Serversource Holdings Limited

General information

Name:

Serversource Holdings Ltd

Office Address:

Silbury Court 420 Silbury Boulevard MK9 2AF Milton Keynes

Number: 05352765

Incorporation date: 2005-02-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Serversource Holdings Limited has existed in the business for at least 19 years. Started with Companies House Reg No. 05352765 in the year 2005, it have office at Silbury Court, Milton Keynes MK9 2AF. Its name is Serversource Holdings Limited. The enterprise's previous associates may remember this company also as Gianji, which was used until 2005-03-15. The enterprise's principal business activity number is 62090, that means Other information technology service activities. The firm's most recent financial reports cover the period up to 2022-12-31 and the most current confirmation statement was released on 2023-02-04.

Concerning this specific company, just about all of director's responsibilities have so far been fulfilled by John C. who was formally appointed in 2005. For almost one year Neil H., had performed assigned duties for this company till the resignation on 2005-02-11. To find professional help with legal documentation, this specific company has been using the skills of Karen C. as a secretary since February 2005.

  • Previous company's names
  • Serversource Holdings Limited 2005-03-15
  • Gianji Limited 2005-02-04

Financial data based on annual reports

Company staff

John C.

Role: Director

Appointed: 11 February 2005

Latest update: 14 February 2024

Karen C.

Role: Secretary

Appointed: 11 February 2005

Latest update: 14 February 2024

People with significant control

John C. is the individual who controls this firm, owns over 3/4 of company shares.

John C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 February 2024
Confirmation statement last made up date 04 February 2023
Annual Accounts 29 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 29 September 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 30 September 2015
Annual Accounts 28 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 28 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts 30 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 30 September 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Free Download
Change of registered address from Silbury Court 420 Silbury Boulevard Milton Keynes MK9 2AF England on 8th January 2024 to C/O Mercer & Hole the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP (AD01)
filed on: 8th, January 2024
address
Free Download Download filing (1 page)

Additional Information

HQ address,
2012

Address:

Unit 9, Earlstrees Road Earlstrees Industrial Estate

Post code:

NN17 4AZ

City / Town:

Corby

HQ address,
2013

Address:

Unit 9, Earlstrees Road Earlstrees Industrial Estate

Post code:

NN17 4AZ

City / Town:

Corby

HQ address,
2014

Address:

Unit 9, Earlstrees Road Earlstrees Industrial Estate

Post code:

NN17 4AZ

City / Town:

Corby

HQ address,
2015

Address:

Unit 1 Saxon House Saxon Way West

Post code:

NN18 9EZ

City / Town:

Corby

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Services (by SIC Code)

  • 62090 : Other information technology service activities
19
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