LEADING EDGE TECHNOLOGY LIMITED - CHELTENHAM


Company Profile Company Filings

Overview

LEADING EDGE TECHNOLOGY LIMITED is a Private Limited Company from CHELTENHAM ENGLAND and has the status: Active - Proposal to Strike off.
LEADING EDGE TECHNOLOGY LIMITED was incorporated 25 years ago on 22/04/1999 and has the registered number: 03757983. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2022.

LEADING EDGE TECHNOLOGY LIMITED - CHELTENHAM

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2020 31/03/2022

Registered Office

ELLENBOROUGH HOUSE
CHELTENHAM
GL50 1YD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/05/2022 14/06/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
1ST CONTACT DIRECTORS LIMITED Corporate Nominee Director 1999-04-22 UNTIL 1999-05-05 RESIGNED
1ST CONTACT SECRETARIES LIMITED Corporate Nominee Secretary 1999-04-22 UNTIL 2002-09-24 RESIGNED
REDHILL SECRETARIAL SERVICES LIMITED Corporate Secretary 2003-01-01 UNTIL 2007-01-05 RESIGNED
BLENHEIM CONSULTING LTD Corporate Secretary 2015-03-12 UNTIL 2018-08-08 RESIGNED
BLENHEIM CONSULTING LIMITED Corporate Secretary 2007-01-05 UNTIL 2007-06-11 RESIGNED
MR PANKAJ VEKRIA Dec 1961 British Director 2018-08-08 UNTIL 2022-12-15 RESIGNED
PAUL DAVID SMITH Oct 1957 English Director 2007-01-05 UNTIL 2010-05-12 RESIGNED
WADE KINGSLEY RIDGWAY Dec 1973 British Director 2002-05-01 UNTIL 2009-01-31 RESIGNED
MR JAMES EDWARD PALMER Apr 1974 British Director 2019-12-05 UNTIL 2022-01-27 RESIGNED
MR SHAUN WADE MCKAY Nov 1971 English Director 1999-05-05 UNTIL 2018-08-08 RESIGNED
LEIGH MCKAY Feb 1974 British Director 1999-05-05 UNTIL 2002-11-01 RESIGNED
MRS LEIGH MCKAY Feb 1974 British Director 2000-04-24 UNTIL 2018-08-08 RESIGNED
CLINTON HUGH TREVOR MACLACHLAN Jun 1975 South African Director 2000-11-11 UNTIL 2003-06-30 RESIGNED
MR KEVIN GRANT May 1965 British Director 2014-02-01 UNTIL 2018-08-08 RESIGNED
MR JAMES PATRICK ROSS BUTLER Jan 1981 British Director 2018-08-08 UNTIL 2019-04-02 RESIGNED
MRS LEIGH MCKAY Feb 1974 British Secretary 2007-06-11 UNTIL 2015-03-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lan 2 Lan Limited 2018-08-08 Leatherhead   Surrey Ownership of shares 75 to 100 percent
Mr Kevin Grant 2017-04-22 - 2018-08-08 5/1965 Ashford   Middlesex Ownership of shares 25 to 50 percent
Mrs Leigh Mckay 2017-04-22 - 2018-08-08 2/1974 Ashford   Middlesex Ownership of shares 25 to 50 percent
Mr Shaun Wade Mckay 2017-04-22 - 2018-08-08 11/1971 Ashford   Middlesex Ownership of shares 25 to 50 percent

Related Companies

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RUSSELL TELECOM SYSTEMS LIMITED CHELTENHAM ENGLAND Active -... UNAUDITED ABRIDGED 61900 - Other telecommunications activities
LAN 2 LAN LIMITED CHELTENHAM ENGLAND Voluntary... UNAUDITED ABRIDGED 62090 - Other information technology service activities
UKN GROUP LIMITED BASINGSTOKE ENGLAND Active -... UNAUDITED ABRIDGED 62020 - Information technology consultancy activities
HOLIDAY FOREX LIMITED KENLEY ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82920 - Packaging activities
RUSSELL TELECOM LIMITED FAREHAM ENGLAND Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
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ONECOM PARTNERS LIMITED FAREHAM ENGLAND Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
JP INVESTCO 1 LIMITED STONEHOUSE ENGLAND Active -... MICRO ENTITY 70100 - Activities of head offices
EVE CONNECT LTD STONEHOUSE ENGLAND Active UNAUDITED ABRIDGED 61900 - Other telecommunications activities
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FTP GROUP LTD STONEHOUSE ENGLAND Active MICRO ENTITY 61900 - Other telecommunications activities
9 GROUP (HOLDINGS) LTD FAREHAM ENGLAND Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
FDM CAPITAL HOLDINGS LTD LEATHERHEAD ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
RUSSELL MIDCO 2 LTD FAREHAM ENGLAND Active DORMANT 70100 - Activities of head offices
EVE HOLDCO LTD STONEHOUSE UNITED KINGDOM Active NO ACCOUNTS FILED 61900 - Other telecommunications activities
RUSSELL SYSTEMS TELECOM LIMITED DUMFRIES Dissolved... DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
LEADING EDGE TECHNOLOGY LIMITED 2021-07-10 30-06-2020 £114,045 Cash £336,051 equity
Micro-entity Accounts - LEADING EDGE TECHNOLOGY LIMITED 2020-06-16 30-06-2019 £301,967 equity
Micro-entity Accounts - LEADING EDGE TECHNOLOGY LIMITED 2019-09-11 30-06-2018 £196,050 equity
Leading Edge Technology Ltd - Filleted accounts 2018-03-30 30-06-2017 £169,432 Cash £237,542 equity
Leading Edge Technology Ltd - Abbreviated accounts 2016-12-09 30-06-2016 £200,396 Cash
Leading Edge Technology Ltd - Abbreviated accounts 2016-01-14 30-06-2015 £236,891 Cash
Leading Edge Technology Ltd - Abbreviated accounts 2015-03-14 30-06-2014 £238,258 Cash

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