Company number 04153848
Status Active
Incorporation Date 5 February 2001
Company Type Private Limited Company
Address 30 UPPER HIGH STREET, THAME, OXFORDSHIRE, OX9 3EZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 5 February 2017 with updates; Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
GBP 300
. The most likely internet sites of LEADERSHIP SYSTEMS LIMITED are www.leadershipsystems.co.uk, and www.leadership-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Leadership Systems Limited is a Private Limited Company.
The company registration number is 04153848. Leadership Systems Limited has been working since 05 February 2001.
The present status of the company is Active. The registered address of Leadership Systems Limited is 30 Upper High Street Thame Oxfordshire Ox9 3ez. . ROBINSON, Caroline Barbara is a Secretary of the company. ROBINSON, Caroline Barbara is a Director of the company. SKINNER, David Joseph is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 05 February 2001
Appointed Date: 05 February 2001
Persons With Significant Control
Mrs Caroline Barbara Robinson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Joseph Skinner
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LEADERSHIP SYSTEMS LIMITED Events
20 Feb 2017
Total exemption small company accounts made up to 30 June 2016
07 Feb 2017
Confirmation statement made on 5 February 2017 with updates
26 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
15 Jan 2016
Total exemption small company accounts made up to 30 June 2015
03 Mar 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
...
... and 32 more events
11 May 2001
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
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11 May 2001
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
06 Mar 2001
Accounting reference date extended from 28/02/02 to 30/06/02
14 Feb 2001
Secretary resigned
05 Feb 2001
Incorporation