TOPSERVE BUSINESS SYSTEMS LIMITED
LONDON

Hellopages » Greater London » Haringey » N17 0YX

Company number 03234162
Status Active
Incorporation Date 6 August 1996
Company Type Private Limited Company
Address UNIT 12 LAKE BUSINESS CENTRE, TARIFF ROAD, LONDON, N17 0YX
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Appointment of Mr Shyamal Mayur Topiwala as a director on 15 September 2016; Appointment of Mr Krishan Heeral Topiwala as a director on 15 September 2015; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of TOPSERVE BUSINESS SYSTEMS LIMITED are www.topservebusinesssystems.co.uk, and www.topserve-business-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Topserve Business Systems Limited is a Private Limited Company. The company registration number is 03234162. Topserve Business Systems Limited has been working since 06 August 1996. The present status of the company is Active. The registered address of Topserve Business Systems Limited is Unit 12 Lake Business Centre Tariff Road London N17 0yx. . TOPIWALA, Punita is a Secretary of the company. TOPIWALA, Bharat is a Director of the company. TOPIWALA, Krishan Heeral is a Director of the company. TOPIWALA, Punita is a Director of the company. TOPIWALA, Shyamal Mayur is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
TOPIWALA, Punita
Appointed Date: 06 August 1996
Director
TOPIWALA, Bharat
Appointed Date: 06 August 1996
68 years old
Director
TOPIWALA, Krishan Heeral
Appointed Date: 15 September 2015
35 years old
Director
TOPIWALA, Punita
Appointed Date: 06 August 1996
66 years old
Director
TOPIWALA, Shyamal Mayur
Appointed Date: 15 September 2016
34 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 06 August 1996
Appointed Date: 06 August 1996
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 06 August 1996
Appointed Date: 06 August 1996

Persons With Significant Control

Mr Bharat Topiwala
Notified on: 22 August 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Punita Topiwala
Notified on: 22 August 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOPSERVE BUSINESS SYSTEMS LIMITED Events

15 Sep 2016
Appointment of Mr Shyamal Mayur Topiwala as a director on 15 September 2016
15 Sep 2016
Appointment of Mr Krishan Heeral Topiwala as a director on 15 September 2015
07 Sep 2016
Total exemption small company accounts made up to 30 April 2016
22 Aug 2016
Confirmation statement made on 22 August 2016 with updates
09 Oct 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 46 more events
22 Aug 1996
New secretary appointed
21 Aug 1996
Secretary resigned
21 Aug 1996
Director resigned
21 Aug 1996
Registered office changed on 21/08/96 from: 84 temple chambers temple avenue london EC4Y 0HP
06 Aug 1996
Incorporation

TOPSERVE BUSINESS SYSTEMS LIMITED Charges

7 May 2002
Legal mortgage
Delivered: 10 May 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 12 lake business centre tariff road tottenham london…
30 April 2002
Debenture
Delivered: 4 May 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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