GENSERVE (GENERAL TECHNICAL SERVICES) LIMITED
SWINDON TIMENET LIMITED

Hellopages » Wiltshire » Swindon » SN5 8WQ

Company number 05202950
Status Active
Incorporation Date 11 August 2004
Company Type Private Limited Company
Address UNIT 11 CAEN VIEW, RUSHY PLATT, SWINDON, WILTSHIRE, SN5 8WQ
Home Country United Kingdom
Nature of Business 33130 - Repair of electronic and optical equipment
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 2 . The most likely internet sites of GENSERVE (GENERAL TECHNICAL SERVICES) LIMITED are www.genservegeneraltechnicalservices.co.uk, and www.genserve-general-technical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Genserve General Technical Services Limited is a Private Limited Company. The company registration number is 05202950. Genserve General Technical Services Limited has been working since 11 August 2004. The present status of the company is Active. The registered address of Genserve General Technical Services Limited is Unit 11 Caen View Rushy Platt Swindon Wiltshire Sn5 8wq. . SACKS, Joanna Mary is a Secretary of the company. SACKS, Joanna Mary is a Director of the company. SACKS, Richard Arthur is a Director of the company. Nominee Secretary BUHAGIAR, Bryan has been resigned. Nominee Director BUHAGIAR, Susan has been resigned. The company operates in "Repair of electronic and optical equipment".


Current Directors

Secretary
SACKS, Joanna Mary
Appointed Date: 28 September 2004
Director
SACKS, Joanna Mary
Appointed Date: 28 September 2004
64 years old
Director
SACKS, Richard Arthur
Appointed Date: 28 September 2004
64 years old

Resigned Directors

Nominee Secretary
BUHAGIAR, Bryan
Resigned: 28 September 2004
Appointed Date: 11 August 2004
Nominee Director
BUHAGIAR, Susan
Resigned: 28 September 2004
Appointed Date: 11 August 2004
65 years old

Persons With Significant Control

Mr Richard Arthur Sacks
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joanna Mary Sacks
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GENSERVE (GENERAL TECHNICAL SERVICES) LIMITED Events

22 Aug 2016
Confirmation statement made on 11 August 2016 with updates
03 Mar 2016
Total exemption small company accounts made up to 31 August 2015
17 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 2
13 May 2015
Total exemption small company accounts made up to 31 August 2014
15 Aug 2014
Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 2
...
... and 32 more events
12 Oct 2004
New secretary appointed;new director appointed
12 Oct 2004
New director appointed
12 Oct 2004
Secretary resigned
12 Oct 2004
Registered office changed on 12/10/04 from: 14 fernbank close walderslade chatham kent ME5 9NH
11 Aug 2004
Incorporation

GENSERVE (GENERAL TECHNICAL SERVICES) LIMITED Charges

30 June 2014
Charge code 0520 2950 0004
Delivered: 1 July 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
27 June 2005
Mortgage
Delivered: 12 July 2005
Status: Satisfied on 24 July 2014
Persons entitled: The Co-Operative Bank PLC
Description: The policy of assurance effected with canada life no:…
7 June 2005
Sale agreement
Delivered: 16 June 2005
Status: Satisfied on 19 June 2014
Persons entitled: Genserve (General Technical Services) Limited Now Known as Consumer Electronics Consultantslimited
Description: £18,000.00.
7 June 2005
Debenture
Delivered: 9 June 2005
Status: Satisfied on 24 July 2014
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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