This company is commonly known as Servero Limited. The company was founded 20 years ago and was given the registration number 04817495. The firm's registered office is in GEORGE STREET. You can find them at C/o Simpson Wreford & Partners, 3rd Floor Suffolk House, George Street, Croydon. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | SERVERO LIMITED |
|---|---|---|
| Company Number | : | 04817495 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 July 2003 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Simpson Wreford & Partners, 3rd Floor Suffolk House, George Street, Croydon, CR0 0YN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Simpson Wreford & Partners, 3rd Floor Suffolk House, George Street, CR0 0YN | Secretary | 02 July 2003 | Active |
| C/O Simpson Wreford & Partners, 3rd Floor Suffolk House, George Street, CR0 0YN | Director | 02 July 2003 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Secretary | 02 July 2003 | Active |
| Vine Cottage, 8b Ludshott Grove, Headley Down, Bordon, United Kingdom, GU35 8BQ | Director | 01 August 2012 | Active |
| 33, Barnett Close, Leatherhead, United Kingdom, KT22 7DW | Director | 01 August 2012 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Director | 02 July 2003 | Active |
| Mr David Thomas | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1957 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 33, Barnett Close, Leatherhead, United Kingdom, KT22 7DW |
| Nature of control | : |
|
| Mr Toby Nicholas Jennings | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1974 |
| Nationality | : | British |
| Address | : | C/O Simpson Wreford & Partners, George Street, CR0 0YN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-07 | Officers | Change person secretary company with change date. | Download |
| 2022-08-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-07 | Officers | Change person director company with change date. | Download |
| 2022-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-15 | Capital | Capital cancellation shares. | Download |
| 2022-02-03 | Capital | Capital return purchase own shares. | Download |
| 2022-01-17 | Officers | Termination director company with name termination date. | Download |
| 2021-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-03 | Resolution | Resolution. | Download |
| 2019-10-03 | Change of name | Change of name notice. | Download |
| 2019-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-09 | Accounts | Accounts with accounts type total exemption full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.