Expleo Technology Uk Limited in 4th Floor LONDON

Expleo Technology Uk Limited LONDON

Expleo Technology Uk started in year 1999 as Private Limited Company with registration number 03857864. The Expleo Technology Uk company has been functioning successfully for 25 years now and its status is active. The firm's office is based in London at 80 Cannon Street. Postal code: EC4N 6AE. Since February 7, 2019 Expleo Technology Uk Limited is no longer carrying the name Sqs Group.

At present there are 4 directors in the the company, namely Jeffrey H., Stephen M. and Ralph G. and others. In addition one secretary - Deborah F. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Expleo Technology Uk Limited Address / Contact

Office Address	80 Cannon Street
Office Address2	4th Floor
Town	London
Post code	EC4N 6AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03857864
Date of Incorporation	Tue, 12th Oct 1999
Industry	Information technology consultancy activities
Industry	Other information technology service activities
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (133 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 21st Oct 2024 (2024-10-21)
Last confirmation statement dated	Sat, 7th Oct 2023

Company staff

Jeffrey H.

Position: Director

Appointed: 28 October 2019

Stephen M.

Position: Director

Appointed: 13 June 2019

Ralph G.

Position: Director

Appointed: 18 October 2013

Philip C.

Position: Director

Appointed: 01 January 2009

Deborah F.

Position: Secretary

Appointed: 01 October 2007

Kevin C.

Position: Director

Appointed: 01 March 2016

Resigned: 13 June 2019

Cindy T.

Position: Director

Appointed: 31 March 2014

Resigned: 22 February 2016

Philip T.

Position: Director

Appointed: 18 October 2013

Resigned: 30 October 2015

Christopher B.

Position: Director

Appointed: 31 March 2012

Resigned: 16 January 2015

Stephen F.

Position: Director

Appointed: 01 September 2008

Resigned: 20 January 2014

Edgar S.

Position: Director

Appointed: 01 July 2007

Resigned: 19 August 2008

Heinz B.

Position: Director

Appointed: 03 July 2006

Resigned: 01 December 2007

Nicholas W.

Position: Secretary

Appointed: 03 July 2006

Resigned: 01 October 2007

Rene G.

Position: Director

Appointed: 03 July 2006

Resigned: 10 October 2019

Robert B.

Position: Director

Appointed: 03 July 2006

Resigned: 31 March 2012

Rudolf V.

Position: Director

Appointed: 03 July 2006

Resigned: 30 September 2012

Nicholas W.

Position: Director

Appointed: 13 January 2003

Resigned: 03 July 2006

David C.

Position: Director

Appointed: 09 October 2002

Resigned: 18 May 2011

John W.

Position: Director

Appointed: 07 March 2002

Resigned: 04 January 2010

Samuel W.

Position: Director

Appointed: 22 January 2001

Resigned: 18 December 2002

Edgar S.

Position: Director

Appointed: 22 January 2001

Resigned: 03 July 2006

Richard P.

Position: Director

Appointed: 21 May 2000

Resigned: 12 May 2006

Michael D.

Position: Director

Appointed: 21 May 2000

Resigned: 28 October 2002

Kenneth P.

Position: Secretary

Appointed: 12 October 1999

Resigned: 03 July 2006

Nicholas P.

Position: Director

Appointed: 12 October 1999

Resigned: 22 July 2008

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats discovered, there is Expleo Technology Germany Gmbh from Cologne, Germany. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Expleo Technology Germany Gmbh

Expleo Technology Stollwerckstr. 11, Cologne, 51149, Germany

Legal authority	German Limited Liability Companies Act
Legal form	Limited Company
Country registered	Germany
Place registered	German Registry
Registration number	Hrb12764
Notified on	28 February 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Sqs Group	February 7, 2019
Cresta Group	August 29, 2006

