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Expleo Uk Limited PRESTON

Founded in 1996, Expleo Uk, classified under reg no. 03218561 is an active company. Currently registered at Expleo Uk Limited Club Street PR5 6FN, Preston the company has been in the business for 28 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 6th February 2019 Expleo Uk Limited is no longer carrying the name Assystem Group Uk.

At the moment there are 2 directors in the the firm, namely Jeffrey H. and David C.. In addition one secretary - David C. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Expleo Uk Limited Address / Contact

Office Address Expleo Uk Limited Club Street
Office Address2 Bamber Bridge
Town Preston
Post code PR5 6FN
Country of origin United Kingdom

Company Information / Profile

Registration Number 03218561
Date of Incorporation Fri, 28th Jun 1996
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 28 years old
Account next due date Mon, 30th Sep 2024 (136 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated Wed, 10th May 2023

Company staff

Jeffrey H.

Position: Director

Appointed: 26 March 2019

David C.

Position: Secretary

Appointed: 05 May 1998

David C.

Position: Director

Appointed: 05 May 1998

Michael S.

Position: Director

Appointed: 28 September 2017

Resigned: 30 April 2020

Stephane P.

Position: Director

Appointed: 28 September 2017

Resigned: 31 March 2018

Philippe C.

Position: Director

Appointed: 05 June 2015

Resigned: 28 September 2017

Gilbert V.

Position: Director

Appointed: 10 April 2007

Resigned: 05 June 2015

Pierre C.

Position: Director

Appointed: 04 November 2005

Resigned: 15 December 2006

Sean L.

Position: Director

Appointed: 01 November 2005

Resigned: 07 October 2009

Jean L.

Position: Director

Appointed: 31 March 2005

Resigned: 04 November 2005

Mohamed B.

Position: Director

Appointed: 31 March 2005

Resigned: 04 November 2005

Stephane A.

Position: Director

Appointed: 31 March 2005

Resigned: 04 November 2005

John W.

Position: Director

Appointed: 29 January 2004

Resigned: 31 March 2006

Richard W.

Position: Director

Appointed: 09 January 2001

Resigned: 19 January 2004

Michael S.

Position: Director

Appointed: 15 June 1999

Resigned: 14 September 2005

Catherine W.

Position: Director

Appointed: 10 July 1998

Resigned: 12 October 2004

Ian L.

Position: Secretary

Appointed: 09 December 1997

Resigned: 01 May 1998

Robert H.

Position: Director

Appointed: 01 May 1997

Resigned: 21 December 2000

Brian B.

Position: Director

Appointed: 20 March 1997

Resigned: 29 June 1998

Adam B.

Position: Director

Appointed: 06 February 1997

Resigned: 06 March 2001

Helen E.

Position: Secretary

Appointed: 06 February 1997

Resigned: 09 December 1997

Christopher P.

Position: Director

Appointed: 06 February 1997

Resigned: 04 November 2005

David B.

Position: Director

Appointed: 06 February 1997

Resigned: 28 September 2017

Ian L.

Position: Director

Appointed: 06 February 1997

Resigned: 01 May 1998

Dla Secretarial Services Limited

Position: Nominee Secretary

Appointed: 28 June 1996

Resigned: 06 February 1997

Dla Secretarial Services Limited

Position: Nominee Director

Appointed: 28 June 1996

Resigned: 06 February 1997

Dla Nominees Limited

Position: Corporate Nominee Director

Appointed: 28 June 1996

Resigned: 06 February 1997

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we identified, there is Expleo Sas from Paris, France. This PSC is classified as "a sas" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the PSC register is Assystem Sa that entered Paris, France as the official address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Expleo Sas

70 Boulevard De Courcelles, Paris, Paris, 75017, France

Legal authority France
Legal form Sas
Country registered France
Place registered France
Registration number 509768917
Notified on 28 September 2017
Nature of control: 75,01-100% shares

Assystem Sa

70 Boulevard De Courcelles, Paris, 75017, France

Legal authority French Civil Law
Legal form Public Limited Company
Country registered France
Place registered France
Registration number 412076937
Notified on 30 June 2016
Ceased on 28 September 2017
Nature of control: 75,01-100% shares

Company previous names

Assystem Group Uk February 6, 2019
Inbis Group August 31, 2006
Broomco (1138) December 17, 1996

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Reregistration Resolution
Full accounts for the period ending 31st December 2022
filed on: 21st, August 2023 		Free Download (15 pages)

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