SAMSERV LTD
BRISTOL

Hellopages » Bristol » Bristol, City of » BS4 5DF

Company number 04679061
Status Active
Incorporation Date 26 February 2003
Company Type Private Limited Company
Address 40 FAIRWAY, BRISLINGTON, BRISTOL, BRISTOL, BS4 5DF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 4 . The most likely internet sites of SAMSERV LTD are www.samserv.co.uk, and www.samserv.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Samserv Ltd is a Private Limited Company. The company registration number is 04679061. Samserv Ltd has been working since 26 February 2003. The present status of the company is Active. The registered address of Samserv Ltd is 40 Fairway Brislington Bristol Bristol Bs4 5df. . DAVIES, Marie Joy is a Secretary of the company. DAVIES, Darren Kenneth is a Director of the company. Secretary ROOKS, Colin has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director GALLEY, Matthew has been resigned. Director ROOKS, Colin has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
DAVIES, Marie Joy
Appointed Date: 01 August 2005
Director
DAVIES, Darren Kenneth
Appointed Date: 20 March 2003
56 years old

Resigned Directors

Secretary
ROOKS, Colin
Resigned: 31 July 2005
Appointed Date: 21 March 2003
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 21 March 2003
Appointed Date: 26 February 2003
Director
GALLEY, Matthew
Resigned: 28 February 2005
Appointed Date: 20 March 2003
57 years old
Director
ROOKS, Colin
Resigned: 31 July 2005
Appointed Date: 08 April 2003
76 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 20 March 2003
Appointed Date: 26 February 2003

Persons With Significant Control

Mr Darren Kenneth Davies
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAMSERV LTD Events

27 Feb 2017
Confirmation statement made on 26 February 2017 with updates
10 Nov 2016
Total exemption small company accounts made up to 28 February 2016
29 Feb 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 4
20 Oct 2015
Total exemption small company accounts made up to 28 February 2015
27 Feb 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 4
...
... and 30 more events
21 Mar 2003
New secretary appointed
21 Mar 2003
New director appointed
21 Mar 2003
New director appointed
20 Mar 2003
Director resigned
26 Feb 2003
Incorporation

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