OFFICESERVE TECHNOLOGIES LTD - BRISTOL


Company Profile Company Filings

Overview

OFFICESERVE TECHNOLOGIES LTD is a Private Limited Company from BRISTOL and has the status: Liquidation.
OFFICESERVE TECHNOLOGIES LTD was incorporated 12 years ago on 22/09/2011 and has the registered number: 07782952. The accounts status is SMALL and accounts are next due on 30/04/2017.

OFFICESERVE TECHNOLOGIES LTD - BRISTOL

This company is listed in the following categories:
56290 - Other food services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2015 30/04/2017

Registered Office

ST JAMES COURT
BRISTOL
BS1 3LH

This Company Originates in : United Kingdom
Previous trading names include:
OFFICESERVE LTD (until 08/06/2016)
OFFICE FOODSERVICE SOLUTIONS LTD (until 14/08/2014)
COCHRAN CLOSE CATERING LTD (until 01/10/2013)

Confirmation Statements

Last Statement Next Statement Due
22/09/2016 06/10/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BIRD & BIRD COMPANY SECRETARIES LIMITED Corporate Secretary 2015-09-04 CURRENT
MR DAVID EDWARD TILLEY Jun 1966 British Director 2015-12-11 CURRENT
MR CARL ANTHONY THOMPSON Jul 1963 British Director 2015-12-11 CURRENT
BIRD AND BIRD COMPANY SECRETARIES LIMITED Corporate Secretary 2015-09-04 UNTIL 2015-09-04 RESIGNED
MR STEPHEN PALLISER MATTHEWS Mar 1957 British Director 2011-09-22 UNTIL 2013-11-04 RESIGNED
MR RICHARD WALLACE KOVAC Dec 1962 American Director 2015-12-11 UNTIL 2017-02-02 RESIGNED
MR JONATHAN MORRIS May 1973 British Director 2015-12-11 UNTIL 2016-12-22 RESIGNED
MR DARRYL JOHN BURCHELL Jan 1966 British Director 2015-12-02 UNTIL 2016-04-01 RESIGNED
MR DARRYL JOHN BURCHELL Jan 1966 British Director 2015-12-11 UNTIL 2016-04-04 RESIGNED
MR CECIL ANTHONY-MIKE Dec 1968 British Director 2013-11-04 UNTIL 2016-12-23 RESIGNED
MR ALI KHAN Secretary 2014-03-06 UNTIL 2015-09-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Cecil Anthony-Mike 2016-04-06 12/1968 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - OFFICESERVE LTD 2014-11-05 30-09-2014 £1,648 Cash £594,053 equity

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OAK TREE MOBILITY LIMITED BRISTOL Active FULL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
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