Company number 03339740
Status Active
Incorporation Date 25 March 1997
Company Type Private Limited Company
Address 23 EARLESFIELD, NAILSEA, BRISTOL, NORTH SOMERSET, BS48 4SG
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
GBP 2
. The most likely internet sites of SERVEFILE SOFTWARE LIMITED are www.servefilesoftware.co.uk, and www.servefile-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Avonmouth Rail Station is 6 miles; to Sea Mills Rail Station is 6.5 miles; to St Andrews Road Rail Station is 6.8 miles; to Severn Beach Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Servefile Software Limited is a Private Limited Company.
The company registration number is 03339740. Servefile Software Limited has been working since 25 March 1997.
The present status of the company is Active. The registered address of Servefile Software Limited is 23 Earlesfield Nailsea Bristol North Somerset Bs48 4sg. The company`s financial liabilities are £25.51k. It is £-13.55k against last year. The cash in hand is £22.91k. It is £-20.99k against last year. And the total assets are £25.82k, which is £-18.88k against last year. SHAPLAND, Susan Elizabeth is a Secretary of the company. SHAPLAND, Richard Hedley is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".
servefile software Key Finiance
LIABILITIES
£25.51k
-35%
CASH
£22.91k
-48%
TOTAL ASSETS
£25.82k
-43%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 24 April 1997
Appointed Date: 25 March 1997
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 24 April 1997
Appointed Date: 25 March 1997
Persons With Significant Control
Mr Richard Shapland
Notified on: 15 March 2017
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Shapland
Notified on: 15 March 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SERVEFILE SOFTWARE LIMITED Events
28 Mar 2017
Confirmation statement made on 18 March 2017 with updates
25 Oct 2016
Total exemption small company accounts made up to 30 April 2016
23 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
04 Jan 2016
Total exemption small company accounts made up to 30 April 2015
18 Mar 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
...
... and 40 more events
04 May 1997
Director resigned
04 May 1997
New secretary appointed
04 May 1997
New director appointed
04 May 1997
Registered office changed on 04/05/97 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR
25 Mar 1997
Incorporation