Company Information for BOSCH SERVICE SOLUTIONS LIMITED
THE PLAZA, 100 OLD HALL STREET, LIVERPOOL, L3 9QJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
BOSCH SERVICE SOLUTIONS LIMITED | ||
Legal Registered Office | ||
THE PLAZA 100 OLD HALL STREET LIVERPOOL L3 9QJ Other companies in UB9 | ||
Previous Names | ||
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Company Number | 02865840 | |
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Company ID Number | 02865840 | |
Date formed | 1993-10-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 12/10/2015 | |
Return next due | 09/11/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB627045941 |
Last Datalog update: | 2024-03-07 00:06:48 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN BURTON |
||
STEFFEN TOBIAS HOFFMANN |
||
RONALD WARNER KLEEFMAN |
||
ANDREW CLIVE PIGRAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLAUS PETER HAWEL |
Director | ||
JORG FISCHER |
Director | ||
KAREN ANN BLOODWORTH |
Company Secretary | ||
RUDOLPH ANTHONIE ALBERTS |
Director | ||
NIGEL PHILIP TURTLE |
Company Secretary | ||
UWE GLOCK |
Director | ||
JEREMEY FRANCIS HOCKHAM |
Director | ||
CHRISTOPHER GERACE |
Director | ||
JOSEPH GERARD MCCANN |
Director | ||
ASHRAF SACRANIE |
Company Secretary | ||
NEIL KENNETH SWINNEY |
Director | ||
KARL KOSTUSIAK |
Director | ||
DAVID LEDERER |
Director | ||
FRANK RYAN |
Director | ||
LAWRENCE TRACY |
Director | ||
MARTIN GEORGE BONE |
Director | ||
GEOFFREY WILLIAM GIRDLER |
Director | ||
PAUL STEPHEN KING |
Director | ||
KENNETH FRANK MANSER |
Director | ||
CHARLES MCNEW |
Director | ||
PETER IAN HAROLD PRITCHETT |
Director | ||
JOHN JAMES REIS |
Director | ||
ASHRAF SACRANIE |
Director | ||
GARY ROBERT CARTER |
Director | ||
FREDERICK SHAY |
Director | ||
FRANCIS JOSEPH DAVID GLOVER |
Director | ||
EUGENE J WHITE |
Director | ||
DOUGLAS CHARLES MCBREARTY |
Director | ||
ALFRED JOSEPH FICHERA JUNIOR |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROBERT BOSCH INVESTMENT LIMITED | Director | 2015-07-01 | CURRENT | 1992-02-28 | Liquidation | |
GERMAN-BRITISH CHAMBER OF INDUSTRY & COMMERCE | Director | 2015-04-28 | CURRENT | 1971-06-30 | Active | |
SIA ABRAFOAM LIMITED | Director | 2015-03-31 | CURRENT | 1994-08-02 | Active | |
SIA FIBRAL LIMITED | Director | 2015-03-31 | CURRENT | 1988-10-28 | Active | |
SIA ABRASIVES (G.B.) LTD | Director | 2015-03-31 | CURRENT | 1968-04-26 | Active | |
SIA (G.B.) LIMITED | Director | 2015-03-31 | CURRENT | 1968-05-30 | Active | |
SIA ABRASIVES HOLDING LIMITED | Director | 2015-03-31 | CURRENT | 2006-01-12 | Active | |
BOSCH AUTOMOTIVE TRAINING LIMITED | Director | 2015-03-25 | CURRENT | 1981-11-26 | Liquidation | |
ETAS LIMITED | Director | 2015-03-25 | CURRENT | 1997-06-09 | Active | |
LAGTA GROUP TRAINING LIMITED | Director | 2015-03-25 | CURRENT | 1986-05-15 | Active | |
BOSCH REXROTH LIMITED | Director | 2015-03-25 | CURRENT | 1963-07-22 | Active | |
BOSCH AUTOMOTIVE SERVICE SOLUTIONS LTD | Director | 2015-03-25 | CURRENT | 1966-05-25 | Active | |
SOCIETY OF MOTOR MANUFACTURERS AND TRADERS LIMITED(THE) | Director | 2015-03-24 | CURRENT | 1902-07-16 | Active | |
ROBERT BOSCH UK HOLDINGS LIMITED | Director | 2015-02-11 | CURRENT | 2010-10-01 | Active | |
ROBERT BOSCH LIMITED | Director | 2015-02-11 | CURRENT | 1924-12-08 | Active | |
5TH P LTD. | Director | 2016-03-14 | CURRENT | 2016-03-14 | Dissolved 2018-04-17 |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 27/02/24 FROM P O Box 750 Uxbridge Uxbridge UB9 5ZJ | ||
CONFIRMATION STATEMENT MADE ON 12/10/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR GEORG BERNHARD WESSELS | ||
DIRECTOR APPOINTED MR DANIEL MEYER | ||
AP01 | DIRECTOR APPOINTED MR DANIEL MEYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORG BERNHARD WESSELS | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEFFEN TOBIAS HOFFMANN | |
AP01 | DIRECTOR APPOINTED MR VONJY RAKOTONAIVO RAJAKOBA | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr Goerg Bernhard Wessels on 2018-07-20 | |
AP01 | DIRECTOR APPOINTED MR GOERG BERNHARD WESSELS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOERG FISCHER | |
AP01 | DIRECTOR APPOINTED MR JOHN MILBURN | |
AP01 | DIRECTOR APPOINTED MR JOERG FISCHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD WARNER KLEEFMAN | |
RES15 | CHANGE OF COMPANY NAME 02/01/18 | |
CERTNM | COMPANY NAME CHANGED BOSCH SECURITY SYSTEMS LIMITED CERTIFICATE ISSUED ON 02/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 26/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR RONALD WARNER KLEEFMAN | |
