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Home > England & Wales Companies > EXPLEO TECHNOLOGY UK LIMITED
Company Information for

EXPLEO TECHNOLOGY UK LIMITED

80 CANNON STREET, 4TH FLOOR, LONDON, EC4N 6AE,
Company Registration Number
03857864
Private Limited Company
Active

Company Overview

About Expleo Technology Uk Ltd
EXPLEO TECHNOLOGY UK LIMITED was founded on 1999-10-12 and has its registered office in London. The organisation's status is listed as "Active". Expleo Technology Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
EXPLEO TECHNOLOGY UK LIMITED
 
Legal Registered Office
80 CANNON STREET
4TH FLOOR
LONDON
EC4N 6AE
Other companies in EC2R
 
Previous Names
SQS GROUP LIMITED07/02/2019
CRESTA GROUP LIMITED29/08/2006
Filing Information
Company Number 03857864
Company ID Number 03857864
Date formed 1999-10-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 10/10/2015
Return next due 07/11/2016
Type of accounts FULL
VAT Number /Sales tax ID GB788179561  
Last Datalog update: 2024-11-05 14:28:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXPLEO TECHNOLOGY UK LIMITED
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Company Officers of EXPLEO TECHNOLOGY UK LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH LEIGH FUTCHER
 Company Secretary 2007-10-01
PHILIP JAMES CODD
 Director 2009-01-01
KEVIN ANTHONY CUNNINGHAM
 Director 2016-03-01
RENE GAWRON
 Director 2006-07-03
RALPH FRANZ GILLESSEN
 Director 2013-10-18
Previous Officers
Officer Role Date Appointed Date Resigned
CINDY ANNE TRUYENS
 Director 2014-03-31 2016-02-22
PHILIP NEVILLE TOMBLIN
 Director 2013-10-18 2015-10-30
CHRISTOPHER KEITH BEAN
 Director 2012-03-31 2015-01-16
STEPHEN JOHN FICE
 Director 2008-09-01 2014-01-20
RUDOLF VAN MEGEN
 Director 2006-07-03 2012-09-30
ROBERT PAUL BARTLETT
 Director 2006-07-03 2012-03-31
DAVID VERNON COTTERELL
 Director 2002-10-09 2011-05-18
JOHN MICHAEL WINN
 Director 2002-03-07 2010-01-04
EDGAR ALEXANDER STEPHEN SMITH
 Director 2007-07-01 2008-08-19
NICHOLAS REGINALD VINCENT WINDSOR POINTON
 Director 1999-10-12 2008-07-22
HEINZ BONS
 Director 2006-07-03 2007-12-01
NICHOLAS EDGAR WARRAN-SMITH
 Company Secretary 2006-07-03 2007-10-01
KENNETH RICHARD POINTON
 Company Secretary 1999-10-12 2006-07-03
EDGAR ALEXANDER STEPHEN SMITH
 Director 2001-01-22 2006-07-03
NICHOLAS EDGAR WARRAN-SMITH
 Director 2003-01-13 2006-07-03
RICHARD CONRAD VINCENT WINDSOR POINTON
 Director 2000-05-21 2006-05-12
SAMUEL WINSTON WAITHE
 Director 2001-01-22 2002-12-18
MICHAEL DONALD DAVIES
 Director 2000-05-21 2002-10-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP JAMES CODD EXPLEO SOLUTIONS UK LTD Director 2016-03-11 CURRENT 2010-04-01 Active
RALPH FRANZ GILLESSEN THINKSOFT GLOBAL SERVICES LIMITED Director 2013-12-27 CURRENT 2001-03-28 Converted / Closed

