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SERVICES INTERNATIONAL LIMITED

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

This company is commonly known as Services International Limited. The company was founded 17 years ago and was given the registration number 06503743. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:SERVICES INTERNATIONAL LIMITED
Company Number:06503743
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2008
End of financial year:28 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities
  • 62012 - Business and domestic software development
  • 62030 - Computer facilities management activities
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
App. 52, Kubanskaya Street, House 22, Moscow, Russia, 127309

Corporate Secretary28 March 2012Active
135, Pomona, Neuss, Germany, 41464

Director01 July 2021Active
Binsenweg 7, Duisburg, England, 47259

Secretary09 October 2009Active
Luisenstr. 62, Dusseldorf, Germany, 40215

Secretary08 October 2008Active
Luisen Stra*E, 62, Dusseldorf, Germany, 40215

Secretary14 February 2008Active
Rainstrasse 11/1, Isny Im Algeau, Germany, 88316

Secretary01 February 2010Active
Kubanskaya 22-52, Moscow, Russia,

Corporate Secretary12 December 2009Active
135, Pomona, C/O Navarra, Neuss, Germany, 41464

Director01 April 2009Active
Losorter Stra*E, 42, Duisburg, Germany, 47137

Director31 March 2008Active
Losorter Stra*E, 42, Duisburg, Germany, 47137

Director14 February 2008Active
Kubanskaya Street 22, Moscow, Russia,

Corporate Director20 February 2008Active

People with Significant Control

Dipl.-Ing. Valentina Navarra
Notified on:01 June 2019
Status:Active
Date of birth:August 1968
Nationality:German
Country of residence:Germany
Address:135, Pomona, Neuss, Germany, 41464
Nature of control:
  • Ownership of shares 75 to 100 percent
Eugen Gaponenko
Notified on:06 April 2016
Status:Active
Date of birth:November 1968
Nationality:German
Country of residence:Germany
Address:Luisenstr. 62, C/O Gaponenko, Dusseldorf, Germany, 40215
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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