Active
Company Information for LEVITON MANUFACTURING UK SERVICES LIMITED
CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF,
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Company Registration Number
05099792
Private Limited Company
Active |
Company Name | ||||||
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LEVITON MANUFACTURING UK SERVICES LIMITED | ||||||
Legal Registered Office | ||||||
CANNON PLACE 78 CANNON STREET LONDON EC4N 6AF Other companies in SL6 | ||||||
Previous Names | ||||||
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Company Number | 05099792 | |
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Company ID Number | 05099792 | |
Date formed | 2004-04-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 13/04/2016 | |
Return next due | 11/05/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-10-08 03:25:17 |
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Officer | Role | Date Appointed |
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MARK STEPHEN BAYDARIAN |
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MARK STEPHEN BAYDARIAN |
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DONALD JAY HENDLER |
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DARYOUSH LARIZADEH |
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IAN GERARD WILKIE |
Officer | Role | Date Appointed | Date Resigned |
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GEORGE HANNIDES |
Company Secretary | ||
MARTIN JEREMIAH HANCHARD |
Director | ||
GEORGE MICHAEL HANNIDES |
Director | ||
PETER RANKIN SANDRINGHAM |
Company Secretary | ||
WILLIAM STEWART |
Director | ||
HALEY ROSE STEWART |
Director | ||
PAUL EDWARD LINES |
Director | ||
DAVID DOUGLAS MURRAY |
Director | ||
IAIN BALLINGALL |
Director | ||
SARA JOCELYN BRANCH |
Director | ||
NADIM NSOULI |
Director | ||
EDMUND JOHN ASTON |
Director | ||
KURT HANS |
Director | ||
BRENT DWAYNE BRADLEY |
Director | ||
LINDSAY ANTON WYNTER |
Director | ||
ASHLEY WARREN ABDO |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRAND-REX HOLDINGS LIMITED | Director | 2015-12-17 | CURRENT | 2007-12-17 | Active | |
LEVITON MANUFACTURING UK LIMITED | Director | 2015-12-17 | CURRENT | 1989-01-27 | Active | |
BRAND-REX HOLDINGS LIMITED | Director | 2015-12-17 | CURRENT | 2007-12-17 | Active | |
LEVITON MANUFACTURING UK LIMITED | Director | 2015-12-17 | CURRENT | 1989-01-27 | Active | |
SHIRES HOLDINGS LIMITED | Director | 2013-10-25 | CURRENT | 2007-11-23 | Active | |
J C C LIGHTING PRODUCTS LIMITED | Director | 2013-10-25 | CURRENT | 1995-04-11 | Active | |
J C C LIGHTING HOLDINGS LIMITED | Director | 2013-10-24 | CURRENT | 2013-10-23 | Active | |
QUANTRAN SYSTEMS LIMITED | Director | 2011-01-24 | CURRENT | 1983-01-12 | Active - Proposal to Strike off | |
BRAND-REX HOLDINGS LIMITED | Director | 2015-12-17 | CURRENT | 2007-12-17 | Active | |
LEVITON MANUFACTURING UK LIMITED | Director | 2015-12-17 | CURRENT | 1989-01-27 | Active | |
LEVITON MANUFACTURING UK LIMITED | Director | 2008-02-01 | CURRENT | 1989-01-27 | Active | |
BRAND-REX HOLDINGS LIMITED | Director | 2008-01-29 | CURRENT | 2007-12-17 | Active |
Date | Document Type | Document Description |
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SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
Change of details for Brand-Rex Limited as a person with significant control on 2019-11-25 | ||
CONFIRMATION STATEMENT MADE ON 13/04/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/22, WITH NO UPDATES | |
AUDITOR'S RESIGNATION | ||
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/21, WITH NO UPDATES | |
AP03 | Appointment of Ms Lucy Guilherme as company secretary on 2021-01-01 | |
TM02 | Termination of appointment of Mark Stephen Baydarian on 2021-01-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK STEPHEN BAYDARIAN | |
AP01 | DIRECTOR APPOINTED MS LUCY GUILHERME | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARYOUSH LARIZADEH | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 25/11/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 13/04/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 25/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Ian Gerard Wilkie on 2016-12-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 03/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/04/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AP03 | Appointment of Mr Mark Stephen Baydarian as company secretary on 2015-12-17 | |
AP01 | DIRECTOR APPOINTED MR DONALD JAY HENDLER | |
AP01 | DIRECTOR APPOINTED MR DARYOUSH LARIZADEH | |
AP01 | DIRECTOR APPOINTED MR MARK STEPHEN BAYDARIAN | |
TM02 | Termination of appointment of George Hannides on 2015-12-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HANCHARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE HANNIDES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | Director's details changed for George Michael Hannides on 2015-07-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/07/15 FROM The Old Courtyard 11 Lower Cookham Road Maidenhead SL6 8JN | |
LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/04/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr. Martin Jeremiah Hanchard on 2014-01-01 | |
TM02 | Termination of appointment of Peter Rankin Sandringham on 2014-12-18 | |
AP03 | Appointment of George Hannides as company secretary on 2014-12-18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/04/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED GEORGE MICHAEL HANNIDES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HALEY STEWART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM STEWART | |
AR01 | 13/04/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL LINES | |
AP01 | DIRECTOR APPOINTED MR. MARTIN JEREMIAH HANCHARD | |
AR01 | 13/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 13/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GERARD WILKIE / 09/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HALEY ROSE STEWART / 09/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDWARD LINES / 09/05/2011 | |
AP01 | DIRECTOR APPOINTED WILLIAM STEWART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MURRAY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 13/04/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN BALLINGALL | |
AP01 | DIRECTOR APPOINTED DAVID DOUGLAS MURRAY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / HALEY STEWART / 01/07/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 | |
363s | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED L'INFORMATIQUE DIRECTE (UK) LIMI TED CERTIFICATE ISSUED ON 07/09/05 | |
363s | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED WINDOWSTAMP LIMITED CERTIFICATE ISSUED ON 14/07/04 | |
287 | REGISTERED OFFICE CHANGED ON 15/06/04 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | CHARLOTTE CAPITAL LIMITED (FOR ITSELF AND FOR THE OTHER LOAN NOTE FINANCE PARTIES (SECURITYTRUSTEE) |
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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 LEVITON MANUFACTURING UK SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as LEVITON MANUFACTURING UK SERVICES LIMITED are:
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. |