AGBAR SERCO TECHNOLOGY SOLUTIONS LIMITED
Company is dissolved
General Information
NAME
AGBAR SERCO TECHNOLOGY SOLUTIONS LIMITED
COMPANY NUMBER
06736712
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
29/10/2008
(16years old)
WEBSITE
SERCO.COM
CONFIRMATION STATEMENT MADE UP TO
29/10/2015
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
This company does not have any previous names.
BRISTOL
BS1 6NA
Telephone: 01454800468
TPS: No
4T Floor
Portwall Place
Portwall Lane
Bristol, Avon
BS1 6NA
Telephone: 800468
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | New Board Member Gary Shilston (918232806) Appointed |
| 09/05/2024 | New Board Member Gary Shilston (918232806) Appointed |
| 04/01/2024 | New Board Member Kevin Starling (914741515) Appointed |
Credit Risk Overview
Want to learn more about AGBAR SERCO TECHNOLOGY SOLUTIONS LIMITED?
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 AGBAR SERCO TECHNOLOGY SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGBAR SERCO TECHNOLOGY 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 |
|---|---|---|---|---|
|
29/10/2008 - 01/09/2010 (1 years and 10 months) Born in Jan 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
29/10/2008 - 14/04/2010 (1 years and 5 months) Born in Nov 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
29/10/2008 - 14/04/2010 (1 years and 5 months) Born in Mar 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1961 |
Resigned | Director |
Current: 1 Past: 85 |
View Report |
|
29/10/2008 - 26/01/2011 (2 years and 2 months) Born in May 1955 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | New Board Member Gary Shilston (918232806) Appointed |
| 09/05/2024 | New Board Member Gary Shilston (918232806) Appointed |
| 04/01/2024 | New Board Member Kevin Starling (914741515) Appointed |
| 04/10/2023 | New Board Member Gary Shilston (918232806) Appointed |
| 07/06/2023 | New Board Member Kevin Starling (914741515) Appointed |
| 03/05/2023 | New Board Member Gary Shilston (918232806) Appointed |
| 05/11/2015 | New Annual Return filed |
| 29/08/2015 | New Accounts filed |
| 02/11/2014 | New Annual Return filed |
| 26/09/2014 | New Accounts filed |
| 11/11/2013 | New Annual Return filed |
| 25/10/2013 | Alastair Couper (915779887) has left the board |
| 25/10/2013 | New Board Member Gary Shilston (918232806) Appointed |
| 25/10/2013 | New Board Member Keith Hilas (918232807) Appointed |
| 25/10/2013 | Dennis John Markey (915780550) has left the board |
| 03/10/2013 | New Accounts filed |
| 27/06/2013 | Change in Reg. Office |
| 11/02/2013 | New Board Member Christopher Paul Carpenter (915718965) Appointed |
| 24/01/2013 | Antoni Ventura Ribal (917499223) has left the board |
| 24/01/2013 | New Board Member Antoni Ventura Ribal (915161254) Appointed |
| 21/01/2013 | New Annual Return filed |
| 17/01/2013 | New Board Member Hume Richard Webb Jones (917499224) Appointed |
| 17/01/2013 | Marcos Ruiz Guijosa (915159140) has left the board |
| 17/01/2013 | Russell Anthony Beale-Burchell (915161626) has left the board |
| 17/01/2013 | Albert Martinez Lacambra (915004270) has left the board |
| 17/01/2013 | New Board Member Antoni Ventura Ribal (917499223) Appointed |
| 09/10/2012 | New Accounts filed |
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