Company information:
Xplor Software (Uk) Limited (No: 04014581)
Address: 1ST FLOOR CENTRAL SQUARE SOUTH, ORCHARD STREET, NEWCASTLE UPON TYNE, NE1 3AZ, UNITED KINGDOM
Status: Active
Incorporated: 14-Jun-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Dec-2024
Industry Class: 58290 - Other software publishing
Current Director: ANTHONY CARABIN ( DOB: Nov-1964 From: Nov-2022 )
Current Director: KEVIN PETER ERNEST GUY ( DOB: Dec-1959 From: Dec-2019 )
Current Director: KEVIN PETER ERNEST GUY ( DOB: Dec-1959 From: Dec-2019 )
Current Director: PAMELA ANN JOSEPH ( DOB: Feb-1959 From: Oct-2022 )
Current Director: SCOTT WILLIAM MAUD ( DOB: Dec-1981 From: Mar-2021 )
Current Director: NICOLA DOROTHY MCGUINESS-BROWN ( DOB: Mar-1981 From: May-2023 )
Current Director: NICOLA DOROTHY MCGUINNESS-BROWN ( DOB: Mar-1981 From: May-2023 )
Current Director: DAVIN MILLER ( DOB: Mar-1971 From: Apr-2020 )
Resigned Director: NATHAN JOHN BEST ( DOB: Nov-1974 From: Aug-2022 To: May-2023 )
Resigned Director: ROGER JUSTIN BRACKEN ( DOB: Apr-1965 From: Dec-2019 To: Feb-2020 )
Resigned Director: STEPHEN ANTHONY BROWN ( DOB: Jun-1963 From: Jan-2003 To: Dec-2019 )
Resigned Director: BRIAN GODFREY BURLEY ( DOB: Dec-1942 From: Jan-2003 To: Dec-2019 )
Resigned Director: IAN STEVEN BURROUGHS ( DOB: Mar-1954 From: May-2005 To: Dec-2019 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Jun-2000 To: Jun-2000 )
Resigned Director: STEPHEN CORNE ( DOB: Nov-1951 From: Jun-2000 To: Oct-2001 )
Resigned Director: RAY EDGAR ( From: Mar-2004 To: Apr-2013 )
Resigned Director: ELSE CHRISTINA HAMILTON ( DOB: Jul-1974 From: Jul-2020 To: Jul-2022 )
Resigned Director: PATRICK EDWARD CARLISLE HAMM ( DOB: Jul-1936 From: Jun-2001 To: Oct-2001 )
Resigned Director: INGRID HAY ( DOB: Jul-1967 From: Oct-2002 To: Dec-2019 )
Resigned Director: DAVID LINSLEY ( DOB: Sep-1977 From: Jul-2018 To: Dec-2019 )
Resigned Director: SEAN RORY MAGUIRE ( DOB: Jun-1965 From: Nov-2001 To: May-2020 )
Resigned Director: JEAN RUTH MAGUIRE ( DOB: Feb-1971 From: Oct-2010 To: Dec-2019 )
Resigned Director: SCOTT WILLIAM MAUD ( DOB: Dec-1981 From: Mar-2021 To: Nov-2022 )
Resigned Director: DEAN JOHN ROBERTSON ( From: Aug-2004 To: Jan-2005 )
Resigned Director: PAUL ANTHONY SIMPSON ( DOB: Sep-1962 From: Mar-2014 To: Dec-2019 )
Resigned Director: RICHARD PAUL SMITH ( DOB: Sep-1950 From: Jun-2000 To: Oct-2001 )
Resigned Director: CAMILLA SUNNER ( DOB: Apr-1975 From: Mar-2021 To: Sep-2021 )
Resigned Director: STEPHEN JOHN WEBBER ( DOB: Sep-1978 From: Sep-2005 To: Jun-2006 )
Resigned Secretary: BRIAN GODFREY BURLEY ( DOB: Dec-1942 From: Jul-2008 To: Dec-2017 )
Resigned Secretary: BUSINESSWISE REGISTRARS LIMITED ( From: Jun-2000 To: May-2002 )
Resigned Secretary: STEPHEN CORNE ( DOB: Nov-1951 From: May-2002 To: Dec-2002 )
Resigned Secretary: GB COMPANY SECRETARIES LIMITED ( DOB: Dec-1999 From: Jan-2003 To: Jun-2008 )
Resigned Secretary: DAVID LINSLEY ( From: Dec-2017 To: Dec-2019 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Jun-2000 To: Jun-2000 )
Persons of Significant Control:
Transserv Uk Limited, 1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne, NE1 3AZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-12-03)
Mr Sean Rory Maguire, The Tollerton Mill Newton Road Tollerton, York, England, YO61 1QX, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-10-30)
Mrs Jean Ruth Maguire, Block A Clifton Park Avenue, York, North Yorkshire, YO30 5PB: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-10-30, Ceased: 2019-12-03)
Mrs Jean Ruth Maguire, Block A Clifton Park Avenue, York, North Yorkshire, YO30 5PB, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-10-30, Ceased: 2019-12-03)