The Open Database Of The Corporate World

EXPLEO UK LIMITED

Company Number
01147167
Status
Active
Incorporation Date
Please log in to see this data
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Expleo Uk Limited Club Street
    Bamber Bridge
  • Preston
  • PR5 6FN
  • Lancashire
  • England
Industry Codes
  • 71.12/1: Engineering design activities for industrial process and production (UK SIC Classification 2007)
  • 71.12/2: Engineering related scientific and technical consulting activities (UK SIC Classification 2007)
  • 71.12: Engineering activities and related technical consultancy (European Community NACE Rev 2)
  • 7110: Architectural and engineering activities and related technical consultancy (UN ISIC Rev 4)
Latest Accounts Date
2025-12-31
Annual Return Last Made Up Date
2016-02-18
Previous Names
  • EXPLEO ENGINEERING UK LIMITED
  • ASSYSTEM UK LIMITED
  • INBIS LIMITED
  • RICARDO HITEC LIMITED
  • SAC HITEC LIMITED
  • SAC TAYLOR HITEC LIMITED
  • TAYLOR HITEC LIMITED
  • TAYPRO LIMITED
Directors / Officers
1 officer available, please log in to see this data
Inactive Directors / Officers
26 officers available, please log in to see this data

UK Gazette Notices

EXPLEO UK HOLDINGS LIMITED (Company Number 03218561) Previous Name of Company: Expleo UK Limited Registered office: Expleo UK Limited Clu...,

Company Number: 03218561 Name of Company: EXPLEO UK HOLDINGS LIMITED Previous Name of Company: Expleo UK Limited Nature of Business: Othe...,

EXPLEO UK HOLDINGS LIMITED (Company Number 03218561) Previous Name of Company: Expleo UK Limited Registered office: Expleo UK Limited Clu...,

Official Register Entries

register id: Z7133093

Company Addresses

CLUB STREET, BAMBER BRIDGE, PRESTON, LANCASHIRE, PR5 6FN, United Kingdom

Branches

France flag branch INBIS (France) details

Statements of control (by this company)

Date Description Mechanisms
2024-11-27 France flag ASSYSTEM (France) controls United Kingdom flag EXPLEO UK LIMITED (United Kingdom) Significant Influence Or Control details
2024-11-27 Expleo Sas controls United Kingdom flag EXPLEO UK LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors historic details
2024-11-27 Mr Matias Burghardt controls United Kingdom flag EXPLEO UK LIMITED (United Kingdom) Significant Influence Or Control historic details
2024-11-27 Mr Philippe Poletti controls United Kingdom flag EXPLEO UK LIMITED (United Kingdom) Share Ownership, Voting Rights historic details
2016-06-30 United Kingdom flag EXPLEO UK HOLDINGS LIMITED (United Kingdom) controls United Kingdom flag EXPLEO UK LIMITED (United Kingdom) Share Ownership historic details

Statements of control (relating to this company)

Date Description Mechanisms
2016-11-24 United Kingdom flag EXPLEO UK LIMITED (United Kingdom) controls United Kingdom flag EDISON TECHNICAL RECRUITMENT LIMITED (United Kingdom) Share Ownership details
2016-06-30 United Kingdom flag EXPLEO UK LIMITED (United Kingdom) controls United Kingdom flag SILVER ATENA (UK) LIMITED (United Kingdom) Share Ownership details
2016-06-30 United Kingdom flag EXPLEO UK LIMITED (United Kingdom) controls United Kingdom flag INBIS TECHNOLOGY LIMITED (United Kingdom) Share Ownership details
2016-06-30 United Kingdom flag EXPLEO UK LIMITED (United Kingdom) controls United Kingdom flag S.A.C. CONSULTANTS LIMITED (United Kingdom) Share Ownership details


Identifiers

Identifier System Identifier Categories
GB VAT Number Please log in to view this data Tax

Industry codes

Code Description Code scheme
71.12/1 Engineering design activities for industrial process and production UK SIC Classification 2007 details
71.12/2 Engineering related scientific and technical consulting activities UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry should always be referred to for definitive information