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AGBAR SERCO TECHNOLOGY SOLUTIONS LIMITED

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AGBAR SERCO TECHNOLOGY SOLUTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

06736712Copy
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Incorporation date

28/10/2008

Size

Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

Portwall Place (4t Floor), Portwall Lane, Bristol BS1 6NACopy
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See on map
Latest events (Record since 28/10/2008)
dot icon04/04/2016
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon18/01/2016
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon11/01/2016
Application to strike the company off the register
View PDF (3 pages)
dot icon29/10/2015
Annual return made up to 2015-10-29 with full list of shareholders
View PDF (7 pages)
dot icon25/08/2015
Full accounts made up to 2014-12-31
View PDF (13 pages)
dot icon28/10/2014
Annual return made up to 2014-10-29 with full list of shareholders
View PDF (7 pages)
dot icon21/09/2014
Full accounts made up to 2013-12-31
View PDF (13 pages)
dot icon05/11/2013
Annual return made up to 2013-10-29 with full list of shareholders
View PDF (8 pages)
dot icon22/10/2013
Appointment of Keith Hilas as a director
View PDF (2 pages)
dot icon22/10/2013
Appointment of Gary Shilston as a director
View PDF (2 pages)
dot icon22/10/2013
Termination of appointment of Alastair Couper as a director
View PDF (1 pages)
dot icon22/10/2013
Termination of appointment of Dennis Markey as a director
View PDF (1 pages)
dot icon26/09/2013
Full accounts made up to 2012-12-31
View PDF (13 pages)
dot icon24/06/2013
Memorandum and Articles of Association
View PDF (13 pages)
dot icon24/06/2013
Resolutions
View PDF (1 pages)
dot icon06/02/2013
Appointment of Mr Christopher Paul Carpenter as a director
View PDF (2 pages)
dot icon15/01/2013
Annual return made up to 2012-10-29 with full list of shareholders
View PDF (7 pages)
dot icon14/01/2013
Termination of appointment of Albert Lacambra as a director
View PDF (1 pages)
dot icon14/01/2013
Termination of appointment of Russell Beale-Burchell as a director
View PDF (1 pages)
dot icon14/01/2013
Termination of appointment of Marcos Ruiz Guijosa as a director
View PDF (1 pages)
dot icon14/01/2013
Appointment of Hume Richard Webb Jones as a director
View PDF (2 pages)
dot icon14/01/2013
Appointment of Antoni Ventura Ribal as a director
View PDF (2 pages)
dot icon03/10/2012
Full accounts made up to 2011-12-31
View PDF (13 pages)
dot icon10/11/2011
Annual return made up to 2011-10-29 with full list of shareholders
View PDF (7 pages)
dot icon09/11/2011
Termination of appointment of David Hernandez Tosca as a director
View PDF (1 pages)
dot icon09/11/2011
Director's details changed for Dennis John Markey on 2011-10-01
View PDF (2 pages)
dot icon08/11/2011
Appointment of Mr Kevin Starling as a director
View PDF (2 pages)
dot icon18/10/2011
Director's details changed for Alastair Macgregor-Couper on 2011-01-27
View PDF (2 pages)
dot icon05/10/2011
Full accounts made up to 2010-12-31
View PDF (13 pages)
dot icon15/02/2011
Appointment of Dennis John Markey as a director
View PDF (2 pages)
dot icon15/02/2011
Termination of appointment of John Hawker as a director
View PDF (1 pages)
dot icon14/02/2011
Termination of appointment of Simon Evans as a director
View PDF (1 pages)
dot icon14/02/2011
Appointment of Alastair Macgregor-Couper as a director
View PDF (2 pages)
dot icon25/11/2010
Annual return made up to 2010-10-29 with full list of shareholders
View PDF (9 pages)
dot icon24/11/2010
Termination of appointment of Darryn Gibson as a director
View PDF (1 pages)
dot icon19/10/2010
Termination of appointment of Ciril Rozman as a director
View PDF (1 pages)
dot icon03/08/2010
Full accounts made up to 2009-12-31
View PDF (14 pages)
dot icon27/05/2010
Appointment of Russell Anthony Beale-Burchell as a director
View PDF (2 pages)
dot icon26/05/2010
Appointment of Marcos Ruiz Guijosa as a director
View PDF (2 pages)
dot icon26/05/2010
Termination of appointment of Miguel Vicente Verdoy as a director
View PDF (1 pages)
dot icon26/05/2010
Termination of appointment of Charles Grundy as a director
View PDF (1 pages)
dot icon22/04/2010
Termination of appointment of David Hughes as a director
View PDF (1 pages)
dot icon22/04/2010
Appointment of Simon Gavin Evans as a director
View PDF (2 pages)
dot icon24/03/2010
Termination of appointment of Albert Pinadell Gonzalo as a director
View PDF (2 pages)
dot icon24/03/2010
Appointment of Albert Martinez Lacambra as a director
View PDF (3 pages)
dot icon05/11/2009
Annual return made up to 2009-10-29 with full list of shareholders
View PDF (9 pages)
dot icon09/12/2008
Registered office changed on 10/12/2008 from serco house 16 bartley wood business park bartley way hook hampshire RG27 9UY
View PDF (1 pages)
dot icon09/12/2008
Appointment terminated secretary serco corporate services LIMITED
View PDF (1 pages)
dot icon09/12/2008
Secretary appointed athenaeum secretaries LIMITED
View PDF (2 pages)
dot icon10/11/2008
Accounting reference date extended from 31/10/2009 to 31/12/2009
View PDF (1 pages)
dot icon28/10/2008
Incorporation
View PDF (45 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/12/2015
dot iconLast accounts made up to
30/12/2014View PDF

Confirmation

dot iconLast statement dated
30/12/2014
See more events →

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Financial Ratios

AGBAR SERCO TECHNOLOGY SOLUTIONS LIMITED has not submitted financial statements

AGBAR SERCO TECHNOLOGY SOLUTIONS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

22
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About AGBAR SERCO TECHNOLOGY SOLUTIONS LIMITED

AGBAR SERCO TECHNOLOGY SOLUTIONS LIMITED is a Dissolved company incorporated on 28/10/2008 with the registered office located at Portwall Place (4t Floor), Portwall Lane, Bristol BS1 6NA. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AGBAR SERCO TECHNOLOGY SOLUTIONS LIMITED?

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AGBAR SERCO TECHNOLOGY SOLUTIONS LIMITED is currently Dissolved. It was registered on 28/10/2008 and dissolved on 04/04/2016.

Where is AGBAR SERCO TECHNOLOGY SOLUTIONS LIMITED located?

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AGBAR SERCO TECHNOLOGY SOLUTIONS LIMITED is registered at Portwall Place (4t Floor), Portwall Lane, Bristol BS1 6NA.

What does AGBAR SERCO TECHNOLOGY SOLUTIONS LIMITED do?

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AGBAR SERCO TECHNOLOGY SOLUTIONS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for AGBAR SERCO TECHNOLOGY SOLUTIONS LIMITED?

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The latest filing was on 04/04/2016: Final Gazette dissolved via voluntary strike-off.