About

Registered Number: 09504332
Date of Incorporation: 23/03/2015 (9 years and 1 month ago)
Company Status: Active
Registered Address: Tru-Plas Vine Road, Johnston, Haverfordwest, SA62 3NZ,

 

Established in 2015, Leka Systems Ltd have registered office in Haverfordwest. This company employs 1-10 people. There are 2 directors listed for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURLES, David Anthony 05 May 2016 - 1
HODDINOTT, Rhys Owen 23 March 2015 - 1

Filing History

Document Type Date
MR01 - N/A 06 June 2020
CS01 - N/A 26 March 2020
AA - Annual Accounts 16 March 2020
AD01 - Change of registered office address 16 December 2019
AA - Annual Accounts 30 July 2019
CS01 - N/A 09 April 2019
TM01 - Termination of appointment of director 16 August 2018
PSC01 - N/A 16 August 2018
PSC01 - N/A 16 August 2018
PSC07 - N/A 16 August 2018
AA - Annual Accounts 01 August 2018
CS01 - N/A 06 April 2018
AA - Annual Accounts 04 October 2017
AA01 - Change of accounting reference date 07 June 2017
CS01 - N/A 05 April 2017
AA - Annual Accounts 21 December 2016
AP01 - Appointment of director 13 October 2016
AP01 - Appointment of director 13 October 2016
AR01 - Annual Return 08 June 2016
AD01 - Change of registered office address 08 June 2016
SH08 - Notice of name or other designation of class of shares 17 May 2016
RESOLUTIONS - N/A 16 May 2016
NEWINC - New incorporation documents 23 March 2015

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 June 2020 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.