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Home > England & Wales Companies > INTERSERVE GLOBAL SOLUTIONS LIMITED
Company Information for

INTERSERVE GLOBAL SOLUTIONS LIMITED

Ligentia House 6 Butler Way, Stanningley, Leeds, YORKSHIRE, LS28 6EA,
Company Registration Number
03456003
Private Limited Company
Active

Company Overview

About Interserve Global Solutions Ltd
INTERSERVE GLOBAL SOLUTIONS LIMITED was founded on 1997-10-27 and has its registered office in Leeds. The organisation's status is listed as "Active". Interserve Global Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
INTERSERVE GLOBAL SOLUTIONS LIMITED
 
Legal Registered Office
Ligentia House 6 Butler Way
Stanningley
Leeds
YORKSHIRE
LS28 6EA
Other companies in LS28
 
Filing Information
Company Number 03456003
Company ID Number 03456003
Date formed 1997-10-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2021-06-30
Account next due 2023-03-31
Latest return 2022-10-02
Return next due 2023-10-16
Type of accounts MICRO ENTITY
Last Datalog update: 2023-02-08 03:48:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTERSERVE GLOBAL SOLUTIONS LIMITED
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Company Officers of INTERSERVE GLOBAL SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD NICHOLAS ROSTRON JONES
 Director 2008-03-27
RAKESH KUMAR MANIBHAI PATEL
 Director 2011-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS RICHARD BREARE
 Director 2008-03-27 2010-06-30
KISHOR SINGH RATHOD
 Company Secretary 2005-09-26 2008-08-28
KISHOR SINGH RATHOD
 Director 2008-03-27 2008-08-28
FREDERICK JAMES BOWLEY
 Director 1998-06-03 2008-03-27
ANDREW LEUNG
 Director 1997-10-27 2008-03-27
GORDON RICHARD QUINNELL
 Director 1999-12-03 2008-03-27
RUPEN PREMJI KOTECHA
 Company Secretary 2001-10-18 2005-09-20
SIMON SHAW GLOVER
 Company Secretary 1997-10-27 2001-10-18
SIMON SHAW GLOVER
 Director 1997-10-27 1999-12-03
EXPRESS SECRETARIES LIMITED
 Nominated Secretary 1997-10-27 1997-10-27
EXPRESS DIRECTORS LIMITED
 Nominated Director 1997-10-27 1997-10-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD NICHOLAS ROSTRON JONES LIGENTIA AIR LIMITED Director 2010-01-05 CURRENT 2009-11-16 Active
RICHARD NICHOLAS ROSTRON JONES LIGENTIA GROUP LIMITED Director 2008-11-25 CURRENT 2008-04-18 Active
RICHARD NICHOLAS ROSTRON JONES LIGENTIA INVESTMENTS LIMITED Director 2008-11-04 CURRENT 2008-04-18 Active
RICHARD NICHOLAS ROSTRON JONES LIGENTIA GROUP SERVICES LIMITED Director 2008-11-04 CURRENT 2008-04-18 Active
RICHARD NICHOLAS ROSTRON JONES DOLPHIN MANAGEMENT SERVICES (GB) LIMITED Director 2008-03-27 CURRENT 1997-10-21 Active
RICHARD NICHOLAS ROSTRON JONES DOLPHIN TERMINALS LIMITED Director 2008-03-27 CURRENT 1998-02-12 Active
RICHARD NICHOLAS ROSTRON JONES LIGENTIA LOGISTICS LIMITED Director 2008-03-27 CURRENT 1924-03-30 Active
RICHARD NICHOLAS ROSTRON JONES DOLPHIN INTERNATIONAL FREIGHT SERVICES (UK) LIMITED Director 2008-03-27 CURRENT 1998-06-25 Active
RICHARD NICHOLAS ROSTRON JONES REDFERN TRAVEL LIMITED Director 2004-11-01 CURRENT 1986-04-01 Active
RICHARD NICHOLAS ROSTRON JONES REDFERN SEA AND AIR TRANSPORTS LIMITED Director 2004-11-01 CURRENT 1937-10-06 Active
RICHARD NICHOLAS ROSTRON JONES SPORTSENSOR LIMITED Director 2004-11-01 CURRENT 1998-12-15 Active
RICHARD NICHOLAS ROSTRON JONES OCEANLINK LOGISTICS LIMITED Director 2003-03-25 CURRENT 2003-03-24 Active
RICHARD NICHOLAS ROSTRON JONES LIGENTIA UK LIMITED Director 1996-06-25 CURRENT 1996-06-25 Active
RAKESH KUMAR MANIBHAI PATEL SPRING VALLEY PARK MANAGEMENT COMPANY LIMITED Director 2017-03-14 CURRENT 2004-11-19 Active - Proposal to Strike off
RAKESH KUMAR MANIBHAI PATEL LIGENTIA GROUP HOLDINGS LIMITED Director 2017-03-03 CURRENT 2017-03-03 Active
RAKESH KUMAR MANIBHAI PATEL DINDER INVESTMENTS LIMITED Director 2017-02-28 CURRENT 2017-02-28 Active
RAKESH KUMAR MANIBHAI PATEL RAKAL LIMITED Director 2012-09-25 CURRENT 2012-09-25 Dissolved 2014-03-04
RAKESH KUMAR MANIBHAI PATEL DOLPHIN INTERNATIONAL FREIGHT SERVICES LIMITED Director 2011-12-19 CURRENT 1934-06-01 Active
RAKESH KUMAR MANIBHAI PATEL DOLPHIN MANAGEMENT SERVICES (GB) LIMITED Director 2011-12-19 CURRENT 1997-10-21 Active
