Company Information for SERVION GLOBAL SOLUTIONS (EUROPE) LIMITED
1 DOUGHTY STREET, LONDON, WC1N 2PH,
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Company Registration Number
07631109
Private Limited Company
Active |
Company Name | ||||||
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SERVION GLOBAL SOLUTIONS (EUROPE) LIMITED | ||||||
Legal Registered Office | ||||||
1 DOUGHTY STREET LONDON WC1N 2PH Other companies in SL4 | ||||||
Previous Names | ||||||
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Company Number | 07631109 | |
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Company ID Number | 07631109 | |
Date formed | 2011-05-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/03/2025 | |
Latest return | 11/05/2016 | |
Return next due | 08/06/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB120691930 |
Last Datalog update: | 2024-12-05 07:13:02 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SAMEET ASHOK GUPTE |
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SHASHI BHUSHAN VEDBHUSHAN NIRALE |
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THYAGARAJAN RAMACHANDRAN |
Officer | Role | Date Appointed | Date Resigned |
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BALAKRISHNAN KAVIKKAL |
Director | ||
RENGARAJAN MADANAGOPALAN |
Director | ||
ADRIAN MCCANN |
Director | ||
MARK PRITCHARD |
Director | ||
GANAPATHI SUBBARAYAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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SERVIONT GLOBAL SOLUTIONS LIMITED | Director | 2015-01-13 | CURRENT | 2000-05-04 | Active |
Date | Document Type | Document Description |
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DIRECTOR APPOINTED MR RAMASESHAN KOTHANDARAMAN | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW GRAHAM CRANMER | ||
Company name changed serviont global solutions (europe) LIMITED\certificate issued on 31/10/24 | ||
APPOINTMENT TERMINATED, DIRECTOR SUBBARAMAN SUBRAMANI | ||
DIRECTOR APPOINTED MR ANDREW GRAHAM CRANMER | ||
CONFIRMATION STATEMENT MADE ON 04/05/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR BALAJI NARASIMHAN | ||
DIRECTOR APPOINTED MR PRAKASH ARUNACHALAM | ||
APPOINTMENT TERMINATED, DIRECTOR SURYANARAYANAN VENKATASUBRAMANIAN | ||
DIRECTOR APPOINTED MR BALAJI NARASIMHAN | ||
CONFIRMATION STATEMENT MADE ON 04/05/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHISH MOHAN | |
AP01 | DIRECTOR APPOINTED MR SURYANARAYANAN VENKATASUBRAMANIAN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AUD | AUDITOR'S RESIGNATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THYAGARAJAN RAMACHANDRAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THYAGARAJAN RAMACHANDRAN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMEET ASHOK GUPTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMEET ASHOK GUPTE | |
DISS40 | Compulsory strike-off action has been discontinued | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP01 | DIRECTOR APPOINTED MR SUBBARAMAN SUBRAMANI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHASHI BHUSHAN VEDBHUSHAN NIRALE | |
AP01 | DIRECTOR APPOINTED MR ASHISH MOHAN | |
AUD | AUDITOR'S RESIGNATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BALAKRISHNAN KAVIKKAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RENGARAJAN MADANAGOPALAN | |
AP01 | DIRECTOR APPOINTED MR SHASHI BHUSHAN VEDBHUSHAN NIRALE | |
LATEST SOC | 24/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RENGARAJAN MADANAGOPALAN / 08/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BALAKRISHNAN KAVIKKAL / 08/03/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/17 FROM 13 Vansittart Estate Windsor Berkshire SL4 1SE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK PRITCHARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN MCCANN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR SAMEET ASHOK GUPTE | |
AP01 | DIRECTOR APPOINTED MR THYAGARAJAN RAMACHANDRAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GANAPATHI SUBBARAYAN | |
LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/05/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/05/15 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 15/05/2015 | |
CERTNM | Company name changed jams technologies LIMITED\certificate issued on 15/05/15 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 07/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/05/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
AR01 | 11/05/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR RENGARAJAN MADANAGOPALAN | |
AP01 | DIRECTOR APPOINTED MR GANAPATHI SUBBARAYAN | |
AP01 | DIRECTOR APPOINTED MR BALAKRISHNAN KAVIKKAL | |
AA01 | PREVSHO FROM 31/05/2012 TO 31/03/2012 | |
AR01 | 11/05/12 FULL LIST | |
RES15 | CHANGE OF NAME 22/06/2011 | |
CERTNM | COMPANY NAME CHANGED JAM TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 27/06/11 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.54 | 92 |
MortgagesNumMortOutstanding | 0.31 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.24 | 92 |
This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities
Creditors Due Within One Year | 2012-03-31 | £ 198,161 |
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Creditors and other liabilities
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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 SERVION GLOBAL SOLUTIONS (EUROPE) LIMITED
Cash Bank In Hand | 2012-03-31 | £ 78,311 |
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Current Assets | 2012-03-31 | £ 273,562 |
Debtors | 2012-03-31 | £ 152,965 |
Shareholder Funds | 2012-03-31 | £ 75,401 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as SERVION GLOBAL SOLUTIONS (EUROPE) LIMITED are:
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. |