LEADER SYSTEMS (U.K.) LIMITED

Key Data

Status

Active

Company No.

02347132

Incorporation date

13/02/1989

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/02/1989)

06/03/2026

Total exemption full accounts made up to 2025-05-31

View PDF (6 pages)

24/02/2026

Confirmation statement made on 2026-02-13 with no updates

View PDF (3 pages)

14/03/2025

Confirmation statement made on 2025-02-13 with no updates

View PDF (3 pages)

06/03/2024

Total exemption full accounts made up to 2023-05-31

View PDF (6 pages)

14/02/2024

Confirmation statement made on 2024-02-13 with no updates

View PDF (3 pages)

26/05/2023

Total exemption full accounts made up to 2022-05-31

View PDF (6 pages)

24/02/2023

Confirmation statement made on 2023-02-13 with no updates

View PDF (3 pages)

08/06/2022

Total exemption full accounts made up to 2021-05-31

View PDF (6 pages)

15/02/2022

Confirmation statement made on 2022-02-13 with no updates

View PDF (3 pages)

11/06/2021

Total exemption full accounts made up to 2020-05-31

View PDF (6 pages)

15/02/2021

Confirmation statement made on 2021-02-13 with no updates

View PDF (3 pages)

06/03/2020

Confirmation statement made on 2020-02-13 with no updates

View PDF (3 pages)

26/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (6 pages)

03/04/2019

Confirmation statement made on 2019-02-13 with updates

View PDF (5 pages)

03/04/2019

Cessation of Shan Jenkins as a person with significant control on 2018-10-18

View PDF (1 pages)

03/04/2019

Cessation of Peter Adrian Jenkins as a person with significant control on 2018-10-18

View PDF (1 pages)

03/04/2019

Statement of capital following an allotment of shares on 2018-10-01

View PDF (3 pages)

05/03/2019

Total exemption full accounts made up to 2018-05-31

View PDF (6 pages)

23/02/2018

Micro company accounts made up to 2017-05-31

View PDF (2 pages)

13/02/2018

Confirmation statement made on 2018-02-13 with no updates

View PDF (3 pages)

20/11/2017

Director's details changed for Richard David Williams on 2017-11-01

View PDF (2 pages)

20/11/2017

Director's details changed for Mrs Shan Jenkins on 2017-11-01

View PDF (2 pages)

20/11/2017

Director's details changed for Mr Peter Adrian Jenkins on 2017-11-01

View PDF (2 pages)

20/11/2017

Secretary's details changed for Mrs Shan Jenkins on 2011-11-01

View PDF (1 pages)

31/05/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

18/04/2017

Confirmation statement made on 2017-02-13 with updates

View PDF (7 pages)

28/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (4 pages)

02/03/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (4 pages)

18/02/2016

Annual return made up to 2016-02-13 with full list of shareholders

View PDF (6 pages)

09/03/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (4 pages)

13/02/2015

Annual return made up to 2015-02-13 with full list of shareholders

View PDF (6 pages)

04/03/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (4 pages)

13/02/2014

Annual return made up to 2014-02-13 with full list of shareholders

View PDF (6 pages)

11/04/2013

Amended accounts made up to 2012-05-31

View PDF (3 pages)

26/03/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (5 pages)

19/02/2013

Annual return made up to 2013-02-13 with full list of shareholders

View PDF (6 pages)

16/02/2012

Annual return made up to 2012-02-13 with full list of shareholders

View PDF (6 pages)

03/11/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (3 pages)

14/02/2011

Annual return made up to 2011-02-13 with full list of shareholders

View PDF (6 pages)

24/11/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (3 pages)

24/02/2010

Annual return made up to 2010-02-13 with full list of shareholders

View PDF (5 pages)

25/11/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (3 pages)

24/02/2009

Return made up to 13/02/09; full list of members

View PDF (4 pages)

12/01/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (3 pages)

19/02/2008

Return made up to 13/02/08; full list of members

View PDF (3 pages)

11/01/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (4 pages)

25/03/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (5 pages)

26/02/2007

Return made up to 13/02/07; no change of members

View PDF (5 pages)

30/03/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (5 pages)

08/03/2006

Return made up to 13/02/06; full list of members

View PDF (6 pages)

22/11/2005

Particulars of mortgage/charge

View PDF (9 pages)

14/09/2005

Director's particulars changed

View PDF (1 pages)

24/02/2005

Return made up to 13/02/05; no change of members

View PDF (5 pages)

19/11/2004

Total exemption small company accounts made up to 2004-05-31

View PDF (5 pages)

20/02/2004

Return made up to 13/02/04; no change of members

View PDF (5 pages)

30/01/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (3 pages)

