EXPLEO UK LIMITED

EXPLEO UK LIMITED is an active private limited company, incorporated on 28 June 1996. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Club Street, Preston. 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 UK LIMITED has two previous names, the most recent of which was ASSYSTEM GROUP UK LIMITED. The company has nine mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	EXPLEO UK LIMITED CLUB STREET
Address Line 2	BAMBER BRIDGE
Post Town	PRESTON
County	LANCASHIRE
Country	ENGLAND
Postcode	PR5 6FN

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	24/05/2024
Last Made Up Date	10/05/2023

Return

Next Due Date	07/06/2017
Last Made Up Date	10/05/2016

Mortgages

Number of Mortgage Charges	9
Number of Outstanding Charges	2
Number of Satisfied Charges	7
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From 06/02/2019 onwards:

EXPLEO UK LIMITED

From 31/08/2006 to 06/02/2019:

ASSYSTEM GROUP UK LIMITED

Prior to 31/08/2006:

INBIS GROUP LIMITED

Directors

(The company's officers)

MR DAVID CHRISTOPHER CAUNCE

(~60 year old British national)

EXPLEO UK LIMITED CLUB STREET, BAMBER BRIDGE, PRESTON, LANCASHIRE, PR5 6FN, ENGLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 05/05/1998

MR JEFFREY LEE HOYLE

(~57 year old British national)

EXPLEO UK LIMITED CLUB STREET, BAMBER BRIDGE, PRESTON, LANCASHIRE, PR5 6FN, ENGLAND

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 26/03/2019

MR DAVID CHRISTOPHER CAUNCE

(~60 year old British national)

EXPLEO UK LIMITED CLUB STREET, BAMBER BRIDGE, PRESTON, LANCASHIRE, PR5 6FN, ENGLAND

Current Secretary
Usually resident in ENGLAND

Appointed on 05/05/1998

Connections

(Shared officers)

ASSYSTEM ENERGY & INFRASTRUCTURE LIMITED

MR DAVID CHRISTOPHER CAUNCE

CROSTON SPORTS CLUB

MR DAVID CHRISTOPHER CAUNCE

EXPLEO ENGINEERING UK LIMITED

MR DAVID CHRISTOPHER CAUNCE

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)