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 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
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 |
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 |