This company is commonly known as Offsite Servers Limited. The company was founded 15 years ago and was given the registration number 06620096. The firm's registered office is in REDDITCH. You can find them at 4 Clews Road, , Redditch, Worcestershire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | OFFSITE SERVERS LIMITED |
|---|---|---|
| Company Number | : | 06620096 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 June 2008 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4 Clews Road, Redditch, Worcestershire, B98 7ST |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor, 41 Moorgate, London, England, EC2R 6PP | Director | 30 April 2021 | Active |
| 2nd Floor, 41 Moorgate, London, England, EC2R 6PP | Director | 30 April 2021 | Active |
| 2nd Floor, 41 Moorgate, London, England, EC2R 6PP | Director | 30 April 2021 | Active |
| 2nd Floor, 41 Moorgate, London, England, EC2R 6PP | Director | 30 April 2021 | Active |
| 4, Clews Road, Redditch, England, B98 7ST | Secretary | 01 July 2014 | Active |
| 44, Upper Belgrave Road, Bristol, BS8 2XN | Secretary | 13 June 2008 | Active |
| Prospect House, Church Green West, Redditch, United Kingdom, B97 4BD | Secretary | 01 December 2008 | Active |
| 4, Clews Road, Redditch, England, B98 7ST | Director | 01 December 2008 | Active |
| 4, Clews Road, Redditch, England, B98 7ST | Director | 01 February 2011 | Active |
| 44, Upper Belgrave Road, Bristol, BS8 2XN | Director | 13 June 2008 | Active |
| 4, Clews Road, Redditch, England, B98 7ST | Director | 01 July 2014 | Active |
| 4, Clews Road, Redditch, England, B98 7ST | Director | 01 July 2014 | Active |
| Ekco Uk Holdings Limited | ||
| Notified on | : | 30 April 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O Ekco Reading Limited, Merlin House, Theale, England, RG7 4AB |
| Nature of control | : |
|
| Mr Simon Bateman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Ekco Reading Limited, Merlin House, Theale, England, RG7 4AB |
| Nature of control | : |
|
| Mr Philip Hugh Base | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Ekco Reading Limited, Merlin House, Theale, England, RG7 4AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-18 | Accounts | Accounts with accounts type small. | Download |
| 2022-12-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-06 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-04 | Accounts | Accounts with accounts type small. | Download |
| 2021-10-25 | Resolution | Resolution. | Download |
| 2021-10-15 | Change of name | Certificate change of name company. | Download |
| 2021-08-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-08-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-25 | Change of constitution | Statement of companys objects. | Download |
| 2021-05-25 | Incorporation | Memorandum articles. | Download |
| 2021-05-25 | Resolution | Resolution. | Download |
| 2021-05-25 | Capital | Capital name of class of shares. | Download |
| 2021-05-24 | Resolution | Resolution. | Download |
| 2021-05-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-10 | Officers | Appoint person director company with name date. | Download |
| 2021-05-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-10 | Accounts | Change account reference date company current shortened. | Download |
| 2021-05-10 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-10 | Officers | Termination director company with name termination date. | Download |
| 2021-05-10 | Officers | Termination director company with name termination date. | Download |
| 2021-05-10 | Officers | Termination director company with name termination date. | Download |
| 2021-05-10 | Officers | Termination secretary company with name termination date. | Download |
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