LEADING TECHNOLOGY LIMITED - BRISTOL


Company Profile Company Filings

Overview

LEADING TECHNOLOGY LIMITED is a Private Limited Company from BRISTOL and has the status: Liquidation.
LEADING TECHNOLOGY LIMITED was incorporated 42 years ago on 04/09/1981 and has the registered number: 01584188. The accounts status is DORMANT and accounts are next due on 31/12/2023.

LEADING TECHNOLOGY LIMITED - BRISTOL

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

C/O FRP ADVISORY TRADING LIMITED, KINGS ORCHARD
BRISTOL
BS2 0HQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/12/2022 17/12/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES STEPHEN FIELD Oct 1975 British Director 2022-08-25 CURRENT
JAMES STEPHEN FIELD Secretary 2022-08-25 CURRENT
MRS HEATHER ANNE CASHIN Aug 1980 British Director 2022-08-25 CURRENT
PETER SMITHAM May 1942 British Director RESIGNED
MR MARTIN JAMES WOOD Mar 1958 British Director 2016-04-29 UNTIL 2018-05-31 RESIGNED
JOHN MICHAEL BERMAN Oct 1944 British Secretary RESIGNED
MR LYNTON DAVID BOARDMAN Jan 1967 Secretary 2007-10-23 UNTIL 2011-01-14 RESIGNED
MR RODGER ERNEST ARTHUR FRENCH Jan 1958 British Secretary 1997-10-14 UNTIL 1998-07-07 RESIGNED
KATHERINE ANN HACKETT Feb 1969 Secretary 2003-03-27 UNTIL 2007-10-23 RESIGNED
MR TIMOTHY HOWARD PERKS Jun 1964 British Secretary 1996-03-06 UNTIL 1997-09-17 RESIGNED
JON MESSENT British Secretary 2011-01-14 UNTIL 2022-08-11 RESIGNED
MARTIN LESLIE SUGDEN Jul 1958 British Secretary 1998-07-07 UNTIL 2003-03-27 RESIGNED
JAIME PICON Jun 1946 Venezuelan Director RESIGNED
ANDREW JOHN MACFARLANE Sep 1944 British Director RESIGNED
MR JAMES ANTHONY MCNAUGHT-DAVIS Oct 1959 British Director 1997-10-07 UNTIL 1998-07-07 RESIGNED
MARK JOHN PALETHORPE Oct 1965 British Director 2007-10-23 UNTIL 2008-04-08 RESIGNED
MR ADAM HOWARD PALSER Feb 1975 British Director 2010-07-07 UNTIL 2013-12-18 RESIGNED
IAN GEORGE WALTER WATTERSON Feb 1969 British Director 2002-04-01 UNTIL 2003-03-25 RESIGNED
MR SANJAY RAZDAN May 1966 Canadian Director 2013-12-18 UNTIL 2016-04-29 RESIGNED
MR PAUL ANTHONY BEAUMONT May 1956 British Director 2002-04-01 UNTIL 2003-03-25 RESIGNED
MARTIN LESLIE SUGDEN Jul 1958 British Director 1998-07-07 UNTIL 2020-06-22 RESIGNED
NICHOLAS JAMES HUMPHRIES Dec 1967 British Director 1996-04-29 UNTIL 1997-10-14 RESIGNED
MR JAMES RICHARD WILLIS Aug 1970 British Director 2018-03-06 UNTIL 2022-10-21 RESIGNED
CHRISTOPHER ADAM LING Jan 1974 British Director 2010-04-30 UNTIL 2010-12-01 RESIGNED
SPENCER GARETH EVANS Apr 1970 British Director 2010-01-12 UNTIL 2010-04-30 RESIGNED
MR JOHN ALEXANDER HAWORTH Nov 1983 British Director 2018-05-31 UNTIL 2022-09-13 RESIGNED
MR MICHAEL JAMES BARING GARROD Jun 1980 British Director 2017-01-30 UNTIL 2018-03-06 RESIGNED
MRS KIM MARIA MICHELLE GARROD Mar 1966 British Director 2010-09-15 UNTIL 2016-04-29 RESIGNED
DR MILES JOHN ADCOCK Feb 1973 British Director 2016-04-29 UNTIL 2017-01-20 RESIGNED
GEOFFREY CHRISTOPHER EVANS May 1947 British Director 1992-11-01 UNTIL 1996-11-15 RESIGNED
MR STEPHEN CORDING Mar 1960 British Director 2009-08-12 UNTIL 2010-01-12 RESIGNED
MR GEOFFREY CHARLES BUTCHER Nov 1953 British Director 1996-11-15 UNTIL 2003-03-25 RESIGNED
JOHN MICHAEL BERMAN Oct 1944 British Director RESIGNED
DR SIMON DAVID BENNETT Sep 1952 British Director 2008-04-08 UNTIL 2009-08-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gyldan 11 Limited 2016-04-06 Farnborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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