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Company Information for

LEXCOM INFORMATION SYSTEMS LTD

UNIT C3 ARENA BUSINESS CENTRE FERNDOWN INDUSTRIAL ESTATE, 9 NIMROD WAY, WIMBORNE, DORSET, BH21 7UH,
Company Registration Number
01123165
Private Limited Company
Active

Company Overview

About Lexcom Information Systems Ltd
LEXCOM INFORMATION SYSTEMS LTD was founded on 1973-07-17 and has its registered office in Wimborne. The organisation's status is listed as "Active". Lexcom Information Systems Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
LEXCOM INFORMATION SYSTEMS LTD
 
Legal Registered Office
UNIT C3 ARENA BUSINESS CENTRE FERNDOWN INDUSTRIAL ESTATE
9 NIMROD WAY
WIMBORNE
DORSET
BH21 7UH
Other companies in BH17
 
Previous Names
LEADING EDGE COMMUNICATIONS LTD10/02/2010
Filing Information
Company Number 01123165
Company ID Number 01123165
Date formed 1973-07-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2021
Account next due 31/12/2023
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB619652029  
Last Datalog update: 2024-02-06 00:32:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEXCOM INFORMATION SYSTEMS LTD
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of LEXCOM INFORMATION SYSTEMS LTD

Current Directors
Officer Role Date Appointed
DAVID ALAN CLAYTON
 Company Secretary 2000-03-31
DAVID ALAN CLAYTON
 Director 1991-12-31
THOMAS STEIDLE
 Director 1999-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
HERBERT LEX
 Director 1999-09-29 2017-05-01
GRANT SECRETARIES LIMITED
 Company Secretary 1999-09-29 2000-03-31
ROBERT MICHAEL GOODRUM
 Company Secretary 1993-11-17 1999-09-29
ERIC ARTHUR CLAYTON
 Director 1991-12-31 1999-09-29
ANDREW JOHN SCOTHERN
 Company Secretary 1991-12-31 1993-11-17
ANDREW JOHN SCOTHERN
 Director 1991-12-31 1993-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ALAN CLAYTON LEADING EDGE COMMUNICATIONS LTD Director 2010-12-22 CURRENT 2010-02-12 Active
DAVID ALAN CLAYTON LEXCOM UK LIMITED Director 2010-12-22 CURRENT 2008-10-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-01-17CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-17CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-10-17PSC04Change of details for Mr Johannes Lex as a person with significant control on 2016-04-06
2022-10-06SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-01-14CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-14CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-12-31SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-09-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2021-07-06DISS40Compulsory strike-off action has been discontinued
2021-06-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-08-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/18 FROM Discovery Court 551-553 Wallisdown Road Poole Dorset BH12 5AG
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-09-25TM01APPOINTMENT TERMINATED, DIRECTOR HERBERT LEX
2017-09-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-09-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-09-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 115000
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-10-21RES12Resolution of varying share rights or name
2016-10-21RES01ADOPT ARTICLES 12/04/2016
2016-10-17SH08Change of share class name or designation
2016-10-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 115000
2016-01-27AR0131/12/15 ANNUAL RETURN FULL LIST
2015-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/15 FROM Unit 5 New Fields Business Park 2 Stinsford Road Poole Dorset BH17 0NF
2015-08-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 115000
2015-01-28AR0131/12/14 ANNUAL RETURN FULL LIST
2014-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-10-03AD02Register inspection address changed from C/O Endeavour Partnership Llp Westminster St. Marks Court Teesdale Business Park Teesside TS17 6QP to Tobias House St Mark's Court Teesdale Business Park Teesside TS17 6QW
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 115000
2014-01-27AR0131/12/13 ANNUAL RETURN FULL LIST
2014-01-27CH01Director's details changed for Mr David Alan Clayton on 2013-03-23
2013-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-01-28AR0131/12/12 ANNUAL RETURN FULL LIST
2012-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-01-04AR0131/12/11 FULL LIST
2012-01-04AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2011-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-01-26AR0131/12/10 FULL LIST
2011-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN CLAYTON / 31/12/2010
2011-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS STEIDLE / 31/12/2010
2011-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / HERBERT LEX / 31/12/2010
2011-01-26CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ALAN CLAYTON / 31/12/2010
2010-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-02-10RES15CHANGE OF NAME 08/02/2010
2010-02-10CERTNMCOMPANY NAME CHANGED LEADING EDGE COMMUNICATIONS LTD CERTIFICATE ISSUED ON 10/02/10
2010-02-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-31RES15CHANGE OF NAME 09/10/2009
2010-01-31CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-20AR0131/12/09 FULL LIST
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS STEIDLE / 01/10/2009
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / HERBERT LEX / 01/10/2009
2010-01-20AD02SAIL ADDRESS CREATED
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN CLAYTON / 01/10/2009
2009-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-01-28363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-01-28363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-01-16363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-01-25363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2005-02-09363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-03-02363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-05-15225ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02
2003-01-31363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-31363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-04-04363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-12-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-09-07288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-09-07363aRETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS
2001-09-07363aRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2001-07-20288bSECRETARY RESIGNED
2001-07-20287REGISTERED OFFICE CHANGED ON 20/07/01 FROM: WILLOW BRIDGE CARLTON STOCKTON ON TEES CLEVELAND TS21 1EB
2001-07-20288aNEW SECRETARY APPOINTED
2001-07-20288bDIRECTOR RESIGNED
2001-07-20288bSECRETARY RESIGNED
2001-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-12-29288aNEW DIRECTOR APPOINTED
1999-12-29288aNEW SECRETARY APPOINTED
1999-12-29288aNEW DIRECTOR APPOINTED
1999-10-14MISCCANCELLS PREVIOUS 882R
1999-06-15ELRESS386 DISP APP AUDS 17/05/99
1999-06-15ELRESS366A DISP HOLDING AGM 17/05/99
1999-04-24WRES04£ NC 175000/225000 31/03
1999-04-24MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-04-24123NC INC ALREADY ADJUSTED 31/03/99
1999-02-04363aRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1999-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities


Licences & Regulatory approval
We could not find any licences issued to LEXCOM INFORMATION SYSTEMS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LEXCOM INFORMATION SYSTEMS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1997-03-26 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1991-01-03 Satisfied BARCLAYS BANK PLC
DEBENTURE 1985-10-28 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEXCOM INFORMATION SYSTEMS LTD

Intangible Assets
Patents
We have not found any records of LEXCOM INFORMATION SYSTEMS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LEXCOM INFORMATION SYSTEMS LTD
Trademarks
We have not found any records of LEXCOM INFORMATION SYSTEMS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEXCOM INFORMATION SYSTEMS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58290 - Other software publishing) as LEXCOM INFORMATION SYSTEMS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where LEXCOM INFORMATION SYSTEMS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEXCOM INFORMATION SYSTEMS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LEXCOM INFORMATION SYSTEMS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BH21 7UH