AP01 | DIRECTOR APPOINTED MR ANDREW CLIVE PIGRAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAUS HAWEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WONG | |
LATEST SOC | 10/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/10/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEFFEN TOBIAS HOFFMANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JORG FISCHER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 25/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/13 FROM Broadwater Park North Orbital Road P O Box 750 Denham Uxbridge Middlesex UB9 5ZJ | |
LATEST SOC | 23/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/10/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 12/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AP01 | DIRECTOR APPOINTED JORG FISCHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOF ZIEGLER | |
AP03 | SECRETARY APPOINTED MR JONATHAN BURTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KAREN BLOODWORTH | |
AR01 | 12/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED CLAUS PETER HAWEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUDOLPH ALBERTS | |
AR01 | 12/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AR01 | 12/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOF ZIEGLER / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WONG / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUDOLPH ANTHONIE ALBERTS / 01/01/2010 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RUDOLPH ALBERTS / 07/01/2008 | |
288a | SECRETARY APPOINTED KAREN ANN BLOODWORTH | |
288b | APPOINTMENT TERMINATED SECRETARY NIGEL TURTLE | |
288a | DIRECTOR APPOINTED CHRISTOF ZIEGLER | |
288b | APPOINTMENT TERMINATED DIRECTOR UWE GLOCK | |
288b | APPOINTMENT TERMINATED DIRECTOR JEREMEY HOCKHAM | |
288a | DIRECTOR APPOINTED PAUL WONG | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
363a | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
363s | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 15/07/03 FROM: 207 BEDFORD AVENUE SLOUGH BERKSHIRE SL1 4RY | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED DIGITAL AUDIO LIMITED CERTIFICATE ISSUED ON 08/10/02 | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Satisfied | PAUL JAMES SIBERT AND PHILIPPA KATE SIBERT BEING THE TRUSTEES OF THE SIBERT INSTRUMENTS RETIREMENT BENEFITS SCHEME | |
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES | Outstanding | LLOYDS BANK PLC | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOSCH SERVICE SOLUTIONS LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Bradford Metropolitan District Council | |
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Community Safety Sys |
London Borough of Newham | |
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CCTV MAINTENANCE > CCTV MAINTENANCE |
Middlesbrough Council | |
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Barnsley Metropolitan Borough Council | |
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Community Services |
CHARNWOOD BOROUGH COUNCIL | |
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Lifeline Units-Purch |
London Borough of Newham | |
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CCTV MAINTENANCE > CCTV MAINTENANCE |
Leeds City Council | |
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Other Hired And Contracted Services |
Leeds City Council | |
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Other Hired And Contracted Services |
Middlesbrough Council | |
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Wolverhampton City Council | |
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Middlesbrough Council | |
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Barnsley Metropolitan Borough Council | |
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Community Services |
CHARNWOOD BOROUGH COUNCIL | |
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Lifeline Units-Purch |
Leeds City Council | |
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Other Hired And Contracted Services |
Birmingham City Council | |
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CHARNWOOD BOROUGH COUNCIL | |
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Lifeline Units-Purch |
CHARNWOOD BOROUGH COUNCIL | |
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Lifeline Units-Purch |
Leeds City Council | |
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Other Hired And Contracted Services |
CHARNWOOD BOROUGH COUNCIL | |
