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Company Information for

LEOTEL SOFTWARE SYSTEMS LIMITED

LINES HOUSE, 78 HIGH STREET, STEVENAGE, HERTFORDSHIRE, SG1 3DW,
Company Registration Number
04493471
Private Limited Company
Active

Company Overview

About Leotel Software Systems Ltd
LEOTEL SOFTWARE SYSTEMS LIMITED was founded on 2002-07-24 and has its registered office in Hertfordshire. The organisation's status is listed as "Active". Leotel Software Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LEOTEL SOFTWARE SYSTEMS LIMITED
 
Legal Registered Office
LINES HOUSE, 78 HIGH STREET
STEVENAGE
HERTFORDSHIRE
SG1 3DW
Other companies in SG1
 
Filing Information
Company Number 04493471
Company ID Number 04493471
Date formed 2002-07-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 17/08/2015
Return next due 14/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB801895621  
Last Datalog update: 2024-04-07 00:15:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEOTEL SOFTWARE SYSTEMS LIMITED
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Company Officers of LEOTEL SOFTWARE SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
JAMES MARSHALL BRIDSON
 Director 2002-07-24
Previous Officers
Officer Role Date Appointed Date Resigned
MARK RICHARD FOWLER
 Company Secretary 2002-07-24 2014-04-09
MARK RICHARD FOWLER
 Director 2002-07-24 2014-04-09
MICHAEL LAWRENCE FOWLER
 Director 2002-07-24 2014-04-09
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-07-24 2002-07-24
INSTANT COMPANIES LIMITED
 Nominated Director 2002-07-24 2002-07-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES MARSHALL BRIDSON LEOTEL SOFTWARE LIMITED Director 2016-06-29 CURRENT 2016-06-29 Dissolved 2017-10-24
JAMES MARSHALL BRIDSON TUFA LTD. Director 1998-07-30 CURRENT 1998-06-26 Active - Proposal to Strike off
JAMES MARSHALL BRIDSON NETAMORPHIC LIMITED Director 1996-07-03 CURRENT 1996-07-03 Active - Proposal to Strike off

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
2024-03-13MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-08-25CONFIRMATION STATEMENT MADE ON 25/08/23, WITH NO UPDATES
2023-03-14MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-09-05CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES
2021-10-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-09-05CS01CONFIRMATION STATEMENT MADE ON 25/08/21, WITH NO UPDATES
2021-03-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 25/08/20, WITH NO UPDATES
2020-08-23CS01CONFIRMATION STATEMENT MADE ON 23/08/20, WITH NO UPDATES
2020-06-01AA01Current accounting period extended from 31/12/19 TO 30/06/20
2019-11-20AP01DIRECTOR APPOINTED MRS HELEN JANE SARLING
2019-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-08-23CS01CONFIRMATION STATEMENT MADE ON 23/08/19, WITH NO UPDATES
2019-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES
2018-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 20/08/18, WITH NO UPDATES
2017-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-08-25CS01CONFIRMATION STATEMENT MADE ON 25/08/17, WITH NO UPDATES
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 17/08/17, WITH NO UPDATES
2016-09-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 50
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 50
2015-09-11AR0117/08/15 ANNUAL RETURN FULL LIST
2015-08-15AR0115/08/15 ANNUAL RETURN FULL LIST
2015-06-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-11AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-17LATEST SOC17/08/14 STATEMENT OF CAPITAL;GBP 50
2014-08-17AR0117/08/14 ANNUAL RETURN FULL LIST
2014-08-13RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-08-13RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2014-08-13SH0129/07/14 STATEMENT OF CAPITAL GBP 50
2014-06-20AR0120/06/14 ANNUAL RETURN FULL LIST
2014-05-07SH06Cancellation of shares. Statement of capital on 2014-05-07 GBP 34
2014-05-07SH03Purchase of own shares
2014-04-11CH01Director's details changed for James Marshall Bridson on 2014-04-11
2014-04-11TM02Termination of appointment of Mark Richard Fowler on 2014-04-09
2014-04-11TM01APPOINTMENT TERMINATED, DIRECTOR MARK FOWLER
2014-04-11TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL FOWLER
2013-09-16AA31/12/12 TOTAL EXEMPTION SMALL
2013-09-09AR0124/07/13 FULL LIST
2012-09-19AA31/12/11 TOTAL EXEMPTION SMALL
2012-08-08AR0124/07/12 FULL LIST
2011-09-08AR0124/07/11 FULL LIST
2011-09-07AA31/12/10 TOTAL EXEMPTION SMALL
2010-09-01AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-27AR0124/07/10 FULL LIST
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD FOWLER / 24/07/2010
2009-09-02363aRETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS
2009-05-26AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-10225CURREXT FROM 31/07/2008 TO 31/12/2008
2008-10-01363aRETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
2008-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-08-21363aRETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS
2007-06-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-10363aRETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
2006-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-30363(288)DIRECTOR'S PARTICULARS CHANGED
2005-08-30363sRETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
2005-03-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-10-25123NC INC ALREADY ADJUSTED 08/10/04
2004-10-15RES04£ NC 100/1000 08/10/0
2004-10-05363sRETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
2004-04-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-08-01363sRETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
2002-08-27288aNEW DIRECTOR APPOINTED
2002-08-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-08-22288aNEW DIRECTOR APPOINTED
2002-08-16288bSECRETARY RESIGNED
2002-08-16288bDIRECTOR RESIGNED
2002-07-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




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

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due Within One Year 2012-01-01 £ 179,467
Provisions For Liabilities Charges 2012-01-01 £ 182

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 LEOTEL SOFTWARE SYSTEMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 102
Cash Bank In Hand 2012-01-01 £ 168,954
Current Assets 2012-01-01 £ 617,215
Debtors 2012-01-01 £ 140,926
Fixed Assets 2012-01-01 £ 3,971
Shareholder Funds 2012-01-01 £ 441,537
Tangible Fixed Assets 2012-01-01 £ 3,971

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LEOTEL SOFTWARE SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEOTEL SOFTWARE SYSTEMS LIMITED
Trademarks
We have not found any records of LEOTEL SOFTWARE SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEOTEL SOFTWARE SYSTEMS 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 (62012 - Business and domestic software development) as LEOTEL SOFTWARE SYSTEMS LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where LEOTEL SOFTWARE SYSTEMS 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 LEOTEL SOFTWARE SYSTEMS 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 LEOTEL SOFTWARE SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    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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    Other companies at postcode SG1 3DW