Free data on 57M+ companies

Home > England & Wales Companies > PROSERV OPERATIONS LIMITED

Company Information for

PROSERV OPERATIONS LIMITED

SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL,

Company Registration Number

06210272

Private Limited Company

Active

Company Overview

About Proserv Operations Ltd

PROSERV OPERATIONS LIMITED was founded on 2007-04-12 and has its registered office in London. The organisation's status is listed as "Active". Proserv Operations Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

PROSERV OPERATIONS LIMITED

Legal Registered Office

SUITE 1, 7TH FLOOR
50 BROADWAY
LONDON
SW1H 0BL
Other companies in WC1R

Previous Names

GALATHEA GROUP U.K. LIMITED	13/09/2011
AESI HOLDINGS U.K. LIMITED	05/01/2009
AZURA ENERGY SYSTEMS (UK) LIMITED	05/03/2008
DUNWILCO (1447) LIMITED	01/10/2007

Filing Information

Company Number		06210272
Company ID Number		06210272
Date formed		2007-04-12
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		12/04/2016
Return next due		10/05/2017
Type of accounts		FULL

Last Datalog update:	2024-12-05 18:14:13
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PROSERV OPERATIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CIDEL FINANCIAL GROUP LTD HILL SMITH I.T.S. LTD LANDLORDS TAX SERVICES LIMITED USA2EUROPE LIMITED

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.

Companies with same name PROSERV OPERATIONS LIMITED

The following companies were found which have the same name as PROSERV OPERATIONS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
PROSERV OPERATIONS, LLC	15151 SOMMERMEYER ST HOUSTON TX 77041	Active	Company formed on the 2018-03-22
PROSERV OPERATIONS LIMITED	Singapore	Active	Company formed on the 2013-10-10
PROSERV OPERATIONS LIMITED	Singapore	Active	Company formed on the 2020-08-17

