SERVNET LIMITED
LONDON

Company number 04809350
Status Active
Incorporation Date 24 June 2003
Company Type Private Limited Company
Address TALLIS HOUSE, TALLIS STREET, LONDON, ENGLAND
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Termination of appointment of Brian Andrew Furness as a director on 21 September 2016; Total exemption small company accounts made up to 31 March 2016; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares . The most likely internet sites of SERVNET LIMITED are www.servnet.co.uk, and www.servnet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Servnet Limited is a Private Limited Company. The company registration number is 04809350. Servnet Limited has been working since 24 June 2003. The present status of the company is Active. The registered address of Servnet Limited is Tallis House Tallis Street London England. . MORGAN, Gemma Elizabeth is a Secretary of the company. MORGAN, Nicholas Simon is a Director of the company. Secretary STUART, Miles has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director FURNESS, Brian Andrew has been resigned. Director STUART, Miles has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Computer facilities management activities".


Current Directors

Secretary
MORGAN, Gemma Elizabeth
Appointed Date: 17 May 2016
Director
MORGAN, Nicholas Simon
Appointed Date: 01 July 2003
52 years old

Resigned Directors

Secretary
STUART, Miles
Resigned: 16 May 2016
Appointed Date: 01 July 2003
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 01 July 2003
Appointed Date: 24 June 2003
Director
FURNESS, Brian Andrew
Resigned: 21 September 2016
Appointed Date: 01 May 2014
63 years old
Director
STUART, Miles
Resigned: 16 May 2016
Appointed Date: 04 November 2003
52 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 01 July 2003
Appointed Date: 24 June 2003

SERVNET LIMITED Events

22 Sep 2016
Termination of appointment of Brian Andrew Furness as a director on 21 September 2016
21 Sep 2016
Total exemption small company accounts made up to 31 March 2016
13 Sep 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Sep 2016
Cancellation of shares. Statement of capital on 21 July 2016
  • GBP 50
13 Sep 2016
Purchase of own shares.
...
... and 54 more events
01 Jul 2003
New secretary appointed
01 Jul 2003
New director appointed
01 Jul 2003
Secretary resigned
01 Jul 2003
Director resigned
24 Jun 2003
Incorporation

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