LEADING TECHNOLOGY LIMITED
FARNBOROUGH

Hellopages » Hampshire » Rushmoor » GU14 0LX

Company number 01584188
Status Active
Incorporation Date 4 September 1981
Company Type Private Limited Company
Address CODY TECHNOLOGY PARK, IVELY ROAD, FARNBOROUGH, HAMPSHIRE, GU14 0LX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and sixty-seven events have happened. The last three records are Appointment of Mr Michael James Baring Garrod as a director on 30 January 2017; Termination of appointment of Miles John Adcock as a director on 20 January 2017; Full accounts made up to 31 March 2016. The most likely internet sites of LEADING TECHNOLOGY LIMITED are www.leadingtechnology.co.uk, and www.leading-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and five months. The distance to to Ash Rail Station is 2.8 miles; to Blackwater Rail Station is 3.9 miles; to Bagshot Rail Station is 6.9 miles; to Bentley (Hants) Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leading Technology Limited is a Private Limited Company. The company registration number is 01584188. Leading Technology Limited has been working since 04 September 1981. The present status of the company is Active. The registered address of Leading Technology Limited is Cody Technology Park Ively Road Farnborough Hampshire Gu14 0lx. . MESSENT, Jon is a Secretary of the company. GARROD, Michael James Baring is a Director of the company. SUGDEN, Martin Leslie is a Director of the company. WOOD, Martin James is a Director of the company. Secretary BERMAN, John Michael has been resigned. Secretary BOARDMAN, Lynton David has been resigned. Secretary FRENCH, Rodger Ernest Arthur has been resigned. Secretary HACKETT, Katherine Ann has been resigned. Secretary PERKS, Timothy Howard has been resigned. Secretary SUGDEN, Martin Leslie has been resigned. Director ADCOCK, Miles John, Dr has been resigned. Director BEAUMONT, Paul Anthony has been resigned. Director BENNETT, Simon David, Dr has been resigned. Director BERMAN, John Michael has been resigned. Director BUTCHER, Geoffrey Charles has been resigned. Director CORDING, Stephen has been resigned. Director EVANS, Geoffrey Christopher has been resigned. Director EVANS, Spencer Gareth has been resigned. Director GARROD, Kim Maria Michelle has been resigned. Director HUMPHRIES, Nicholas James has been resigned. Director LING, Christopher Adam has been resigned. Director MACFARLANE, Andrew John has been resigned. Director MCNAUGHT-DAVIS, James has been resigned. Director PALETHORPE, Mark John has been resigned. Director PALSER, Adam Howard Russell, Dr has been resigned. Director PICON, Jaime has been resigned. Director RAZDAN, Sanjay has been resigned. Director SMITHAM, Peter has been resigned. Director WATTERSON, Ian George Walter has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MESSENT, Jon
Appointed Date: 14 January 2011
Director
GARROD, Michael James Baring
Appointed Date: 30 January 2017
45 years old
Director
SUGDEN, Martin Leslie
Appointed Date: 07 July 1998
67 years old
Director
WOOD, Martin James
Appointed Date: 29 April 2016
67 years old

