BOSCH SERVICE SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
BOSCH SERVICE SOLUTIONS LIMITED
COMPANY NUMBER
02865840
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46520 -
Wholesale of electronic and telecommunications equipment and parts
INCORPORATION DATE
25/10/1993
(31 years and 2 months old)
WEBSITE
www.boschsecurity.com
CONFIRMATION STATEMENT MADE UP TO
12/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/10/2002
02/01/2018
BOSCH SECURITY SYSTEMS LIMITED
View all previous names
LIVERPOOL
L3 9QJ
Telephone: 01895878088
TPS: No
Cotton House
Liverpool
Merseyside
L3 9LQ
The Plaza
100 Old Hall Street
LIVERPOOL
L3 9QJ
Unit 41
Colbourne Crescent
Nelson Park
Cramlington, Northumberland
NE23 1WB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROBERT BOSCH UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BOSCH SERVICE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Confirmation Statement filed |
| 27/09/2024 | New Board Member Martina McGrath (932751094) Appointed |
| 05/09/2024 | Vonjy Rakotonaivo Rajakoba (927713140) has left the board |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOSCH SERVICE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOSCH SERVICE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/03/2012 - Present (12 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2018 - Present (6 years and 11 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2022 - Present (2 years and 2 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/09/2024 - Present (3 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/10/1993 - Present (31 years and 2 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROBERT BOSCH GMBH | N/A | N/A |
| BOSCH POWER TOOLS HOLDING AG | N/A | N/A |
| BOSCH LAWN AND GARDEN LIMITED | Active - Accounts Filed | View Report |
| BSH FINANCE & HOLDING GMBH | N/A | N/A |
| BSH HOME APPLIANCES LIMITED | Active - Accounts Filed | View Report |
| ROBERT BOSCH INTERNATIONALE BETEILIGUNEN | N/A | N/A |
| ROBERT BOSCH IRELAND LIMITED | N/A | N/A |
| ROBERT BOSCH INVESTMENT NEDERLAND BV | N/A | N/A |
| ROBERT BOSCH UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BOSCH AUTOMOTIVE SERVICE SOLUTIONS LTD | Active - Accounts Filed | View Report |
| BOSCH AUTOMOTIVE TRAINING LIMITED | In Liquidation | View Report |
| SPX SERVICE SOLUTIONS GERMANY GMBH | N/A | N/A |
| BOSCH REXROTH LIMITED | Active - Accounts Filed | View Report |
| BOSCH SERVICE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| ETAS LIMITED | Active - Accounts Filed | View Report |
| ROBERT BOSCH INVESTMENT LIMITED | In Liquidation | View Report |
| WORCESTER GROUP LIMITED | In Liquidation | View Report |
| BOSCH THERMOTECHNOLOGY LTD | Active - Accounts Filed | View Report |
| ROBERT BOSCH LIMITED | Active - Accounts Filed | View Report |
| SYNTEGON TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| KLIKLOK INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| SIA ABRASIVES INDUSTRIES AG | N/A | N/A |
| SIA ABRASIVES HOLDING LIMITED | Active - Accounts Filed | View Report |
| SIA ABRAFOAM LIMITED | Non-Trading | View Report |
| SIA ABRASIVES (G.B.) LTD | Active - Accounts Filed | View Report |
| SIA (G.B.) LIMITED | Non-Trading | View Report |
| SIA FIBRAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Confirmation Statement filed |
| 27/09/2024 | New Board Member Martina McGrath (932751094) Appointed |
| 05/09/2024 | Vonjy Rakotonaivo Rajakoba (927713140) has left the board |
| 10/08/2024 | New Accounts filed |
| 18/10/2023 | New Confirmation Statement filed |
| 22/07/2023 | New Accounts filed |
| 25/12/2022 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 12/10/2022 | Georg Bernhard Wessels (924804691) has left the board |
| 12/10/2022 | New Board Member Daniel Meyer (930093927) Appointed |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 29/10/2021 | New Accounts filed |
| 29/10/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Confirmation Statement filed |
| 04/08/2020 | New Accounts filed |
| 26/10/2019 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 23/10/2018 | New Confirmation Statement filed |
| 08/09/2018 | New Accounts filed |
| 05/07/2018 | New Board Member Goerg Bernhard Wessels (924804691) Appointed |
| 04/07/2018 | Joerg Fischer (924291363) has left the board |
| 12/02/2018 | New Board Member John Milburn (924294809) Appointed |
| 09/02/2018 | Ronald Warner Kleefman (921187677) has left the board |
| 09/02/2018 | Andrew Clive Pigram (909905930) has left the board |
| 09/02/2018 | New Board Member Joerg Fischer (924291363) Appointed |
| 17/10/2017 | New Confirmation Statement filed |
| 16/06/2017 | New Accounts filed |
| 30/10/2016 | New Confirmation Statement filed |
| 28/10/2016 | New Accounts filed |
| 11/08/2016 | New Board Member Ronald Warner Kleefman (921187677) Appointed |
| 06/07/2016 | Claus Peter Hawel (915777860) has left the board |
| 06/07/2016 | Paul Wong (913002389) has left the board |
| 06/07/2016 | New Board Member Andrew Clive Pigram (909905930) Appointed |
| 14/11/2015 | New Confirmation Statement filed |
| 08/07/2015 | New Board Member Steffen Tobias Hoffmann (919489801) Appointed |
| 08/07/2015 | Jorg Fischer (916841704) has left the board |
| 26/05/2015 | New Accounts filed |
| 25/05/2015 | New Confirmation Statement filed |
| 03/05/2014 | New Accounts filed |
| 28/10/2013 | New Confirmation Statement filed |
| 28/10/2013 | Change in Reg. Office |
| 03/06/2013 | New Accounts filed |
| 26/10/2012 | New Confirmation Statement filed |
| 29/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Vonjy Rakotonaivo Rajakoba (927713140) Appointed |
| 19/01/1970 | New Accounts filed |
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