1ST LOCATE (UK) LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
1ST LOCATE (UK) LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
1ST LOCATE (UK) LIMITED was incorporated 25 years ago on 27/01/1999 and has the registered number: 03702599. The accounts status is GROUP and accounts are next due on 31/01/2025.
1ST LOCATE (UK) LIMITED was incorporated 25 years ago on 27/01/1999 and has the registered number: 03702599. The accounts status is GROUP and accounts are next due on 31/01/2025.
1ST LOCATE (UK) LIMITED - LEEDS
This company is listed in the following categories:
63110 - Data processing, hosting and related activities
63110 - Data processing, hosting and related activities
64999 - Financial intermediation not elsewhere classified
80100 - Private security activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
APSON HOUSE
LEEDS
LS15 9JN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/04/2023 | 03/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| A G SECRETARIAL LIMITED | Corporate Secretary | 2022-06-15 | CURRENT | ||
| MR. ANDREW BARCLAY | Jun 1965 | British | Director | 2000-07-28 | CURRENT |
| DARREN GUEST | Aug 1974 | British | Director | 1999-02-15 | CURRENT |
| MR EDWARD JONES | Mar 1983 | British | Director | 2011-06-21 UNTIL 2016-09-12 | RESIGNED |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1999-01-27 UNTIL 1999-02-15 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-01-27 UNTIL 1999-02-15 | RESIGNED | ||
| MRS KAREN RYAN | Oct 1979 | British | Director | 2017-05-04 UNTIL 2019-10-31 | RESIGNED |
| MR FREDERICK IAN STUBBS | May 1948 | British | Director | 1999-02-15 UNTIL 2000-07-27 | RESIGNED |
| DOMINIC CONNOLLY | May 1971 | British | Director | 2009-09-01 UNTIL 2015-05-29 | RESIGNED |
| SHARON CARSON | Oct 1967 | British | Director | 2004-05-01 UNTIL 2006-08-11 | RESIGNED |
| MR. ANDREW BARCLAY | Jun 1965 | British | Secretary | 2000-07-28 UNTIL 2022-06-15 | RESIGNED |
| MR FREDERICK IAN STUBBS | May 1948 | British | Secretary | 1999-02-15 UNTIL 2000-07-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Gillian Ann Barclay | 2016-04-06 - 2016-04-06 | 7/1964 | Leeds West Yorkshire | Ownership of shares 25 to 50 percent |
| Mr Darren Guest | 2016-04-06 - 2016-04-06 | 8/1974 | Leeds West Yorkshire | Voting rights 25 to 50 percent |
| Mr Andrew Barclay | 2016-04-06 | 6/1965 | Leeds |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| 1ST_LOCATE_(UK)_LIMITED - Accounts | 2023-12-22 | 30-04-2023 | £130,835 Cash £3,197,789 equity |