DATASERV COMPLIANCE SERVICES LIMITED - IRVINE


Company Profile Company Filings

Overview

DATASERV COMPLIANCE SERVICES LIMITED is a Private Limited Company from IRVINE SCOTLAND and has the status: Dissolved - no longer trading.
DATASERV COMPLIANCE SERVICES LIMITED was incorporated 17 years ago on 03/11/2006 and has the registered number: SC311474. The accounts status is SMALL.

DATASERV COMPLIANCE SERVICES LIMITED - IRVINE

This company is listed in the following categories:
38210 - Treatment and disposal of non-hazardous waste
38220 - Treatment and disposal of hazardous waste

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

10 CROMPTON WAY
IRVINE
KA11 4HU
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
ALEWOOD LIMITED (until 16/01/2007)

Confirmation Statements

Last Statement Next Statement Due
03/11/2020 17/11/2021

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN MAXWELL GRAHAM Jan 1970 British Director 2017-08-10 CURRENT
MR GARY ALAN CHESTERMAN Secretary 2011-12-21 CURRENT
STEPHEN MABBOTT LTD. Corporate Director 2006-11-03 UNTIL 2007-01-16 RESIGNED
BRIAN REID LTD. Corporate Secretary 2006-11-03 UNTIL 2007-01-16 RESIGNED
MR IAN WESTWATER WATSON Nov 1959 British Director 2016-12-16 UNTIL 2017-08-10 RESIGNED
THOMAS HOLBERG Feb 1969 German Director 2007-01-27 UNTIL 2016-04-25 RESIGNED
MR NEAL PHILIP SAUNDERS Aug 1960 British Director 2007-01-27 UNTIL 2010-09-30 RESIGNED
STRACHAN ALEXANDER Sep 1949 British Secretary 2007-01-27 UNTIL 2014-09-30 RESIGNED
MR ANDREW GERARD HANRATTY Aug 1965 British Director 2014-09-01 UNTIL 2016-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tes-Amm Europe Holdings Limited 2017-07-07 Feltham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Dataserv Omnico Holdings Ltd 2016-04-06 - 2017-07-07 Staines-Upon-Thames   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DATASERV OMNICO HOLDINGS LIMITED FELTHAM ENGLAND Dissolved... FULL 70100 - Activities of head offices
COMPUTER EQUIPMENT BROKERS LIMITED FELTHAM ENGLAND Dissolved... FULL 99999 - Dormant Company
TES-AMM UK LTD CANNOCK ENGLAND Active FULL 46510 - Wholesale of computers, computer peripheral equipment and software
BUSINESS PROGRAMME MANAGEMENT LIMITED GUILDFORD Dissolved... TOTAL EXEMPTION FULL 62011 - Ready-made interactive leisure and entertainment software development
AWARDPRAISE LIMITED FELTHAM ENGLAND Dissolved... FULL 99999 - Dormant Company
PORTABLE I.T. LIMITED SALISBURY Dissolved... SMALL 62090 - Other information technology service activities
GOLDBERG ENTERPRISES LTD CANNOCK ENGLAND Active FULL 95210 - Repair of consumer electronics
DATASERV GROUP LIMITED FELTHAM ENGLAND Dissolved... FULL 70100 - Activities of head offices
TES-AMM EUROPE HOLDINGS LTD CANNOCK ENGLAND Active FULL 70100 - Activities of head offices
ENVIROFONE LIMITED CANNOCK ENGLAND Active DORMANT 99999 - Dormant Company
VSL SUPPORT LIMITED CANNOCK ENGLAND Active SMALL 99999 - Dormant Company
TES CONSUMER SOLUTIONS LTD CANNOCK ENGLAND Active FULL 46510 - Wholesale of computers, computer peripheral equipment and software
EGR HOLDINGS LIMITED FELTHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PRIME DELTA LIMITED REDHILL ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
NWD HOLDINGS LTD REDHILL Active DORMANT 68100 - Buying and selling of own real estate
REDEEM UK LIMITED CANNOCK ENGLAND Active DORMANT 99999 - Dormant Company
DATASERV RECYCLING LIMITED IRVINE SCOTLAND Dissolved... AUDITED ABRIDGED 38320 - Recovery of sorted materials
TES-AMM (EUROPE) LTD. IRVINE SCOTLAND Active SMALL 38320 - Recovery of sorted materials
TECHNOLOGY SUPPLIES INTERNATIONAL LTD. IRVINE SCOTLAND Active FULL 46510 - Wholesale of computers, computer peripheral equipment and software

Free Reports Available

Report Date Filed Date of Report Assets
DATASERV COMPLIANCE SERVICES LIMITED 2020-01-16 31-12-2017 £19,609 Cash £209,704 equity
DATASERV COMPLIANCE SERVICES LIMITED 2020-01-16 31-12-2018 £60,349 Cash £204,366 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMER SPORTS UK SERVICES LIMITED AYRSHIRE Active FULL 32300 - Manufacture of sports goods
WILSON SPORTING GOODS CO. LIMITED AYRSHIRE Active DORMANT 74990 - Non-trading company
TES-AMM (EUROPE) LTD. IRVINE SCOTLAND Active SMALL 38320 - Recovery of sorted materials
TECHNOLOGY SUPPLIES INTERNATIONAL LTD. IRVINE SCOTLAND Active FULL 46510 - Wholesale of computers, computer peripheral equipment and software