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 29th, August 2023	accounts	Free Download (42 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 29th, August 2023	accounts	Free Download (42 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 29th, July 2022	accounts	Free Download (44 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 23rd, April 2021	accounts	Free Download (41 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 4th, January 2021	accounts	Free Download (36 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 8th, October 2019	accounts	Free Download (35 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 12th, July 2018	accounts	Free Download (35 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 14th, September 2017	accounts	Free Download (34 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 15th, September 2016	accounts	Free Download (34 pages)
AR01	Annual return made up to October 10, 2015 with full list of members filed on: 6th, November 2015	annual return	Free Download (8 pages)
SH01	Capital declared on November 6, 2015: 173241.31 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 2nd, October 2015	accounts	Free Download (27 pages)
AR01	Annual return made up to October 10, 2014 with full list of members filed on: 3rd, November 2014	annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 24th, September 2014	accounts	Free Download (25 pages)
AR01	Annual return made up to October 10, 2013 with full list of members filed on: 18th, October 2013	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 2nd, October 2013	accounts	Free Download (23 pages)
AR01	Annual return made up to October 10, 2012 with full list of members filed on: 12th, October 2012	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 7th, September 2012	accounts	Free Download (24 pages)
AR01	Annual return made up to October 10, 2011 with full list of members filed on: 21st, October 2011	annual return	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 15th, September 2011	accounts	Free Download (24 pages)
AR01	Annual return made up to October 10, 2010 with full list of members filed on: 29th, October 2010	annual return	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 8th, September 2010	accounts	Free Download (24 pages)
AR01	Annual return made up to October 10, 2009 with full list of members filed on: 30th, October 2009	annual return	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 30th, June 2009	accounts	Free Download (23 pages)
363a	Annual return made up to December 16, 2008 filed on: 16th, December 2008	annual return	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 31st, March 2008	accounts	Free Download (21 pages)
363s	Annual return made up to November 9, 2007 filed on: 9th, November 2007	annual return	Free Download (10 pages)
363s	Annual return made up to November 9, 2007 filed on: 9th, November 2007	annual return	Free Download (10 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts data made up to December 31, 2006 filed on: 15th, May 2007	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 15th, May 2007	accounts	Free Download (25 pages)
363s	Annual return made up to November 13, 2006 filed on: 13th, November 2006	annual return	Free Download (19 pages)
363s	Annual return made up to November 13, 2006 filed on: 13th, November 2006	annual return	Free Download (19 pages)
363s	Annual return made up to September 28, 2006 filed on: 28th, September 2006	annual return	Free Download (15 pages)
363s	Annual return made up to September 28, 2006 filed on: 28th, September 2006	annual return	Free Download (15 pages)
AA	Group of companies' accounts made up to December 31, 2005 filed on: 3rd, May 2006	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to December 31, 2005 filed on: 3rd, May 2006	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 18th, April 2005	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 18th, April 2005	accounts	Free Download (24 pages)
363s	Annual return made up to November 10, 2004 filed on: 10th, November 2004	annual return	Free Download (13 pages)
363(288)	Annual return made up to November 10, 2004 (Director's particulars changed)	annual return
363s	Annual return made up to November 10, 2004 filed on: 10th, November 2004	annual return	Free Download (13 pages)
363(288)	Annual return made up to November 10, 2004 (Director's particulars changed)	annual return
AA	Group of companies' accounts made up to December 31, 2003 filed on: 25th, March 2004	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 25th, March 2004	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to December 31, 2002 filed on: 31st, October 2003	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to December 31, 2002 filed on: 31st, October 2003	accounts	Free Download (25 pages)
363s	Annual return made up to October 17, 2003 filed on: 17th, October 2003	annual return	Free Download (10 pages)
363s	Annual return made up to October 17, 2003 filed on: 17th, October 2003	annual return	Free Download (10 pages)
363s	Annual return made up to October 30, 2002 filed on: 30th, October 2002	annual return	Free Download (10 pages)
363s	Annual return made up to October 30, 2002 filed on: 30th, October 2002	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to December 31, 2001 filed on: 3rd, August 2002	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to December 31, 2001 filed on: 3rd, August 2002	accounts	Free Download (24 pages)
363s	Annual return made up to November 8, 2001 filed on: 8th, November 2001	annual return	Free Download (10 pages)
363s	Annual return made up to November 8, 2001 filed on: 8th, November 2001	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to December 31, 2000 filed on: 26th, October 2001	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to December 31, 2000 filed on: 26th, October 2001	accounts	Free Download (19 pages)
AA	Accounts for a small company made up to December 31, 1999 filed on: 3rd, November 2000	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 1999 filed on: 3rd, November 2000	accounts	Free Download (4 pages)
363s	Annual return made up to October 16, 2000 filed on: 16th, October 2000	annual return	Free Download (9 pages)
363s	Annual return made up to October 16, 2000 filed on: 16th, October 2000	annual return	Free Download (9 pages)
225	Accounting reference date shortened from 31/10/00 to 31/12/99 filed on: 30th, December 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/00 to 31/12/99 filed on: 30th, December 1999	accounts	Free Download (1 page)

Expleo Technology Uk Limited LONDON

Expleo Technology Uk Limited Address / Contact

Company Information / Profile

Company staff

Jeffrey H.

Stephen M.

Ralph G.

Philip C.

Deborah F.

Kevin C.

Cindy T.

Philip T.

Christopher B.

Stephen F.

Edgar S.

Heinz B.

Nicholas W.

Rene G.

Robert B.

Rudolf V.

Nicholas W.

David C.

John W.

Samuel W.

Edgar S.

Richard P.

Michael D.

Kenneth P.

Nicholas P.

People with significant control

Company previous names

Company filings

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