Company number 04916852
Status Active
Incorporation Date 30 September 2003
Company Type Private Limited Company
Address 2ND, FLOOR 272 LONDON ROAD, WALLINGTON, SURREY, SM6 7DJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SERVICE SOLUTIONS (UK) LIMITED are www.servicesolutionsuk.co.uk, and www.service-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Service Solutions Uk Limited is a Private Limited Company.
The company registration number is 04916852. Service Solutions Uk Limited has been working since 30 September 2003.
The present status of the company is Active. The registered address of Service Solutions Uk Limited is 2nd Floor 272 London Road Wallington Surrey Sm6 7dj. . WILLOWBANK PROFESSIONAL SERVICES LIMITED is a Secretary of the company. SILVA, Anthony is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Secretary
WILLOWBANK PROFESSIONAL SERVICES LIMITED
Appointed Date: 30 September 2003
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 September 2003
Appointed Date: 30 September 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 September 2003
Appointed Date: 30 September 2003
Persons With Significant Control
Mr Anthony Silva
Notified on: 30 September 2016
69 years old
Nature of control: Ownership of shares – 75% or more
SERVICE SOLUTIONS (UK) LIMITED Events
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Oct 2016
Confirmation statement made on 30 September 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Nov 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-15
15 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 32 more events
21 Oct 2003
Secretary resigned
21 Oct 2003
Director resigned
21 Oct 2003
New secretary appointed
21 Oct 2003
New director appointed
30 Sep 2003
Incorporation