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Summary

Contact details

Officers16

Finance2

Events3

Documents83

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

TECHNOLOGY LEASING LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 13 May 2003 (21 years ago)

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Summary

NameTECHNOLOGY LEASING LIMITED
Historical names
  • WESTWON LEASEMASTER LIMITED
  • SOFTWARE LEASING LIMITED
  • SOLUTIONS AND MAINTENANCE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04763126
Incorporation Date13 May 2003 (21 years ago) / 772 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, BUCKINGHAMSHIRE, HIGH WYCOMBE, 18 MANOR COURTYARD,, HUGHENDEN AVENUE, HP13 5RE

Officers

individual

IndividualUnited Kingdom

Mr Stephen Thomas Holdstock

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Dyer, Trevor Raymond

Director


Appointed on13 May 2003

Resigned on30 May 2003

Country of residenceEngland

individual

IndividualUnited Kingdom

Palmer, Andrew James

Director


Appointed on13 May 2003

Resigned on30 Apr 2004

individual

IndividualUnited Kingdom

Waterlow Secretaries Limited

Nominee Secretary


Appointed on13 May 2003

Resigned on13 May 2003

individual

IndividualUnited Kingdom

Hall, Jeremy Simon

Secretary


Appointed on24 Jan 2005

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Financial reports

YearFixed assetsTotal equityOther
202135,942 GBP
(~$49,430)
-2,319 GBP
(~-$3,189)
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202027,774 GBP
(~$35,615)
-70,156 GBP
(~-$89,963)
View full report

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Events

Old value

16 Dec 2021

Name changeWESTWON LEASEMASTER LIMITED

09 Jul 2013

Name changeSOFTWARE LEASING LIMITED

20 Apr 2006

Name changeSOLUTIONS AND MAINTENANCE LIMITED

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Documents

DateNameTypeDocument
04 Jan 2023Confirmation statement with no updatesCS01View
22 Sep 2022Accounts with accounts type total exemption fullAAView
08 Jan 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date04 Jan 2025
    due by 18 Jan 2025
  • Last statement dated04 Jan 2024
Returns
  • Next returns datedue by 28 Jan 2017
  • Last returns dated31 Dec 2015
Mortgages
  • Charges2
  • Satisfied2

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Frequently asked questions

Where is TECHNOLOGY LEASING LIMITED's headquarters?

TECHNOLOGY LEASING LIMITED's headquarters is located at ENGLAND, BUCKINGHAMSHIRE, HIGH WYCOMBE, 18 MANOR COURTYARD,, HUGHENDEN AVENUE, HP13 5RE

What is TECHNOLOGY LEASING LIMITED's industry?

TECHNOLOGY LEASING LIMITED is in the industry of Financial leasing

What year was TECHNOLOGY LEASING LIMITED started?

TECHNOLOGY LEASING LIMITED was started in 2003

Sources: Companies House