EXPLEO ENGINEERING UK LIMITED - PRESTON


Company Profile Company Filings

Overview

EXPLEO ENGINEERING UK LIMITED is a Private Limited Company from PRESTON ENGLAND and has the status: Active.
EXPLEO ENGINEERING UK LIMITED was incorporated 50 years ago on 22/11/1973 and has the registered number: 01147167. The accounts status is FULL and accounts are next due on 30/09/2024.

EXPLEO ENGINEERING UK LIMITED - PRESTON

This company is listed in the following categories:
71121 - Engineering design activities for industrial process and production
71122 - Engineering related scientific and technical consulting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

EXPLEO ENGINEERING UK LIMITED CLUB STREET
PRESTON
LANCASHIRE
PR5 6FN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ASSYSTEM UK LIMITED (until 06/02/2019)
INBIS LIMITED (until 31/08/2006)

Confirmation Statements

Last Statement Next Statement Due
18/02/2023 03/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JEFFREY LEE HOYLE Sep 1966 British Director 2005-09-14 CURRENT
MR DAVID CHRISTOPHER CAUNCE Mar 1964 British Secretary 1999-02-23 CURRENT
MR DAVID CHRISTOPHER CAUNCE Mar 1964 British Director 1998-05-05 CURRENT
MR STEPHANE ANDRE GUY PAILLARD Apr 1973 French Director 2017-09-28 UNTIL 2018-03-31 RESIGNED
MR PHILIP SMITH Sep 1949 British Director RESIGNED
MR PAUL ANDREW CULLINGFORD May 1961 British Secretary 1992-11-17 UNTIL 1993-09-30 RESIGNED
MRS HELEN LESLEY EDE British Secretary 1996-04-17 UNTIL 1997-12-24 RESIGNED
MR ANDREW ROBERT GOODBURN Jan 1947 British Secretary 1993-09-30 UNTIL 1993-11-08 RESIGNED
MR IAN LEIGH Mar 1960 British Secretary 1993-11-08 UNTIL 1996-04-17 RESIGNED
SARAH ELIZABETH JENKINS British Secretary RESIGNED
BIPIN PATEL Nov 1960 British Secretary 1997-12-24 UNTIL 1999-02-23 RESIGNED
MR DERRICK HUNTER Jul 1933 British Director RESIGNED
STEPHEN JOHN SHERLIKER Aug 1957 British Director 2005-09-14 UNTIL 2008-12-01 RESIGNED
MICHAEL JOHN SHEEHAN Oct 1958 British Director 2005-09-14 UNTIL 2020-04-30 RESIGNED
EUR ING CHRISTOPHER MICHAEL PEARCE Oct 1952 British Director 1995-07-12 UNTIL 2012-12-31 RESIGNED
AISSA AZZOUZI Aug 1962 French Director 2005-11-04 UNTIL 2006-02-01 RESIGNED
ANDREW THOMAS OAKES Jul 1946 British Director 1995-07-12 UNTIL 1996-03-29 RESIGNED
JEAN FRANCOIS LOURS Jul 1965 French Director 2005-03-31 UNTIL 2005-11-04 RESIGNED
MR IAN LEIGH Mar 1960 British Director 1993-11-08 UNTIL 1998-05-01 RESIGNED
DAVID RICHARD BRADLEY Apr 1961 British Director RESIGNED
PETER DESMOND HIGTON Mar 1956 British Director 2007-11-07 UNTIL 2017-09-28 RESIGNED
MR ANDREW ROBERT GOODBURN Jan 1947 British Director 1993-09-30 UNTIL 1995-10-26 RESIGNED
MR PAUL ANDREW CULLINGFORD May 1961 British Director RESIGNED
STEPHANE AUBARBIER Feb 1968 French Director 2005-03-31 UNTIL 2017-09-28 RESIGNED
MOHAMED BOUIGHAMEDANE Sep 1955 French Director 2005-03-31 UNTIL 2006-12-04 RESIGNED
ADAM ANTAL BODNAR Mar 1938 British Director 1993-10-04 UNTIL 2001-03-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Expleo Uk Limited 2016-06-30 Preston   Lancashire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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ADVANCED TECHNOLOGY DESIGN LIMITED PRESTON Dissolved... DORMANT 71121 - Engineering design activities for industrial process and production
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EXPLEO UK LIMITED PRESTON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
INBIS LIMITED PRESTON Dissolved... DORMANT 71121 - Engineering design activities for industrial process and production
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EXPLEO TECHNOLOGY UK LIMITED LONDON ENGLAND Active FULL 62020 - Information technology consultancy activities
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ASSYSTEM UK LIMITED BELFAST Dissolved... NO ACCOUNTS FILED None Supplied
BAE SYSTEMS (ABERDEEN) LIMITED EDINBURGH Dissolved... DORMANT 99999 - Dormant Company

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