LEEPFROG SYSTEMS LIMITED
MIDDLESEX

Hellopages » Greater London » Harrow » HA2 9UB

Company number 03098536
Status Active
Incorporation Date 5 September 1995
Company Type Private Limited Company
Address 11 FAIRVIEW CRESCENT, HARROW, MIDDLESEX, HA2 9UB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of LEEPFROG SYSTEMS LIMITED are www.leepfrogsystems.co.uk, and www.leepfrog-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Leepfrog Systems Limited is a Private Limited Company. The company registration number is 03098536. Leepfrog Systems Limited has been working since 05 September 1995. The present status of the company is Active. The registered address of Leepfrog Systems Limited is 11 Fairview Crescent Harrow Middlesex Ha2 9ub. . LEE, Elizabeth May is a Secretary of the company. LEE, Mark Andrew is a Director of the company. LEE, Peter is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
LEE, Elizabeth May
Appointed Date: 05 September 1995
Director
LEE, Mark Andrew
Appointed Date: 29 September 1997
47 years old
Director
LEE, Peter
Appointed Date: 05 September 1995
78 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 05 September 1995
Appointed Date: 05 September 1995
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 05 September 1995
Appointed Date: 05 September 1995

Persons With Significant Control

Mr Mark Andrew Lee
Notified on: 1 July 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEEPFROG SYSTEMS LIMITED Events

10 Feb 2017
Total exemption small company accounts made up to 31 August 2016
09 Sep 2016
Confirmation statement made on 5 September 2016 with updates
24 May 2016
Total exemption small company accounts made up to 31 August 2015
28 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 50
19 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 47 more events
12 Sep 1995
New secretary appointed
12 Sep 1995
New director appointed
12 Sep 1995
Secretary resigned
12 Sep 1995
Director resigned
05 Sep 1995
Incorporation

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