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Home > England & Wales Companies > LECCO TECHNOLOGY (UK) LIMITED
Company Information for

LECCO TECHNOLOGY (UK) LIMITED

WESTACOTT WAY LITTLEWICK GREEN, MAIDENHEAD, SL6,
Company Registration Number
03754375
Private Limited Company
Dissolved

Dissolved 2013-09-03

Company Overview

About Lecco Technology (uk) Ltd
LECCO TECHNOLOGY (UK) LIMITED was founded on 1999-04-19 and had its registered office in Westacott Way Littlewick Green. The company was dissolved on the 2013-09-03 and is no longer trading or active.

Key Data
Company Name
LECCO TECHNOLOGY (UK) LIMITED
 
Legal Registered Office
WESTACOTT WAY LITTLEWICK GREEN
MAIDENHEAD
 
Filing Information
Company Number 03754375
Date formed 1999-04-19
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2013-09-03
Type of accounts DORMANT
Last Datalog update: 2015-06-02 20:31:34
Primary Source:Companies House
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Company Officers of LECCO TECHNOLOGY (UK) LIMITED

Current Directors
Officer Role Date Appointed
SHIRLEY ANN CREED
Company Secretary 2013-01-15
JAMES MCGOWAN
Director 2012-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
OVALSEC LIMITED
Company Secretary 2009-11-09 2013-01-15
THOMAS ROBERT PATTERSON JR
Director 2009-10-30 2012-05-29
ANSELM JOSEPH PAUL FONSECA
Director 2008-11-04 2010-05-07
ANNETT VERNON
Company Secretary 2008-11-04 2009-10-30
ANNETT VERNON
Director 2008-11-04 2009-10-30
KEVIN BROOKS
Director 2004-08-16 2008-11-04
MICHAEL VAUGHN
Company Secretary 2004-08-16 2008-09-05
MICHAEL VAUGHN
Director 2004-08-16 2008-09-05
RICHARD WAI YIP TO
Director 2003-02-20 2004-08-16
MARTIN FRANK WILD
Company Secretary 2004-02-16 2004-05-24
MARTIN FRANK WILD
Director 2004-02-13 2004-05-24
DANIEL ANTHONY DEE
Company Secretary 1999-12-03 2004-02-16
DANIEL ANTHONY DEE
Director 1999-08-25 2003-11-07
STEPHEN WONG
Director 2001-08-21 2003-02-20
JOSEPH KA YIN LAU
Director 1999-08-25 2001-08-22
CHUN KEE LI
Director 1999-08-25 2000-04-15
LONDON SECRETARIES LIMITED
Nominated Secretary 1999-04-19 1999-12-03
ANTHONY MICHAEL TAYLOR
Director 1999-04-19 1999-08-25
LINDA RUTH TAYLOR
Director 1999-04-19 1999-08-25
TADCO SECRETARIAL SERVICES LIMITED
Nominated Secretary 1999-04-19 1999-04-19
TADCO DIRECTORS LIMITED
Nominated Director 1999-04-19 1999-04-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES MCGOWAN AELITA SOFTWARE LIMITED Director 2012-05-22 CURRENT 2002-03-06 Dissolved 2013-09-03
JAMES MCGOWAN PASSGO TECHNOLOGIES TRUSTEES LIMITED Director 2012-02-17 CURRENT 2001-07-16 Dissolved 2014-07-08
JAMES MCGOWAN QUEST SOFTWARE (UK) LIMITED Director 2012-01-30 CURRENT 1991-10-24 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
2013-09-03GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-05-21GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-05-09DS01APPLICATION FOR STRIKING-OFF
2013-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-01-29AP03SECRETARY APPOINTED MS SHIRLEY ANN CREED
2013-01-29TM02APPOINTMENT TERMINATED, SECRETARY OVALSEC LIMITED
2012-12-21AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-06-01TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS PATTERSON JR
2012-05-30AP01DIRECTOR APPOINTED MR JAMES MCGOWAN
2012-05-11LATEST SOC11/05/12 STATEMENT OF CAPITAL;GBP 1000
2012-05-11AR0119/04/12 FULL LIST
2011-10-25AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-06-06AR0119/04/11 FULL LIST
2010-12-30AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-07-20TM01TERMINATE DIR APPOINTMENT
2010-05-24AR0119/04/10 FULL LIST
2010-05-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2010-05-12AD02SAIL ADDRESS CREATED
2010-04-14CH01CHANGE PERSON AS DIRECTOR
2010-04-07AP04CORPORATE SECRETARY APPOINTED OVALSEC LIMITED
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANSELM JOSEPH FONSECA / 01/10/2009
2009-11-04TM02APPOINTMENT TERMINATED, SECRETARY ANNETT VERNON
2009-11-04AP01DIRECTOR APPOINTED THOMAS ROBERT PATTERSON JR
2009-11-04TM01APPOINTMENT TERMINATED, DIRECTOR ANNETT VERNON
2009-10-22AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-05-26363aRETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
2009-01-27AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-11-05288aDIRECTOR APPOINTED MR PAUL ANSELM JOSEPH FONSECA
2008-11-05288aDIRECTOR APPOINTED MRS ANNETT VERNON
2008-11-05288bAPPOINTMENT TERMINATED SECRETARY MICHAEL VAUGHN
2008-11-05288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL VAUGHN
2008-11-05288bAPPOINTMENT TERMINATED DIRECTOR KEVIN BROOKS
2008-11-05288aSECRETARY APPOINTED MRS ANNETT VERNON
2008-04-24363aRETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
2008-03-20AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-05-03363aRETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
2007-03-08AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-07-27363sRETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
2006-07-14AAFULL ACCOUNTS MADE UP TO 31/03/05
2006-04-18287REGISTERED OFFICE CHANGED ON 18/04/06 FROM: 7 MERCIA BUSINESS VILLAGE TORWOOD CL, WESTWOOD BUSINESS PARK, COVENTRY WEST MIDLANDS CV4 8HX
2005-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-08-01363sRETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
2004-09-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-09-10288bDIRECTOR RESIGNED
2004-09-10288aNEW DIRECTOR APPOINTED
2004-06-03288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-05-08363sRETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
2004-04-22AAFULL ACCOUNTS MADE UP TO 31/03/03
2004-04-02288bSECRETARY RESIGNED
2004-04-02288aNEW SECRETARY APPOINTED
2004-03-13288aNEW DIRECTOR APPOINTED
2003-11-13288bDIRECTOR RESIGNED
2003-05-15288aNEW DIRECTOR APPOINTED
2003-05-15363sRETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
2003-04-12288bDIRECTOR RESIGNED
2002-12-17AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-07-26288bDIRECTOR RESIGNED
2002-07-26288aNEW DIRECTOR APPOINTED
2002-06-12363(288)DIRECTOR RESIGNED
2002-06-12363sRETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
2002-02-04AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-05-03363sRETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to LECCO TECHNOLOGY (UK) LIMITED 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 LECCO TECHNOLOGY (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LECCO TECHNOLOGY (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of LECCO TECHNOLOGY (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LECCO TECHNOLOGY (UK) LIMITED
Trademarks
We have not found any records of LECCO TECHNOLOGY (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LECCO TECHNOLOGY (UK) LIMITED. 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 (99999 - Dormant Company) as LECCO TECHNOLOGY (UK) LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where LECCO TECHNOLOGY (UK) LIMITED 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 LECCO TECHNOLOGY (UK) LIMITED 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 LECCO TECHNOLOGY (UK) LIMITED any grants or awards.
Ownership
    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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