RAKESH KUMAR MANIBHAI PATEL LIGENTIA INVESTMENTS LIMITED Director 2011-12-19 CURRENT 2008-04-18 Active
RAKESH KUMAR MANIBHAI PATEL LIGENTIA GROUP SERVICES LIMITED Director 2011-12-19 CURRENT 2008-04-18 Active
RAKESH KUMAR MANIBHAI PATEL DOLPHIN TERMINALS LIMITED Director 2011-12-19 CURRENT 1998-02-12 Active
RAKESH KUMAR MANIBHAI PATEL REDFERN TRAVEL LIMITED Director 2011-12-19 CURRENT 1986-04-01 Active
RAKESH KUMAR MANIBHAI PATEL REDFERN SEA AND AIR TRANSPORTS LIMITED Director 2011-12-19 CURRENT 1937-10-06 Active
RAKESH KUMAR MANIBHAI PATEL DOLPHIN INTERNATIONAL FREIGHT SERVICES (UK) LIMITED Director 2011-12-19 CURRENT 1998-06-25 Active
RAKESH KUMAR MANIBHAI PATEL SPORTSENSOR LIMITED Director 2011-12-19 CURRENT 1998-12-15 Active
RAKESH KUMAR MANIBHAI PATEL LIGENTIA HOLDINGS LIMITED Director 2011-12-13 CURRENT 2011-12-13 Active
RAKESH KUMAR MANIBHAI PATEL LIGENTIA GROUP LIMITED Director 2011-02-14 CURRENT 2008-04-18 Active
RAKESH KUMAR MANIBHAI PATEL LIGENTIA AIR LIMITED Director 2011-02-14 CURRENT 2009-11-16 Active
RAKESH KUMAR MANIBHAI PATEL OCEANLINK LOGISTICS LIMITED Director 2011-02-14 CURRENT 2003-03-24 Active
RAKESH KUMAR MANIBHAI PATEL LIGENTIA UK LIMITED Director 2011-02-14 CURRENT 1996-06-25 Active
RAKESH KUMAR MANIBHAI PATEL LIGENTIA LOGISTICS LIMITED Director 2011-02-14 CURRENT 1924-03-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-02SECOND GAZETTE not voluntary dissolution
2023-02-14FIRST GAZETTE notice for voluntary strike-off
2023-02-03Application to strike the company off the register
2022-10-11CONFIRMATION STATEMENT MADE ON 02/10/22, WITH UPDATES
2022-10-11CS01CONFIRMATION STATEMENT MADE ON 02/10/22, WITH UPDATES
2022-07-04Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2022-07-04Solvency Statement dated 01/07/22
2022-07-04Statement by Directors
2022-07-04Statement of capital on GBP 1
2022-07-04SH19Statement of capital on 2022-07-04 GBP 1
2022-07-04SH20Statement by Directors
2022-07-04CAP-SSSolvency Statement dated 01/07/22
2022-07-04RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-02-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 02/10/21, WITH NO UPDATES
2021-05-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-01-28PSC02Notification of Ligentia Uk Limited as a person with significant control on 2016-04-06
2021-01-28PSC07CESSATION OF LIGENTIA LOGISTICS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-10-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES
2020-09-28RP04AR01Second filing of the annual return made up to 2012-10-02
2020-09-17CH01Director's details changed for Mr Rakesh Kumar Manibhai Patel on 2019-11-26
2020-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 02/10/19, WITH NO UPDATES
2019-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 02/10/18, WITH NO UPDATES
2018-03-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 02/10/17, WITH NO UPDATES
2017-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
2016-04-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-05AR0102/10/15 ANNUAL RETURN FULL LIST
2015-03-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-28AR0102/10/14 ANNUAL RETURN FULL LIST
2014-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-10-16LATEST SOC16/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-16AR0102/10/13 ANNUAL RETURN FULL LIST
2013-10-16CH01Director's details changed for Mr Richard Nicholas Rostron Jones on 2012-11-02
2013-03-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-10-15AR0102/10/12 ANNUAL RETURN FULL LIST
2012-10-12CH01Director's details changed for Mr Richard Nicholas Rostron Jones on 2012-09-10
2012-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2012-01-24CH01Director's details changed for Richard Nicholas Rostron Jones on 2011-10-18
2012-01-24AP01DIRECTOR APPOINTED MR RAKESH KUMAR MANIBHAI PATEL
2011-10-17AR0102/10/11 ANNUAL RETURN FULL LIST
2011-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-10-27AR0102/10/10 ANNUAL RETURN FULL LIST
2010-10-26AD02Register inspection address changed from 5Th Floor New Ent House 149-151 High Road Chadwell Heath Romford Essex RM6 6PJ
