Company number 03752655
Status Active
Incorporation Date 15 April 1999
Company Type Private Limited Company
Address HOBBS BOAT HOUSE HIGH STREET, GORING, READING, BERKSHIRE, RG8 9AB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
GBP 1,000
; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of SERVERSYS LIMITED are www.serversys.co.uk, and www.serversys.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Serversys Limited is a Private Limited Company.
The company registration number is 03752655. Serversys Limited has been working since 15 April 1999.
The present status of the company is Active. The registered address of Serversys Limited is Hobbs Boat House High Street Goring Reading Berkshire Rg8 9ab. . CATTERALL, Philip Brian is a Secretary of the company. CATTERALL, Philip Brian is a Director of the company. LAWRENCE, Stuart John is a Director of the company. Secretary CLARE, Rebecca has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Director BLUNN, Stephen Christopher has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
CLARE, Rebecca
Resigned: 23 November 2001
Appointed Date: 15 April 1999
Nominee Secretary
WAYNE, Harold
Resigned: 15 April 1999
Appointed Date: 15 April 1999
Nominee Director
WAYNE, Yvonne
Resigned: 15 April 1999
Appointed Date: 15 April 1999
45 years old
SERVERSYS LIMITED Events
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
29 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
03 Jun 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-06-03
30 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 51 more events
11 May 1999
Secretary resigned
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11 May 1999
New secretary appointed
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.
11 May 1999
New director appointed
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.
10 May 1999
Registered office changed on 10/05/99 from: burlington house 40 burlington rise east barnet barnet hertfordshire EN4 8NN
15 Apr 1999
Incorporation
31 October 2013
Charge code 0375 2655 0003
Delivered: 15 November 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
10 March 2009
Debenture
Delivered: 19 March 2009
Status: Satisfied
on 13 November 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 December 2000
All assets debenture
Delivered: 30 December 2000
Status: Satisfied
on 7 April 2007
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…