Company Officers of PROSERV OPERATIONS LIMITED

Current Directors

Officer	Role	Date Appointed
BLACKWOOD PARTNERS LLP	Company Secretary	2011-11-14
DAVIS MARC LARSSEN	Company Secretary	2011-11-14
STEPHEN ROBERT COX	Director	2016-09-12
DAVID JOHN RAPHAEL CURRIE	Director	2018-05-25
DAVIS MARC LARSSEN	Director	2010-05-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID TURCH LAMONT	Director	2011-04-25	2018-05-14
ERICH ALLEN HORSLEY	Director	2009-10-16	2014-12-09
RUBEN SAIER	Director	2007-09-17	2011-04-25
GEORGE FASTUCA	Company Secretary	2008-11-24	2009-10-16
GEORGE FASTUCA	Director	2008-11-24	2009-10-16
PHILIP GEORGE TURBERVILLE	Director	2009-04-09	2009-07-24
THOMAS LANE WILLIAMS	Company Secretary	2007-09-17	2008-10-15
THOMAS LANE WILLIAMS	Director	2007-09-17	2008-10-15
D.W. COMPANY SERVICES LIMITED	Company Secretary	2007-04-12	2007-09-17
D.W. DIRECTOR 1 LIMITED	Director	2007-04-12	2007-09-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STEPHEN ROBERT COX	SCOTECH INTERNATIONAL SERVICES LIMITED	Director	2016-09-14	CURRENT	1998-11-05	Active - Proposal to Strike off
STEPHEN ROBERT COX	PROSERV (3) LIMITED	Director	2016-09-13	CURRENT	1977-04-25	Active - Proposal to Strike off
STEPHEN ROBERT COX	PROSERV (2) LIMITED	Director	2016-09-13	CURRENT	2001-11-09	Active - Proposal to Strike off
STEPHEN ROBERT COX	PROSERV (1) LIMITED	Director	2016-09-13	CURRENT	2010-02-11	Active - Proposal to Strike off
STEPHEN ROBERT COX	PROSERV CONTROLS LIMITED	Director	2016-09-12	CURRENT	2012-03-14	Active - Proposal to Strike off
STEPHEN ROBERT COX	PROSERV UK LIMITED	Director	2016-09-12	CURRENT	1989-12-20	Active
STEPHEN ROBERT COX	HELLE ENGINEERING LIMITED	Director	2016-09-12	CURRENT	1998-12-07	Active
STEPHEN ROBERT COX	CIRCLE OFFSHORE LIMITED	Director	2016-09-12	CURRENT	1999-04-06	Active
STEPHEN ROBERT COX	HYDRAFIT SUBSEA U.K. LIMITED	Director	2016-09-12	CURRENT	2004-03-15	Active
STEPHEN ROBERT COX	PROSERV HOLDINGS LIMITED	Director	2016-09-12	CURRENT	2012-04-27	Active
STEPHEN ROBERT COX	MCE RECEIVABLES LIMITED	Director	2016-09-12	CURRENT	1982-08-23	Active - Proposal to Strike off
STEPHEN ROBERT COX	KRG INDUSTRIES LIMITED	Director	2016-09-12	CURRENT	1983-05-10	Active
STEPHEN ROBERT COX	PROSERV PROPERTIES LIMITED	Director	2016-09-12	CURRENT	1985-04-22	Active - Proposal to Strike off
STEPHEN ROBERT COX	PROSERV SUBSEA LIMITED	Director	2016-09-12	CURRENT	2001-07-26	Active - Proposal to Strike off
STEPHEN ROBERT COX	PROSERV OFFSHORE LIMITED	Director	2016-09-12	CURRENT	2002-08-12	Active - Proposal to Strike off
DAVID JOHN RAPHAEL CURRIE	PROSERV UK LIMITED	Director	2018-05-25	CURRENT	1989-12-20	Active
DAVID JOHN RAPHAEL CURRIE	JDR ENTERPRISES LIMITED	Director	2015-01-30	CURRENT	2007-07-19	Liquidation
DAVIS MARC LARSSEN	HELLE ENGINEERING LIMITED	Director	2015-09-07	CURRENT	1998-12-07	Active
DAVIS MARC LARSSEN	PROSERV (3) LIMITED	Director	2015-09-07	CURRENT	1977-04-25	Active - Proposal to Strike off
DAVIS MARC LARSSEN	PROSERV (2) LIMITED	Director	2015-09-07	CURRENT	2001-11-09	Active - Proposal to Strike off
DAVIS MARC LARSSEN	PROSERV (1) LIMITED	Director	2015-09-07	CURRENT	2010-02-11	Active - Proposal to Strike off
DAVIS MARC LARSSEN	MCE RECEIVABLES LIMITED	Director	2014-02-07	CURRENT	1982-08-23	Active - Proposal to Strike off
DAVIS MARC LARSSEN	KRG INDUSTRIES LIMITED	Director	2014-02-07	CURRENT	1983-05-10	Active
DAVIS MARC LARSSEN	PROSERV CONTROLS LIMITED	Director	2012-05-09	CURRENT	2012-03-14	Active - Proposal to Strike off
DAVIS MARC LARSSEN	PROSERV HOLDINGS LIMITED	Director	2012-04-27	CURRENT	2012-04-27	Active
DAVIS MARC LARSSEN	HYDRAFIT SUBSEA U.K. LIMITED	Director	2010-09-10	CURRENT	2004-03-15	Active
DAVIS MARC LARSSEN	CIRCLE OFFSHORE LIMITED	Director	2010-04-26	CURRENT	1999-04-06	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.

