About

Registered Number: 05377476
Date of Incorporation: 28/02/2005 (19 years and 2 months ago)
Company Status: Active
Registered Address: BOX 203, Leonardo, Lysander Road, Yeovil, BA20 2YB,

 

Established in 2005, Leonardo Electronics Pension Scheme (Trustee) Ltd have registered office in Yeovil, it's status is listed as "Active". The company has 16 directors listed as Wells, James Michael, Dr, Cull, James Hugh, Flavell, Martin Richard, Johnson, Martin Harold, Mcvay, Lynda Ann, Porter, Craig, Rushworth, Stuart, Wallace, Scott, Walsh, Bernard, Ekstrom, Hans Oskar, Jones, Catherine Amanda, Phillips, Geoffrey Thomas, Evans, Dave, Munday, Geoffrey Frank, Shorrick, Robin Andrew, Thomson, James Shade. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CULL, James Hugh 12 April 2005 - 1
FLAVELL, Martin Richard 19 December 2005 - 1
JOHNSON, Martin Harold 29 April 2005 - 1
MCVAY, Lynda Ann 11 October 2016 - 1
PORTER, Craig 23 September 2015 - 1
RUSHWORTH, Stuart 19 December 2005 - 1
WALLACE, Scott 01 January 2014 - 1
WALSH, Bernard 13 May 2008 - 1
EVANS, Dave 19 December 2005 23 September 2015 1
MUNDAY, Geoffrey Frank 29 April 2005 11 October 2016 1
SHORRICK, Robin Andrew 12 April 2005 17 March 2008 1
THOMSON, James Shade 19 December 2005 31 December 2013 1
Secretary Name Appointed Resigned Total Appointments
WELLS, James Michael, Dr 25 September 2018 - 1
EKSTROM, Hans Oskar 15 May 2012 24 April 2013 1
JONES, Catherine Amanda 29 April 2005 10 May 2012 1
PHILLIPS, Geoffrey Thomas 14 May 2013 15 May 2018 1

Filing History

Document Type Date
AA - Annual Accounts 24 August 2020
CS01 - N/A 15 June 2020
CH01 - Change of particulars for director 18 May 2020
AA - Annual Accounts 19 August 2019
CS01 - N/A 14 June 2019
CH01 - Change of particulars for director 05 November 2018
AD01 - Change of registered office address 02 October 2018
AP03 - Appointment of secretary 02 October 2018
AA - Annual Accounts 07 August 2018
TM02 - Termination of appointment of secretary 06 August 2018
CS01 - N/A 20 June 2018
CS01 - N/A 04 July 2017
PSC02 - N/A 04 July 2017
AA - Annual Accounts 05 June 2017
CH01 - Change of particulars for director 11 January 2017
CH01 - Change of particulars for director 11 January 2017
CH01 - Change of particulars for director 11 January 2017
CH01 - Change of particulars for director 11 January 2017
CH01 - Change of particulars for director 11 January 2017
CH01 - Change of particulars for director 11 January 2017
CH01 - Change of particulars for director 11 January 2017
RESOLUTIONS - N/A 10 January 2017
RESOLUTIONS - N/A 28 December 2016
CONNOT - N/A 28 December 2016
TM01 - Termination of appointment of director 26 October 2016
AP01 - Appointment of director 25 October 2016
AR01 - Annual Return 21 June 2016
AA - Annual Accounts 13 May 2016
AP01 - Appointment of director 02 October 2015
TM01 - Termination of appointment of director 02 October 2015
AR01 - Annual Return 09 July 2015
AA - Annual Accounts 23 June 2015
AR01 - Annual Return 13 June 2014
AA - Annual Accounts 28 May 2014
AP01 - Appointment of director 07 January 2014
TM01 - Termination of appointment of director 07 January 2014
CH01 - Change of particulars for director 18 September 2013
CH01 - Change of particulars for director 18 September 2013
CH01 - Change of particulars for director 18 September 2013
CH01 - Change of particulars for director 18 September 2013
CH01 - Change of particulars for director 18 September 2013
CH01 - Change of particulars for director 18 September 2013
CH01 - Change of particulars for director 18 September 2013
CH01 - Change of particulars for director 18 September 2013
AP03 - Appointment of secretary 19 July 2013
AA - Annual Accounts 11 June 2013
AR01 - Annual Return 31 May 2013
TM02 - Termination of appointment of secretary 16 May 2013
RESOLUTIONS - N/A 22 April 2013
AA - Annual Accounts 06 July 2012
AR01 - Annual Return 17 May 2012
AP03 - Appointment of secretary 17 May 2012
TM02 - Termination of appointment of secretary 17 May 2012
CH01 - Change of particulars for director 11 May 2012
AAMD - Amended Accounts 25 August 2011
AA - Annual Accounts 18 July 2011
AR01 - Annual Return 10 May 2011
AA - Annual Accounts 26 July 2010
AR01 - Annual Return 07 May 2010
AA - Annual Accounts 30 June 2009
363a - Annual Return 15 April 2009
288c - Notice of change of directors or secretaries or in their particulars 04 November 2008
AA - Annual Accounts 09 July 2008
288a - Notice of appointment of directors or secretaries 14 May 2008
363a - Annual Return 05 April 2008
288b - Notice of resignation of directors or secretaries 04 April 2008
363s - Annual Return 03 December 2007
AA - Annual Accounts 14 September 2007
363a - Annual Return 20 March 2007
287 - Change in situation or address of Registered Office 26 January 2007
287 - Change in situation or address of Registered Office 24 January 2007
288c - Notice of change of directors or secretaries or in their particulars 28 November 2006
RESOLUTIONS - N/A 04 October 2006
RESOLUTIONS - N/A 04 October 2006
RESOLUTIONS - N/A 04 October 2006
AA - Annual Accounts 04 October 2006
363a - Annual Return 08 March 2006
288a - Notice of appointment of directors or secretaries 25 January 2006
288a - Notice of appointment of directors or secretaries 18 January 2006
288a - Notice of appointment of directors or secretaries 18 January 2006
288a - Notice of appointment of directors or secretaries 18 January 2006
CERTNM - Change of name certificate 05 October 2005
288a - Notice of appointment of directors or secretaries 10 May 2005
288a - Notice of appointment of directors or secretaries 10 May 2005
288a - Notice of appointment of directors or secretaries 10 May 2005
287 - Change in situation or address of Registered Office 10 May 2005
288b - Notice of resignation of directors or secretaries 10 May 2005
288b - Notice of resignation of directors or secretaries 10 May 2005
288b - Notice of resignation of directors or secretaries 10 May 2005
288a - Notice of appointment of directors or secretaries 27 April 2005
288a - Notice of appointment of directors or secretaries 27 April 2005
RESOLUTIONS - N/A 15 March 2005
288a - Notice of appointment of directors or secretaries 15 March 2005
288a - Notice of appointment of directors or secretaries 15 March 2005
288a - Notice of appointment of directors or secretaries 15 March 2005
288b - Notice of resignation of directors or secretaries 15 March 2005
288b - Notice of resignation of directors or secretaries 15 March 2005
287 - Change in situation or address of Registered Office 15 March 2005
225 - Change of Accounting Reference Date 15 March 2005
CERTNM - Change of name certificate 09 March 2005
NEWINC - New incorporation documents 28 February 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.