• UK
  • LEADER SYSTEMS (U.K.) LIMITED - 3a Hadrians Way, Glebe Farm Industrial Estate, Rugby, Warwickshire, United Kingdom

Company Information

Company registration number
02347132
Company Status
LIVE
Country
United Kingdom
Registered Address
3a Hadrians Way
Glebe Farm Industrial Estate
Rugby
Warwickshire
CV21 1ST
3a Hadrians Way, Glebe Farm Industrial Estate, Rugby, Warwickshire, CV21 1ST UK

Management

Managing Directors
JENKINS, Peter Adrian
JENKINS, Shan
WILLIAMS, Richard David
Company secretaries
JENKINS, Shan

Company Details

Type of Business
ltd
Incorporated
1989-02-13
Age Of Company
1989-02-13 35 years
SIC/NACE
82990

Ownership

Beneficial Owners
-
Mr. Richard David Williams
Mrs. Shan Jenkins
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
LEADER FIRE SYSTEMS LIMITED
Filing of Accounts
Due Date: 2022-02-28
Last Date: 2020-05-31
Last Return Made Up To:
2013-02-13
Annual Return
Due Date: 2022-02-27
Last Date: 2021-02-13

LEADER SYSTEMS (U.K.) LIMITED Company Description

LEADER SYSTEMS (U.K.) LIMITED is a ltd registered in United Kingdom with the Company reg no 02347132. Its current trading status is "live". It was registered 1989-02-13. It was previously called LEADER FIRE SYSTEMS LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2013-02-13.It can be contacted at 3A Hadrians Way .
More information

Get LEADER SYSTEMS (U.K.) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Leader Systems (U.k.) Limited - 3a Hadrians Way, Glebe Farm Industrial Estate, Rugby, Warwickshire, United Kingdom

1989-02-13 35 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2021-06-11) - AA

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  • confirmation-statement-with-no-updates (2021-02-15) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-02-26) - AA

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  • confirmation-statement-with-no-updates (2020-03-06) - CS01

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  • cessation-of-a-person-with-significant-control (2019-04-03) - PSC07

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  • capital-allotment-shares (2019-04-03) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2019-03-05) - AA

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  • confirmation-statement-with-updates (2019-04-03) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-02-23) - AA

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  • confirmation-statement-with-no-updates (2018-02-13) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-02-28) - AA

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  • confirmation-statement-with-updates (2017-04-18) - CS01

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  • mortgage-satisfy-charge-full (2017-05-31) - MR04

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  • change-person-director-company-with-change-date (2017-11-20) - CH01

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  • change-person-secretary-company-with-change-date (2017-11-20) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2016-03-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-18) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-03-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-13) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-03-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-13) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-19) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-03-26) - AA

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  • accounts-amended-with-made-up-date (2013-04-11) - AAMD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-16) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-14) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-11-03) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-11-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-24) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-11-25) - AA

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  • legacy (2009-02-24) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-01-12) - AA

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  • legacy (2008-02-19) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-01-11) - AA

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  • legacy (2007-02-26) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-03-25) - AA

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  • accounts-with-accounts-type-total-exemption-small (2006-03-30) - AA

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  • legacy (2006-03-08) - 363a

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  • legacy (2005-11-22) - 395

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  • legacy (2005-09-14) - 288c

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  • legacy (2005-02-24) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2004-11-19) - AA

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  • legacy (2004-02-20) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2004-01-30) - AA

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  • accounts-with-accounts-type-dormant (2003-04-05) - AA

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  • legacy (2003-03-11) - 288c

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  • legacy (2003-03-11) - 363a

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  • legacy (2002-02-22) - 363a

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  • accounts-with-accounts-type-dormant (2002-03-25) - AA

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  • legacy (2001-02-20) - 353

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  • legacy (2001-02-20) - 190

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  • legacy (2001-02-20) - 363a

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  • accounts-with-accounts-type-small (2000-10-26) - AA

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  • certificate-change-of-name-company (2000-10-25) - CERTNM

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  • legacy (2000-02-24) - 363a

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  • legacy (2000-02-24) - 288c

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  • accounts-with-accounts-type-small (2000-02-09) - AA

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  • legacy (1999-02-22) - 363a

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  • accounts-with-accounts-type-small (1999-04-02) - AA

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  • legacy (1998-02-06) - 363a

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  • legacy (1998-02-06) - 363(190)

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  • accounts-with-accounts-type-small (1997-09-24) - AA

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  • accounts-with-accounts-type-small (1997-03-17) - AA

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  • legacy (1997-02-27) - 363a

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  • legacy (1996-03-27) - 363a

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  • legacy (1996-02-20) - 288

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  • accounts-with-accounts-type-small (1996-01-17) - AA

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  • accounts-with-accounts-type-small (1995-04-03) - AA

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  • legacy (1995-02-20) - 363x

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  • legacy (1995-02-20) - 363(190)

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  • legacy (1994-02-18) - 363s

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  • legacy (1993-02-23) - 363b

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  • legacy (1993-01-07) - 288

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  • accounts-with-accounts-type-small (1993-11-28) - AA

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  • accounts-with-accounts-type-small (1992-12-17) - AA

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  • accounts-with-accounts-type-small (1992-06-26) - AA

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  • legacy (1992-02-24) - 363s

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  • legacy (1991-03-21) - 363a

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  • legacy (1990-12-24) - 363a

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  • accounts-with-accounts-type-small (1990-12-05) - AA

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  • legacy (1990-07-11) - 287

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  • resolution (1989-05-03) - RESOLUTIONS

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  • memorandum-articles (1989-05-03) - MEM/ARTS

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  • legacy (1989-05-10) - 288

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  • legacy (1989-05-10) - 287

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  • legacy (1989-07-14) - 288

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  • legacy (1989-07-06) - 88(2)R

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  • certificate-change-of-name-company (1989-07-11) - CERTNM

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  • legacy (1989-07-05) - 224

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  • incorporation-company (1989-02-13) - NEWINC

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