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TEAM SERVICE (UK) LIMITED

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

This company is commonly known as Team Service (uk) Limited. The company was founded 26 years ago and was given the registration number 03448608. The firm's registered office is in LONDON. You can find them at International House,, 12 Constance Street, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:TEAM SERVICE (UK) LIMITED
Company Number:03448608
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 1997
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:International House,, 12 Constance Street, London, England, E16 2DQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Ophelia Drive, Stratford-Upon-Avon, England, CV37 0BL

Secretary07 March 2008Active
Draceana House, Kennoway Road, Windygates, United Kingdom, KY8 5BY

Director06 January 2017Active
N/A, 4-4-13 Meguro Honcho, Meguro-Ku, Japan,

Director07 March 2008Active
22, Ophelia Drive, Stratford-Upon-Avon, England, CV37 0BL

Director06 November 1997Active
Church Bank House, Church Bank, Binton, Stratford-Upon-Avon, United Kingdom, CV37 9TJ

Secretary10 August 2005Active
29 Wood Street, Stratford Upon Avon, CV37 6JG

Corporate Secretary06 November 1997Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Secretary13 October 1997Active
C/O Mifune Heights 2f, Higashi Enokicho 3 Shinjuku-Ku, Tokyo 162-0807, Japan, FOREIGN

Director29 December 1997Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Director13 October 1997Active

People with Significant Control

Mr Bill Page
Notified on:06 April 2016
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:England
Address:22, Ophelia Drive, Stratford-Upon-Avon, England, CV37 0BL
Nature of control:
  • Ownership of shares 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 (8 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
2023-10-04Confirmation statement

Confirmation statement with no updates.

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2023-07-25Accounts

Accounts with accounts type dormant.

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2022-10-07Confirmation statement

Confirmation statement with no updates.

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2022-07-28Accounts

Accounts with accounts type unaudited abridged.

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2021-10-08Confirmation statement

Confirmation statement with no updates.

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2021-07-16Accounts

Accounts with accounts type micro entity.

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2020-10-23Confirmation statement

Confirmation statement with no updates.

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2020-07-31Accounts

Accounts with accounts type micro entity.

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2019-11-01Persons with significant control

Notification of a person with significant control.

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2019-10-21Officers

Change person secretary company with change date.

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2019-10-21Confirmation statement

Confirmation statement with no updates.

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2019-10-15Persons with significant control

Withdrawal of a person with significant control statement.

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2019-10-10Officers

Change person director company with change date.

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2019-09-24Address

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

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2019-07-17Accounts

Accounts with accounts type micro entity.

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2018-10-16Confirmation statement

Confirmation statement with no updates.

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2018-07-13Accounts

Accounts with accounts type micro entity.

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2017-10-23Confirmation statement

Confirmation statement with no updates.

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2017-08-29Accounts

Accounts with accounts type total exemption small.

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2017-01-11Gazette

Gazette filings brought up to date.

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2017-01-10Gazette

Gazette notice compulsory.

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2017-01-06Officers

Appoint person director company with name date.

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2017-01-06Confirmation statement

Confirmation statement with updates.

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2016-07-30Accounts

Accounts with accounts type total exemption small.

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2015-10-13Annual return

Annual return company with made up date full list shareholders.

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