TECSERV LTD
ILFORD TECHSERV & CO LTD G.J. COPIER SERVICES LIMITED

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Company number 05076509
Status Active
Incorporation Date 17 March 2004
Company Type Private Limited Company
Address 18 RAVENINGS PARADE, 39 GOODMAYES ROAD, ILFORD, ESSEX, IG3 9NR
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities, 52219 - Other service activities incidental to land transportation, n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Director's details changed for Dean Paul Chisholm on 6 April 2016; Termination of appointment of Tom Keith Davis as a director on 31 May 2016. The most likely internet sites of TECSERV LTD are www.tecserv.co.uk, and www.tecserv.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Tecserv Ltd is a Private Limited Company. The company registration number is 05076509. Tecserv Ltd has been working since 17 March 2004. The present status of the company is Active. The registered address of Tecserv Ltd is 18 Ravenings Parade 39 Goodmayes Road Ilford Essex Ig3 9nr. . BAILEY, Diane Bettine is a Secretary of the company. BAILEY, Glenn Richard is a Director of the company. CHISHOLM, Dean Paul is a Director of the company. COOK, Dean Jason is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director BAILEY, Wesley Richard has been resigned. Director DAVIS, Tom Keith has been resigned. Director WATSON, John Phillip has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
BAILEY, Diane Bettine
Appointed Date: 17 March 2004
Director
BAILEY, Glenn Richard
Appointed Date: 17 March 2004
70 years old
Director
CHISHOLM, Dean Paul
Appointed Date: 06 April 2011
40 years old
Director
COOK, Dean Jason
Appointed Date: 01 January 2016
43 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 17 March 2004
Appointed Date: 17 March 2004
Director
BAILEY, Wesley Richard
Resigned: 21 December 2007
Appointed Date: 17 March 2004
48 years old
Director
DAVIS, Tom Keith
Resigned: 31 May 2016
Appointed Date: 01 June 2014
41 years old
Director
WATSON, John Phillip
Resigned: 21 December 2007
Appointed Date: 17 March 2004
64 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 17 March 2004
Appointed Date: 17 March 2004

Persons With Significant Control

Mr Glenn Richard Bailey
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TECSERV LTD Events

30 Mar 2017
Confirmation statement made on 17 March 2017 with updates
27 Mar 2017
Director's details changed for Dean Paul Chisholm on 6 April 2016
09 Jun 2016
Termination of appointment of Tom Keith Davis as a director on 31 May 2016
19 May 2016
Total exemption full accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1,500
...
... and 47 more events
29 Mar 2004
New director appointed
29 Mar 2004
New director appointed
29 Mar 2004
New secretary appointed
29 Mar 2004
Registered office changed on 29/03/04 from: the studio, st nicholas close elstree herts. WD6 3EW
17 Mar 2004
Incorporation

TECSERV LTD Charges

6 May 2004
Debenture
Delivered: 12 May 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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