IT LEADERS LIMITED

Profile IT LEADERS LIMITED

Actual on 01.09.2021
Company name
IT LEADERS LIMITED
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Company number
05392151
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 14 March 2005
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 14 March 2022 due by Monday, 28 March 2022

Last statement dated Sunday, 14 March 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
MERCURY HOUSE, 19-21 CHAPEL, STREET, MARLOW, BUCKINGHAMSHIRE, SL7 3HN
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PSC and Officers IT LEADERS LIMITED

Officers

(as of 19.09.2020)

MCKEAN, Caroline
Status: Active
Appointed on: Monday, 14 March 2005
Correspondence address: 16 Bisham Village, Marlow, Berkshire, SL7 1RR
Role: Secretary
MCKEAN, Caroline
Status: Active
Appointed on: Monday, 14 March 2005
Correspondence address: 16 Bisham Village, Marlow, Berkshire, SL7 1RR
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Marketing Consultant
MCKEAN, David Edward
Status: Active
Appointed on: Monday, 14 March 2005
Correspondence address: 40 Queens Court Pinehurst, United States, North Carolina, 28 374
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: It Consultant
Country of residence: United States
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Monday, 14 March 2005
Resigned on: Monday, 14 March 2005
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Monday, 14 March 2005
Resigned on: Monday, 14 March 2005
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr David Edward Mckean
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 40 Queens Court Pinehurst, United States, North Carolina
Nationality: British
Date of birth: May 1961
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr David Edward Mckean
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 40 Queens Court Pinehurst, United States, North Carolina
Nationality: British
Date of birth: May 1961
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors