1ST LOCATE (UK) LIMITED
LEEDS INVESTICOM LIMITED

Hellopages » West Yorkshire » Leeds » LS2 8LY

Company number 03702599
Status Active
Incorporation Date 27 January 1999
Company Type Private Limited Company
Address TOWN CENTRE HOUSE 1ST FLOOR WEST WING, THE MERRION CENTRE, LEEDS, WEST YORKSHIRE, LS2 8LY
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities, 64999 - Financial intermediation not elsewhere classified, 80100 - Private security activities
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Full accounts made up to 30 April 2016; Termination of appointment of Edward Jones as a director on 12 September 2016; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 37,500 . The most likely internet sites of 1ST LOCATE (UK) LIMITED are www.1stlocateuk.co.uk, and www.1st-locate-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. 1st Locate Uk Limited is a Private Limited Company. The company registration number is 03702599. 1st Locate Uk Limited has been working since 27 January 1999. The present status of the company is Active. The registered address of 1st Locate Uk Limited is Town Centre House 1st Floor West Wing The Merrion Centre Leeds West Yorkshire Ls2 8ly. . BARCLAY, Andrew is a Secretary of the company. BARCLAY, Andrew is a Director of the company. GUEST, Darren is a Director of the company. Secretary STUBBS, Frederick Ian has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CARSON, Sharon has been resigned. Director CONNOLLY, Dominic has been resigned. Director JONES, Edward has been resigned. Director STUBBS, Frederick Ian has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
BARCLAY, Andrew
Appointed Date: 28 July 2000
Director
BARCLAY, Andrew
Appointed Date: 28 July 2000
60 years old
Director
GUEST, Darren
Appointed Date: 15 February 1999
51 years old

Resigned Directors

Secretary
STUBBS, Frederick Ian
Resigned: 27 July 2000
Appointed Date: 15 February 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 February 1999
Appointed Date: 27 January 1999
Director
CARSON, Sharon
Resigned: 11 August 2006
Appointed Date: 01 May 2004
58 years old
Director
CONNOLLY, Dominic
Resigned: 29 May 2015
Appointed Date: 01 September 2009
54 years old
Director
JONES, Edward
Resigned: 12 September 2016
Appointed Date: 21 June 2011
42 years old
Director
STUBBS, Frederick Ian
Resigned: 27 July 2000
Appointed Date: 15 February 1999
77 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 February 1999
Appointed Date: 27 January 1999

1ST LOCATE (UK) LIMITED Events

26 Jan 2017
Full accounts made up to 30 April 2016
12 Sep 2016
Termination of appointment of Edward Jones as a director on 12 September 2016
10 May 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 37,500
05 Feb 2016
Full accounts made up to 30 April 2015
29 May 2015
Termination of appointment of Dominic Connolly as a director on 29 May 2015
...
... and 68 more events
24 Mar 1999
New secretary appointed;new director appointed
26 Feb 1999
Memorandum and Articles of Association
24 Feb 1999
Company name changed investicom LIMITED\certificate issued on 25/02/99
22 Feb 1999
Registered office changed on 22/02/99 from: 788-790 finchley road london NW11 7TJ
27 Jan 1999
Incorporation

1ST LOCATE (UK) LIMITED Charges

29 July 2014
Charge code 0370 2599 0003
Delivered: 30 July 2014
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
Description: Debenture…
16 March 2011
Debenture
Delivered: 18 March 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
22 November 2000
Debenture
Delivered: 7 December 2000
Status: Satisfied on 30 April 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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