WORLDWIDE TECHSERVICES UK LIMITED
WINDSOR QUALXSERV UK LIMITED BANCTEC SERVICE UK LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL4 1TX

Company number 05027063
Status Active
Incorporation Date 27 January 2004
Company Type Private Limited Company
Address GAINSBOROUGH HOUSE, 59-60 THAMES STREET, WINDSOR, BERKSHIRE, SL4 1TX
Home Country United Kingdom
Nature of Business 33130 - Repair of electronic and optical equipment
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Full accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of WORLDWIDE TECHSERVICES UK LIMITED are www.worldwidetechservicesuk.co.uk, and www.worldwide-techservices-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Worldwide Techservices Uk Limited is a Private Limited Company. The company registration number is 05027063. Worldwide Techservices Uk Limited has been working since 27 January 2004. The present status of the company is Active. The registered address of Worldwide Techservices Uk Limited is Gainsborough House 59 60 Thames Street Windsor Berkshire Sl4 1tx. . NOLAN, Lloyd Damien, Secretary is a Secretary of the company. HOROWITZ, Dov Berish, President & Ceo is a Director of the company. KARFUNKEL, George is a Director of the company. NOLAN, Lloyd Damien, Vice President Emea is a Director of the company. Secretary DRAKE, Steve Clifford has been resigned. Secretary NEWMAN, Nicole Lapierre, Vp, Administration And Legal Services has been resigned. Director CLARK, Jack Coley has been resigned. Director CRISMAN, Craig Devere has been resigned. Director CUSHMAN, Jeffrey Dean has been resigned. Director DRAKE, Steve Clifford has been resigned. Director KEEGAN, Brendan has been resigned. Director LERNER, Robert has been resigned. Director NEWMAN, Nicole Lapierre has been resigned. Director SPIRE, Mark Dewayne has been resigned. Director STONE, Brian Robert has been resigned. Director TURNER JR, Larry Dean has been resigned. The company operates in "Repair of electronic and optical equipment".


Current Directors

Secretary
NOLAN, Lloyd Damien, Secretary
Appointed Date: 31 March 2012
Director
HOROWITZ, Dov Berish, President & Ceo
Appointed Date: 21 November 2011
50 years old
Director
KARFUNKEL, George
Appointed Date: 15 January 2009
77 years old
Director
NOLAN, Lloyd Damien, Vice President Emea
Appointed Date: 21 November 2011
54 years old

Resigned Directors

Secretary
DRAKE, Steve Clifford
Resigned: 21 November 2011
Appointed Date: 27 January 2004
Secretary
NEWMAN, Nicole Lapierre, Vp, Administration And Legal Services
Resigned: 30 March 2012
Appointed Date: 21 November 2011
Director
CLARK, Jack Coley
Resigned: 15 January 2009
Appointed Date: 22 November 2004
80 years old
Director
CRISMAN, Craig Devere
Resigned: 30 September 2004
Appointed Date: 27 January 2004
84 years old
Director
CUSHMAN, Jeffrey Dean
Resigned: 15 January 2009
Appointed Date: 15 June 2005
64 years old
Director
DRAKE, Steve Clifford
Resigned: 21 November 2011
Appointed Date: 27 January 2004
72 years old
Director
KEEGAN, Brendan
Resigned: 14 February 2011
Appointed Date: 02 February 2009
76 years old
Director
LERNER, Robert
Resigned: 02 February 2009
Appointed Date: 15 January 2009
60 years old
Director
NEWMAN, Nicole Lapierre
Resigned: 30 March 2012
Appointed Date: 21 November 2011
52 years old
Director
SPIRE, Mark Dewayne
Resigned: 19 November 2004
Appointed Date: 27 January 2004
78 years old
Director
STONE, Brian Robert
Resigned: 28 February 2005
Appointed Date: 27 January 2004
66 years old
Director
TURNER JR, Larry Dean
Resigned: 14 April 2006
Appointed Date: 15 June 2005
65 years old

Persons With Significant Control

George Karfunkel
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Leah Karfunkel
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

WORLDWIDE TECHSERVICES UK LIMITED Events

15 Mar 2017
Confirmation statement made on 27 January 2017 with updates
09 Nov 2016
Full accounts made up to 31 December 2015
27 Apr 2016
Compulsory strike-off action has been discontinued
26 Apr 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1
26 Apr 2016
First Gazette notice for compulsory strike-off
...
... and 65 more events
24 Feb 2004
Resolutions
  • ELRES ‐ Elective resolution
24 Feb 2004
Resolutions
  • ELRES ‐ Elective resolution
24 Feb 2004
Resolutions
  • ELRES ‐ Elective resolution
24 Feb 2004
Resolutions
  • ELRES ‐ Elective resolution
27 Jan 2004
Incorporation

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