Procserve Supplier Solutions Limited

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dissolved

Procserve Supplier Solutions Limited

03800294•Private Limited With Share Capital

4 Mount Ephraim Road, Tunbridge Wells, Kent, TN11EE

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Incorporated

29/06/1999

Company Age

26 years

Directors

2

Employees

—

SIC Code

62020

Risk

—

Company Overview

Registration, classification & business activity

Procserve Supplier Solutions Limited (03800294) is a private limited with share capital incorporated on 29/06/1999 (26 years old) and registered in kent, TN11EE. The company operates under SIC code 62020 - information technology consultancy activities.

Private Limited With Share Capital
SIC: 62020
Incorporated 29/06/1999
TN11EE

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
V
vesa tapio tykkylainen
director
N
niclas rosenlew
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:27-09-2019
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:27-06-2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:22-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-05-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:02-05-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:02-05-2018
Resolution
Category:Resolution
Date:02-05-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-01-2018
Legacy
Category:Accounts
Date:26-01-2018
Legacy
Category:Other
Date:03-01-2018
Legacy
Category:Other
Date:03-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-03-2017
Legacy
Category:Accounts
Date:01-03-2017
Legacy
Category:Other
Date:15-02-2017
Legacy
Category:Other
Date:15-02-2017
Legacy
Category:Other
Date:09-01-2017
Legacy
Category:Other
Date:09-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2016
Legacy
Category:Other
Date:15-01-2016
Legacy
Category:Other
Date:15-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-02-2012
Termination Director Company With Name
Category:Officers
Date:27-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-12-2010
Termination Director Company With Name
Category:Officers
Date:14-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2010
Legacy
Category:Annual Return
Date:09-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2009
Legacy
Category:Officers
Date:27-04-2009
Legacy
Category:Officers
Date:09-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2008
Legacy
Category:Annual Return
Date:15-07-2008
Legacy
Category:Annual Return
Date:24-09-2007
Legacy
Category:Officers
Date:13-07-2007
Legacy
Category:Officers
Date:13-07-2007
Legacy
Category:Officers
Date:13-07-2007
Legacy
Category:Officers
Date:13-07-2007
Legacy
Category:Officers
Date:13-07-2007
Legacy
Category:Officers
Date:13-07-2007
Legacy
Category:Officers
Date:13-07-2007
Legacy
Category:Address
Date:13-07-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:21-06-2007
Resolution
Category:Resolution
Date:17-06-2007
Resolution
Category:Resolution
Date:17-06-2007
Legacy
Category:Capital
Date:17-06-2007
Resolution
Category:Resolution
Date:15-06-2007
Legacy
Category:Capital
Date:15-06-2007
Legacy
Category:Capital
Date:15-06-2007
Legacy
Category:Capital
Date:15-06-2007
Resolution
Category:Resolution
Date:15-06-2007
Resolution
Category:Resolution
Date:15-06-2007
Resolution
Category:Resolution
Date:15-06-2007
Auditors Resignation Company
Category:Auditors
Date:21-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2007
Legacy
Category:Mortgage
Date:28-03-2007
Legacy
Category:Capital
Date:22-02-2007
Legacy
Category:Mortgage
Date:11-01-2007
Legacy
Category:Annual Return
Date:14-07-2006
Accounts With Accounts Type Small
Category:Accounts
Date:18-05-2006
Legacy
Category:Mortgage
Date:05-01-2006
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2005
Legacy
Category:Annual Return
Date:27-07-2005
Accounts With Accounts Type Small
Category:Accounts
Date:12-08-2004
Memorandum Articles
Category:Incorporation
Date:23-07-2004
Resolution
Category:Resolution
Date:19-07-2004
Resolution
Category:Resolution
Date:19-07-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:15-07-2004
Legacy
Category:Annual Return
Date:22-06-2004
Legacy
Category:Mortgage
Date:08-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2004
Legacy
Category:Officers
Date:20-11-2003
Legacy
Category:Accounts
Date:24-10-2003
Legacy
Category:Officers
Date:15-09-2003
Legacy
Category:Annual Return
Date:27-08-2003
Legacy
Category:Officers
Date:28-04-2003
Legacy
Category:Officers
Date:22-03-2003
Accounts With Accounts Type Group
Category:Accounts
Date:06-02-2003

Risk Assessment

Not Rated

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2018
Filing Date24/01/2018
Latest Accounts31/12/2016

Trading Addresses

Lantern House, Walnut Tree Close, Guildford, Surrey, GU14TX
4 Mount Ephraim Road, Tunbridge Wells, Kent Tn1 1Ee, TN11EERegistered

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Contact

4 Mount Ephraim Road, Tunbridge Wells, Kent, TN11EE