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COMSERVE TECHNOLOGY SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Comserve Technology Solutions Limited. The company was founded 9 years ago and was given the registration number 09316115. The firm's registered office is in KING'S LYNN. You can find them at Unit 6 Bergen Way Business Park, North Lynn Industrial Estate, King's Lynn, . This company's SIC code is 47429 - Retail sale of telecommunications equipment other than mobile telephones.

Company Information

Name:COMSERVE TECHNOLOGY SOLUTIONS LIMITED
Company Number:09316115
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2014
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47429 - Retail sale of telecommunications equipment other than mobile telephones
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:Unit 6 Bergen Way Business Park, North Lynn Industrial Estate, King's Lynn, England, PE30 2DD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6, Bergen Way Business Park, North Lynn Industrial Estate, King's Lynn, England, PE30 2DD

Director03 May 2017Active
Unit 6, Bergen Way Business Park, North Lynn Industrial Estate, King's Lynn, England, PE30 2DD

Director18 November 2014Active

People with Significant Control

Mr Andrew Neil Adcock
Notified on:01 August 2017
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:England
Address:Unit 6, Bergen Way Business Park, King's Lynn, England, PE30 2DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr David Wyllie
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:England
Address:Unit 6, Bergen Way Business Park, King's Lynn, England, PE30 2DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Confirmation statement

Confirmation statement with updates.

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2024-01-17Capital

Capital allotment shares.

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2024-01-15Officers

Change person director company with change date.

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2024-01-10Confirmation statement

Confirmation statement with updates.

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2023-09-20Officers

Change person director company with change date.

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2023-09-20Persons with significant control

Change to a person with significant control.

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2023-09-20Persons with significant control

Change to a person with significant control.

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2023-09-11Officers

Change person director company with change date.

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2023-09-11Officers

Change person director company with change date.

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2023-09-11Officers

Change person director company with change date.

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2023-09-11Officers

Change person director company with change date.

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2023-09-11Persons with significant control

Change to a person with significant control.

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2023-05-09Accounts

Accounts with accounts type unaudited abridged.

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2023-01-05Confirmation statement

Confirmation statement with updates.

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2022-09-12Accounts

Accounts with accounts type total exemption full.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-07-15Accounts

Accounts with accounts type total exemption full.

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2020-12-18Confirmation statement

Confirmation statement with updates.

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2020-09-15Confirmation statement

Confirmation statement with updates.

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2020-08-18Accounts

Accounts with accounts type total exemption full.

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2019-09-06Address

Change registered office address company with date old address new address.

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2019-09-05Confirmation statement

Confirmation statement with no updates.

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2019-07-15Accounts

Accounts with accounts type total exemption full.

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2018-12-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-17Mortgage

Mortgage create with deed with charge number charge creation date.

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