LADYBIRDS INFORMATION SYSTEMS LIMITED
LEEDS

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Company number 05249745
Status Active
Incorporation Date 5 October 2004
Company Type Private Limited Company
Address 34 OXFORD DRIVE, KIPPAX, LEEDS, LS25 7JG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Statement of capital following an allotment of shares on 6 April 2016 GBP 10 . The most likely internet sites of LADYBIRDS INFORMATION SYSTEMS LIMITED are www.ladybirdsinformationsystems.co.uk, and www.ladybirds-information-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Castleford Rail Station is 3.2 miles; to Pontefract Monkhill Rail Station is 5.7 miles; to Featherstone Rail Station is 6.3 miles; to Sandal & Agbrigg Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ladybirds Information Systems Limited is a Private Limited Company. The company registration number is 05249745. Ladybirds Information Systems Limited has been working since 05 October 2004. The present status of the company is Active. The registered address of Ladybirds Information Systems Limited is 34 Oxford Drive Kippax Leeds Ls25 7jg. . NEAL, Ann is a Secretary of the company. NEAL, Gary Stuart is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
NEAL, Ann
Appointed Date: 05 October 2004

Director
NEAL, Gary Stuart
Appointed Date: 05 October 2004
58 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 05 October 2004
Appointed Date: 05 October 2004

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 05 October 2004
Appointed Date: 05 October 2004

Persons With Significant Control

Mr Gary Stuart Neal
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LADYBIRDS INFORMATION SYSTEMS LIMITED Events

09 Nov 2016
Confirmation statement made on 5 October 2016 with updates
18 May 2016
Total exemption small company accounts made up to 31 October 2015
07 May 2016
Statement of capital following an allotment of shares on 6 April 2016
  • GBP 10

09 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 2

22 Apr 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 23 more events
22 Oct 2004
New director appointed
14 Oct 2004
New secretary appointed
05 Oct 2004
Secretary resigned
05 Oct 2004
Director resigned
05 Oct 2004
Incorporation