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 - HIGH WYCOMBE

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WESTWON LEASING LIMITED HIGH WYCOMBE ENGLAND Active TOTAL EXEMPTION FULL 77330 - Renting and leasing of office machinery and equipment (including computers)
SIXTEEN CHURCH STREET NOMINEES LIMITED RUGBY UNITED KINGDOM Dissolved... DORMANT 69102 - Solicitors
LEASE & BUSINESS FINANCE LTD BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 64910 - Financial leasing
LBF FUNDRIGHT LTD. BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 77330 - Renting and leasing of office machinery and equipment (including computers)
BARTRAM & CO (LUTTERWORTH) LIMITED LUTTERWORTH ENGLAND Active -... TOTAL EXEMPTION FULL 68310 - Real estate agencies
WESTWON EQUIPMENT LIMITED HIGH WYCOMBE ENGLAND Active TOTAL EXEMPTION FULL 46660 - Wholesale of other office machinery and equipment
BARTRAM & CO (UK) LIMITED RUGBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TREVOR DYER LIMITED NORTHAMPTON Dissolved... DORMANT 69102 - Solicitors
CREDIT ASSIST LIMITED NORTHAMPTON Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
QUICK CREDIT REPORTS LIMITED GREAT MISSENDEN Active DORMANT 63990 - Other information service activities n.e.c.
WESTWON LIMITED HIGH WYCOMBE ENGLAND Active TOTAL EXEMPTION FULL 64910 - Financial leasing
COCREDO LIMITED GREAT MISSENDEN Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NEW START DATA (NORTHANTS) LTD BLISWORTH Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
IMPROVIT CONSULTING LTD AMERSHAM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
LEASEMASTER LIMITED DERBY UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BRETHERTONS NOMINEES LIMITED RUGBY UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ELIOT & LUTHER ADVISORY (UK) LIMITED WORCESTER ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
MOORCROFTS DEVELOPMENT LIMITED MARLOW UNITED KINGDOM Dissolved... DORMANT 62012 - Business and domestic software development
BRETHERTONS LLP RUGBY UNITED KINGDOM Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Technology Leasing Limited Filleted accounts for Companies House (small and micro) 2023-09-28 31-12-2022 £4,649 Cash £-9,523 equity
Technology Leasing Limited Filleted accounts for Companies House (small and micro) 2022-09-23 31-12-2021 £18,530 Cash £-2,319 equity
WESTWON LEASEMASTER LIMITED - Accounts to registrar (filleted) - small 18.2 2021-12-04 31-12-2020 £15,619 Cash £-70,156 equity
WESTWON LEASEMASTER LIMITED - Accounts to registrar (filleted) - small 18.2 2021-02-02 31-12-2019 £601 Cash £-115,713 equity
WESTWON LEASEMASTER LIMITED - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £5,964 Cash £-72,771 equity
WESTWON LEASEMASTER LIMITED - Accounts to registrar (filleted) - small 18.1 2018-10-02 31-12-2017 £148 Cash £3,594 equity
WESTWON LEASEMASTER LIMITED - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £1,125 Cash £2,140 equity
WESTWON LEASEMASTER LIMITED - Abbreviated accounts 16.1 2016-10-26 31-12-2015 £4,099 Cash £-38,509 equity
WESTWON LEASEMASTER LIMITED - Limited company - abbreviated - 11.9 2016-02-24 31-12-2014 £56 Cash £-27,843 equity
WESTWON LEASEMASTER LIMITED - Limited company - abbreviated - 11.0.0 2014-10-01 31-12-2013 £5,060 Cash £4,304 equity

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