MICROSERVE IT SERVICES LTD
5TH FLOOR, THE COUNTING HOUSE, 53 TOOLEY STREET, LONDON SE1 2QN- Active
- Private Limited Company
- Company No. 05012197
- Last Updated: 01 Mar 2024
Company Profile
MICROSERVE IT SERVICES LTD was incorporated on Monday, January 12, 2004 as a Private Limited Company with registered address in LONDON. MICROSERVE IT SERVICES LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 20 years 8 months and 15 days.
| Name | MICROSERVE IT SERVICES LTD |
|---|---|
| Company number | 05012197 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jan 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR, THE COUNTING HOUSE 53 TOOLEY STREET LONDON SE1 2QN |
|---|---|
| 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 |
|---|---|
| Investis Digital Limited 53 Tooley Street, SE1 2QN |
Dates: Thursday, September 24, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Daniel Mcnamara Nationality: British |
Dates: Tuesday, June 23, 2020 - Thursday, September 24, 2020
ownership of shares 25 to 50 percent
|
| Mr Matthew Anthony Sharp Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 24, 2020
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (2 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 February 2017 |
| Last confirmation statement dated | 10 January 2016 |
Mortgages
No mortgages have been registered against MICROSERVE IT SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| MICROSERVE IT SERVICES LTD | 12 Jan 2004 |
| COMPUTER GEEKS LIMITED | 19 Nov 2004 |