LEEDS INNOVATION CENTRE LIMITED
LEEDS PINCO 1212 LIMITED

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Company number 03747084
Status Active
Incorporation Date 7 April 1999
Company Type Private Limited Company
Address THE COMPANY SECRETARIAT 11/75 E C STONER BUILDING, UNIVERSITY OF LEEDS, LEEDS, LS2 9JT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Full accounts made up to 31 July 2016; Termination of appointment of David Crossland Hogg as a director on 29 July 2016; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 10,000 . The most likely internet sites of LEEDS INNOVATION CENTRE LIMITED are www.leedsinnovationcentre.co.uk, and www.leeds-innovation-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Leeds Innovation Centre Limited is a Private Limited Company. The company registration number is 03747084. Leeds Innovation Centre Limited has been working since 07 April 1999. The present status of the company is Active. The registered address of Leeds Innovation Centre Limited is The Company Secretariat 11 75 E C Stoner Building University of Leeds Leeds Ls2 9jt. . SMITH, Helena Mary is a Secretary of the company. JIMACK, Peter Kane, Professor is a Director of the company. ROBINSON, Tracy Jane is a Director of the company. SLADDIN, David Robert is a Director of the company. Secretary CLARKE, Philip John has been resigned. Nominee Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director BROWN, Colin Leslie has been resigned. Director CHILD, Nicholas John has been resigned. Director DONNELLY, Rosalind has been resigned. Director FINNIE, Oswald Copland has been resigned. Director FISHER, John, Professor has been resigned. Director HOGG, David Crossland, Professor has been resigned. Director HOGG, David Crossland, Professor has been resigned. Director LILLYWHITE, John Christopher has been resigned. Director MACDONALD, Philip Malcolm has been resigned. Director MAY, Anthony Dormer, Professor has been resigned. Nominee Director PINSENT MASONS DIRECTOR LIMITED has been resigned. Director SHEPHERD, Alastair Mark has been resigned. Director THOMPSON, Andrew Stuart, Professor has been resigned. Director WILLIAMS, Richard Andrew, Professor has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SMITH, Helena Mary
Appointed Date: 23 May 2003
Director
JIMACK, Peter Kane, Professor
Appointed Date: 01 August 2010
60 years old
Director
ROBINSON, Tracy Jane
Appointed Date: 01 August 2011
59 years old
Director
SLADDIN, David Robert
Appointed Date: 07 July 1999
80 years old

Resigned Directors

Secretary
CLARKE, Philip John
Resigned: 23 May 2003
Appointed Date: 26 April 1999
Nominee Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 26 April 1999
Appointed Date: 07 April 1999
Director
BROWN, Colin Leslie
Resigned: 07 July 1999
Appointed Date: 26 April 1999
60 years old
Director
CHILD, Nicholas John
Resigned: 23 May 2003
Appointed Date: 07 July 1999
67 years old
Director
DONNELLY, Rosalind
Resigned: 04 October 2005
Appointed Date: 23 May 2003
59 years old
Director
FINNIE, Oswald Copland
Resigned: 02 June 2003
Appointed Date: 08 March 2002
77 years old
Director
FISHER, John, Professor
Resigned: 31 July 2005
Appointed Date: 23 May 2003
70 years old
Director
HOGG, David Crossland, Professor
Resigned: 29 July 2016
Appointed Date: 01 September 2011
71 years old
Director
HOGG, David Crossland, Professor
Resigned: 31 July 2004
Appointed Date: 23 May 2003
71 years old
Director
LILLYWHITE, John Christopher
Resigned: 31 January 2007
Appointed Date: 04 October 2005
69 years old
Director
MACDONALD, Philip Malcolm
Resigned: 12 October 2012
Appointed Date: 31 January 2007
58 years old
Director
MAY, Anthony Dormer, Professor
Resigned: 08 March 2002
Appointed Date: 07 July 1999
81 years old
Nominee Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 26 April 1999
Appointed Date: 07 April 1999
Director
SHEPHERD, Alastair Mark
Resigned: 23 May 2003
Appointed Date: 07 July 1999
70 years old
Director
THOMPSON, Andrew Stuart, Professor
Resigned: 04 July 2011
Appointed Date: 01 August 2010
57 years old
Director
WILLIAMS, Richard Andrew, Professor
Resigned: 01 August 2010
Appointed Date: 01 August 2005
65 years old

LEEDS INNOVATION CENTRE LIMITED Events

12 Dec 2016
Full accounts made up to 31 July 2016
29 Jul 2016
Termination of appointment of David Crossland Hogg as a director on 29 July 2016
20 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 10,000
20 Apr 2016
Director's details changed for Mr David Robert Sladdin on 20 April 2016
20 Apr 2016
Director's details changed for Professor Peter Kane Jimack on 18 April 2016
...
... and 91 more events
29 Apr 1999
Accounting reference date extended from 30/04/00 to 30/06/00
29 Apr 1999
£ nc 1000/10000 26/04/99
29 Apr 1999
Secretary resigned
29 Apr 1999
Director resigned
07 Apr 1999
Incorporation

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