About

Registered Number: 03803116
Date of Incorporation: 08/07/1999 (24 years and 10 months ago)
Company Status: Active
Registered Address: 34 Yew Tree Lane, Colton, Leeds, West Yorkshire, LS15 9JD

 

Having been setup in 1999, Leodis Business Systems Ltd have registered office in Leeds, West Yorkshire. This company has 3 directors listed as Leslie, David John, Frederick, Michael Gerald, Frederick, Susan Anne at Companies House. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FREDERICK, Michael Gerald 08 July 1999 - 1
Secretary Name Appointed Resigned Total Appointments
LESLIE, David John 15 August 2000 - 1
FREDERICK, Susan Anne 08 July 1999 14 August 2000 1

Filing History

Document Type Date
CS01 - N/A 28 July 2020
AA - Annual Accounts 28 January 2020
CS01 - N/A 14 July 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 21 July 2018
AA - Annual Accounts 19 January 2018
CS01 - N/A 21 July 2017
AA - Annual Accounts 30 December 2016
CS01 - N/A 20 July 2016
AA - Annual Accounts 15 November 2015
AR01 - Annual Return 10 August 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 30 July 2014
AA - Annual Accounts 18 September 2013
AR01 - Annual Return 23 August 2013
AA - Annual Accounts 06 January 2013
AR01 - Annual Return 06 August 2012
AA - Annual Accounts 14 December 2011
AR01 - Annual Return 04 August 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 20 August 2010
AA - Annual Accounts 17 December 2009
363a - Annual Return 06 August 2009
AA - Annual Accounts 14 January 2009
363a - Annual Return 21 July 2008
AA - Annual Accounts 10 January 2008
363a - Annual Return 24 October 2007
AA - Annual Accounts 25 January 2007
363s - Annual Return 10 August 2006
AA - Annual Accounts 20 January 2006
363s - Annual Return 03 August 2005
AA - Annual Accounts 26 January 2005
363s - Annual Return 31 August 2004
AA - Annual Accounts 19 January 2004
287 - Change in situation or address of Registered Office 01 December 2003
363s - Annual Return 11 August 2003
363s - Annual Return 07 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 August 2003
AA - Annual Accounts 06 March 2003
363s - Annual Return 02 August 2002
AA - Annual Accounts 20 December 2001
225 - Change of Accounting Reference Date 20 December 2001
363s - Annual Return 14 August 2001
288b - Notice of resignation of directors or secretaries 01 August 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 August 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 August 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 August 2001
288a - Notice of appointment of directors or secretaries 14 May 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 May 2001
AA - Annual Accounts 01 May 2001
225 - Change of Accounting Reference Date 06 February 2001
RESOLUTIONS - N/A 15 August 2000
RESOLUTIONS - N/A 15 August 2000
RESOLUTIONS - N/A 15 August 2000
287 - Change in situation or address of Registered Office 15 August 2000
288b - Notice of resignation of directors or secretaries 15 August 2000
288b - Notice of resignation of directors or secretaries 15 August 2000
363s - Annual Return 09 August 2000
288a - Notice of appointment of directors or secretaries 24 September 1999
288a - Notice of appointment of directors or secretaries 24 September 1999
NEWINC - New incorporation documents 08 July 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.