Date	Document Type	Document Description
2024-11-04		FULL ACCOUNTS MADE UP TO 31/12/23
2023-10-13		REGISTERED OFFICE CHANGED ON 13/10/23 FROM Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB England
2023-10-10		FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-18		CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES
2022-08-18	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-07-01	AP01	DIRECTOR APPOINTED MR MARK WILLIAM FRASER
2022-07-01	TM01	APPOINTMENT TERMINATED, DIRECTOR JULIE MARY THOMSON
2022-05-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062102720026
2022-05-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 062102720027
2022-04-12	CS01	CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES
2021-08-16	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-04-12	CS01	CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES
2021-01-12	AP01	DIRECTOR APPOINTED JULIE MARY THOMSON
2021-01-05	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-04-16	CS01	CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES
2020-04-16	CS01	CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES
2019-12-13	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-07-01	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROBERT COX
2019-04-24	CS01	CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES
2018-10-16	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-09-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 062102720026
2018-09-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 062102720025
2018-06-01	AP01	DIRECTOR APPOINTED MR DAVID JOHN RAPHAEL CURRIE
2018-06-01	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID TURCH LAMONT
2018-04-13	CS01	CONFIRMATION STATEMENT MADE ON 12/04/18, WITH NO UPDATES
2017-11-15	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-07-27	AD01	REGISTERED OFFICE CHANGED ON 27/07/17 FROM 20-22 Bedford Row London WC1R 4JS
2017-05-10	LATEST SOC	10/05/17 STATEMENT OF CAPITAL;GBP 200
2017-05-10	CS01	CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2016-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-09-15	AP01	DIRECTOR APPOINTED MR STEPHEN ROBERT COX
2016-06-13	AR01	12/04/16 ANNUAL RETURN FULL LIST
2015-11-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 062102720023
2015-09-14	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-06-29	LATEST SOC	29/06/15 STATEMENT OF CAPITAL;GBP 200
2015-06-29	AR01	12/04/15 ANNUAL RETURN FULL LIST
2015-02-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 062102720022
2015-01-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 062102720021
2015-01-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 062102720020
2015-01-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 062102720019
2015-01-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2015-01-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2014-12-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2014-12-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2014-12-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062102720018
2014-12-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2014-12-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2014-12-22	ANNOTATION	Clarification
2014-12-22	RP04	SECOND FILING FOR FORM TM01
2014-12-18	SH20	STATEMENT BY DIRECTORS
2014-12-18	SH19	18/12/14 STATEMENT OF CAPITAL GBP 200
2014-12-18	CAP-SS	SOLVENCY STATEMENT DATED 16/12/14
2014-12-18	RES13	REDUCE SHARE PREM A/C 16/12/2014
2014-12-15	TM01	APPOINTMENT TERMINATED, DIRECTOR ERICH HORSLEY
2014-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-04-28	LATEST SOC	28/04/14 STATEMENT OF CAPITAL;GBP 200
2014-04-28	AR01	12/04/14 FULL LIST
2014-04-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVIS MARC LARSSEN / 04/11/2013
2014-04-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TURCH LAMONT / 04/11/2013
2014-04-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ERICH ALLEN HORSLEY / 04/11/2013
2014-04-28	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR DAVIS MARC LARSSEN / 04/11/2013
2013-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 062102720018
2013-05-10	RES01	ADOPT ARTICLES 06/12/2012
2013-04-16	AR01	12/04/13 FULL LIST
2013-04-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ERICH ALLEN HORSLEY / 04/04/2013
2013-04-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVIS MARC LARSSEN / 04/04/2013
2013-04-15	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLACKWOOD PARTNERS LLP / 08/10/2012
2013-02-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TURCH LAMONT / 25/04/2011
2012-12-28	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2012-12-28	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2012-12-28	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2012-12-28	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2012-12-28	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2012-12-17	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2012-12-17	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2012-12-17	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2012-12-17	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2012-12-17	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2012-12-17	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2012-09-26	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-04-24	AR01	12/04/12 FULL LIST
2012-01-18	ANNOTATION	Replaced
2011-12-29	SH01	15/12/11 STATEMENT OF CAPITAL GBP 100
2011-12-23	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2011-12-23	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2011-12-14	AP03	SECRETARY APPOINTED MR DAVIS MARC LARSSEN
2011-12-13	AP04	CORPORATE SECRETARY APPOINTED BLACKWOOD PARTNERS LLP
2011-11-15	AUD	AUDITOR'S RESIGNATION
2011-10-17	AD01	REGISTERED OFFICE CHANGED ON 17/10/2011 FROM 5TH FLOOR, NORTHWEST WING BUSH HOUSE ALDWYCH LONDON WC2B 4EZ
2011-09-13	RES15	CHANGE OF NAME 12/09/2011
2011-09-13	CERTNM	COMPANY NAME CHANGED GALATHEA GROUP U.K. LIMITED CERTIFICATE ISSUED ON 13/09/11
2011-09-13	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-08-08	MEM/ARTS	ARTICLES OF ASSOCIATION
2011-07-12	MG01	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8
2011-07-11	SH01	20/06/11 STATEMENT OF CAPITAL GBP 100
2011-07-08	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-07-05	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2011-07-02	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-07-01	RES01	ALTER ARTICLES 20/06/2011
2011-06-29	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2011-06-29	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-06-29	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-06-29	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-06-29	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-06-29	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-05-16	TM01	APPOINTMENT TERMINATED, DIRECTOR RUBEN SAIER
2011-05-16	AP01	DIRECTOR APPOINTED DAVID TURCH LAMONT
2011-04-15	AR01	12/04/11 FULL LIST
2011-04-13	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-08-27	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-05-27	AP01	DIRECTOR APPOINTED DAVIS MARC LARSSEN
2010-04-21	AR01	12/04/10 FULL LIST
2010-02-10	TM01	APPOINTMENT TERMINATED, DIRECTOR GEORGE FASTUCA
2010-02-10	TM02	APPOINTMENT TERMINATED, SECRETARY GEORGE FASTUCA
2010-02-10	AP01	DIRECTOR APPOINTED ERICH HORSLEY
2010-01-29	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-01-29	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-01-29	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies n.e.c.

