LEADING RESOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
LEADING RESOLUTIONS LIMITED
COMPANY NUMBER
04307011
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
18/10/2001
(23 years and 1 months old)
WEBSITE
www.leadingresolutions.com
CONFIRMATION STATEMENT MADE UP TO
18/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/10/2001
09/11/2001
LEADING FOCUS (UK) LIMITED
WILTSHIRE
SN4 8DP
Telephone: 01793488000
TPS: No
2 Kingdom Street
London
W2 6BD
Telephone: 488000
Unit 1-2
Coped Hall Business Park
Royal Wootton Bassett
Swindon, Wiltshire
SN4 8DP
Telephone: 488000
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEADING RESOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | Sheila Jane Bryant (907661034) has left the board |
| 03/11/2024 | New Accounts filed |
| 03/11/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LEADING RESOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEADING RESOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEADING RESOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/04/2023 - Present (1 years and 7 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
22/04/2023 - Present (1 years and 7 months) Born in Dec 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/04/2023 - Present (1 years and 7 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
22/04/2023 - Present (1 years and 7 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
18/10/2001 - Present (23 years and 1 months) 18/10/2001 - Present (23 years and 1 months) 18/10/2001 - Present (23 years and 1 months) 18/10/2001 - Present (23 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 592 Past: 210133 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEADING RESOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | Sheila Jane Bryant (907661034) has left the board |
| 03/11/2024 | New Accounts filed |
| 03/11/2024 | New Confirmation Statement filed |
| 07/11/2023 | Paul David Crowe (921638672) has left the board |
| 03/11/2023 | New Confirmation Statement filed |
| 12/05/2023 | New Accounts filed |
| 11/05/2023 | New Board Member Paul David Crowe (921638672) Appointed |
| 26/04/2023 | Jeffrey Motto (907879744) has left the board |
| 26/04/2023 | New Board Member Paul David Crowe (930826626) Appointed |
| 26/04/2023 | Israr Amjad Chaudry (907879750) has left the board |
| 26/04/2023 | New Board Member Jonathan Alan Bance (921569296) Appointed |
| 26/04/2023 | New Board Member Robert William Frederick Chapman (922249659) Appointed |
| 26/04/2023 | New Board Member Peter John Smyth (930826550) Appointed |
| 31/10/2022 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 08/05/2021 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 07/08/2020 | New Accounts filed |
| 29/10/2019 | New Confirmation Statement filed |
| 19/07/2019 | New Accounts filed |
| 23/10/2018 | New Confirmation Statement filed |
| 11/06/2018 | New Accounts filed |
| 22/10/2017 | New Confirmation Statement filed |
| 13/06/2017 | New Accounts filed |
| 02/11/2016 | New Annual Return filed |
| 15/07/2016 | New Accounts filed |
| 08/11/2015 | New Annual Return filed |
| 06/11/2015 | New Accounts filed |
| 04/06/2015 | Change in Reg. Office |
| 25/10/2014 | New Annual Return filed |
| 23/10/2014 | New Accounts filed |
| 04/11/2013 | New Annual Return filed |
| 20/08/2013 | New Accounts filed |
| 03/07/2013 | Kevin O'Brien (917335377) has left the board |
| 07/11/2012 | New Annual Return filed |
| 06/11/2012 | New Board Member Kevin O'Brien (917335377) Appointed |
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