TECHNOLOGY LEASING LIMITED - HIGH WYCOMBE
Company Profile | Company Filings |
Overview
TECHNOLOGY LEASING LIMITED is a Private Limited Company from HIGH WYCOMBE ENGLAND and has the status: Active.
TECHNOLOGY LEASING LIMITED was incorporated 21 years ago on 13/05/2003 and has the registered number: 04763126. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TECHNOLOGY LEASING LIMITED was incorporated 21 years ago on 13/05/2003 and has the registered number: 04763126. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TECHNOLOGY LEASING LIMITED - HIGH WYCOMBE
This company is listed in the following categories:
64910 - Financial leasing
64910 - Financial leasing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
18 MANOR COURTYARD,
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP13 5RE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WESTWON LEASEMASTER LIMITED (until 16/12/2021)
WESTWON LEASEMASTER LIMITED (until 16/12/2021)
SOFTWARE LEASING LIMITED (until 09/07/2013)
SOLUTIONS AND MAINTENANCE LIMITED (until 20/04/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/01/2024 | 18/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STEPHEN THOMAS HOLDSTOCK | Jan 1958 | British | Director | 2016-01-01 | CURRENT |
MR JEREMY SIMON HALL | Jan 1965 | British | Director | 2005-01-24 | CURRENT |
MR JEREMY SIMON HALL | Jan 1965 | British | Secretary | 2005-01-24 | CURRENT |
WSSS LIMITED | Corporate Secretary | 2003-10-01 UNTIL 2004-04-30 | RESIGNED | ||
MR ANDREW JAMES PALMER | Jul 1965 | British | Director | 2003-05-13 UNTIL 2004-04-30 | RESIGNED |
MR RICHARD JOHN HOGARTH | Jul 1953 | British | Director | 2005-01-24 UNTIL 2006-03-13 | RESIGNED |
JUDITH HELEN HALL | Jan 1965 | British | Director | 2006-03-12 UNTIL 2009-12-31 | RESIGNED |
TREVOR RAYMOND DYER | May 1953 | British | Director | 2003-05-13 UNTIL 2003-05-30 | RESIGNED |
TREVOR RAYMOND DYER | May 1953 | British | Director | 2004-04-29 UNTIL 2005-01-25 | RESIGNED |
SUSAN JEAN DYER | May 1957 | British | Director | 2004-04-29 UNTIL 2005-01-25 | RESIGNED |
HENRY JOHN TANNER | Secretary | 2003-05-30 UNTIL 2003-10-01 | RESIGNED | ||
TREVOR RAYMOND DYER | May 1953 | British | Secretary | 2003-05-13 UNTIL 2003-05-30 | RESIGNED |
TREVOR RAYMOND DYER | May 1953 | British | Secretary | 2004-04-29 UNTIL 2005-01-25 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-05-13 UNTIL 2003-05-13 | RESIGNED | ||
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2003-05-13 UNTIL 2003-05-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Stephen Thomas Holdstock | 2016-04-06 | 1/1959 | Beaconsfield Buckinghamshire |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Right to appoint and remove directors |