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 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
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 |