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-11Termination of appointment of Deborah Leigh Futcher on 2024-08-01
2024-10-11CONFIRMATION STATEMENT MADE ON 07/10/24, WITH NO UPDATES
2024-07-16FULL ACCOUNTS MADE UP TO 31/12/23
2023-11-30REGISTRATION OF A CHARGE / CHARGE CODE 038578640009
2023-10-23CONFIRMATION STATEMENT MADE ON 07/10/23, WITH NO UPDATES
2023-08-29FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-03Register inspection address changed from 12 Moorgate London EC2R 6DA England to 80 Cannon Street 4th Floor London EC4N 6AE
2023-06-29REGISTERED OFFICE CHANGED ON 29/06/23 FROM 12 Moorgate London EC2R 6DA England
2023-06-29REGISTERED OFFICE CHANGED ON 29/06/23 FROM 80 4th Floor 80 Cannon Street London EC4N 6AE England
2022-07-29AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-10-20CS01CONFIRMATION STATEMENT MADE ON 07/10/21, WITH NO UPDATES
2021-10-20AD02Register inspection address changed from 5th Floor, Moor Place 1 Fore Street Avenue London EC2Y 9DT United Kingdom to 12 Moorgate London EC2R 6DA
2021-04-23AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/21 FROM 5th Floor, Moor Place 1 Fore Street Avenue London EC2Y 9DT England
2021-01-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2021-01-04AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 07/10/20, WITH UPDATES
2020-07-30AD02Register inspection address changed from 7 Moorgate London EC2R 6AF England to 5th Floor, Moor Place 1 Fore Street Avenue London EC2Y 9DT
2020-07-29PSC02Notification of Expleo Technology Germany Gmbh as a person with significant control on 2018-02-28
2020-07-29PSC09Withdrawal of a person with significant control statement on 2020-07-29
2020-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/20 FROM 7 Moorgate London EC2R 6AF
2019-10-28AP01DIRECTOR APPOINTED MR JEFFREY LEE HOYLE
2019-10-28TM01APPOINTMENT TERMINATED, DIRECTOR RENE GAWRON
2019-10-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES
2019-09-30AD02Register inspection address changed from Lynton House Station Approach Woking Surrey GU22 7PY England to 7 Moorgate London EC2R 6AF
2019-07-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 038578640008
2019-07-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 038578640007
2019-06-13AP01DIRECTOR APPOINTED MR STEPHEN MICHAEL MAGENNIS
2019-06-13TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN ANTHONY CUNNINGHAM
2019-03-18RES13Resolutions passed:
  • Company name changed 24/01/2019
  • ALTER ARTICLES
2019-02-20MEM/ARTSARTICLES OF ASSOCIATION
2019-02-07RES15CHANGE OF COMPANY NAME 07/02/19
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES
2018-07-12AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2018-03-27CH01Director's details changed for Mr Philip James Codd on 2018-03-22
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES
2017-09-14AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 173241.305
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-09-15AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-25AD03Registers moved to registered inspection location of Lynton House Station Approach Woking Surrey GU22 7PY
2016-03-01AP01DIRECTOR APPOINTED MR KEVIN ANTHONY CUNNINGHAM
2016-03-01TM01APPOINTMENT TERMINATED, DIRECTOR CINDY ANNE TRUYENS
2015-11-06TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP NEVILLE TOMBLIN
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 173241.31
2015-11-06AR0110/10/15 ANNUAL RETURN FULL LIST
2015-11-06AD02Register inspection address changed from C/O Sqs Group Ltd Albion House High Street Woking Surrey GU21 6BD United Kingdom to Lynton House Station Approach Woking Surrey GU22 7PY
2015-10-02AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-21TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KEITH BEAN
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 173241.31
2014-11-03AR0110/10/14 ANNUAL RETURN FULL LIST
2014-09-24AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-31AP01DIRECTOR APPOINTED MS CINDY ANNE TRUYENS
2014-01-22TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN FICE
2014-01-22CH03SECRETARY'S DETAILS CHNAGED FOR DEBORAH LEIGH FUTCHER on 2014-01-20
2013-10-18LATEST SOC18/10/13 STATEMENT OF CAPITAL;GBP 173241.31
2013-10-18AR0110/10/13 ANNUAL RETURN FULL LIST
2013-10-18CH01Director's details changed for Stephen John Fice on 2013-10-18
2013-10-18AP01DIRECTOR APPOINTED MR RALPH FRANZ GILLESSEN
2013-10-18AP01DIRECTOR APPOINTED MR PHILIP NEVILLE TOMBLIN
2013-10-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-12AR0110/10/12 FULL LIST
2012-10-05TM01APPOINTMENT TERMINATED, DIRECTOR RUDOLF VAN MEGEN
2012-09-07AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-11AP01DIRECTOR APPOINTED DIRECTOR CHRISTOPHER KEITH BEAN
2012-04-11TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BARTLETT
2011-10-21AR0110/10/11 FULL LIST
2011-09-15AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-27TM01APPOINTMENT TERMINATED, DIRECTOR DAVID COTTERELL
2010-10-29AR0110/10/10 FULL LIST
2010-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN FICE / 01/10/2010
2010-09-08AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WINN
2009-10-30AR0110/10/09 FULL LIST
2009-10-30AD02SAIL ADDRESS CHANGED FROM: C/O SQS GROUP LTD ALBION HOUSE HIGH STREET WOKING SURREY GU21 6BD UNITED KINGDOM
2009-10-28AD02SAIL ADDRESS CREATED
2009-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL WINN / 28/10/2009
2009-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / RUDOLF VAN MEGEN / 28/10/2009
2009-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / RENE GAWRON / 28/10/2009
2009-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN FICE / 28/10/2009
2009-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID VERNON COTTERELL / 28/10/2009
2009-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PAUL BARTLETT / 28/10/2009
2009-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES CODD / 28/10/2009
2009-06-30AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-28288aDIRECTOR APPOINTED PHILIP JAMES CODD
2008-12-16363aRETURN MADE UP TO 10/10/08; NO CHANGE OF MEMBERS
2008-09-03288aDIRECTOR APPOINTED STEPHEN JOHN FICE
2008-08-22288bAPPOINTMENT TERMINATED DIRECTOR EDGAR SMITH
2008-08-22288bAPPOINTMENT TERMINATED DIRECTOR NICHOLAS POINTON
2008-03-31AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-18287REGISTERED OFFICE CHANGED ON 18/02/08 FROM: 120 MOORGATE LONDON EC2M 6SS
2007-12-10288bDIRECTOR RESIGNED
2007-11-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-11-09363sRETURN MADE UP TO 10/10/07; NO CHANGE OF MEMBERS
2007-10-15288bSECRETARY RESIGNED
2007-10-15288aNEW SECRETARY APPOINTED
2007-07-03288aNEW DIRECTOR APPOINTED
2007-05-15AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-11-13363sRETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
2006-09-28122£ IC 355202/150202 31/03/06 £ SR 205000@1=205000
2006-09-28363sRETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
2006-09-2888(2)RAD 26/06/06--------- £ SI 3333@.005=16 £ IC 158964/158980
2006-09-2888(2)RAD 26/06/06--------- £ SI 12500@.005=62 £ IC 158902/158964
2006-09-2888(2)RAD 26/06/06--------- £ SI 81249@.005=406 £ IC 156126/156532
2006-09-2888(2)RAD 26/06/06--------- £ SI 7500@.005=37 £ IC 156089/156126
2006-09-2888(2)RAD 26/06/06--------- £ SI 595000@.005=2975 £ IC 153114/156089
2006-09-2888(2)RAD 26/06/06--------- £ SI 135000@.005=675 £ IC 152439/153114
2006-09-26MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-09-12288aNEW DIRECTOR APPOINTED
2006-09-12288aNEW DIRECTOR APPOINTED
2006-09-12288aNEW DIRECTOR APPOINTED
2006-09-05288aNEW DIRECTOR APPOINTED
2006-08-31288bSECRETARY RESIGNED
2006-08-31288bDIRECTOR RESIGNED
2006-08-31288bDIRECTOR RESIGNED
2006-08-31ELRESS252 DISP LAYING ACC 21/08/06
2006-08-31ELRESS366A DISP HOLDING AGM 21/08/06
2006-08-29CERTNMCOMPANY NAME CHANGED CRESTA GROUP LIMITED CERTIFICATE ISSUED ON 29/08/06
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities



