CLAIMSERVE LTD
CONCORDE HOUSE,, 25 CECIL PASHLEY WAY, SHOREHAM AIRPORT BN43 5FF- Active
- Private Limited Company
- Company No. 03976898
- Last Updated: 01 Mar 2024
Company Profile
CLAIMSERVE LTD was incorporated on Wednesday, April 19, 2000 as a Private Limited Company with registered address in SHOREHAM AIRPORT. CLAIMSERVE LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 24 years 6 months and 25 days.
| Name | CLAIMSERVE LTD |
|---|---|
| Company number | 03976898 |
| Company type | Private Limited Company |
| Incorporation date | 19 Apr 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CONCORDE HOUSE, 25 CECIL PASHLEY WAY SHOREHAM AIRPORT BN43 5FF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Wave Innovations Holdings Ltd Pashley Way, BN43 5FF |
Dates: Thursday, April 20, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Clive Martin Seabrook Nationality: British |
Dates: Wednesday, April 20, 2016 - present
right to appoint and remove directors
|
| Mr Kevin Ashley Ballard Nationality: British |
Dates: Wednesday, April 20, 2016 - present
right to appoint and remove directors
|
| Wave Innovations Limited Pashley Way, BN43 5FF |
Dates: Wednesday, April 20, 2016 - Monday, April 3, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 May 2017 |
| Last confirmation statement dated | 19 April 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CLAIMSERVE LTD | 19 Apr 2000 |