Resigned Directors

Secretary
BERMAN, John Michael
Resigned: 06 March 1996
Secretary
BOARDMAN, Lynton David
Resigned: 14 January 2011
Appointed Date: 23 October 2007
Secretary
FRENCH, Rodger Ernest Arthur
Resigned: 07 July 1998
Appointed Date: 14 October 1997
Secretary
HACKETT, Katherine Ann
Resigned: 23 October 2007
Appointed Date: 27 March 2003
Secretary
PERKS, Timothy Howard
Resigned: 17 September 1997
Appointed Date: 06 March 1996
Secretary
SUGDEN, Martin Leslie
Resigned: 27 March 2003
Appointed Date: 07 July 1998
Director
ADCOCK, Miles John, Dr
Resigned: 20 January 2017
Appointed Date: 29 April 2016
52 years old
Director
BEAUMONT, Paul Anthony
Resigned: 25 March 2003
Appointed Date: 01 April 2002
69 years old
Director
BENNETT, Simon David, Dr
Resigned: 30 August 2009
Appointed Date: 08 April 2008
73 years old
Director
BERMAN, John Michael
Resigned: 06 March 1996
81 years old
Director
BUTCHER, Geoffrey Charles
Resigned: 25 March 2003
Appointed Date: 15 November 1996
72 years old
Director
CORDING, Stephen
Resigned: 12 January 2010
Appointed Date: 12 August 2009
65 years old
Director
EVANS, Geoffrey Christopher
Resigned: 15 November 1996
Appointed Date: 01 November 1992
78 years old
Director
EVANS, Spencer Gareth
Resigned: 30 April 2010
Appointed Date: 12 January 2010
55 years old
Director
GARROD, Kim Maria Michelle
Resigned: 29 April 2016
Appointed Date: 15 September 2010
59 years old
Director
HUMPHRIES, Nicholas James
Resigned: 14 October 1997
Appointed Date: 29 April 1996
58 years old
Director
LING, Christopher Adam
Resigned: 01 December 2010
Appointed Date: 30 April 2010
52 years old
Director
MACFARLANE, Andrew John
Resigned: 14 October 1997
81 years old
Director
MCNAUGHT-DAVIS, James
Resigned: 07 July 1998
Appointed Date: 07 October 1997
66 years old
Director
PALETHORPE, Mark John
Resigned: 08 April 2008
Appointed Date: 23 October 2007
60 years old
Director
PALSER, Adam Howard Russell, Dr
Resigned: 18 December 2013
Appointed Date: 07 July 2010
50 years old
Director
PICON, Jaime
Resigned: 14 October 1997
79 years old
Director
RAZDAN, Sanjay
Resigned: 29 April 2016
Appointed Date: 18 December 2013
59 years old
Director
SMITHAM, Peter
Resigned: 06 March 1996
83 years old
Director
WATTERSON, Ian George Walter
Resigned: 25 March 2003
Appointed Date: 01 April 2002
56 years old

Persons With Significant Control

Boldon James Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LEADING TECHNOLOGY LIMITED Events

06 Feb 2017
Appointment of Mr Michael James Baring Garrod as a director on 30 January 2017
30 Jan 2017
Termination of appointment of Miles John Adcock as a director on 20 January 2017
21 Dec 2016
Full accounts made up to 31 March 2016
12 Dec 2016
Confirmation statement made on 3 December 2016 with updates
12 Dec 2016
Director's details changed for Martin Leslie Sugden on 6 December 2016
...
... and 157 more events
28 Feb 1987
Return made up to 26/01/87; full list of members
18 Dec 1986
New director appointed
06 May 1983
Allotment of shares
31 Dec 1981
Memorandum and Articles of Association
04 Sep 1981
Certificate of incorporation

LEADING TECHNOLOGY LIMITED Charges

2 June 2005
Composite guarantee and debenture
Delivered: 16 June 2005
Status: Satisfied on 28 November 2007
Persons entitled: Isis Equity Partners PLC (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
2 June 2005
An omnibus guarantee and set-off agreement
Delivered: 16 June 2005
Status: Satisfied on 28 November 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit if any one or more…
2 June 2005
Debenture deed
Delivered: 8 June 2005
Status: Satisfied on 28 November 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 July 2003
Debenture
Delivered: 11 July 2003
Status: Satisfied on 7 July 2005
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 March 1998
Guarantee and debenture
Delivered: 15 April 1998
Status: Satisfied on 14 December 2002
Persons entitled: Greyrock Business Credit (A Division of Nationscredit Commercial Corporation)
Description: Fixed and floating charges over the undertaking and all…
31 March 1998
Debenture
Delivered: 7 April 1998
Status: Satisfied on 3 March 2004
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
25 November 1991
Charge on book debts
Delivered: 26 November 1991
Status: Satisfied on 22 April 2005
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts and other debts now and from…
18 January 1983
Charge
Delivered: 20 January 1983
Status: Satisfied on 11 March 2004
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge on undertaking and all property and…

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