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SERVISOURCE LTD.

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

This company is commonly known as Servisource Ltd.. The company was founded 18 years ago and was given the registration number 05504185. The firm's registered office is in LONDON. You can find them at 5 Old Bailey, , London, . This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name:SERVISOURCE LTD.
Company Number:05504185
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:5 Old Bailey, London, England, EC4M 7BA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Ewart, 3 Bedford Square, Belfast, Northern Ireland, BT2 7EP

Corporate Secretary15 September 2015Active
11, Parkview Court, St. Pauls Road, Shipley, England, BD18 3DZ

Director03 August 2021Active
One, Haddington Road, Dublin 4, Ireland,

Director24 March 2023Active
Caraban House, Ravenscale, Dundalk, Ireland, IRISH

Secretary09 July 2005Active
Minshull House, 67 Wellington Road North, Stockport, SK4 2LP

Corporate Nominee Secretary09 July 2005Active
83, Merrion Square, Dublin 2, Ireland,

Director28 October 2014Active
83, Merrion Square, Dublin 2, Ireland,

Director28 October 2014Active
Ahameen, Riverstown, Dundalk, Ireland, IRISH

Director09 July 2005Active
Caraban House, Ravenscale, Dundalk, Ireland, IRISH

Director09 July 2005Active
Minshull House, 67 Wellington Road North, Stockport, SK4 2LP

Corporate Nominee Director09 July 2005Active

People with Significant Control

Cpl Resources Limited
Notified on:06 April 2016
Status:Active
Country of residence:Ireland
Address:83, Merrion Square, Dublin 2, Ireland, D02R299
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Address

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

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2023-10-09Accounts

Accounts with accounts type full.

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2023-07-25Officers

Second filing of director appointment with name.

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2023-07-19Confirmation statement

Confirmation statement with no updates.

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2023-05-05Officers

Change corporate secretary company with change date.

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2023-03-22Officers

Appoint person director company with name date.

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2023-03-22Officers

Termination director company with name termination date.

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2022-10-10Accounts

Accounts with accounts type full.

Download
2022-07-21Confirmation statement

Confirmation statement with no updates.

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2021-10-01Officers

Termination director company with name termination date.

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2021-08-11Officers

Appoint person director company with name date.

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2021-07-23Confirmation statement

Confirmation statement with updates.

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2021-07-22Persons with significant control

Change to a person with significant control.

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2021-05-10Accounts

Change account reference date company current extended.

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2021-04-16Accounts

Accounts with accounts type full.

Download
2020-07-27Confirmation statement

Confirmation statement with no updates.

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2020-02-25Accounts

Accounts with accounts type full.

Download
2019-07-10Confirmation statement

Confirmation statement with no updates.

Download
2019-02-26Accounts

Accounts with accounts type full.

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2018-07-20Confirmation statement

Confirmation statement with no updates.

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2018-06-27Address

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

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2018-04-20Accounts

Accounts with accounts type full.

Download
2017-07-21Confirmation statement

Confirmation statement with no updates.

Download
2017-04-21Officers

Change corporate secretary company with change date.

Download
2017-04-18Accounts

Accounts with accounts type full.

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