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Dato Capital United Kingdom

Lectra Uk LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 25, 2014)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

LECTRA SYSTEMS LIMITED

Details

Company type Private Limited Company, Active
Company Number 01596644
Record last updated Sunday, February 4, 2024 11:48:35 AM UTC
Official Address First Floor Jade Building Albion Mills Road Greengates Bd109tq Idle And Thackley
There are 2 companies registered at this street
Locality Idle And Thackley
Region Bradford, England
Postal Code BD109TQ
Sector Other information technology service activities

Charts

Visits

LECTRA UK LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-22024-102024-110123

Directors

Document Type Publication date Download link
Registry Jan 26, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2023 Resignation of one Director (a man) 1596... Resignation of one Director (a man) 1596...
Registry Dec 15, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Jul 4, 2014 Annual return Annual return
Financials Mar 25, 2014 Annual accounts Annual accounts
Registry Jul 2, 2013 Annual return Annual return
Registry Jun 21, 2013 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jun 21, 2013 Resignation of one Director Resignation of one Director
Financials Mar 8, 2013 Annual accounts Annual accounts
Registry Sep 5, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Sep 5, 2012 Statement of capital Statement of capital
Registry Sep 5, 2012 Solvency statement Solvency statement
Registry Sep 5, 2012 Reduce issued capital 09 Reduce issued capital 09
Registry Jul 12, 2012 Annual return Annual return
Financials Mar 16, 2012 Annual accounts Annual accounts
Registry Jul 4, 2011 Annual return Annual return
Registry Jul 4, 2011 Change of particulars for secretary Change of particulars for secretary
Financials Mar 21, 2011 Annual accounts Annual accounts
Registry Jul 8, 2010 Annual return Annual return
Registry Jul 8, 2010 Change of particulars for director Change of particulars for director
Financials Apr 20, 2010 Annual accounts Annual accounts
Registry Dec 22, 2009 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 26, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 1, 2009 Annual return Annual return
Financials Mar 20, 2009 Annual accounts Annual accounts
Registry Feb 24, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 1, 2009 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Nov 27, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 8, 2008 Annual return Annual return
Financials Apr 17, 2008 Annual accounts Annual accounts
Registry Jul 19, 2007 Annual return Annual return
Financials Apr 5, 2007 Annual accounts Annual accounts
Registry Mar 9, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Sep 6, 2006 Annual accounts Annual accounts
Registry Jul 27, 2006 Annual return Annual return
Registry Apr 11, 2006 Appointment of a secretary Appointment of a secretary
Registry Apr 11, 2006 Resignation of a secretary Resignation of a secretary
Registry Mar 14, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 8, 2005 Resignation of a secretary Resignation of a secretary
Registry Sep 8, 2005 Appointment of a secretary Appointment of a secretary
Registry Aug 29, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 11, 2005 Annual return Annual return
Financials May 31, 2005 Annual accounts Annual accounts
Financials Apr 14, 2005 Annual accounts 1596... Annual accounts 1596...
Registry Jan 21, 2005 Resignation of a director Resignation of a director
Registry Jan 21, 2005 Appointment of a director Appointment of a director
Registry Dec 31, 2004 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Financials Dec 21, 2004 Annual accounts Annual accounts
Registry Jul 13, 2004 Annual return Annual return
Registry Jun 15, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 15, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 1596... Declaration of satisfaction in full or in part of a mortgage or charge 1596...
Registry Dec 12, 2003 Appointment of a director Appointment of a director
Registry Dec 3, 2003 Resignation of a director Resignation of a director
Registry Nov 14, 2003 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 20, 2003 Annual return Annual return
Registry Aug 7, 2003 Annual return 1596... Annual return 1596...
Financials May 6, 2003 Annual accounts Annual accounts
Registry Jan 25, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 31, 2002 Annual return Annual return
Registry Jul 30, 2002 Appointment of a secretary Appointment of a secretary
Registry Jul 30, 2002 Resignation of a secretary Resignation of a secretary
Registry May 24, 2002 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 3, 2002 Company name change Company name change
Registry Jan 3, 2002 Change of name certificate Change of name certificate
Registry Nov 2, 2001 Elective resolution Elective resolution
Financials Nov 2, 2001 Annual accounts Annual accounts
Registry Jul 17, 2001 Annual return Annual return
Registry May 23, 2001 Resignation of a secretary Resignation of a secretary
Registry May 9, 2001 Appointment of a secretary Appointment of a secretary
Registry Mar 6, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 15, 2000 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Financials Dec 5, 2000 Annual accounts Annual accounts
Registry Jul 24, 2000 Annual return Annual return
Registry May 24, 2000 Resignation of a secretary Resignation of a secretary
Registry May 24, 2000 Appointment of a secretary Appointment of a secretary
Registry May 18, 2000 Appointment of a man as Accountant and Secretary Appointment of a man as Accountant and Secretary
Financials Jan 14, 2000 Annual accounts Annual accounts
Registry Aug 12, 1999 Annual return Annual return
Registry May 5, 1999 Resignation of a secretary Resignation of a secretary
Registry Mar 4, 1999 Appointment of a secretary Appointment of a secretary
Registry Jan 26, 1999 Appointment of a man as Secretary and Accountant Appointment of a man as Secretary and Accountant
Registry Oct 21, 1998 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Financials Sep 17, 1998 Annual accounts Annual accounts
Registry Jul 17, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 26, 1998 Annual return Annual return
Financials Oct 22, 1997 Annual accounts Annual accounts
Registry Oct 22, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 14, 1997 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 23, 1997 Annual return Annual return
Registry Jan 10, 1997 Appointment of a secretary Appointment of a secretary
Registry Jan 10, 1997 Resignation of a secretary Resignation of a secretary
Registry Dec 24, 1996 Appointment of a man as Accountant and Secretary Appointment of a man as Accountant and Secretary
Financials Jul 17, 1996 Annual accounts Annual accounts
Registry Jul 17, 1996 Annual return Annual return
Registry Oct 13, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 2, 1995 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 2, 1995 Nc inc already adjusted Nc inc already adjusted
Registry Aug 2, 1995 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 17, 1995 Annual return Annual return

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