SHADOWSERVE LTD.
NEW MALDEN ZANOSERV LTD

Hellopages » Greater London » Kingston upon Thames » KT3 5EB

Company number 07721072
Status Active
Incorporation Date 28 July 2011
Company Type Private Limited Company
Address 50 NELSON ROAD, NEW MALDEN, SURREY, ENGLAND, KT3 5EB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 28 July 2016 with updates; Registered office address changed from Rift House 200 Eureka Park Upper Pemberton, Kennington Ashford Kent TN25 4AZ to 50 Nelson Road New Malden Surrey KT3 5EB on 3 August 2016. The most likely internet sites of SHADOWSERVE LTD. are www.shadowserve.co.uk, and www.shadowserve.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Shadowserve Ltd is a Private Limited Company. The company registration number is 07721072. Shadowserve Ltd has been working since 28 July 2011. The present status of the company is Active. The registered address of Shadowserve Ltd is 50 Nelson Road New Malden Surrey England Kt3 5eb. . SUMMERS, Adam is a Director of the company. Secretary SOAR, Graham has been resigned. Director WILKINSON, Duncan has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
SUMMERS, Adam
Appointed Date: 28 July 2011
41 years old

Resigned Directors

Secretary
SOAR, Graham
Resigned: 02 December 2014
Appointed Date: 28 July 2011
Director
WILKINSON, Duncan
Resigned: 01 August 2013
Appointed Date: 31 January 2012
47 years old

Persons With Significant Control

Mr Adam Summers
Notified on: 28 July 2016
41 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SHADOWSERVE LTD. Events

10 Jan 2017
Total exemption small company accounts made up to 31 July 2016
07 Sep 2016
Confirmation statement made on 28 July 2016 with updates
03 Aug 2016
Registered office address changed from Rift House 200 Eureka Park Upper Pemberton, Kennington Ashford Kent TN25 4AZ to 50 Nelson Road New Malden Surrey KT3 5EB on 3 August 2016
11 May 2016
Total exemption small company accounts made up to 31 July 2015
17 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
...
... and 9 more events
04 Sep 2012
Annual return made up to 28 July 2012 with full list of shareholders
07 Feb 2012
Appointment of Mr Duncan Wilkinson as a director
07 Feb 2012
Company name changed zanoserv LTD\certificate issued on 07/02/12
  • RES15 ‐ Change company name resolution on 2012-01-31
  • NM01 ‐ Change of name by resolution
06 Feb 2012
Statement of capital following an allotment of shares on 1 August 2011
  • GBP 4
28 Jul 2011
Incorporation

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