LEBA SYSTEMS LIMITED
DEESIDE

Hellopages » Flintshire » Flintshire » CH5 2DJ

Company number 04490528
Status Active
Incorporation Date 19 July 2002
Company Type Private Limited Company
Address UNIT 10 QUEENSFERRY INDUSTRIAL ESTATE, CHESTER ROAD, PENTRE, DEESIDE, FLINTSHIRE, WALES, CH5 2DJ
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Registered office address changed from Adlink House Suite 1a 86 the Highway Hawarden Flintshire to Unit 10 Queensferry Industrial Estate, Chester Road Pentre Deeside Flintshire CH5 2DJ on 1 February 2017; Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of LEBA SYSTEMS LIMITED are www.lebasystems.co.uk, and www.leba-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Leba Systems Limited is a Private Limited Company. The company registration number is 04490528. Leba Systems Limited has been working since 19 July 2002. The present status of the company is Active. The registered address of Leba Systems Limited is Unit 10 Queensferry Industrial Estate Chester Road Pentre Deeside Flintshire Wales Ch5 2dj. The company`s financial liabilities are £12.22k. It is £3.35k against last year. And the total assets are £36.38k, which is £21.49k against last year. HOUGH, Christine Anne is a Secretary of the company. HOUGH, Christine Anne is a Director of the company. HOUGH, David Henry is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Security systems service activities".


leba systems Key Finiance

LIABILITIES £12.22k
+37%
CASH n/a
TOTAL ASSETS £36.38k
+144%
All Financial Figures

Current Directors

Secretary
HOUGH, Christine Anne
Appointed Date: 19 July 2002
Director
HOUGH, Christine Anne
Appointed Date: 31 March 2006
58 years old
Director
HOUGH, David Henry
Appointed Date: 19 July 2002
57 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 July 2002
Appointed Date: 19 July 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 July 2002
Appointed Date: 19 July 2002

Persons With Significant Control

Mr David Henry Hough
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christine Anne Hough
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEBA SYSTEMS LIMITED Events

01 Feb 2017
Registered office address changed from Adlink House Suite 1a 86 the Highway Hawarden Flintshire to Unit 10 Queensferry Industrial Estate, Chester Road Pentre Deeside Flintshire CH5 2DJ on 1 February 2017
30 Jul 2016
Confirmation statement made on 19 July 2016 with updates
08 Jul 2016
Total exemption small company accounts made up to 31 March 2016
31 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100
06 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 32 more events
22 Aug 2002
New secretary appointed
22 Aug 2002
New director appointed
22 Aug 2002
Director resigned
22 Aug 2002
Secretary resigned
19 Jul 2002
Incorporation

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