LEAKSYS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 1RL

Company number 06010021
Status Active
Incorporation Date 27 November 2006
Company Type Private Limited Company
Address BLACKTHORN HOUSE, ST PAULS SQUARE, BIRMINGHAM, WEST MIDLANDS, B3 1RL
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Secretary's details changed for Mr Stephen John Holder on 29 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of LEAKSYS LIMITED are www.leaksys.co.uk, and www.leaksys.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Birmingham New Street Rail Station is 0.6 miles; to Blake Street Rail Station is 8.6 miles; to Bloxwich Rail Station is 10.2 miles; to Bloxwich North Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leaksys Limited is a Private Limited Company. The company registration number is 06010021. Leaksys Limited has been working since 27 November 2006. The present status of the company is Active. The registered address of Leaksys Limited is Blackthorn House St Pauls Square Birmingham West Midlands B3 1rl. The company`s financial liabilities are £0.27k. It is £-0.82k against last year. And the total assets are £17.6k, which is £0.03k against last year. HOLDER, Stephen John is a Secretary of the company. FISHER, Mark John is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Other manufacturing n.e.c.".


leaksys Key Finiance

LIABILITIES £0.27k
-75%
CASH n/a
TOTAL ASSETS £17.6k
+0%
All Financial Figures

Current Directors

Secretary
HOLDER, Stephen John
Appointed Date: 27 November 2006
Director
FISHER, Mark John
Appointed Date: 27 November 2006
55 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 27 November 2006
Appointed Date: 27 November 2006
Nominee Director
TESTER, William Andrew Joseph
Resigned: 27 November 2006
Appointed Date: 27 November 2006
63 years old

Persons With Significant Control

Fisher Leak Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LEAKSYS LIMITED Events

02 Dec 2016
Confirmation statement made on 27 November 2016 with updates
11 Oct 2016
Secretary's details changed for Mr Stephen John Holder on 29 September 2016
17 Mar 2016
Total exemption small company accounts made up to 31 December 2015
03 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1
10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 20 more events
10 Dec 2006
Director resigned
10 Dec 2006
Registered office changed on 10/12/06 from: 41 chalton street london NW1 1JD
10 Dec 2006
New secretary appointed
10 Dec 2006
New director appointed
27 Nov 2006
Incorporation

LEAKSYS LIMITED Charges

18 April 2011
Debenture
Delivered: 21 April 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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