Menna Overview
Here’s a quick overview of LEADING RESOLUTIONS LIMITED 👀 — a Swindon, Wiltshire based business that started in 2001.
LEADING RESOLUTIONS LIMITED
- Company statusactive
- Company No04307011
- Age24 years 9 months Incorporated 18 October 2001
- Officers3
Address
2 Coped Hall Business Park, Royal Wootton Bassett, Swindon, Wiltshire, SN4 8DP
LEADING RESOLUTIONS LIMITED is an active company incorporated on 18 October 2001 and based in Swindon, Wiltshire. The company was registered 25 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 03 Jun 2026
Appoint Person Director Company With Name Date
2 Months Ago on 08 May 2026
Termination Director Company With Name Termination Date
2 Months Ago on 08 May 2026
Appoint Person Director Company With Name Date
2 Months Ago on 08 May 2026
Termination Secretary Company With Name Termination Date
6 Months Ago on 05 Jan 2026
Confirmation Statement With No Updates
9 Months Ago on 21 Oct 2025
Accounts With Accounts Type Full
10 Months Ago on 26 Sep 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 24 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 22 Nov 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 22 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 30 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 30 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 30 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 09 May 2023
Capital Allotment Shares
3 Years Ago on 03 May 2023
Resolution
3 Years Ago on 03 May 2023
Memorandum Articles
3 Years Ago on 03 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 26 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 24 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 24 Apr 2023
Notification Of A Person With Significant Control
3 Years Ago on 24 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 Apr 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BANCE, Jonathan Alan | director | Nov 1972 | 22 Apr 2023 |
| GILES, Stephen Leslie | director | Mar 1974 | 06 May 2026 |
| SMYTH, Peter John | director | Feb 1962 | 21 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Project Techcon Bidco Limited | 21 Apr 2023 | |
| Mr Jeffrey Motto | Nov 1959 | 01 Jul 2016 |
| Mr Israr Amjad Chaudry | Dec 1963 | 01 Jul 2016 |
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Here’s a quick overview of LEADING RESOLUTIONS LIMITED 👀 — a Swindon, Wiltshire based business that started in 2001.