LEXCOM INFORMATION SYSTEMS LTD
POOLE LEADING EDGE COMMUNICATIONS LTD

Hellopages » Dorset » Poole » BH12 5AG

Company number 01123165
Status Active
Incorporation Date 17 July 1973
Company Type Private Limited Company
Address DISCOVERY COURT, 551-553 WALLISDOWN ROAD, POOLE, DORSET, BH12 5AG
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 62020 - Information technology consultancy activities, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Change of share class name or designation. The most likely internet sites of LEXCOM INFORMATION SYSTEMS LTD are www.lexcominformationsystems.co.uk, and www.lexcom-information-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and three months. The distance to to Bournemouth Rail Station is 3.2 miles; to Poole Rail Station is 3.3 miles; to Hamworthy Rail Station is 4.4 miles; to Christchurch Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lexcom Information Systems Ltd is a Private Limited Company. The company registration number is 01123165. Lexcom Information Systems Ltd has been working since 17 July 1973. The present status of the company is Active. The registered address of Lexcom Information Systems Ltd is Discovery Court 551 553 Wallisdown Road Poole Dorset Bh12 5ag. . CLAYTON, David Alan is a Secretary of the company. CLAYTON, David Alan is a Director of the company. LEX, Herbert is a Director of the company. STEIDLE, Thomas is a Director of the company. Secretary GOODRUM, Robert Michael has been resigned. Secretary SCOTHERN, Andrew John has been resigned. Secretary GRANT SECRETARIES LIMITED has been resigned. Director CLAYTON, Eric Arthur has been resigned. Director SCOTHERN, Andrew John has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
CLAYTON, David Alan
Appointed Date: 31 March 2000

Director
CLAYTON, David Alan

59 years old

Director
LEX, Herbert
Appointed Date: 29 September 1999
88 years old

Director
STEIDLE, Thomas
Appointed Date: 29 September 1999
57 years old

Resigned Directors

Secretary
GOODRUM, Robert Michael
Resigned: 29 September 1999
Appointed Date: 17 November 1993

Secretary
SCOTHERN, Andrew John
Resigned: 17 November 1993

Secretary
GRANT SECRETARIES LIMITED
Resigned: 31 March 2000
Appointed Date: 29 September 1999

Director
CLAYTON, Eric Arthur
Resigned: 29 September 1999
89 years old

Director
SCOTHERN, Andrew John
Resigned: 17 November 1993
79 years old

Persons With Significant Control

Mr Johannes Lex
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LEXCOM INFORMATION SYSTEMS LTD Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
21 Oct 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association

17 Oct 2016
Change of share class name or designation
12 Oct 2016
Accounts for a small company made up to 31 December 2015
27 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 115,000

...
... and 110 more events
15 Oct 1987
23/05/86 amend

29 Aug 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Aug 1986
Registered office changed on 29/08/86 from: willow bridge carlton stockton-on-tees cleveland

07 Aug 1986
Full accounts made up to 31 March 1986

07 Aug 1986
Return made up to 23/05/86; full list of members

LEXCOM INFORMATION SYSTEMS LTD Charges

20 March 1997
Debenture
Delivered: 26 March 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
14 December 1990
Guarantee & debenture
Delivered: 3 January 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 October 1985
Debenture
Delivered: 28 October 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…