SERVERSOURCE HOLDINGS LIMITED
CORBY GIANJI LIMITED

Hellopages » Northamptonshire » Corby » NN17 5JT

Company number 05352765
Status Active
Incorporation Date 4 February 2005
Company Type Private Limited Company
Address 202 C COOKS ROAD, WELDON NORTH INDUSTRIAL ESTATE, CORBY, NORTHAMPTONSHIRE, ENGLAND, NN17 5JT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Registration of charge 053527650002, created on 20 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SERVERSOURCE HOLDINGS LIMITED are www.serversourceholdings.co.uk, and www.serversource-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Kettering Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Serversource Holdings Limited is a Private Limited Company. The company registration number is 05352765. Serversource Holdings Limited has been working since 04 February 2005. The present status of the company is Active. The registered address of Serversource Holdings Limited is 202 C Cooks Road Weldon North Industrial Estate Corby Northamptonshire England Nn17 5jt. . CZARNOTA, Karen is a Secretary of the company. CZARNOTA, John Edward is a Director of the company. Secretary BROWNE, David William has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HARPHAM, Neil Thomas has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
CZARNOTA, Karen
Appointed Date: 11 February 2005
Director
CZARNOTA, John Edward
Appointed Date: 11 February 2005
60 years old

Resigned Directors

Secretary
BROWNE, David William
Resigned: 11 February 2005
Appointed Date: 04 February 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 February 2005
Appointed Date: 04 February 2005
Director
HARPHAM, Neil Thomas
Resigned: 11 February 2005
Appointed Date: 04 February 2005
64 years old

Persons With Significant Control

Mr John Edward Czarnota
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

SERVERSOURCE HOLDINGS LIMITED Events

05 Apr 2017
Confirmation statement made on 4 February 2017 with updates
20 Jan 2017
Registration of charge 053527650002, created on 20 January 2017
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 5,000
16 Mar 2016
Registered office address changed from 9 Earlstrees Road Earlstrees Industrial Estate Corby Northamptonshire NN17 4AZ to 202 C Cooks Road Weldon North Industrial Estate Corby Northamptonshire NN17 5JT on 16 March 2016
...
... and 31 more events
25 Feb 2005
Director resigned
25 Feb 2005
Secretary resigned
25 Feb 2005
Registered office changed on 25/02/05 from: 7 spencer parade northampton northamptonshire NN1 5AB
04 Feb 2005
Secretary resigned
04 Feb 2005
Incorporation

SERVERSOURCE HOLDINGS LIMITED Charges

20 January 2017
Charge code 0535 2765 0002
Delivered: 20 January 2017
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains fixed charge…
7 March 2005
Debenture
Delivered: 10 March 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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