LEO COMPUTER COMPANY LIMITED - HEMEL HEMPSTEAD


Overview

LEO COMPUTER COMPANY LIMITED is a Private Limited Company from HEMEL HEMPSTEAD and has the status: Dissolved - no longer trading.
LEO COMPUTER COMPANY LIMITED was incorporated 31 years ago on 05/02/1993 and has the registered number: 02787048. The accounts status is DORMANT.

LEO COMPUTER COMPANY LIMITED - HEMEL HEMPSTEAD

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2016

Registered Office

PEOPLEBUILDING 2 PEOPLEBUILDING
HEMEL HEMPSTEAD
HERTS
HP2 4NW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADEL BEDRY AL-SALEH Sep 1963 American Director 2011-12-22 CURRENT
MR STUART ROSS Oct 1956 British Director 2015-04-01 CURRENT
MR MALCOLM ROBERT BENNETT Secretary 2016-05-01 CURRENT
MR GILES EDWARD HEMMINGS Jul 1935 United Kingdom Director 1995-08-14 UNTIL 1995-11-29 RESIGNED
GEOFFREY JAMES BICKNELL Jun 1942 British Director 2000-05-15 UNTIL 2003-05-15 RESIGNED
JEREMY JOHN CAUSLEY Jul 1943 British Director 1993-02-25 UNTIL 1995-08-14 RESIGNED
IAN MICHAEL HOPKINSON Mar 1959 British Secretary 1997-07-18 UNTIL 2000-04-07 RESIGNED
CAROL JAYNE NUNN Dec 1968 Secretary 2004-11-17 UNTIL 2006-04-03 RESIGNED
MR JOHN DAVID RICHARDSON May 1969 British Secretary 2006-04-03 UNTIL 2013-09-09 RESIGNED
ROBERT MURRAY GRANT Dec 1953 Secretary 1993-09-27 UNTIL 1997-07-18 RESIGNED
PETER ANTHONY DARRAUGH Oct 1964 Secretary 2000-05-15 UNTIL 2001-01-31 RESIGNED
JOHN ROBERT STIER Mar 1966 British Secretary 2001-02-05 UNTIL 2004-11-17 RESIGNED
RICHARD TIMOTHY BARFIELD Jul 1957 British Secretary 2000-04-07 UNTIL 2000-05-15 RESIGNED
MR DANIEL WILLIAM SCHENCK Aug 1962 Usa Secretary 2013-09-09 UNTIL 2016-05-01 RESIGNED
HOWARD THOMAS May 1945 Nominee Secretary 1993-01-05 UNTIL 1994-02-05 RESIGNED
ALAN GRAHAM MARTIN Mar 1954 British Nominee Director RESIGNED
MICHAEL JOHN BARRON Aug 1954 British Nominee Director RESIGNED
MR WILLIAM ANDREW JOSEPH TESTER Jun 1962 British Nominee Director 1993-01-05 UNTIL 1994-02-05 RESIGNED
IAN WALLACE KNOX Dec 1947 British Director 1993-02-25 UNTIL 1995-01-10 RESIGNED
JOHN ROBERT STIER Mar 1966 British Director 2001-02-05 UNTIL 2015-04-20 RESIGNED
JOHN ELLIOT KLEIN Jun 1941 American Director 1995-12-15 UNTIL 1999-10-29 RESIGNED
CHRISTOPHER MICHAEL RENWICK STONE Dec 1962 British Director 2003-05-12 UNTIL 2011-12-22 RESIGNED
PETER ANTHONY DARRAUGH Oct 1964 Director 2000-09-15 UNTIL 2001-01-31 RESIGNED
RICHARD TIMOTHY BARFIELD Jul 1957 British Director 1995-01-10 UNTIL 2000-05-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Northgate Information Solutions Holdings Limited 2017-02-04 Hemel Hempstead   Ownership of shares 75 to 100 percent

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