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GENSERVE (GENERAL TECHNICAL SERVICES) LIMITED - Jones Giles & Clay, The Maltings, East Tyndall Street, Cardiff, CF24 5EZ, United Kingdom
Company Information
- Company registration number
- 05202950
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Jones Giles & Clay, The Maltings
- East Tyndall Street
- Cardiff
- CF24 5EZ Jones Giles & Clay, The Maltings, East Tyndall Street, Cardiff, CF24 5EZ UK
Management
- Managing Directors
- JOANNA MARY SACKS
- RICHARD ARTHUR SACKS
- JOANNA MARY SACKS
- RICHARD ARTHUR SACKS
- Company secretaries
- JOANNA MARY SACKS
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-08-11
- Dissolved on
- 2020-09-29
- SIC/NACE
- 33130 - Repair of electronic and optical equipment
Ownership
- Beneficial Owners
- Mr Richard Arthur Sacks
- Mrs Joanna Mary Sacks
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- TIMENET LIMITED
- Filing of Accounts
- Due Date: 2015-05-31
- Last Date: 2013-08-31
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- Last Return Made Up To:
- 2012-08-11
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GENSERVE (GENERAL TECHNICAL SERVICES) LIMITED Company Description
- GENSERVE (GENERAL TECHNICAL SERVICES) LIMITED is a ltd registered in United Kingdom with the Company reg no 05202950. Its current trading status is "closed". It was registered 2004-08-11. It was previously called TIMENET LIMITED. It has declared SIC or NACE codes as "33130 - Repair of electronic and optical equipment". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-08-11.It can be contacted at Jones Giles & Clay, The Maltings .
Get GENSERVE (GENERAL TECHNICAL SERVICES) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Genserve (General Technical Services) Limited - Jones Giles & Clay, The Maltings, East Tyndall Street, Cardiff, CF24 5EZ, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05202950#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05202950#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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REGISTERED OFFICE CHANGED ON 07/06/2017 FROM (2017-06-07) - AD01
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keyboard_arrow_right 2016
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31/08/15 TOTAL EXEMPTION SMALL (2016-03-03) - AA
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CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES (2016-08-22) - CS01
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keyboard_arrow_right 2015
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31/08/14 TOTAL EXEMPTION SMALL (2015-05-13) - AA
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11/08/15 FULL LIST (2015-08-17) - AR01
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keyboard_arrow_right 2014
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11/08/14 FULL LIST (2014-08-15) - AR01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 (2014-07-24) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2014-07-24) - MR04
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REGISTRATION OF A CHARGE / CHARGE CODE 052029500004 (2014-07-01) - MR01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 (2014-06-19) - MR04
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keyboard_arrow_right 2013
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31/08/12 TOTAL EXEMPTION SMALL (2013-06-05) - AA
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31/08/13 TOTAL EXEMPTION SMALL (2013-12-06) - AA
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11/08/13 FULL LIST (2013-08-12) - AR01
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keyboard_arrow_right 2012
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11/08/12 FULL LIST (2012-09-06) - AR01
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31/08/11 TOTAL EXEMPTION SMALL (2012-05-23) - AA
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keyboard_arrow_right 2011
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11/08/11 FULL LIST (2011-08-17) - AR01
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31/08/10 TOTAL EXEMPTION SMALL (2011-06-01) - AA
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keyboard_arrow_right 2010
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11/08/10 FULL LIST (2010-08-17) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ARTHUR SACKS / 11/08/2010 (2010-08-17) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / JOANNA MARY SACKS / 11/08/2010 (2010-08-16) - CH01
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31/08/09 TOTAL EXEMPTION SMALL (2010-05-14) - AA
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keyboard_arrow_right 2009
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RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS (2009-08-12) - 363a
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31/08/08 TOTAL EXEMPTION SMALL (2009-06-01) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS (2008-08-12) - 363a
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31/08/07 TOTAL EXEMPTION SMALL (2008-06-24) - AA
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keyboard_arrow_right 2007
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DIRECTOR'S PARTICULARS CHANGED (2007-09-04) - 288c
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2007-09-04) - 288c
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RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS (2007-09-04) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 (2007-06-13) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS (2006-09-19) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 (2006-06-15) - AA
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keyboard_arrow_right 2005
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PARTICULARS OF MORTGAGE/CHARGE (2005-06-09) - 395
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COMPANY NAME CHANGED (2005-06-09) - CERTNM
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PARTICULARS OF MORTGAGE/CHARGE (2005-06-16) - 395
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REGISTERED OFFICE CHANGED ON 23/06/05 FROM: (2005-06-23) - 287
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RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS (2005-09-23) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2005-07-12) - 395
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keyboard_arrow_right 2004
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DIRECTOR RESIGNED (2004-11-11) - 288b
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NEW DIRECTOR APPOINTED (2004-10-12) - 288a
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SECRETARY RESIGNED (2004-10-12) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2004-10-12) - 288a
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REGISTERED OFFICE CHANGED ON 12/10/04 FROM: (2004-10-12) - 287
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INCORPORATION DOCUMENTS (2004-08-11) - NEWINC