2010-10-26TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BREARE
2010-04-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09
2009-10-29AR0102/10/09 FULL LIST
2009-10-29AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC
2009-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/2009 FROM REDFERN HOUSE 6 BUTLER WAY STANNINGLEY LEEDS YORKSHIRE LS28 6EA
2009-10-29AD02SAIL ADDRESS CREATED
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NICHOLAS ROSTRON JONES / 02/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RICHARD BREARE / 02/10/2009
2009-04-29AA30/06/08 TOTAL EXEMPTION SMALL
2008-11-27288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY KISHOR SINGH RATHOD LOGGED FORM
2008-10-27363aRETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
2008-10-27190LOCATION OF DEBENTURE REGISTER
2008-10-27353LOCATION OF REGISTER OF MEMBERS
2008-10-27287REGISTERED OFFICE CHANGED ON 27/10/2008 FROM NEW ENTERPRISE HOUSE 5TH FLOOR, 149-151 HIGH ROAD CHADWELL HEATH ESSEX RM6 6PJ
2008-10-27288bAPPOINTMENT TERMINATED DIRECTOR KISHOR RATHOD
2008-10-27288bAPPOINTMENT TERMINATED SECRETARY KISHOR RATHOD
2008-06-13363aRETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS
2008-06-13287REGISTERED OFFICE CHANGED ON 13/06/2008 FROM REDFERN HOUSE 6 BUTLER WAY STANNINGLEY LEEDS WEST YORKSHIRE LS28 6EA
2008-04-25AUDAUDITOR'S RESIGNATION
2008-04-10288aDIRECTOR APPOINTED NICHOLAS RICHARD BREARE
2008-04-10288aDIRECTOR APPOINTED RICHARD NICHOLAS ROSTRON JONES
2008-04-07RES13APT DIR 27/03/2008
2008-04-07287REGISTERED OFFICE CHANGED ON 07/04/2008 FROM 5TH FLOOR NEW ENTERPRISE HOUSE 149-151 HIGH ROAD CHADWELL HEATH ESSEX RM6 6PJ
2008-04-07225CURREXT FROM 31/03/2008 TO 30/06/2008
2008-04-07288bAPPOINTMENT TERMINATED DIRECTOR FREDERICK BOWLEY
2008-04-07288bAPPOINTMENT TERMINATED DIRECTOR GORDON QUINNELL
2008-04-07288bAPPOINTMENT TERMINATED DIRECTOR ANDREW LEUNG
2008-04-07288aDIRECTOR APPOINTED KISHOR SINGH RATHOD
2008-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2006-10-19363aRETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
2006-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-12-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-11-02363sRETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
2005-10-20288aNEW SECRETARY APPOINTED
2005-10-07288bSECRETARY RESIGNED
2004-12-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-10-27363sRETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
2004-01-06AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-10-30363sRETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
2003-02-06AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-10-27363sRETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS
2002-07-24AUDAUDITOR'S RESIGNATION
2002-06-13AUDAUDITOR'S RESIGNATION
2002-04-03AAFULL ACCOUNTS MADE UP TO 31/03/01
2002-02-14395PARTICULARS OF MORTGAGE/CHARGE
2001-12-31244DELIVERY EXT'D 3 MTH 31/03/01
2001-11-26287REGISTERED OFFICE CHANGED ON 26/11/01 FROM: DOLPHIN LOGISTICS BRAILSFORD WAY CHILWELL MEADOWS BUSINESS PARK BEESTON NOTTINGHAM NG9 6QQ
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to INTERSERVE GLOBAL SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INTERSERVE GLOBAL SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-02-14 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 INTERSERVE GLOBAL SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of INTERSERVE GLOBAL SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INTERSERVE GLOBAL SOLUTIONS LIMITED
Trademarks
We have not found any records of INTERSERVE GLOBAL SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTERSERVE GLOBAL SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as INTERSERVE GLOBAL SOLUTIONS LIMITED are:

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
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SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where INTERSERVE GLOBAL SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTERSERVE GLOBAL SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INTERSERVE GLOBAL SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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