LEADING EDGE SOFTWARE LTD.
HERTFORDSHIRE

Hellopages » Hertfordshire » St Albans » AL4 0GU

Company number 02672034
Status Active
Incorporation Date 17 December 1991
Company Type Private Limited Company
Address 3 IVORY CLOSE, ST. ALBANS, HERTFORDSHIRE, AL4 0GU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 100 . The most likely internet sites of LEADING EDGE SOFTWARE LTD. are www.leadingedgesoftware.co.uk, and www.leading-edge-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. Leading Edge Software Ltd is a Private Limited Company. The company registration number is 02672034. Leading Edge Software Ltd has been working since 17 December 1991. The present status of the company is Active. The registered address of Leading Edge Software Ltd is 3 Ivory Close St Albans Hertfordshire Al4 0gu. The company`s financial liabilities are £4.25k. It is £3.53k against last year. The cash in hand is £22.62k. It is £6.36k against last year. And the total assets are £24.8k, which is £0.57k against last year. JACK, Erica is a Secretary of the company. JACK, Christopher James Edmund is a Director of the company. Nominee Secretary CO FORM (SECRETARIES) LIMITED has been resigned. Nominee Director CO FORM (NOMINEES) LIMITED has been resigned. The company operates in "Information technology consultancy activities".


leading edge software Key Finiance

LIABILITIES £4.25k
+494%
CASH £22.62k
+39%
TOTAL ASSETS £24.8k
+2%
All Financial Figures

Current Directors

Secretary
JACK, Erica
Appointed Date: 13 January 1992
Director
JACK, Christopher James Edmund
Appointed Date: 13 January 1992
60 years old

Resigned Directors

Nominee Secretary
CO FORM (SECRETARIES) LIMITED
Resigned: 13 January 1992
Appointed Date: 17 December 1991
Nominee Director
CO FORM (NOMINEES) LIMITED
Resigned: 18 January 1992
Appointed Date: 17 December 1991

Persons With Significant Control

Mr Christopher James Edmund Jack
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Erica Jack
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEADING EDGE SOFTWARE LTD. Events

22 Feb 2017
Confirmation statement made on 17 December 2016 with updates
01 Feb 2016
Total exemption small company accounts made up to 30 June 2015
28 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
17 Mar 2015
Total exemption small company accounts made up to 30 June 2014
06 Jan 2015
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
...
... and 56 more events
06 Feb 1992
Director resigned;new director appointed
06 Feb 1992
Secretary resigned;new secretary appointed
06 Feb 1992
Accounting reference date notified as 30/06
20 Jan 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Dec 1991
Incorporation

Similar Companies

LEADING EDGE SIGNAGE AND GRAPHICS LIMITED LEADING EDGE SKIING LIMITED LEADING EDGE SOFTWARE SOLUTIONS LIMITED LEADING EDGE SOLUTIONS PROVIDER LTD. LEADING EDGE STRATEGY CONSULTING LIMITED LEADING EDGE SUPPLIES LTD LEADING EDGE SUPPORT LTD