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Explan Computers Limited TAVISTOCK

Founded in 1994, Explan Computers, classified under reg no. 02946538 is an active company. Currently registered at Lumburn Rise PL19 8HP, Tavistock the company has been in the business for thirty years. Its financial year was closed on 31st May and its latest financial statement was filed on Tuesday 31st May 2022. Since Friday 26th August 1994 Explan Computers Limited is no longer carrying the name Coveradd Trading.

There is a single director in the company at the moment - Paul R., appointed on 17 August 1994. In addition, a secretary was appointed - Heather R., appointed on 17 August 1994. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Explan Computers Limited Address / Contact

Office Address Lumburn Rise
Office Address2 Callington Road
Town Tavistock
Post code PL19 8HP
Country of origin United Kingdom

Company Information / Profile

Registration Number 02946538
Date of Incorporation Thu, 7th Jul 1994
Industry Other information technology service activities
End of financial Year 31st May
Company age 30 years old
Account next due date Thu, 29th Feb 2024 (50 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sun, 21st Jul 2024 (2024-07-21)
Last confirmation statement dated Fri, 7th Jul 2023

Company staff

Heather R.

Position: Secretary

Appointed: 17 August 1994

Paul R.

Position: Director

Appointed: 17 August 1994

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 07 July 1994

Resigned: 17 August 1994

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 07 July 1994

Resigned: 17 August 1994

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As we researched, there is Paul R. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Heather R. This PSC owns 25-50% shares and has 25-50% voting rights.

Paul R.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Heather R.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Coveradd Trading August 26, 1994

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Cash Bank On Hand130130130     
Current Assets130130130130130130130130
Net Assets Liabilities-47 883-47 88346 88346 88346 88346 88346 88346 883
Other
Creditors48 01348 01348 01348 01348 01348 01348 01348 013
Net Current Assets Liabilities-47 883-47 883130130130130130130
Total Assets Less Current Liabilities-47 883-47 8831 1301 1301 1301 1301 1301 130
Average Number Employees During Period   11111
Called Up Share Capital Not Paid Not Expressed As Current Asset  1 0001 0001 0001 0001 0001 000

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Accounts for a micro company for the period ending on Wednesday 31st May 2023
filed on: 14th, February 2024 		Free Download (3 pages)

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