Company number 05962987
Status Active
Incorporation Date 11 October 2006
Company Type Private Limited Company
Address 13 AMHERST CLOSE, HASTINGS, EAST SUSSEX, TN34 1TY
Home Country United Kingdom
Nature of Business 26512 - Manufacture of electronic industrial process control equipment
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
GBP 200
. The most likely internet sites of FILSERV LIMITED are www.filserv.co.uk, and www.filserv.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Three Oaks Rail Station is 3.3 miles; to Battle Rail Station is 4.6 miles; to Cooden Beach Rail Station is 6.5 miles; to Robertsbridge Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Filserv Limited is a Private Limited Company.
The company registration number is 05962987. Filserv Limited has been working since 11 October 2006.
The present status of the company is Active. The registered address of Filserv Limited is 13 Amherst Close Hastings East Sussex Tn34 1ty. The company`s financial liabilities are £62.62k. It is £-14.19k against last year. And the total assets are £95.89k, which is £-13.68k against last year. PARSONS, Colin Patrick is a Secretary of the company. PARSONS, Colin Patrick is a Director of the company. PARSONS, Mark is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of electronic industrial process control equipment".
filserv Key Finiance
LIABILITIES
£62.62k
-19%
CASH
n/a
TOTAL ASSETS
£95.89k
-13%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 October 2006
Appointed Date: 11 October 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 October 2006
Appointed Date: 11 October 2006
Persons With Significant Control
Mark Parsons
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Colin Patrick Parsons
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FILSERV LIMITED Events
31 Oct 2016
Confirmation statement made on 11 October 2016 with updates
17 May 2016
Total exemption small company accounts made up to 31 January 2016
20 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
02 Jun 2015
Total exemption small company accounts made up to 31 January 2015
20 Oct 2014
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
...
... and 16 more events
26 Oct 2006
Secretary resigned
26 Oct 2006
Director resigned
26 Oct 2006
New director appointed
26 Oct 2006
New secretary appointed;new director appointed
11 Oct 2006
Incorporation