Xplor Software (Uk) Limited

04014581

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1ST FLOOR CENTRAL SQUARE SOUTH, NEWCASTLE UPON TYNE, NE1 3AZ

Incorporated 14/06/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

58290

Other software publishing

Officers

Mr Anthony Carabin

director · Since 28/11/2022

ACCOUNTANT

BRITISH · ENGLAND · Age 61

Also on 18 other boards

Nicola Dorothy Mcguiness-Brown

director · Since 31/05/2023

DIRECTOR OF OPERATIONAL EXCELLENCE

BRITISH · UNITED KINGDOM · Age 45

Also on 14 other boards

Persons with Significant Control

Transserv Uk Limited

75–100% shares

75–100% votes

Appoint directors

1st Floor, Central Square South, Newcastle Upon Tyne, NE1 3AZ

Reg: 08754210 · Companies House · Private Limited Company

Notified 03/12/2019

Former PSCs

Mr Sean Rory Maguire

Ceased 30/10/2019

Mrs Jean Ruth Maguire

Ceased 03/12/2019

Charges0 outstanding

charge

satisfied

HSBC BANK PLC

Created 25/11/2003Registered 27/11/2003Satisfied 01/11/2019

charge

satisfied

LLOYDS TSB BANK PLC

Created 22/06/2001Registered 27/06/2001Satisfied 10/07/2004