05/04/2003

Accounts for a dormant company made up to 2002-05-31

View PDF (3 pages)

11/03/2003

Director's particulars changed

View PDF (1 pages)

11/03/2003

Return made up to 13/02/03; full list of members

View PDF (6 pages)

25/03/2002

Accounts for a dormant company made up to 2001-05-31

View PDF (3 pages)

22/02/2002

Return made up to 13/02/02; no change of members

View PDF (5 pages)

20/02/2001

Return made up to 13/02/01; no change of members

View PDF (5 pages)

20/02/2001

Location of register of members

View PDF (1 pages)

20/02/2001

Location of debenture register

View PDF (1 pages)

26/10/2000

Accounts for a small company made up to 2000-05-31

View PDF (4 pages)

25/10/2000

Certificate of change of name

View PDF (2 pages)

24/02/2000

Return made up to 13/02/00; full list of members

View PDF (6 pages)

24/02/2000

Director's particulars changed

View PDF (1 pages)

09/02/2000

Accounts for a small company made up to 1999-05-31

View PDF (4 pages)

02/04/1999

Accounts for a small company made up to 1998-05-31

View PDF (4 pages)

22/02/1999

Return made up to 13/02/99; no change of members

View PDF (5 pages)

06/02/1998

Return made up to 13/02/98; no change of members

View PDF (5 pages)

06/02/1998

Location of debenture register address changed

View PDF (0 pages)

24/09/1997

Accounts for a small company made up to 1997-05-31

View PDF (4 pages)

17/03/1997

Accounts for a small company made up to 1996-05-31

View PDF (6 pages)

27/02/1997

Return made up to 13/02/97; full list of members

View PDF (6 pages)

27/03/1996

Return made up to 13/02/96; no change of members

View PDF (5 pages)

20/02/1996

Director's particulars changed

View PDF (1 pages)

17/01/1996

Accounts for a small company made up to 1995-05-31

View PDF (6 pages)

03/04/1995

Accounts for a small company made up to 1994-05-31

View PDF (6 pages)

20/02/1995

Return made up to 13/02/95; no change of members

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20/02/1995

Location of debenture register address changed

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18/02/1994

Return made up to 13/02/94; full list of members

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28/11/1993

Accounts for a small company made up to 1993-05-31

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23/02/1993

Return made up to 13/02/93; no change of members

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07/01/1993

Director's particulars changed

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07/01/1993

Director's particulars changed

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17/12/1992

Accounts for a small company made up to 1992-05-31

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26/06/1992

Accounts for a small company made up to 1991-05-31

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24/02/1992

Return made up to 13/02/92; no change of members

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21/03/1991

Return made up to 01/02/91; full list of members

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24/12/1990

Return made up to 01/01/90; full list of members

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05/12/1990

Accounts for a small company made up to 1990-05-31

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11/07/1990

Registered office changed on 11/07/90 from: 1 caldecott street rugby warwickshire CV21 3TH

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14/07/1989

New director appointed

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11/07/1989

Certificate of change of name

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11/07/1989

Certificate of change of name

View PDF (2 pages)

06/07/1989

Wd 04/07/89 ad 31/05/89--------- £ si 98@1=98 £ ic 2/100

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05/07/1989

Accounting reference date notified as 31/05

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10/05/1989

Registered office changed on 10/05/89 from: 2 baches street london N1 6UB

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10/05/1989

Secretary resigned;new secretary appointed

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10/05/1989

Director resigned;new director appointed

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03/05/1989

Memorandum and Articles of Association

View PDF (7 pages)

03/05/1989

Resolutions

View PDF (2 pages)

13/02/1989

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

13/02/2027

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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07/08/1987

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Description

About LEADER SYSTEMS (U.K.) LIMITED

LEADER SYSTEMS (U.K.) LIMITED is an(a) Active company incorporated on 13/02/1989 with the registered office located at 3a Hadrians Way, Glebe Farm Industrial Estate, Rugby, Warwickshire CV21 1ST. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LEADER SYSTEMS (U.K.) LIMITED?

LEADER SYSTEMS (U.K.) LIMITED is currently Active. It was registered on 13/02/1989 .

Where is LEADER SYSTEMS (U.K.) LIMITED located?

LEADER SYSTEMS (U.K.) LIMITED is registered at 3a Hadrians Way, Glebe Farm Industrial Estate, Rugby, Warwickshire CV21 1ST.

What does LEADER SYSTEMS (U.K.) LIMITED do?

LEADER SYSTEMS (U.K.) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LEADER SYSTEMS (U.K.) LIMITED?

The latest filing was on 06/03/2026: Total exemption full accounts made up to 2025-05-31.