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Companies House/Newcastle Upon Tyne/Company profile

XPLOR SOFTWARE (UK) LIMITED

Active
04014581·incorporated 2000-06-14

XPLOR SOFTWARE (UK) LIMITED is an active UK private limited company, incorporated on 14 June 2000 at Companies House (number 04014581; OpenRegistry canonical ID GB-04014581-xplor-software-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 58290 (Other software publishing), one of 14,348 active UK entities in that code and one of 22,865 active companies registered in Newcastle Upon Tyne (postcode NE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-06-14
Registered Address
1ST FLOOR CENTRAL SQUARE SOUTH, ORCHARD STREET, NEWCASTLE UPON TYNE, NE1 3AZ, UNITED KINGDOM
SIC
58290 — Other software publishing
Country of origin
United Kingdom

Directors

Search directors of XPLOR SOFTWARE (UK) LIMITED

Shareholders

Look up shareholders of XPLOR SOFTWARE (UK) LIMITED

Financials

Check financials of XPLOR SOFTWARE (UK) LIMITED

Filings

Check filing history of XPLOR SOFTWARE (UK) LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-12-09. Next confirmation statement due 2026-12-23.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

XPLOR SOFTWARE (UK) LIMITED has 1 person with significant control on file:

  • Transserv Uk Limited (United Kingdom reg. 08754210). Notified 2019-12-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mrs Jean Ruth Maguire born 1971 resident in England, British national. Notified 2019-10-30. Ceased 2019-12-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Jean Ruth Maguire born 1971 resident in England, British national. Notified 2019-10-30. Ceased 2019-12-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Sean Rory Maguire born 1965 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-10-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

XPLOR SOFTWARE (UK) LIMITED has previously traded as:

  • LEGEND CLUB MANAGEMENT SYSTEMS (UK) LIMITED (until 2023-07-03)

Similar UK companies

Other companies registered under SIC 58290 (Other software publishing):

Other companies registered in Newcastle Upon Tyne:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04014581.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.