LEIDOS CONSULTING SERVICES LIMITED
WATERBEACH CLOUDSHIELD UK LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » CB25 9PB

Company number 05838194
Status Active
Incorporation Date 6 June 2006
Company Type Private Limited Company
Address UNIT G8 STIRLING HOUSE, DENNY END ROAD, WATERBEACH, CAMBRIDGE, UNITED KINGDOM, CB25 9PB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 1,000 ; Termination of appointment of Radius Commercial Services Limited as a secretary on 17 March 2016. The most likely internet sites of LEIDOS CONSULTING SERVICES LIMITED are www.leidosconsultingservices.co.uk, and www.leidos-consulting-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Cambridge Rail Station is 5.7 miles; to Shelford (Cambs) Rail Station is 8.7 miles; to Ely Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leidos Consulting Services Limited is a Private Limited Company. The company registration number is 05838194. Leidos Consulting Services Limited has been working since 06 June 2006. The present status of the company is Active. The registered address of Leidos Consulting Services Limited is Unit G8 Stirling House Denny End Road Waterbeach Cambridge United Kingdom Cb25 9pb. . A G SECRETARIAL LIMITED is a Secretary of the company. MINER, Martin Jae is a Director of the company. Secretary RADIUS COMMERCIAL SERVICES LIMITED has been resigned. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director BRUMFIELD, Randy has been resigned. Director COX, Larry has been resigned. Director JONES, Matt has been resigned. Director JUNGCK, Peder has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
A G SECRETARIAL LIMITED
Appointed Date: 17 March 2016

Director
MINER, Martin Jae
Appointed Date: 19 April 2013
69 years old

Resigned Directors

Secretary
RADIUS COMMERCIAL SERVICES LIMITED
Resigned: 17 March 2016
Appointed Date: 28 February 2007

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 23 February 2007
Appointed Date: 06 June 2006

Director
BRUMFIELD, Randy
Resigned: 26 February 2015
Appointed Date: 19 April 2013
61 years old

Director
COX, Larry
Resigned: 20 April 2012
Appointed Date: 16 May 2011
76 years old

Director
JONES, Matt
Resigned: 30 July 2011
Appointed Date: 08 June 2006
65 years old

Director
JUNGCK, Peder
Resigned: 19 April 2013
Appointed Date: 08 June 2006
58 years old

Director
HUNTSMOOR LIMITED
Resigned: 08 June 2006
Appointed Date: 06 June 2006

Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 08 June 2006
Appointed Date: 06 June 2006

LEIDOS CONSULTING SERVICES LIMITED Events

20 Feb 2017
Full accounts made up to 31 December 2015
21 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1,000

16 Jun 2016
Termination of appointment of Radius Commercial Services Limited as a secretary on 17 March 2016
06 Jun 2016
Termination of appointment of Randy Brumfield as a director on 26 February 2015
23 May 2016
Appointment of A G Secretarial Limited as a secretary on 17 March 2016
...
... and 43 more events
19 Jun 2006
Resolutions
  • ELRES ‐ Elective resolution

19 Jun 2006
Accounting reference date shortened from 30/06/07 to 31/12/06
19 Jun 2006
Director resigned
19 Jun 2006
Director resigned
06 Jun 2006
Incorporation