UKBizDB.co.uk

PATENTSERVIS GROUP LIMITED

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

This company is commonly known as Patentservis Group Limited. The company was founded 25 years ago and was given the registration number 03708991. The firm's registered office is in LONDON. You can find them at Quadrant House Floor 6, 4 Thomas More Square, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:PATENTSERVIS GROUP LIMITED
Company Number:03708991
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Liskova 516, 25242 Jesenice, Czech Republic,

Secretary01 February 1999Active
Liskova 516, 25242 Jesenice, Czech Republic,

Director01 February 1999Active
Petrzilova Street No 3308/27, 14300 Prague, Czech Republic, FOREIGN

Director01 February 1999Active
4th Floor, St Alphage House, 2 Fore Street, London, EC2Y 5DH

Nominee Secretary01 February 1999Active

People with Significant Control

Mgr Jan Hak
Notified on:06 April 2016
Status:Active
Date of birth:July 1957
Nationality:Czech
Country of residence:Czech Republic
Address:Liskova 516, 25242 Jesenice, Czech Republic,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Ales Vokalek
Notified on:06 April 2016
Status:Active
Date of birth:November 1955
Nationality:Czech
Country of residence:Czech Republic
Address:Petrzilova Str No 3308/27, Prague, Czech Republic, 14300
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Persons with significant control

Change to a person with significant control.

Download
2024-04-09Persons with significant control

Cessation of a person with significant control.

Download
2024-02-27Confirmation statement

Confirmation statement with updates.

Download
2023-12-12Accounts

Accounts with accounts type total exemption full.

Download
2023-02-03Confirmation statement

Confirmation statement with no updates.

Download
2022-10-04Accounts

Accounts with accounts type total exemption full.

Download
2022-02-07Confirmation statement

Confirmation statement with no updates.

Download
2021-11-04Accounts

Accounts with accounts type total exemption full.

Download
2021-03-01Confirmation statement

Confirmation statement with no updates.

Download
2020-09-25Accounts

Accounts with accounts type total exemption full.

Download
2020-02-07Confirmation statement

Confirmation statement with no updates.

Download
2019-09-30Accounts

Accounts with accounts type total exemption full.

Download
2019-02-01Confirmation statement

Confirmation statement with no updates.

Download
2018-09-25Accounts

Accounts with accounts type total exemption full.

Download
2018-02-01Confirmation statement

Confirmation statement with no updates.

Download
2017-10-03Accounts

Accounts with accounts type total exemption full.

Download
2017-04-29Gazette

Gazette filings brought up to date.

Download
2017-04-27Confirmation statement

Confirmation statement with updates.

Download
2017-04-25Gazette

Gazette notice compulsory.

Download
2016-09-07Accounts

Accounts with accounts type total exemption small.

Download
2016-02-10Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-06Accounts

Accounts with accounts type total exemption small.

Download
2015-02-03Annual return

Annual return company with made up date full list shareholders.

Download
2015-02-02Address

Move registers to registered office company with new address.

Download
2014-10-08Accounts

Accounts with accounts type small.

Download

Copyright © 2024. All rights reserved.