LEADING RESOLUTIONS LIMITED
2 COPED HALL BUSINESS PARK, ROYAL WOOTTON BASSETT, SWINDON  SN4 8DP- Active
- Private Limited Company
- Company No. 04307011
- Last Updated: 01 Mar 2024
Company Profile
LEADING RESOLUTIONS LIMITED was incorporated on Thursday, October 18, 2001 as a Private Limited Company with registered address in SWINDON. LEADING RESOLUTIONS LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 22 years 11 months and 28 days.
Name | LEADING RESOLUTIONS LIMITED |
---|---|
Company number | 04307011 |
Company type | Private Limited Company |
Incorporation date | 18 Oct 2001 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
2 COPED HALL BUSINESS PARK ROYAL WOOTTON BASSETT SWINDON SN4 8DP |
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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 |
---|---|
Project Techcon Bidco Limited The Forbury, RG1 3EB |
Dates: Friday, April 21, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Jeffrey Motto Nationality: British |
Dates: Friday, July 1, 2016 - Friday, April 21, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Israr Amjad Chaudry Nationality: British |
Dates: Friday, July 1, 2016 - Friday, April 21, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | FULL |
---|---|
End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (-15 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 15 November 2016 |
Last confirmation statement dated | 18 October 2015 |
Mortgages
Total of Mortgages | 6 |
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Mortgages Outstanding | 2 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 4 |
Previous Names
Name | Change Date |
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LEADING RESOLUTIONS LIMITED | 18 Oct 2001 |