Company number 03513479
Status Active
Incorporation Date 19 February 1998
Company Type Private Limited Company
Address SOUTHGATE, 121 HERTFORD ROAD, STEVENAGE, HERTS, SG2 8SH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of LEETEK LIMITED are www.leetek.co.uk, and www.leetek.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Leetek Limited is a Private Limited Company.
The company registration number is 03513479. Leetek Limited has been working since 19 February 1998.
The present status of the company is Active. The registered address of Leetek Limited is Southgate 121 Hertford Road Stevenage Herts Sg2 8sh. . CHAMBERS, Susan is a Secretary of the company. CHAMBERS, Lee Michael is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 11 June 1998
Appointed Date: 19 February 1998
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 11 June 1998
Appointed Date: 19 February 1998
Persons With Significant Control
Mr Lee Michael Chambers
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Chambers
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LEETEK LIMITED Events
03 Feb 2017
Confirmation statement made on 19 January 2017 with updates
24 Dec 2016
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
17 Aug 2016
Total exemption small company accounts made up to 31 December 2014
03 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
...
... and 40 more events
25 Jun 1998
New secretary appointed
25 Jun 1998
Director resigned
25 Jun 1998
Registered office changed on 25/06/98 from: 76 whitchurch road cardiff CF4 3LX
19 Jun 1998
Company name changed brackenwood solutions LIMITED\certificate issued on 22/06/98
19 Feb 1998
Incorporation