Menna Overview
Here’s a quick overview of 1ST LOCATE (UK) LIMITED 👀 — a Leeds based business that started in 1999.
1ST LOCATE (UK) LIMITED
- Company statusactive
- Company No03702599
- Age27 years 6 months Incorporated 27 January 1999
- Officers4
Address
Apson House, Bullerthorpe Lane, Leeds, LS15 9JN, England
1ST LOCATE (UK) LIMITED is an active company incorporated on 27 January 1999 and based in Leeds, England. The company was registered 27 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
63110 Data processing, hosting and related activities, 64999 Financial intermediation not elsewhere classified, 80100 Private security activities
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 22 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 03 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Feb 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 21 Feb 2025
Accounts With Accounts Type Group
1 Year Ago on 28 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 06 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 31 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 31 Dec 2024
Mortgage Satisfy Charge Full
2 Years Ago on 28 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 28 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 16 May 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 14 Mar 2024
Accounts With Accounts Type Group
2 Years Ago on 21 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 17 Apr 2023
Accounts With Accounts Type Group
3 Years Ago on 01 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 31 Jan 2023
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 25 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 24 Jun 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 17 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 25 May 2022
Accounts With Accounts Type Group
4 Years Ago on 31 Jan 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARCLAY, Andrew, Mr. | director | Jun 1965 | 28 Jul 2000 |
| CHANNELL-NAPIER, Tracy | director | May 1976 | 25 Feb 2025 |
| CURLEY, Gary | director | Feb 1971 | 25 Feb 2025 |
| GUEST, Darren | director | Aug 1974 | 15 Feb 1999 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Gillian Ann Barclay | Jul 1964 | 06 Apr 2016 |
| Mr Darren Guest | Aug 1974 | 06 Apr 2016 |
| Mr Andrew Barclay | Jun 1965 | 06 Apr 2016 |
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Here’s a quick overview of 1ST LOCATE (UK) LIMITED 👀 — a Leeds based business that started in 1999.