LEONARDO COMPUTER SYSTEMS LIMITED
RAMSDELL

Hellopages » Hampshire » Basingstoke and Deane » RG26 5SN

Company number 02148187
Status Active
Incorporation Date 17 July 1987
Company Type Private Limited Company
Address MOYGLARE FARM, STONEY HEATH, RAMSDELL, HAMPSHIRE, RG26 5SN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 16 March 2017 with updates; Compulsory strike-off action has been suspended. The most likely internet sites of LEONARDO COMPUTER SYSTEMS LIMITED are www.leonardocomputersystems.co.uk, and www.leonardo-computer-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. The distance to to Basingstoke Rail Station is 5.2 miles; to Thatcham Rail Station is 5.9 miles; to Newbury Racecourse Rail Station is 7.9 miles; to Theale Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leonardo Computer Systems Limited is a Private Limited Company. The company registration number is 02148187. Leonardo Computer Systems Limited has been working since 17 July 1987. The present status of the company is Active. The registered address of Leonardo Computer Systems Limited is Moyglare Farm Stoney Heath Ramsdell Hampshire Rg26 5sn. . NARRACOTT, Adrian Stuart is a Director of the company. Secretary GOSWELL, Valerie Ann has been resigned. Secretary NARRACOTT, Joan has been resigned. Director GOSWELL, Alan Ernest has been resigned. Director LAMBDEN, Nicholas Mark has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
NARRACOTT, Adrian Stuart

61 years old

Resigned Directors

Secretary
GOSWELL, Valerie Ann
Resigned: 31 January 2005
Secretary
NARRACOTT, Joan
Resigned: 10 March 2010
Appointed Date: 01 February 2005
Director
GOSWELL, Alan Ernest
Resigned: 22 November 2002
83 years old
Director
LAMBDEN, Nicholas Mark
Resigned: 19 May 2009
Appointed Date: 26 January 2005
66 years old

Persons With Significant Control

Mr Adrian Stuart Narracott
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

LEONARDO COMPUTER SYSTEMS LIMITED Events

18 Mar 2017
Compulsory strike-off action has been discontinued
17 Mar 2017
Confirmation statement made on 16 March 2017 with updates
25 Jun 2016
Compulsory strike-off action has been suspended
24 May 2016
First Gazette notice for compulsory strike-off
17 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
...
... and 77 more events
25 Aug 1987
Registered office changed on 25/08/87 from: 28 kings parade soham ely cambs CB7 5AR
20 Aug 1987
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Aug 1987
Registered office changed on 19/08/87 from: 4 bishops avenue northwood middx HA6 3DG
19 Aug 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Jul 1987
Incorporation

LEONARDO COMPUTER SYSTEMS LIMITED Charges

18 May 1990
Mortgage debenture
Delivered: 25 May 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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