Licences & Regulatory approval

We could not find any licences issued to PROSERV OPERATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 PROSERV OPERATIONS LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='06210272' OR DefendantCompanyNumber='06210272' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	27
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	26

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-11-06	Outstanding	HSBC BANK USA, NATIONAL ASSOCIATION AS COLLATERAL AGENT (AS DEFINED IN THE INSTRUMENT EVIDENCING THE CHARGE ACCOMPANYING THIS FORM MR01)
	2015-02-24	Outstanding	HSBC BANK USA,NATIONAL ASSOCIATION
	2015-01-30	Outstanding	HSBC BANK USA, NATIONAL ASSOCIATION AS COLLATERAL AGENT (AS DEFINED IN THE INSTRUMENT EVIDENCING THE CHARGE ACCOMPANYING THIS FORM MR01)
	2015-01-12	Outstanding	HSBC BANK USA, NATIONAL ASSOCIATION
	2015-01-08	Outstanding	HSBC BANK USA, NATIONAL ASSOCIATION
	2013-06-07	Satisfied	HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
SHARE PLEDGE AGREEMENT	2012-12-17	Satisfied	HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
DEBENTURE	2012-12-17	Satisfied	HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
FLOATING CHARGE	2012-12-17	Satisfied	HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
DEED OF ASSIGNATION AND TRANSFER IN SECURITY OF SHARES	2012-12-17	Satisfied	HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
DEED OF ASSIGNATION AND TRANSFER IN SECURITY OF SHARES	2012-12-17	Satisfied	HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
DEED OF ASSIGNATION AND TRANSFER IN SECURITY OF SHARES	2012-12-17	Satisfied	HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
SHARE PLEDGE AGREEMENT	2011-12-16	Satisfied	HAYMARKET FINANCIAL LLP AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE SECURITY AGENT)
SHARE PLEDGE	2011-12-16	Satisfied	HAYMARKET FINANCIAL LLP AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE SECURITY AGENT)
DEBENTURE	2011-06-21	Satisfied	HAYMARKET FINANCIAL LLP
SHARE PLEDGE	2011-06-21	Satisfied	HAYMARKET FINANCIAL LLP AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE SECURITY TRUSTEE)
FLOATING CHARGE	2011-06-20	Satisfied	HAYMARKET FINANCIAL LLP AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (SECURITY AGENT)
DEED OF CONFIRMATION RE DEBENTURE DATED 28 MARCH 2008 AND	2010-01-15	Satisfied	THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
DEED OF CONFIRMATION RE ASSIGNATION DATED 28 MARCH 2008 AND	2010-01-15	Satisfied	THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
DEED OF ASSIGNATION RE SHARE PLEDGE DATED 28 MARCH 2008 AND	2010-01-15	Satisfied	THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
DEBENTURE	2008-03-28	Satisfied	ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
SHARE PLEDGE	2008-03-28	Satisfied	ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
ASSIGNATION IN SECURITY	2008-03-28	Satisfied	ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Intangible Assets

Patents

We have not found any records of PROSERV OPERATIONS LIMITED registering or being granted any patents

Domain Names

Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3481
We do not have the domain name information for PROSERV OPERATIONS LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='06210272' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3578
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='06210272' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3616
We have not found any records of PROSERV OPERATIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PROSERV OPERATIONS 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 (64209 - Activities of other holding companies n.e.c.) as PROSERV OPERATIONS LIMITED are:

VEOLIA ES (UK) LIMITED	£ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED	£ 3,441,609
MEARS GROUP PLC	£ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED	£ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED	£ 429,284
E.ON ENERGY SOLUTIONS LIMITED	£ 394,327
LIVE WELL AT HOME LIMITED	£ 261,609
CMG LIMITED	£ 127,100
WEST MIDLANDS ENTERPRISE LIMITED	£ 119,525
THE ESLAND GROUP LIMITED	£ 63,968
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='06210272' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='06210272' GROUP BY HASH
Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 1489

Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 1489

Outgoings

Business Rates/Property Tax

No properties were found where PROSERV OPERATIONS 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 PROSERV OPERATIONS 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 PROSERV OPERATIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.