LEADER SYSTEMS (U.K.) LIMITED
3A HADRIANS WAY, GLEBE FARM INDUSTRIAL ESTATE, RUGBY CV21 1ST- Active
- Private Limited Company
- Company No. 02347132
- Last Updated: 01 Mar 2024
Company Profile
LEADER SYSTEMS (U.K.) LIMITED was incorporated on Monday, February 13, 1989 as a Private Limited Company with registered address in RUGBY. LEADER SYSTEMS (U.K.) LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 35 years 8 months and 24 days.
| Name | LEADER SYSTEMS (U.K.) LIMITED |
|---|---|
| Company number | 02347132 |
| Company type | Private Limited Company |
| Incorporation date | 13 Feb 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3A HADRIANS WAY GLEBE FARM INDUSTRIAL ESTATE RUGBY CV21 1ST |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr. Peter Adrian Jenkins Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 18, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs. Shan Jenkins Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 18, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr. Richard David Williams Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-254 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 13 March 2017 |
| Last confirmation statement dated | 13 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| LEADER SYSTEMS (U.K.) LIMITED | 13 Feb 1989 |