Leotel Software Systems Limited

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Leotel Software Systems Limited

04493471•Private Limited With Share Capital

C/O 1-2-1 Taxaccountants, Business & Technology Centre, Stevenage, SG12DX
WebsiteEmail01438220200

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Incorporated

24/07/2002

Company Age

23 years

Directors

2

Employees

4

SIC Code

62012

Risk

very low risk

Company Overview

Registration, classification & business activity

Leotel Software Systems Limited (04493471) is a private limited with share capital incorporated on 24/07/2002 (23 years old) and registered in stevenage, SG12DX. The company operates under SIC code 62012 - business and domestic software development.

Over twenty five years ago leotel began. we have been delivering innovative embedded/firmware and software solutions ever since, to a wide range of industries. we specialise in quality bespoke software, embedded control and monitoring solutions. with a passion for solving problems that cross into ma...

Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 24/07/2002
SG12DX
4 employees

Financial Overview

Total Assets

£76.9K

Liabilities

£24.9K

Net Assets

£52.0K

Est. Turnover

£1.82M

AI Estimated
Unreported
Cash

£0

Key Metrics

4

Employees

2

Directors

2

Shareholders

Board of Directors

2
J
james marshall bridson
director
H
helen jane sarling
director

Filed Documents

71
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2014
Capital Allotment Shares
Category:Capital
Date:13-08-2014
Resolution
Category:Resolution
Date:13-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2014
Capital Cancellation Shares
Category:Capital
Date:07-05-2014
Capital Return Purchase Own Shares
Category:Capital
Date:07-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-04-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2010
Legacy
Category:Annual Return
Date:02-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2009
Legacy
Category:Accounts
Date:10-11-2008
Legacy
Category:Annual Return
Date:01-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2008
Legacy
Category:Annual Return
Date:21-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2007
Legacy
Category:Annual Return
Date:10-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2006
Legacy
Category:Annual Return
Date:30-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2005
Legacy
Category:Capital
Date:25-10-2004
Resolution
Category:Resolution
Date:15-10-2004
Legacy
Category:Annual Return
Date:05-10-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2004
Legacy
Category:Annual Return
Date:01-08-2003
Legacy
Category:Officers
Date:27-08-2002
Legacy
Category:Officers
Date:22-08-2002
Legacy
Category:Officers
Date:22-08-2002
Legacy
Category:Officers
Date:16-08-2002
Legacy
Category:Officers
Date:16-08-2002
Incorporation Company
Category:Incorporation
Date:24-07-2002

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/03/2027
Filing Date12/03/2026
Latest Accounts30/06/2025

Trading Addresses

Lines House, 78 High Street, Stevenage, Hertfordshire, SG13DW
C/O 1-2-1 Taxaccountants, Business & Technology Centre, Stevenage, Hertfordshire Sg1 2D, SG12DXRegistered

Contact

01438220200
careers@leotel-software.co.ukinfo@leotel-software.co.uk
leotel-software.co.uk
C/O 1-2-1 Taxaccountants, Business & Technology Centre, Stevenage, SG12DX