EXPLEO TECHNOLOGY UK LIMITED has two previous names, the most recent of which was SQS GROUP LIMITED. The company has nine mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	80 CANNON STREET
Address Line 2	4TH FLOOR
Post Town	LONDON
Country	ENGLAND
Postcode	EC4N 6AE

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	21/10/2024
Last Made Up Date	07/10/2023

Return

Next Due Date	07/11/2016
Last Made Up Date	10/10/2015

Mortgages

Number of Mortgage Charges	9
Number of Outstanding Charges	3
Number of Satisfied Charges	6
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

62090 - Other information technology service activities

Company Name History

From 07/02/2019 onwards:

EXPLEO TECHNOLOGY UK LIMITED

From 29/08/2006 to 07/02/2019:

SQS GROUP LIMITED

Prior to 29/08/2006:

CRESTA GROUP LIMITED

Directors

(The company's officers)

MR PHILIP JAMES CODD

(~63 year old Irish national)

80 CANNON STREET, 4TH FLOOR, LONDON, EC4N 6AE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in IRELAND

Appointed on 01/01/2009

MR RALPH FRANZ GILLESSEN

(~54 year old British national)

80 CANNON STREET, 4TH FLOOR, LONDON, EC4N 6AE, ENGLAND

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in GERMANY

Appointed on 18/10/2013

MR JEFFREY LEE HOYLE

(~57 year old British national)

EXPLEO CLUB STREET, BAMBER BRIDGE, PRESTON, PR5 6FN, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 28/10/2019

MR STEPHEN MICHAEL MAGENNIS

(~51 year old Irish national)

80 CANNON STREET, 4TH FLOOR, LONDON, EC4N 6AE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in IRELAND

Appointed on 13/06/2019

DEBORAH LEIGH FUTCHER

(~56 year old British national)

80 CANNON STREET, 4TH FLOOR, LONDON, EC4N 6AE, ENGLAND

Current Secretary

Appointed on 01/10/2007

Connections

(Shared officers)

EXPLEO ENGINEERING UK LIMITED

MR JEFFREY LEE HOYLE

EXPLEO UK LIMITED

MR JEFFREY LEE HOYLE

STIRLING DYNAMICS LIMITED

MR JEFFREY LEE HOYLE

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)