XPLORE BUSINESS SOLUTIONS LIMITED

Profile XPLORE BUSINESS SOLUTIONS LIMITED

Actual on 01.10.2020
Company name
XPLORE BUSINESS SOLUTIONS LIMITED
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Company number
05067537
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 09 March 2004
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Accounts

Actual

Next accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Tuesday, 09 March 2021 due by Tuesday, 20 April 2021

Last statement dated Monday, 09 March 2020

Nature of business (SIC)
70221 - Financial management
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Registered office address
1 CHARLTON CLOSE, WINDSOR, MEADOWS, SLOUGH, BERKSHIRE, SL1 9HD
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PSC and Officers XPLORE BUSINESS SOLUTIONS LIMITED

Officers

(as of 19.09.2020)

FULLER, Gordon Andrew
Status: Active
Appointed on: Wednesday, 10 March 2004
Correspondence address: 1 Charlton Close, Windsor Meadows, Berkshire, Slough, SL1 9HD
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
FULLER, Penelope Ann
Status: Not active
Appointed on: Wednesday, 10 March 2004
Resigned on: Saturday, 31 March 2018
Correspondence address: 31 Jellicoe Close, Windsor Meadows, Berkshire, Slough, SL1 9HN
Nationality: British
Role: Secretary
Occupation: Shop Assistant
@UKPLC CLIENT DIRECTOR LTD
Status: Not active
Appointed on: Tuesday, 09 March 2004
Resigned on: Wednesday, 10 March 2004
Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
Role: Corporate Nominee Director
@UKPLC CLIENT SECRETARY LTD
Status: Not active
Appointed on: Tuesday, 09 March 2004
Resigned on: Wednesday, 10 March 2004
Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.10.2020)

Mr Gordon Andrew Fuller
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Berkshire
Nationality: British
Date of birth: September 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent