SERVISION PLC
LONDON FORSTERS SHELFCO 202 LIMITED

Hellopages » Greater London » Westminster » SW1Y 5JH

Company number 05143241
Status Active
Incorporation Date 2 June 2004
Company Type Public Limited Company
Address QUADRANT HOUSE, 55-58 PALL MALL, LONDON, SW1Y 5JH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Statement of capital following an allotment of shares on 1 March 2017 GBP 1,350,876.12 ; Annual return made up to 2 June 2016 no member list Statement of capital on 2016-12-30 GBP 1,268,402.125 ; Register(s) moved to registered inspection location Capita Asset Services, 40 Duke's Place London EC3A 7NH. The most likely internet sites of SERVISION PLC are www.servision.co.uk, and www.servision.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Battersea Park Rail Station is 2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Servision Plc is a Public Limited Company. The company registration number is 05143241. Servision Plc has been working since 02 June 2004. The present status of the company is Active. The registered address of Servision Plc is Quadrant House 55 58 Pall Mall London Sw1y 5jh. . TZITZ YANUV, Eitan is a Secretary of the company. LEGGE, Antony Fabian is a Director of the company. LEVY, Chaim is a Director of the company. TAHAN, Gideon is a Director of the company. TZITZ YANUV, Eitan is a Director of the company. Secretary STEINBERG, Nathan Anthony has been resigned. Secretary TAHAN, Gideon has been resigned. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Secretary FORSTERS SECRETARIES LIMITED has been resigned. Director GRAY, Kenneth Walter, Doctor has been resigned. Director MUMFORD, Philippa Sarah Holland has been resigned. Director STEINBERG, Nathan Anthony has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TZITZ YANUV, Eitan
Appointed Date: 08 March 2006
Director
LEGGE, Antony Fabian
Appointed Date: 01 August 2016
57 years old
Director
LEVY, Chaim
Appointed Date: 20 July 2004
71 years old
Director
TAHAN, Gideon
Appointed Date: 17 June 2004
67 years old
Director
TZITZ YANUV, Eitan
Appointed Date: 20 July 2004
57 years old

Resigned Directors

Secretary
STEINBERG, Nathan Anthony
Resigned: 05 July 2005
Appointed Date: 14 December 2004
Secretary
TAHAN, Gideon
Resigned: 20 July 2004
Appointed Date: 17 June 2004
Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 08 March 2006
Appointed Date: 05 July 2005
Secretary
FORSTERS SECRETARIES LIMITED
Resigned: 17 June 2004
Appointed Date: 02 June 2004
Director
GRAY, Kenneth Walter, Doctor
Resigned: 09 June 2005
Appointed Date: 20 July 2004
86 years old
Director
MUMFORD, Philippa Sarah Holland
Resigned: 17 June 2004
Appointed Date: 02 June 2004
46 years old
Director
STEINBERG, Nathan Anthony
Resigned: 26 May 2005
Appointed Date: 14 December 2004
72 years old

SERVISION PLC Events

17 Mar 2017
Statement of capital following an allotment of shares on 1 March 2017
  • GBP 1,350,876.12
30 Dec 2016
Annual return made up to 2 June 2016 no member list
Statement of capital on 2016-12-30
  • GBP 1,268,402.125
29 Dec 2016
Register(s) moved to registered inspection location Capita Asset Services, 40 Duke's Place London EC3A 7NH
29 Dec 2016
Register inspection address has been changed to Capita Asset Services, 40 Duke's Place London EC3A 7NH
23 Dec 2016
Director's details changed for Chaim Levy on 2 June 2016
...
... and 124 more events
24 Jun 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jun 2004
S-div 17/06/04
23 Jun 2004
Memorandum and Articles of Association
22 Jun 2004
Company name changed forsters shelfco 202 LIMITED\certificate issued on 22/06/04
02 Jun 2004
Incorporation

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