ADVISEN SERVICES (UK) LIMITED - NORWICH
Overview
ADVISEN SERVICES (UK) LIMITED is a Private Limited Company from NORWICH and has the status: Dissolved - no longer trading.
ADVISEN SERVICES (UK) LIMITED was incorporated 17 years ago on 07/11/2006 and has the registered number: 05991235. The accounts status is SMALL.
ADVISEN SERVICES (UK) LIMITED was incorporated 17 years ago on 07/11/2006 and has the registered number: 05991235. The accounts status is SMALL.
ADVISEN SERVICES (UK) LIMITED - NORWICH
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
C/O GRANT THORNTON
KINGFISHER HOUSE 1 GILDERS WAY
NORWICH
NORFOLK
NR3 1UB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
C/O GRANT THORNTON
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SECRETARIAL APPOINTMENTS LTD | Corporate Secretary | 2011-09-26 | CURRENT | ||
WILLIAM MACE KEOGH | Feb 1960 | American | Director | 2015-05-21 | CURRENT |
RONALD GEORGE STRACKBEIN | Apr 1941 | American | Director | 2009-07-14 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-11-07 UNTIL 2006-11-07 | RESIGNED | ||
THOMAS PASQUALE RUGGIERI | May 1963 | United States | Director | 2009-07-14 UNTIL 2015-05-21 | RESIGNED |
KENNETH WAGNER | Mar 1965 | American | Director | 2006-11-07 UNTIL 2008-12-18 | RESIGNED |
MASON POWER | Mar 1972 | United States | Director | 2006-11-07 UNTIL 2009-05-15 | RESIGNED |
DAVID ROY DAHLQUIST | Jun 1973 | American | Director | 2012-11-08 UNTIL 2017-11-03 | RESIGNED |
KIMBERLEY WILSON | Secretary | 2006-11-07 UNTIL 2010-10-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Advisen Europe Limited | 2016-10-09 | Norwich |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |