EXPLORISTICS LTD
Company overview
- Incorporation date
- 12 March 2009
- Company type
- Private limited company
- Jurisdiction
- Northern Ireland
- Can file
- Yes
Insolvency notices
-
29 May 2026
Resolutions for Winding-up
Read the notice → -
29 May 2026
Appointment of Liquidators
Read the notice → -
29 May 2026
Notices to Creditors
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
Registered office address
The Ewart, 4th Floor, 3 Bedford Square, Belfast, BT2 7EP
Industry classification (SIC codes)
Officers & directors (6)
O'HARE, Celia, Dr
Secretary
Appointed: 12 March 2009
FLYNN, Aiden Anthony, Dr
Director
Appointed: 12 March 2009
CARVILLE, Donal Stephen
Director
Appointed: 7 September 2009 • Resigned: 28 February 2025
CLEMENT-DAVIES, Susan Elizabeth
Director
Appointed: 28 July 2021 • Resigned: 19 February 2025
KEATING, Bryan Stanley, Dr
Director
Appointed: 14 March 2016 • Resigned: 31 August 2018
MOLLOY, Christopher Richard, Professor
Director
Appointed: 20 February 2019 • Resigned: 28 February 2025
Recent filing history (80)
Registered office address changed from 20 Rosemount Road Ballynahinch BT24 8SY to The Ewart, 4th Floor 3 Bedford Square Belfast BT27EP on 28 May 2026
Address • Form AD01
Declaration of solvency
Insolvency • Form 4.71(NI)
Appointment of a liquidator
Insolvency • Form VL1
Resolutions
Resolution • Form RESOLUTIONS
Total exemption full accounts made up to 30 June 2025
Accounts • Form AA
Previous accounting period shortened from 31 March 2026 to 30 June 2025
Accounts • Form AA01
Total exemption full accounts made up to 31 March 2025
Accounts • Form AA
Statement by Directors
Capital • Form SH20
Statement of capital on 1 July 2025
Capital • Form SH19
Solvency Statement dated 30/06/25
Insolvency • Form CAP-SS
Resolutions
Resolution • Form RESOLUTIONS
Memorandum and Articles of Association
Incorporation • Form MA
Resolutions
Resolution • Form RESOLUTIONS
Statement of company's objects
Change of constitution • Form CC04
Confirmation statement made on 12 March 2025 with updates
Confirmation statement • Form CS01
Persons with significant control (2)
Alan E. Goldberg
Individual
Notified: 12 February 2025
Dr Aiden Anthony Flynn
Individual
Notified: 6 April 2016
Charges & mortgages (5)
A registered charge
Close Brothers Limited (The “Security Trustee”)
Created: 18 April 2023 • Delivered: 20 April 2023
A registered charge
Fundsquire Limited
Created: 8 August 2022 • Delivered: 12 August 2022
A registered charge
Innovate UK Loans Limited
Created: 21 January 2019 • Delivered: 24 January 2019
A registered charge
Innovate UK Loans Limited
Created: 3 December 2018 • Delivered: 11 December 2018
A registered charge
Aiden Flynn as Trustee of Exploristics Pension Scheme
Created: 11 July 2014 • Delivered: 18 July 2014
Insolvency history
Members voluntary liquidation
Commencement of winding up: 21 May 2026
Declaration of solvency sworn on: 19 May 2026
Practitioners:
Terence Guy Jackson - Third Floor One London Square
Christopher Ratten - Landmark St Peters Square
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Accounts
Next due: 31 March 2027
Confirmation statement
Next due: 26 March 2026
OVERDUE