VSERV (UK) LIMITED - SCARBOROUGH
| Company Profile | Company Filings |
Overview
VSERV (UK) LIMITED is a Private Limited Company from SCARBOROUGH and has the status: Active.
VSERV (UK) LIMITED was incorporated 19 years ago on 02/09/2004 and has the registered number: 05220369. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
VSERV (UK) LIMITED was incorporated 19 years ago on 02/09/2004 and has the registered number: 05220369. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
VSERV (UK) LIMITED - SCARBOROUGH
This company is listed in the following categories:
92000 - Gambling and betting activities
92000 - Gambling and betting activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
EUROPA HOUSE
SCARBOROUGH
NORTH YORKSHIRE
YO11 2AQ
This Company Originates in : United Kingdom
Previous trading names include:
VSPORTS GAMES (UK) LIMITED (until 17/10/2013)
VSPORTS GAMES (UK) LIMITED (until 17/10/2013)
GEX TECHNOLOGIES (UK) LIMITED (until 13/06/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/09/2023 | 16/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ESPLANADE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2010-11-25 | CURRENT | ||
| MR SCOTT RICHARD MCCABE | May 1975 | British | Director | 2010-11-25 | CURRENT |
| ESPLANADE DIRECTOR LIMITED | Corporate Director | 2014-08-04 | CURRENT | ||
| MARK CARLING CAMPBELL | Sep 1956 | British | Director | 2004-09-02 UNTIL 2006-11-20 | RESIGNED |
| MILFORD DIRECTORS LIMITED | Corporate Director | 2004-09-02 UNTIL 2004-09-02 | RESIGNED | ||
| MR GRAHAM KENNETH URQUHART | Apr 1952 | British | Secretary | 2005-10-01 UNTIL 2010-09-30 | RESIGNED |
| MR RICHARD JOHN CLARKE | Mar 1971 | British | Director | 2017-07-01 UNTIL 2018-01-22 | RESIGNED |
| MRS RACHEL ELIZABETH ROBERTSON | Jun 1961 | British | Director | 2010-11-25 UNTIL 2013-05-08 | RESIGNED |
| MR IAN STUART WILLIAMS | Sep 1977 | British | Director | 2013-05-08 UNTIL 2013-12-19 | RESIGNED |
| MR SIMON ROBERT WESTBURY | Aug 1980 | British | Director | 2015-03-13 UNTIL 2018-12-31 | RESIGNED |
| DAVID SIDAWAY | Oct 1973 | British | Director | 2005-10-01 UNTIL 2007-05-21 | RESIGNED |
| MISS VALERIA MARIA DEL MAR SANCHEZ BERGUA | Jan 1958 | Spanish | Director | 2015-03-13 UNTIL 2017-05-04 | RESIGNED |
| MR GRAEME BAKER | Feb 1955 | Australian | Director | 2007-03-13 UNTIL 2013-05-08 | RESIGNED |
| MR SCOTT EWAN CAMERON | Dec 1976 | British | Director | 2016-10-18 UNTIL 2017-07-31 | RESIGNED |
| DAVID DEPREZ | May 1969 | Belgian | Director | 2004-09-02 UNTIL 2007-07-23 | RESIGNED |
| MR PETER ANTHONY GLANCY | Jul 1949 | British | Director | 2004-09-02 UNTIL 2010-11-25 | RESIGNED |
| MR EDWARD MULDOON | Aug 1974 | Irish | Director | 2014-07-28 UNTIL 2015-05-31 | RESIGNED |
| MR GRAHAM PULLAN | May 1961 | British | Director | 2013-05-08 UNTIL 2014-07-25 | RESIGNED |
| H S (NOMINEES) LIMITED | Corporate Secretary | 2005-04-01 UNTIL 2005-10-01 | RESIGNED | ||
| COINC SECRETARIES LIMITED | Corporate Secretary | 2004-09-02 UNTIL 2004-09-02 | RESIGNED | ||
| CHT SECRETARIES LIMITED | Corporate Secretary | 2004-09-02 UNTIL 2005-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Vserv Group Limited | 2016-04-06 | Scarborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |