LEADING EDGE SYSTEMS LIMITED

Hellopages » Derbyshire » Erewash » DE7 6HP

Company number 03421615
Status Active
Incorporation Date 19 August 1997
Company Type Private Limited Company
Address 173 HIGH LANE WEST, WEST HALLAM, DERBYSHIRE, DE7 6HP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Total exemption small company accounts made up to 30 September 2014. The most likely internet sites of LEADING EDGE SYSTEMS LIMITED are www.leadingedgesystems.co.uk, and www.leading-edge-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Leading Edge Systems Limited is a Private Limited Company. The company registration number is 03421615. Leading Edge Systems Limited has been working since 19 August 1997. The present status of the company is Active. The registered address of Leading Edge Systems Limited is 173 High Lane West West Hallam Derbyshire De7 6hp. The company`s financial liabilities are £20.4k. It is £0.09k against last year. The cash in hand is £0.09k. It is £0.02k against last year. And the total assets are £0.12k, which is £0.02k against last year. ARME, Vanessa Rose is a Secretary of the company. ARME, Andrew John is a Director of the company. Secretary WARREN, Kathryn Anne has been resigned. Nominee Secretary ST JAMES'S SECRETARIES LIMITED has been resigned. Director WARREN, Reginald Keith has been resigned. Nominee Director ST JAMES'S DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


leading edge systems Key Finiance

LIABILITIES £20.4k
+0%
CASH £0.09k
+31%
TOTAL ASSETS £0.12k
+20%
All Financial Figures

Current Directors

Secretary
ARME, Vanessa Rose
Appointed Date: 15 September 1997

Director
ARME, Andrew John
Appointed Date: 15 September 1997
52 years old

Resigned Directors

Secretary
WARREN, Kathryn Anne
Resigned: 15 September 1997
Appointed Date: 19 August 1997

Nominee Secretary
ST JAMES'S SECRETARIES LIMITED
Resigned: 19 August 1997
Appointed Date: 19 August 1997

Director
WARREN, Reginald Keith
Resigned: 15 September 1997
Appointed Date: 19 August 1997
84 years old

Nominee Director
ST JAMES'S DIRECTORS LIMITED
Resigned: 19 August 1997
Appointed Date: 19 August 1997

Persons With Significant Control

Mr Andrew John Arme Bsc
Notified on: 19 August 2016
52 years old
Nature of control: Ownership of shares – 75% or more

LEADING EDGE SYSTEMS LIMITED Events

23 Aug 2016
Confirmation statement made on 19 August 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 30 September 2015
29 Sep 2015
Total exemption small company accounts made up to 30 September 2014
31 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-31
  • GBP 2

02 Jul 2015
Previous accounting period shortened from 30 October 2014 to 30 September 2014
...
... and 46 more events
03 Sep 1997
Director resigned
03 Sep 1997
Registered office changed on 03/09/97 from: 88 kingsway holborn london WC2B 6AW
03 Sep 1997
New secretary appointed
03 Sep 1997
New director appointed
19 Aug 1997
Incorporation