EXPRODAT CONSULTING LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS8 2LJ

Company number 04371594
Status Active
Incorporation Date 12 February 2002
Company Type Private Limited Company
Address KITSON HOUSE, ELMETE HALL, ELMETE LANE, LEEDS, WEST YORKSHIRE, ENGLAND, LS8 2LJ
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Full accounts made up to 31 July 2016; Termination of appointment of Gareth David Smith as a director on 18 November 2016. The most likely internet sites of EXPRODAT CONSULTING LIMITED are www.exprodatconsulting.co.uk, and www.exprodat-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Exprodat Consulting Limited is a Private Limited Company. The company registration number is 04371594. Exprodat Consulting Limited has been working since 12 February 2002. The present status of the company is Active. The registered address of Exprodat Consulting Limited is Kitson House Elmete Hall Elmete Lane Leeds West Yorkshire England Ls8 2lj. . DARBYSHIRE, Andrew is a Secretary of the company. DARBYSHIRE, Andrew is a Director of the company. PATON, Stuart Mcnicol is a Director of the company. Secretary CRIBBENS, Nicholas Charles John has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CRIBBENS, Nicholas Charles John has been resigned. Director CULLEN, Julie Elizabeth has been resigned. Director FELDMAN, Steven Howard has been resigned. Director JEPPS, Christopher Paul has been resigned. Director RODNEY, Bruce Craig has been resigned. Director SMITH, Gareth David has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
DARBYSHIRE, Andrew
Appointed Date: 14 June 2016

Director
DARBYSHIRE, Andrew
Appointed Date: 14 June 2016
43 years old

Director
PATON, Stuart Mcnicol
Appointed Date: 14 June 2016
58 years old

Resigned Directors

Secretary
CRIBBENS, Nicholas Charles John
Resigned: 14 June 2016
Appointed Date: 12 February 2002

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 February 2002
Appointed Date: 12 February 2002

Director
CRIBBENS, Nicholas Charles John
Resigned: 14 June 2016
Appointed Date: 12 February 2002
62 years old

Director
CULLEN, Julie Elizabeth
Resigned: 14 June 2016
Appointed Date: 11 September 2006
58 years old

Director
FELDMAN, Steven Howard
Resigned: 14 June 2016
Appointed Date: 01 October 2013
75 years old

Director
JEPPS, Christopher Paul
Resigned: 14 June 2016
Appointed Date: 11 September 2006
56 years old

Director
RODNEY, Bruce Craig
Resigned: 18 May 2005
Appointed Date: 12 February 2002
61 years old

Director
SMITH, Gareth David
Resigned: 18 November 2016
Appointed Date: 12 February 2002
59 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 February 2002
Appointed Date: 12 February 2002

Persons With Significant Control

Getech Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EXPRODAT CONSULTING LIMITED Events

13 Feb 2017
Confirmation statement made on 12 February 2017 with updates
18 Jan 2017
Full accounts made up to 31 July 2016
20 Dec 2016
Termination of appointment of Gareth David Smith as a director on 18 November 2016
07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Jun 2016
Current accounting period shortened from 31 December 2016 to 31 July 2016
...
... and 72 more events
26 Mar 2002
New director appointed
26 Mar 2002
New secretary appointed;new director appointed
26 Mar 2002
Director resigned
26 Mar 2002
Secretary resigned
12 Feb 2002
Incorporation

EXPRODAT CONSULTING LIMITED Charges

16 October 2014
Charge code 0437 1594 0002
Delivered: 22 October 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
23 May 2012
Rent deposit deed
Delivered: 25 May 2012
Status: Outstanding
Persons entitled: Omc Investments Limited
Description: Rent deposit account.