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SAMSERV LTD

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

This company is commonly known as Samserv Ltd. The company was founded 21 years ago and was given the registration number 04679061. The firm's registered office is in BRISTOL. You can find them at 40 Fairway, Brislington, Bristol, Bristol. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SAMSERV LTD
Company Number:04679061
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2003
End of financial year:27 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:40 Fairway, Brislington, Bristol, Bristol, BS4 5DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40 Fairway, Bristol, BS4 5DF

Secretary01 August 2005Active
40, Fairway, Brislington, Bristol, BS4 5DF

Director20 March 2003Active
121 Chiltern Way, Hungerford, RG17 0JF

Secretary21 March 2003Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary26 February 2003Active
10 Puttenham Road, Chineham, Basingstoke, RG24 8RA

Director20 March 2003Active
121 Chiltern Way, Hungerford, RG17 0JF

Director08 April 2003Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director26 February 2003Active

People with Significant Control

Mr Darren Kenneth Davies
Notified on:06 April 2016
Status:Active
Date of birth:April 1969
Nationality:British
Address:F A Simms & Partners Limited, Alma Park, Claybrooke Parva, LE17 5FB
Nature of control:
  • Ownership of shares 25 to 50 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 (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
2024-03-29Insolvency

Liquidation voluntary appointment of liquidator.

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2024-03-29Insolvency

Liquidation voluntary removal of liquidator by court.

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2023-06-01Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-08-08Accounts

Accounts with accounts type micro entity.

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2022-08-08Accounts

Change account reference date company previous shortened.

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2022-05-05Address

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

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2022-05-05Insolvency

Liquidation voluntary appointment of liquidator.

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2022-05-05Insolvency

Liquidation voluntary declaration of solvency.

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2022-05-05Resolution

Resolution.

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2022-03-16Accounts

Accounts with accounts type micro entity.

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2021-11-12Accounts

Change account reference date company previous extended.

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2021-04-28Confirmation statement

Confirmation statement with updates.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2020-03-08Confirmation statement

Confirmation statement with no updates.

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2019-09-06Accounts

Accounts with accounts type micro entity.

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2019-02-27Confirmation statement

Confirmation statement with no updates.

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2018-11-07Accounts

Accounts with accounts type micro entity.

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2018-02-28Confirmation statement

Confirmation statement with no updates.

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2017-11-03Accounts

Accounts with accounts type micro entity.

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2017-02-27Confirmation statement

Confirmation statement with updates.

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2016-11-10Accounts

Accounts with accounts type total exemption small.

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2016-02-29Annual return

Annual return company with made up date full list shareholders.

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2015-10-20Accounts

Accounts with accounts type total exemption small.

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2015-02-27Annual return

Annual return company with made up date full list shareholders.

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2014-08-13Accounts

Accounts with accounts type total exemption small.

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