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Lifeline Units-Purch |
Cannock Chase Council | |
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CHARNWOOD BOROUGH COUNCIL | |
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Lifeline Units-Purch |
Wolverhampton City Council | |
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Cannock Chase Council | |
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CHARNWOOD BOROUGH COUNCIL | |
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Construction & Conversion |
Wolverhampton City Council | |
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Cannock Chase Council | |
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Manchester City Council | |
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Equipment |
Barnsley Metropolitan Borough Council | |
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Community Services |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | ||
![]() | 85176990 | Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o | ||
![]() | 85311030 | Burglar or fire alarms and similar apparatus, for use in buildings | ||
![]() | 85171800 | Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks) | ||
![]() | 85171800 | Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks) | ||
![]() | 85311095 | Burglar or fire alarms and similar apparatus (excl. those for use in motor vehicles or buildings) | ||
![]() | 84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) | ||
![]() | 85311095 | Burglar or fire alarms and similar apparatus (excl. those for use in motor vehicles or buildings) | ||
![]() | 85311095 | Burglar or fire alarms and similar apparatus (excl. those for use in motor vehicles or buildings) | ||
![]() | 85365080 | Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A) | ||
![]() | 85258019 | Television cameras (excl. those with 3 or more camera tubes and video recorders) | ||
![]() | 39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | ||
![]() | 85258030 | Digital cameras | ||
![]() | 85414090 | Photosensitive semiconductor devices, incl. photovoltaic cells | ||
![]() | 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
![]() | 85258030 | Digital cameras | ||
![]() | 85318095 | Electric sound or visual signalling apparatus (excl. with flat panel display devices, indicator panels with liquid crystal devices or light emitting diodes, burglar or fire alarms and similar apparatus and apparatus for cycles, motor vehicles and traffic signalling) | ||
![]() | 85258019 | Television cameras (excl. those with 3 or more camera tubes and video recorders) | ||
![]() | 85299097 | Parts suitable for use solely or principally with transmission apparatus not incorporating reception apparatus for radio-broadcasting or television, video camera recorders, radar apparatus, radio navigational aid apparatus and remote control apparatus, n.e.s. (excl. assemblies and sub-assemblies, parts for digital cameras, aerials and aerial reflectors, and electronic assemblies) | ||
![]() | 85258019 | Television cameras (excl. those with 3 or more camera tubes and video recorders) | ||
![]() | 85258030 | Digital cameras | ||
![]() | 85299097 | Parts suitable for use solely or principally with transmission apparatus not incorporating reception apparatus for radio-broadcasting or television, video camera recorders, radar apparatus, radio navigational aid apparatus and remote control apparatus, n.e.s. (excl. assemblies and sub-assemblies, parts for digital cameras, aerials and aerial reflectors, and electronic assemblies) | ||
![]() | 85372099 | Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage > 72,5 kV | ||
![]() | 76169990 | Articles of aluminium, uncast, n.e.s. | ||
![]() | 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
![]() | 85258019 | Television cameras (excl. those with 3 or more camera tubes and video recorders) | ||
![]() | 85299097 | Parts suitable for use solely or principally with transmission apparatus not incorporating reception apparatus for radio-broadcasting or television, video camera recorders, radar apparatus, radio navigational aid apparatus and remote control apparatus, n.e.s. (excl. assemblies and sub-assemblies, parts for digital cameras, aerials and aerial reflectors, and electronic assemblies) | ||
![]() | 85414090 | Photosensitive semiconductor devices, incl. photovoltaic cells | ||
![]() | 90069900 | Parts and accessories for photographic flashlights and flashlight apparatus, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |