TEKSERVE UK LIMITED
SOUTHAMPTON

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Company number 04130884
Status Active
Incorporation Date 27 December 2000
Company Type Private Limited Company
Address 291 WOODLANDS ROAD, WOODLANDS, SOUTHAMPTON, SO40 7GE
Home Country United Kingdom
Nature of Business 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 100 . The most likely internet sites of TEKSERVE UK LIMITED are www.tekserveuk.co.uk, and www.tekserve-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Romsey Rail Station is 6.1 miles; to St Denys Rail Station is 6.5 miles; to Brockenhurst Rail Station is 6.6 miles; to Dean Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tekserve Uk Limited is a Private Limited Company. The company registration number is 04130884. Tekserve Uk Limited has been working since 27 December 2000. The present status of the company is Active. The registered address of Tekserve Uk Limited is 291 Woodlands Road Woodlands Southampton So40 7ge. The company`s financial liabilities are £2.32k. It is £1.28k against last year. And the total assets are £24.16k, which is £2.16k against last year. SHAW, Lisa Jane is a Secretary of the company. SHAW, Lisa Jane is a Director of the company. SHAW, Nicholas Peter is a Director of the company. Secretary TUCKER, Deborah Patricia has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director SPENCER, Mervyn John has been resigned. Director TUCKER, Deborah Patricia has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Repair of computers and peripheral equipment".


tekserve uk Key Finiance

LIABILITIES £2.32k
+124%
CASH n/a
TOTAL ASSETS £24.16k
+9%
All Financial Figures

Current Directors

Secretary
SHAW, Lisa Jane
Appointed Date: 10 January 2003
Director
SHAW, Lisa Jane
Appointed Date: 10 January 2003
53 years old
Director
SHAW, Nicholas Peter
Appointed Date: 27 December 2000
55 years old

Resigned Directors

Secretary
TUCKER, Deborah Patricia
Resigned: 10 January 2003
Appointed Date: 27 December 2000
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 27 December 2000
Appointed Date: 27 December 2000
Director
SPENCER, Mervyn John
Resigned: 10 January 2003
Appointed Date: 27 December 2000
73 years old
Director
TUCKER, Deborah Patricia
Resigned: 10 January 2003
Appointed Date: 27 December 2000
60 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 27 December 2000
Appointed Date: 27 December 2000

Persons With Significant Control

Mrs Lisa Jane Shaw
Notified on: 15 December 2016
53 years old
Nature of control: Has significant influence or control

TEKSERVE UK LIMITED Events

26 Jan 2017
Confirmation statement made on 20 January 2017 with updates
02 Aug 2016
Total exemption full accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
29 Jul 2015
Total exemption full accounts made up to 31 December 2014
09 Feb 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
...
... and 35 more events
25 Jan 2001
New director appointed
25 Jan 2001
New director appointed
25 Jan 2001
Director resigned
25 Jan 2001
Secretary resigned
27 Dec 2000
Incorporation
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

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