Company number 03018367
Status Active
Incorporation Date 6 February 1995
Company Type Private Limited Company
Address 47 OLDFIELD CARR LANE, POULTON-LE-FYLDE, LANCASHIRE, FY6 8EW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-14
GBP 2
. The most likely internet sites of LEADING EDGE I T LIMITED are www.leadingedgeit.co.uk, and www.leading-edge-i-t.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Leading Edge I T Limited is a Private Limited Company.
The company registration number is 03018367. Leading Edge I T Limited has been working since 06 February 1995.
The present status of the company is Active. The registered address of Leading Edge I T Limited is 47 Oldfield Carr Lane Poulton Le Fylde Lancashire Fy6 8ew. The company`s financial liabilities are £10.87k. It is £-2.88k against last year. The cash in hand is £9.31k. It is £-3.63k against last year. And the total assets are £10.87k, which is £-3.63k against last year. EDGE, David John is a Secretary of the company. EDGE, Christopher is a Director of the company. Secretary GOODHAVEN LIMITED T/A ITACCOUNTING has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CROFT, Neil has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".
leading edge i t Key Finiance
LIABILITIES
£10.87k
-21%
CASH
£9.31k
-29%
TOTAL ASSETS
£10.87k
-26%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 February 1995
Appointed Date: 06 February 1995
Director
CROFT, Neil
Resigned: 27 September 1995
Appointed Date: 10 March 1995
65 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 February 1995
Appointed Date: 06 February 1995
Persons With Significant Control
Mr Christopher Ian Edge
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Julie Edge
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LEADING EDGE I T LIMITED Events
19 Feb 2017
Confirmation statement made on 6 February 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-14
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Feb 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-14
...
... and 53 more events
02 Oct 1995
Director resigned
24 Mar 1995
New director appointed
07 Mar 1995
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
07 Mar 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed