BILLSERVE LIMITED
GRANTHAM

Hellopages » Lincolnshire » South Kesteven » NG33 4LQ

Company number 02918634
Status Active
Incorporation Date 13 April 1994
Company Type Private Limited Company
Address REINDEER HOUSE CORBY ROAD, SWAYFIELD, GRANTHAM, LINCOLNSHIRE, ENGLAND, NG33 4LQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Total exemption full accounts made up to 30 April 2016; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 100 . The most likely internet sites of BILLSERVE LIMITED are www.billserve.co.uk, and www.billserve.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. The distance to to Stamford Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Billserve Limited is a Private Limited Company. The company registration number is 02918634. Billserve Limited has been working since 13 April 1994. The present status of the company is Active. The registered address of Billserve Limited is Reindeer House Corby Road Swayfield Grantham Lincolnshire England Ng33 4lq. . TOLLIN, Patrick is a Director of the company. Secretary TOLLIN, Andrew Angus Findlay has been resigned. Secretary WAREING, Mark Benjamin has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
TOLLIN, Patrick
Appointed Date: 21 April 1994
59 years old

Resigned Directors

Secretary
TOLLIN, Andrew Angus Findlay
Resigned: 16 December 2013
Appointed Date: 09 May 1996
Secretary
WAREING, Mark Benjamin
Resigned: 09 May 1996
Appointed Date: 21 April 1994
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 April 1994
Appointed Date: 13 April 1994
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 April 1994
Appointed Date: 13 April 1994

Persons With Significant Control

Mr Patrick John Tollin
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

BILLSERVE LIMITED Events

02 May 2017
Confirmation statement made on 13 April 2017 with updates
05 Oct 2016
Total exemption full accounts made up to 30 April 2016
20 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
23 Dec 2015
Registered office address changed from Wayside House Bedford Road, Ravensden Bedford MK44 2RA to Reindeer House Corby Road Swayfield Grantham Lincolnshire NG33 4LQ on 23 December 2015
03 Oct 2015
Total exemption full accounts made up to 30 April 2015
...
... and 54 more events
21 Sep 1994
Accounting reference date notified as 30/04
19 May 1994
Memorandum and Articles of Association
13 May 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 May 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Apr 1994
Incorporation

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