LEO COMPUTER COMPANY LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP2 4NW
Company number 02787048
Status Active - Proposal to Strike off
Incorporation Date 5 February 1993
Company Type Private Limited Company
Address PEOPLEBUILDING 2 PEOPLEBUILDING, ESTATE MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTS, HP2 4NW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Application to strike the company off the register This document is being processed and will be available in 5 days. ; Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 4 February 2017 with updates. The most likely internet sites of LEO COMPUTER COMPANY LIMITED are www.leocomputercompany.co.uk, and www.leo-computer-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Leo Computer Company Limited is a Private Limited Company. The company registration number is 02787048. Leo Computer Company Limited has been working since 05 February 1993. The present status of the company is Active - Proposal to Strike off. The registered address of Leo Computer Company Limited is Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Herts Hp2 4nw. . BENNETT, Malcolm Robert is a Secretary of the company. AL-SALEH, Adel Bedry is a Director of the company. ROSS, Stuart is a Director of the company. Secretary BARFIELD, Richard Timothy has been resigned. Secretary DARRAUGH, Peter Anthony has been resigned. Secretary GRANT, Robert Murray has been resigned. Secretary HOPKINSON, Ian Michael has been resigned. Secretary NUNN, Carol Jayne has been resigned. Secretary RICHARDSON, John David has been resigned. Secretary SCHENCK, Daniel William has been resigned. Secretary STIER, John Robert has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director BARFIELD, Richard Timothy has been resigned. Nominee Director BARRON, Michael John has been resigned. Director BICKNELL, Geoffrey James has been resigned. Director CAUSLEY, Jeremy John has been resigned. Director DARRAUGH, Peter Anthony has been resigned. Director HEMMINGS, Giles Edward has been resigned. Director KLEIN, John Elliot has been resigned. Director KNOX, Ian Wallace has been resigned. Nominee Director MARTIN, Alan Graham has been resigned. Director STIER, John Robert has been resigned. Director STONE, Christopher Michael Renwick has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BENNETT, Malcolm Robert
Appointed Date: 01 May 2016
Director
AL-SALEH, Adel Bedry
Appointed Date: 22 December 2011
62 years old
Director
ROSS, Stuart
Appointed Date: 01 April 2015
69 years old

Resigned Directors

Secretary
BARFIELD, Richard Timothy
Resigned: 15 May 2000
Appointed Date: 07 April 2000
Secretary
DARRAUGH, Peter Anthony
Resigned: 31 January 2001
Appointed Date: 15 May 2000
Secretary
GRANT, Robert Murray
Resigned: 18 July 1997
Appointed Date: 27 September 1993
Secretary
HOPKINSON, Ian Michael
Resigned: 07 April 2000
Appointed Date: 18 July 1997
Secretary
NUNN, Carol Jayne
Resigned: 03 April 2006
Appointed Date: 17 November 2004
Secretary
RICHARDSON, John David
Resigned: 09 September 2013
Appointed Date: 03 April 2006
Secretary
SCHENCK, Daniel William
Resigned: 01 May 2016
Appointed Date: 09 September 2013
Secretary
STIER, John Robert
Resigned: 17 November 2004
Appointed Date: 05 February 2001
Nominee Secretary
THOMAS, Howard
Resigned: 05 February 1994
Appointed Date: 05 January 1993
Director
BARFIELD, Richard Timothy
Resigned: 15 May 2000
Appointed Date: 10 January 1995
68 years old
Nominee Director
BARRON, Michael John
Resigned: 25 February 1993
71 years old
Director
BICKNELL, Geoffrey James
Resigned: 15 May 2003
Appointed Date: 15 May 2000
83 years old
Director
CAUSLEY, Jeremy John
Resigned: 14 August 1995
Appointed Date: 25 February 1993
82 years old
Director
DARRAUGH, Peter Anthony
Resigned: 31 January 2001
Appointed Date: 15 September 2000
61 years old
Director
HEMMINGS, Giles Edward
Resigned: 29 November 1995
Appointed Date: 14 August 1995
90 years old
Director
KLEIN, John Elliot
Resigned: 29 October 1999
Appointed Date: 15 December 1995
84 years old
Director
KNOX, Ian Wallace
Resigned: 10 January 1995
Appointed Date: 25 February 1993
78 years old
Nominee Director
MARTIN, Alan Graham
Resigned: 25 May 1993
71 years old
Director
STIER, John Robert
Resigned: 20 April 2015
Appointed Date: 05 February 2001
59 years old
Director
STONE, Christopher Michael Renwick
Resigned: 22 December 2011
Appointed Date: 12 May 2003
63 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 05 February 1994
Appointed Date: 05 January 1993
63 years old

Persons With Significant Control

Northgate Information Solutions Holdings Limited
Notified on: 4 February 2017
Nature of control: Ownership of shares – 75% or more

LEO COMPUTER COMPANY LIMITED Events

24 Mar 2017
Application to strike the company off the register
This document is being processed and will be available in 5 days.
21 Mar 2017
Accounts for a dormant company made up to 30 April 2016
06 Feb 2017
Confirmation statement made on 4 February 2017 with updates
10 May 2016
Termination of appointment of Daniel William Schenck as a secretary on 1 May 2016
10 May 2016
Appointment of Mr Malcolm Robert Bennett as a secretary on 1 May 2016
...
... and 99 more events
31 Mar 1993
Particulars of mortgage/charge
02 Mar 1993
Director resigned;new director appointed
02 Mar 1993
Director resigned;new director appointed
26 Feb 1993
Company name changed dmwsl 118 LIMITED\certificate issued on 26/02/93
05 Feb 1993
Incorporation

LEO COMPUTER COMPANY LIMITED Charges

17 March 1993
Debenture
Delivered: 31 March 1993
Status: Satisfied on 16 June 1994
Persons entitled: Samuel Montague & Co. Limited (As Agent and Trustee for Itself and for Each Lender as Defined)
Description: (See form 395 and contd sheets for full details). Fixed and…

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