Licences & Regulatory approval
We could not find any licences issued to EXPLEO TECHNOLOGY UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EXPLEO TECHNOLOGY UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE DEED 2003-03-28 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE DEED 2003-03-25 Satisfied LLOYDS TSB BANK PLC
RENT DEPOSIT DEED 2002-05-11 Outstanding MARUBENI EUROPE PLC
RENT DEPOSIT DEED 2002-02-14 Satisfied FROGMORE INVESTMENTS LIMITED
RENT DEPOSIT DEED 2000-11-24 Satisfied FROGMORE INVESTMENTS LIMITED
RENT DEPOSIT DEED 2000-06-16 Satisfied FROGMORE INVESTMENTS LIMITED
Intangible Assets
Patents
We have not found any records of EXPLEO TECHNOLOGY UK LIMITED registering or being granted any patents
Domain Names

EXPLEO TECHNOLOGY UK LIMITED owns 2 domain names.

migratingtovista.co.uk   testpoints.co.uk  

Trademarks
We have not found any records of EXPLEO TECHNOLOGY UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXPLEO TECHNOLOGY UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as EXPLEO TECHNOLOGY UK LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where EXPLEO TECHNOLOGY UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by EXPLEO TECHNOLOGY UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-08-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2011-04-0195049090

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXPLEO TECHNOLOGY UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EXPLEO TECHNOLOGY UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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