ONLINE LEISURE SYSTEMS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS8 1EE

Company number 02624557
Status Active
Incorporation Date 27 June 1991
Company Type Private Limited Company
Address 5 LIDGETT PARK ROAD, ROUNDHAY, LEEDS, WEST YORKSHIRE, LS8 1EE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 5,100 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ONLINE LEISURE SYSTEMS LIMITED are www.onlineleisuresystems.co.uk, and www.online-leisure-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. Online Leisure Systems Limited is a Private Limited Company. The company registration number is 02624557. Online Leisure Systems Limited has been working since 27 June 1991. The present status of the company is Active. The registered address of Online Leisure Systems Limited is 5 Lidgett Park Road Roundhay Leeds West Yorkshire Ls8 1ee. . GIBSON, Margaret Kim is a Secretary of the company. GIBSON, Barry David is a Director of the company. GIBSON, Duncan John is a Director of the company. GIBSON, Margaret Kim is a Director of the company. Nominee Secretary KEANE, Mark Patrick has been resigned. Director CAPLAN, Gary Mark has been resigned. Nominee Director KEANE, Mark Patrick has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
GIBSON, Margaret Kim
Appointed Date: 08 September 1991
Director
GIBSON, Barry David
Appointed Date: 08 September 1991
81 years old
Director
GIBSON, Duncan John
Appointed Date: 03 September 2012
52 years old
Director
GIBSON, Margaret Kim
Appointed Date: 08 September 1991
78 years old

Resigned Directors

Nominee Secretary
KEANE, Mark Patrick
Resigned: 08 September 1991
Appointed Date: 27 June 1991
Director
CAPLAN, Gary Mark
Resigned: 08 September 1991
Appointed Date: 27 June 1991
65 years old
Nominee Director
KEANE, Mark Patrick
Resigned: 08 September 1991
Appointed Date: 27 June 1991
63 years old

ONLINE LEISURE SYSTEMS LIMITED Events

08 Feb 2017
Total exemption small company accounts made up to 30 September 2016
22 Jul 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 5,100
23 Dec 2015
Total exemption small company accounts made up to 30 September 2015
02 Jul 2015
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 5,100
02 Feb 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 58 more events
17 Sep 1991
Secretary resigned;director resigned;new director appointed
17 Sep 1991
New secretary appointed;director resigned;new director appointed
17 Sep 1991
Ad 08/09/91--------- £ si 98@1=98 £ ic 2/100
21 Aug 1991
Company name changed castleco (337) LIMITED\certificate issued on 22/08/91
27 Jun 1991
Incorporation

ONLINE LEISURE SYSTEMS LIMITED Charges

15 June 1995
Debenture
Delivered: 3 July 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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