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 - NORWICH

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WEB CONNECTIVITY LTD LONDON UNITED KINGDOM Active SMALL 62020 - Information technology consultancy activities
ADVISEN EUROPE LIMITED LONDON ... SMALL 70100 - Activities of head offices

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