Leading Technology Limited FARNBOROUGH


Leading Technology started in year 1981 as Private Limited Company with registration number 01584188. The Leading Technology company has been functioning successfully for 43 years now and its status is active. The firm's office is based in Farnborough at Cody Technology Park. Postal code: GU14 0LX.

Currently there are 2 directors in the the firm, namely James F. and Heather C.. In addition one secretary - James F. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Leading Technology Limited Address / Contact

Office Address Cody Technology Park
Office Address2 Ively Road
Town Farnborough
Post code GU14 0LX
Country of origin United Kingdom

Company Information / Profile

Registration Number 01584188
Date of Incorporation Fri, 4th Sep 1981
Industry Dormant Company
End of financial Year 31st March
Company age 43 years old
Account next due date Sun, 31st Dec 2023 (135 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 17th Dec 2023 (2023-12-17)
Last confirmation statement dated Sat, 3rd Dec 2022

Company staff

James F.

Position: Director

Appointed: 25 August 2022

James F.

Position: Secretary

Appointed: 25 August 2022

Heather C.

Position: Director

Appointed: 25 August 2022

John H.

Position: Director

Appointed: 31 May 2018

Resigned: 13 September 2022

James W.

Position: Director

Appointed: 06 March 2018

Resigned: 21 October 2022

Michael G.

Position: Director

Appointed: 30 January 2017

Resigned: 06 March 2018

Martin W.

Position: Director

Appointed: 29 April 2016

Resigned: 31 May 2018

Miles A.

Position: Director

Appointed: 29 April 2016

Resigned: 20 January 2017

Sanjay R.

Position: Director

Appointed: 18 December 2013

Resigned: 29 April 2016

Jon M.

Position: Secretary

Appointed: 14 January 2011

Resigned: 11 August 2022

Kim K.

Position: Director

Appointed: 15 September 2010

Resigned: 29 April 2016

Adam P.

Position: Director

Appointed: 07 July 2010

Resigned: 18 December 2013

Christopher L.

Position: Director

Appointed: 30 April 2010

Resigned: 01 December 2010

Spencer E.

Position: Director

Appointed: 12 January 2010

Resigned: 30 April 2010

Stephen C.

Position: Director

Appointed: 12 August 2009

Resigned: 12 January 2010

Simon B.

Position: Director

Appointed: 08 April 2008

Resigned: 30 August 2009

Lynton B.

Position: Secretary

Appointed: 23 October 2007

Resigned: 14 January 2011

Mark P.

Position: Director

Appointed: 23 October 2007

Resigned: 08 April 2008

Katherine H.

Position: Secretary

Appointed: 27 March 2003

Resigned: 23 October 2007

Ian W.

Position: Director

Appointed: 01 April 2002

Resigned: 25 March 2003

Paul B.

Position: Director

Appointed: 01 April 2002

Resigned: 25 March 2003

Martin S.

Position: Director

Appointed: 07 July 1998

Resigned: 22 June 2020

Martin S.

Position: Secretary

Appointed: 07 July 1998

Resigned: 27 March 2003

Rodger F.

Position: Secretary

Appointed: 14 October 1997

Resigned: 07 July 1998

James M.

Position: Director

Appointed: 07 October 1997

Resigned: 07 July 1998

Geoffrey B.

Position: Director

Appointed: 15 November 1996

Resigned: 25 March 2003

Nicholas H.

Position: Director

Appointed: 29 April 1996

Resigned: 14 October 1997

Timothy P.

Position: Secretary

Appointed: 06 March 1996

Resigned: 17 September 1997

Geoffrey E.

Position: Director

Appointed: 01 November 1992

Resigned: 15 November 1996

Jaime P.

Position: Director

Appointed: 15 May 1991

Resigned: 14 October 1997

Andrew M.

Position: Director

Appointed: 15 May 1991

Resigned: 14 October 1997

John B.

Position: Director

Appointed: 15 May 1991

Resigned: 06 March 1996

Peter S.

Position: Director

Appointed: 15 May 1991

Resigned: 06 March 1996

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats researched, there is Gyldan 11 Limited from Farnborough, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gyldan 11 Limited

Cody Technology Park Ively Road, Farnborough, GU14 0LX, United Kingdom

Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Register Of Companies In England And Wales
Registration number 5357068
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to 2022/03/31
filed on: 20th, June 2022
Free Download (7 pages)

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