Microserve It Services Ltd

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General information

Name:

Microserve It Services Limited

Office Address:

5th Floor, The Counting House 53 Tooley Street SE1 2QN London

Number: 05012197

Incorporation date: 2004-01-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2004 signifies the founding of Microserve It Services Ltd, the firm located at 5th Floor, The Counting House, 53 Tooley Street, London. That would make 20 years Microserve It Services has existed on the local market, as the company was founded on Mon, 12th Jan 2004. Its registered no. is 05012197 and the company postal code is SE1 2QN. twenty years ago the company changed its name from Computer Geeks to Microserve It Services Ltd. The firm's SIC and NACE codes are 62020 and their NACE code stands for Information technology consultancy activities. 2021-12-31 is the last time when company accounts were reported.

Currently, there is a single director in the company: Scott P. (since Tue, 9th Apr 2024). Since January 2023 Moyna Q., had fulfilled assigned duties for this firm up until the resignation nearly one year ago. As a follow-up another director, including Charles S. quit in September 2021.

  • Previous company's names
  • Microserve It Services Ltd 2004-11-19
  • Computer Geeks Limited 2004-01-12

Financial data based on annual reports

Company staff

Scott P.

Role: Director

Appointed: 09 April 2024

Latest update: 27 April 2024

People with significant control

The companies that control this firm include: Investis Digital Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 53 Tooley Street, SE1 2QN and was registered as a PSC under the registration number 03930926.

Investis Digital Limited
Address: 5th Floor, The Counting House 53 Tooley Street, London, SE1 2QN, England
Legal authority The Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 03930926
Notified on 24 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Daniel M.
Notified on 23 June 2020
Ceased on 24 September 2020
Nature of control:
1/2 or less of shares
Matthew S.
Notified on 6 April 2016
Ceased on 24 September 2020
Nature of control:
over 1/2 to 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 24 January 2024
Confirmation statement last made up date 10 January 2023
Annual Accounts 10 April 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 10 April 2014
Annual Accounts 13 March 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 13 March 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 14th, November 2023
accounts
Free Download Download filing (54 pages)

Additional Information

HQ address,
2015

Address:

Leadworks, First Floor Anchor Road Harbourside

Post code:

BS1 5DB

City / Town:

Bristol

Accountant/Auditor,
2015

Name:

Kingscote Accountancy Limited

Address:

Rodney House Clifton Down Road Clifton

Post code:

BS8 4AL

City / Town:

Bristol

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
20
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