Explora Security Limited in Bagleys Lane LONDON

Explora Security Limited LONDON

Founded in 2002, Explora Security, classified under reg no. 04439515 is an active company. Currently registered at 4 Talina Centre SW6 2BW, London the company has been in the business for twenty two years. Its financial year was closed on April 30 and its latest financial statement was filed on 30th April 2022. Since 15th March 2004 Explora Security Limited is no longer carrying the name Tfl Projects.

The firm has 5 directors, namely Viorel S., Michael P. and Mercedes L. and others. Of them, Francis L. has been with the company the longest, being appointed on 1 December 2004 and Viorel S. and Michael P. have been with the company for the least time - from 23 June 2022. 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.

Explora Security Limited Address / Contact

Office Address	4 Talina Centre
Office Address2	Bagleys Lane
Town	London
Post code	SW6 2BW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04439515
Date of Incorporation	Wed, 15th May 2002
Industry	Engineering related scientific and technical consulting activities
End of financial Year	30th April
Company age	22 years old
Account next due date	Wed, 31st Jan 2024 (89 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Mon, 13th May 2024 (2024-05-13)
Last confirmation statement dated	Sat, 29th Apr 2023

Company staff

Viorel S.

Position: Director

Appointed: 23 June 2022

Michael P.

Position: Director

Appointed: 23 June 2022

Mercedes L.

Position: Director

Appointed: 03 September 2007

James M.

Position: Director

Appointed: 09 October 2006

Francis L.

Position: Director

Appointed: 01 December 2004

Maurice D.

Position: Director

Appointed: 01 November 2013

Resigned: 20 July 2017

John M.

Position: Director

Appointed: 01 November 2013

Resigned: 12 May 2014

Anthony E.

Position: Director

Appointed: 02 September 2007

Resigned: 20 February 2011

Anthony E.

Position: Secretary

Appointed: 02 September 2007

Resigned: 20 February 2011

Garth W.

Position: Director

Appointed: 24 April 2007

Resigned: 22 May 2008

Frederick G.

Position: Director

Appointed: 23 April 2007

Resigned: 19 March 2011

Henry G.

Position: Director

Appointed: 09 October 2006

Resigned: 29 October 2009

Duncan G.

Position: Director

Appointed: 09 October 2006

Resigned: 31 March 2014

David J.

Position: Director

Appointed: 15 March 2004

Resigned: 14 November 2005

Jason W.

Position: Director

Appointed: 15 March 2004

Resigned: 01 December 2004

Anthony E.

Position: Secretary

Appointed: 01 August 2002

Resigned: 23 April 2007

Bloomsbury Directors Limited

Position: Nominee Director

Appointed: 15 May 2002

Resigned: 15 May 2002

Bloomsbury Secretaries Limited

Position: Nominee Secretary

Appointed: 15 May 2002

Resigned: 15 May 2002

Anthony E.

Position: Director

Appointed: 15 May 2002

Resigned: 23 April 2007

Marius K.

Position: Secretary

Appointed: 15 May 2002

Resigned: 12 July 2002

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats discovered, there is Francis L. This PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Mercedes L. This PSC has significiant influence or control over the company,.

Francis L.

Notified on	1 May 2016
Nature of control:	significiant influence or control

Mercedes L.

Notified on	1 May 2016
Nature of control:	significiant influence or control

Company previous names

Tfl Projects	March 15, 2004

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th April 2023 filed on: 31st, January 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th April 2023 filed on: 31st, January 2024	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th April 2022 filed on: 17th, January 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th April 2021 filed on: 22nd, April 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th April 2020 filed on: 22nd, April 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th April 2019 filed on: 5th, February 2020	accounts	Free Download (7 pages)
AA	Small company accounts made up to 30th April 2018 filed on: 8th, May 2019	accounts	Free Download (7 pages)
AA	Small company accounts made up to 30th April 2017 filed on: 7th, February 2018	accounts	Free Download (7 pages)
AA	Small company accounts made up to 30th April 2016 filed on: 6th, February 2017	accounts	Free Download (7 pages)
AA	Small company accounts made up to 30th April 2015 filed on: 11th, October 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 29th April 2016 filed on: 5th, May 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 5th May 2016: 10000.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to 29th April 2015 filed on: 10th, June 2015	annual return	Free Download (6 pages)
AA	Small company accounts made up to 30th April 2014 filed on: 16th, February 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 29th April 2014 filed on: 1st, May 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 1st May 2014: 10000.00 GBP	capital
AA	Small company accounts made up to 30th April 2013 filed on: 8th, January 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 29th April 2013 filed on: 2nd, May 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th April 2012 filed on: 16th, January 2013	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 29th April 2012 filed on: 9th, May 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2011 filed on: 19th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 29th April 2011 filed on: 25th, May 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2010 filed on: 19th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 29th April 2010 filed on: 25th, May 2010	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2009 filed on: 5th, February 2010	accounts	Free Download (5 pages)
363a	Annual return drawn up to 28th May 2009 with complete member list filed on: 28th, May 2009	annual return	Free Download (5 pages)
363a	Annual return drawn up to 26th February 2009 with complete member list filed on: 26th, February 2009	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 30th April 2008 filed on: 10th, February 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 12th May 2008 with complete member list filed on: 12th, May 2008	annual return	Free Download (5 pages)
363s	Annual return drawn up to 8th February 2008 with complete member list filed on: 8th, February 2008	annual return	Free Download (9 pages)
363s	Annual return drawn up to 8th February 2008 with complete member list filed on: 8th, February 2008	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th April 2007 filed on: 1st, February 2008	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th April 2007 filed on: 1st, February 2008	accounts	Free Download (10 pages)
363s	Annual return drawn up to 24th July 2007 with complete member list filed on: 24th, July 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to 24th July 2007 with complete member list filed on: 24th, July 2007	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th April 2006 filed on: 4th, June 2007	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 30th April 2006 filed on: 4th, June 2007	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 30th April 2005 filed on: 18th, April 2007	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 30th April 2005 filed on: 18th, April 2007	accounts	Free Download (13 pages)
363s	Annual return drawn up to 2nd June 2006 with complete member list filed on: 2nd, June 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2nd June 2006 with complete member list filed on: 2nd, June 2006	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 30/04/05 filed on: 24th, April 2006	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/04/05 filed on: 24th, April 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/05 to 30/04/05 filed on: 25th, January 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/05 to 30/04/05 filed on: 25th, January 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to 6th June 2005 with complete member list filed on: 6th, June 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 6th June 2005 with complete member list filed on: 6th, June 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 6th April 2005 with complete member list filed on: 6th, April 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 6th April 2005 with complete member list filed on: 6th, April 2005	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st May 2004 filed on: 16th, February 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st May 2004 filed on: 16th, February 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 31st August 2004 with complete member list filed on: 31st, August 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 31st August 2004 with complete member list filed on: 31st, August 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st May 2003 filed on: 31st, March 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st May 2003 filed on: 31st, March 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 19th June 2003 with complete member list filed on: 19th, June 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 19th June 2003 with complete member list filed on: 19th, June 2003	annual return	Free Download (7 pages)

Explora Security Limited LONDON

Explora Security Limited Address / Contact

Company Information / Profile

Company staff

Viorel S.

Michael P.

Mercedes L.

James M.

Francis L.

Maurice D.

John M.

Anthony E.

Anthony E.

Garth W.

Frederick G.

Henry G.

Duncan G.

David J.

Jason W.

Anthony E.

Bloomsbury Directors Limited

Bloomsbury Secretaries Limited

Anthony E.

Marius K.

People with significant control

Company previous names

Company filings

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