Expleo Engineering Uk Limited

General information

Name:

Expleo Engineering Uk Ltd

Office Address:

Expleo Engineering Uk Limited Club Street Bamber Bridge PR5 6FN Preston

Number: 01147167

Incorporation date: 1973-11-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Expleo Engineering Uk Limited business has been operating in this business field for 46 years, having started in 1973. Registered with number 01147167, Expleo Engineering Uk was set up as a Private Limited Company located in Expleo Engineering Uk Limited Club Street, Preston PR5 6FN. It has been already 0 years from the moment It's business name is Expleo Engineering Uk Limited, but till 2019 the business name was Assystem Uk and up to that point, until 2006-08-31 this firm was known under the name Inbis. This means it has used four different names. The company's classified under the NACE and SIC code 71122 and their NACE code stands for Engineering related scientific and technical consulting activities. Expleo Engineering Uk Ltd filed its latest accounts for the period that ended on Monday 31st December 2018. Its latest confirmation statement was released on Monday 18th February 2019.

Within this specific firm, all of director's assignments up till now have been done by Jeffrey H., Michael S. and David C.. As for these three people, David C. has managed firm for the longest period of time, having become a part of officers' team twenty one years ago. Moreover, the director's efforts are often helped with by a secretary - David C., who was chosen by the following firm in February 1999.

  • Previous company's names
  • Expleo Engineering Uk Limited 2019-02-06
  • Assystem Uk Limited 2006-08-31
  • Inbis Limited 1997-05-29
  • Ricardo Hitec Limited 1973-11-22

Company staff

Jeffrey H.

Role: Director

Appointed: 14 September 2005

Latest update: 26 August 2019

Michael S.

Role: Director

Appointed: 14 September 2005

Latest update: 26 August 2019

David C.

Role: Secretary

Appointed: 23 February 1999

Latest update: 26 August 2019

David C.

Role: Director

Appointed: 05 May 1998

Latest update: 26 August 2019

People with significant control

The companies with significant control over this firm are as follows: Expleo Uk Limited owns over 3/4 of company shares. This business can be reached in Preston at Club Street, Bamber Bridge, PR5 6FN, Lancashire and was registered as a PSC under the reg no 3218561.

Expleo Uk Limited
Address: Expleo Uk Limited Club Street, Bamber Bridge, Preston, Lancashire, PR5 6FN, England
Legal authority Limited Company
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 3218561
Notified on 30 June 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 03 March 2020
Confirmation statement last made up date 18 February 2019

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 2018/12/31 (AA)
filed on: 28th, May 2019
accounts
Free Download Download filing (24 pages)

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Services (by SIC Code)

  • 71122 : Engineering related scientific and technical consulting activities
  • 71121 : Engineering design activities for industrial process and production
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