Leversedge Telecom Services Limited
- Company number
- 01207776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Apr 1975
- Nature of business
- Other telecommunications activities
Other professional, scientific and technical activities n.e.c. - Corporate group
- Welcomm Investments Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHOWELL, Robert Harold | Director | 14 Jan 1992 | 27 Apr 1992 |
| CARR, Gavin Bruce | Director | - | 22 Dec 1997 |
| WALKER, Carole Pamela Wilson | Director | - | 22 Dec 1997 |
| WALKER, Carole Pamela Wilson | Secretary | - | 22 Dec 1997 |
| TRIM, Martin | Director | - | 20 Jul 1998 |
| TRIM, Marlene Iris | Secretary | 22 Dec 1997 | 5 Aug 1998 |
| CARVELL, Paula Joanne | Director | 18 Sep 2000 | 23 Jul 2004 |
| HILL, Jennifer Anne | Secretary | 5 Aug 1998 | 23 Jul 2004 |
| TRIM, Marlene Iris | Director | 18 Jul 1998 | 23 Jul 2004 |
| LANGTON, Steve | Director | 1 Jun 2006 | 26 Feb 2007 |
| LANGTON, Steve | Director | 1 Jun 2006 | 26 Feb 2007 |
| HANCOCK, Trevor Charles | Director | 23 Jul 2004 | 31 May 2007 |
| HANCOCK, Trevor Charles | Secretary | 23 Jul 2004 | 31 May 2007 |
| CHANCERY NOMINEE SERVICES LIMITED | Corporate-Secretary | 1 Jun 2007 | 1 Apr 2009 |
| SCOTT-GORDON, Ralph Vincent | Director | 1 Apr 2009 | 1 Jun 2015 |
| ALDBURY SECRETARIES LIMITED | Corporate-Secretary | 1 Apr 2009 | 30 Jun 2015 |
| LOWES, Anthony Keith | Secretary | 30 Jun 2015 | 20 Oct 2017 |
| LOWES, Angela Frances | Secretary | 20 Oct 2017 | 31 Mar 2020 |
| WILLIAMS, David | Director | 1 Jun 2006 | 30 Apr 2020 |
| JAWORSKI, Richard Michael | Director | 23 Dec 2015 | 31 May 2021 |
| LOWES, Anthony Keith | Director | 23 Jul 2004 | 31 Jul 2021 |
| WILLIAMSON, Rachel | Director | 26 Jul 2019 | 23 Nov 2021 |
| RUDDLE, Christopher Raymond | Secretary | 31 Mar 2020 | |
| RUDDLE, Christopher Raymond | Director | 26 Jul 2019 | |
| PIPER, Aidan John | Director | 26 Jul 2019 | |
| STANTON, Christopher Mark | Director | 26 Jul 2019 | |
| BETTS, Francis Thomas | Director | 26 Feb 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Anthony Keith Lowes | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 26 Jul 2019 |
| Welcomm Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Jul 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £423,074 | £119,966 | 0 |
| 30 Apr 2024 | £389,507 | £122,877 | 15 |
| 30 Apr 2023 | £375,048 | £40,941 | 14 |
| 30 Apr 2022 | £463,742 | £31,568 | 12 |
| 30 Apr 2021 | - | - | - |
| 30 Apr 2020 | - | - | - |
| 30 Apr 2019 | - | - | - |
| 30 Apr 2018 | - | - | - |
| 30 Apr 2017 | - | - | - |
| 30 Apr 2016 | - | - | - |
| 30 Apr 2015 | - | - | - |
| 30 Apr 2014 | £222,468 | £128,208 | - |
| 30 Apr 2013 | £218,662 | £67,972 | - |
| 30 Apr 2012 | - | - | - |
| 30 Apr 2011 | - | - | - |
| 30 Apr 2010 | - | - | - |
| 30 Apr 2009 | - | - | - |
| 30 Apr 2008 | - | - | - |
| 30 Apr 2007 | - | - | - |
| 30 Apr 2006 | - | - | - |
| 30 Apr 2005 | - | - | - |
| 30 Apr 2004 | - | - | - |
| 30 Apr 2003 | - | - | - |
| 30 Apr 2002 | - | - | - |
| 30 Apr 2001 | - | - | - |
| 30 Apr 2000 | - | - | - |
| 30 Apr 1999 | - | - | - |
| 30 Apr 1998 | - | - | - |
| 30 Apr 1997 | - | - | - |
| 30 Apr 1996 | - | - | - |
| 30 Apr 1995 | - | - | - |
| 30 Apr 1994 | - | - | - |
| 30 Apr 1993 | - | - | - |
| 30 Apr 1992 | - | - | - |
| 30 Apr 1991 | - | - | - |
| 30 Apr 1990 | - | - | - |
| 30 Apr 1989 | - | - | - |
| 30 Apr 1988 | - | - | - |
| 30 Apr 1987 | - | - | - |
| 30 Apr 1986 | - | - | - |
Connections
Owned by
Leversedge Telecom Services Limited → Welcomm Investments Limited
Controls
- Intelligent Vehicle Solutions Ltd (11951139)
Directors’ other companies
- PIPER, Aidan John - Director at Welcomm Investments Limited
- PIPER, Aidan John - Director at Davison Communications (UK) Limited
- RUDDLE, Christopher Raymond - Director at Hinckley Town Cricket Club CIC
- RUDDLE, Christopher Raymond - Director at 1893 Property Management Limited
- STANTON, Christopher Mark - Director at Welcomm Investments Limited