XPLOR SOFTWARE (UK) LIMITED

active Company number 04014581

Private Limited by Shares · Incorporated on 14th Jun 2000

Get report

SIC code: 58290
Registered office: Newcastle Upon Tyne, NE1 3AZ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

Reports & checks Buy a company report Run an identity check

Overview

XPLOR SOFTWARE (UK) LIMITED is a private limited by shares company based in Newcastle Upon Tyne. It was incorporated on 14th Jun 2000 and is currently showing its status as 'Active'. The company's stated activity is Other software publishing.

2 Directors View directors

18 Companies at address View all 24 Companies in postcode View postcode

SICs

View other companies in Newcastle Upon Tyne (NE) with the same SIC code:

58290 — Other software publishing

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Anthony Carabin	Director	28th Nov 2022		British	View profile
Nicola McGuiness-Brown	Director	31st May 2023		British	View profile
Transserv Uk Limited	Corporate PSC	3rd Dec 2019	—	—	View profile
Jean Ruth Maguire (ceased)	PSC	30th Oct 2019	—	British	View profile
Jean Ruth Maguire (ceased)	PSC	30th Oct 2019	—	British	View profile
Sean Rory Maguire (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 17

Company	Number	Incorporated	Status
AI SKY CDN FINANCE LIMITED	12442053	4th Feb 2020	active
AI SKY AUS FINANCE LIMITED	12201415	11th Sep 2019	active
AI SKY NZ FINANCE LIMITED	12201312	11th Sep 2019	active
AI SKY UK HOLDCO LIMITED	12031110	4th Jun 2019	active
AI SKY UK BIDCO LIMITED	12031587	4th Jun 2019	active

Showing the latest 5 of 17 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 14th Jun 2000
Company type: Private Limited by Shares
SIC code: 58290
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

14th Jun 2000 Company incorporated
14th Jun 2000 Stephen Corne appointed as Director
14th Jun 2000 Richard Smith appointed as Director
14th Jun 2000 BUSINESSWISE REGISTRARS LIMITED appointed as Corporate secretary
14th Jun 2000 COMPANY DIRECTORS LIMITED appointed as Corporate nominee director
14th Jun 2000 COMPANY DIRECTORS LIMITED resigned as Corporate nominee director
14th Jun 2000 TEMPLE SECRETARIES LIMITED appointed as Corporate nominee secretary
14th Jun 2000 TEMPLE SECRETARIES LIMITED resigned as Corporate nominee secretary
15th Jun 2001 Patrick Hamm appointed as Director
31st Oct 2001 Stephen Corne resigned as Director
31st Oct 2001 Richard Smith resigned as Director
31st Oct 2001 Patrick Hamm resigned as Director
1st Nov 2001 Sean Maguire appointed as Director
17th May 2002 Stephen Corne appointed as Secretary
17th May 2002 BUSINESSWISE REGISTRARS LIMITED resigned as Corporate secretary
1st Oct 2002 Ingrid Hay appointed as Director
31st Dec 2002 Stephen Corne resigned as Secretary
1st Jan 2003 Brian Burley appointed as Director
1st Jan 2003 Stephen Brown appointed as Director
1st Jan 2003 GB COMPANY SECRETARIES LIMITED appointed as Corporate secretary
15th Mar 2004 Ray Edgar appointed as Director
1st Aug 2004 Dean Robertson appointed as Director
31st Jan 2005 Dean Robertson resigned as Director
16th May 2005 Ian Burroughs appointed as Director
29th Sep 2005 Stephen Webber appointed as Director
30th Jun 2006 Stephen Webber resigned as Director
30th Jun 2008 GB COMPANY SECRETARIES LIMITED resigned as Corporate secretary
1st Jul 2008 Brian Burley appointed as Secretary
1st Oct 2010 Jean Maguire appointed as Director
16th Apr 2013 Ray Edgar resigned as Director
24th Mar 2014 Paul Simpson appointed as Director
6th Apr 2016 Sean Rory Maguire appointed as PSC
8th Dec 2017 Brian Burley resigned as Secretary
8th Dec 2017 David Linsley appointed as Secretary
1st Jul 2018 David Linsley appointed as Director
30th Oct 2019 Jean Ruth Maguire appointed as PSC
30th Oct 2019 Jean Ruth Maguire appointed as PSC
30th Oct 2019 Sean Rory Maguire ceased to be a PSC
3rd Dec 2019 Roger Bracken appointed as Director
3rd Dec 2019 Ian Burroughs resigned as Director
3rd Dec 2019 Brian Burley resigned as Director
3rd Dec 2019 Jean Maguire resigned as Director
3rd Dec 2019 Kevin Guy appointed as Director
3rd Dec 2019 David Linsley resigned as Secretary
3rd Dec 2019 David Linsley resigned as Director
3rd Dec 2019 Paul Simpson resigned as Director
3rd Dec 2019 Stephen Brown resigned as Director
3rd Dec 2019 Ingrid Hay resigned as Director
3rd Dec 2019 Transserv Uk Limited appointed as Corporate PSC
3rd Dec 2019 Jean Ruth Maguire ceased to be a PSC
3rd Dec 2019 Jean Ruth Maguire ceased to be a PSC
12th Feb 2020 Roger Bracken resigned as Director
15th Apr 2020 Davin Miller appointed as Director
19th May 2020 Sean Maguire resigned as Director
27th Jul 2020 Else Hamilton appointed as Director
25th Mar 2021 Kevin Guy resigned as Director
25th Mar 2021 Davin Miller resigned as Director
25th Mar 2021 Camilla Sunner appointed as Director
25th Mar 2021 Scott Maud appointed as Director
22nd Sep 2021 Camilla Sunner resigned as Director
4th Jul 2022 Else Hamilton resigned as Director
9th Aug 2022 Nathan Best appointed as Director
1st Oct 2022 Pamela Joseph appointed as Director
28th Nov 2022 Anthony Carabin appointed as Director
30th Nov 2022 Scott Maud resigned as Director
31st May 2023 Nathan Best resigned as Director
31st May 2023 Nicola McGuiness-Brown appointed as Director
18th Nov 2025 Pamela Joseph resigned as Director
9th Dec 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans