opendata.bot
Company number
08436017

LEDSYS LIMITED

Officer · LEADBEATER, Anne-Marie and 4 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
LEDSYS LIMITED
Company number
08436017
Registered office
Dolly Peg Hall Brown Heath Road, Christleton, Chester, Cheshire, CH3 7PN
Company type
Private limited company
Incorporated on
8 March 2013
Status
Active
Age
13 years
Nature of business (SIC)
62012 — Business and domestic software development
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
22 Mar 2027
Confirmation statement — last
08 Mar 2026

Officers

3 active · 2 resigned

secretary
Appointed 10/02/2022
Active
corporate-secretary
Appointed 08/03/2013
Active
director
Appointed 08/03/2013
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Steven Leadbeater
ownership-of-shares-75-to-100-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 10/02/2022
corporate-secretary Appointed 08/03/2013
director Appointed 08/03/2013

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/02/2022 Director resigned LEADBEATER, Steven
10/02/2022 Secretary resigned LEADBEATER, Steven
10/02/2022 Secretary appointed LEADBEATER, Anne-Marie
06/04/2016 Person with significant control added Mr Steven Leadbeater
08/03/2013 Director appointed LEADBEATER, Steven
08/03/2013 Secretary appointed LEADBEATER, Steven
08/03/2013 Director appointed LEADBEATER, Steven
08/03/2013 Corporate-secretary appointed POWER SECRETARIES LIMITED

Financial highlights

The most recent accounts (26 Feb 2026) are filed in a format we cannot parse into figures yet — older filings are scanned PDFs rather than iXBRL.

Documents for LEDSYS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Revenue, profit, assets and employees across every filed period, parsed from the company’s own iXBRL accounts, with year-on-year movement.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CH04 — change-corporate-secretary-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP03 — appoint-person-secretary-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
CH04 — change-corporate-secretary-company-with-change-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/08436017
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of LEDSYS LIMITED?
According to the official registry, the company number of LEDSYS LIMITED is 08436017.
Where is LEDSYS LIMITED registered?
The registered office is Dolly Peg Hall Brown Heath Road, Christleton, Chester, Cheshire, CH3 7PN.
Who runs LEDSYS LIMITED?
LEADBEATER, Anne-Marie is listed among the officers of LEDSYS LIMITED.
What is the SIC code of LEDSYS LIMITED?
The nature of business is recorded under SIC code 62012 — Business and domestic software development.
Who controls LEDSYS LIMITED?
Mr Steven Leadbeater is recorded as a person with significant control, with ownership of shares 75 to 100 percent.
When are the next accounts of LEDSYS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About LEDSYS LIMITED (08436017)

LEDSYS LIMITED is a private limited company incorporated on 8 March 2013 and registered in the United Kingdom under company number 08436017. Its registered office is at Dolly Peg Hall Brown Heath Road, Christleton, Chester, Cheshire, CH3 7PN. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 March 2025. 5 active officers are on record , and the person with significant control is Mr Steven Leadbeater. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 4 September 2026.

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