TECSERV LTD - Operation of warehousing and storage facilities for land transport activities - A business based in United Kingdom registered with Companies House

Company Overview

About Tecserv Ltd

TECSERV LTD was founded on 2004-03-17 and has its registered office in Cheltenham. The organisation's status is listed as "Liquidation". Tecserv Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

TECSERV LTD

Legal Registered Office

SUITE G2 MONTPELLIER HOUSE
MONTPELLIER DRIVE
CHELTENHAM
GL50 1TY
Other companies in IG3

Previous Names

TECHSERV & CO LTD	14/04/2004
G.J. COPIER SERVICES LIMITED	05/04/2004

Filing Information

Company Number		05076509
Company ID Number		05076509
Date formed		2004-03-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		17/03/2016
Return next due		14/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB773571309

Last Datalog update:	2023-08-06 07:57:37
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TECSERV LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CLT (SERVICES) LIMITED GAVIN LITTLE LTD

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Companies with same name TECSERV LTD

The following companies were found which have the same name as TECSERV LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
TECSERV - I.T. LTD	8 LULWORTH CLOSE WINSFORD CHESHIRE CW7 1LZ	Dissolved	Company formed on the 2011-04-01
TECSERV (NE) LIMITED	40 BANKLANDS ROAD DARLINGTON COUNTY DURHAM DL3 9JB	Active	Company formed on the 2013-03-18
TECSERV CLEANING EQUIPMENT SERVICES LIMITED	SAUBER HOUSE UNIT 3 RUSHINGTON LANE CHAPEL LANE, TOTTON SOUTHAMPTON HAMPSHIRE SO40 9AH	Active	Company formed on the 1997-05-20
TECSERV ENGINEERING COMPANY LIMITED	ANDRE ESCAVE INDUSTRIAL PARK, IMMACULATE CONCEPTION STREET, MALTA FREEPORT AREA, BIRZEBBUGIA	Unknown
TECSERV ENGINEERING PRODUCTS LIMITED	Moore Stephens Booth White Beaufort House 94/96 Newhall Street B3 1PB	active	Company formed on the 1985-11-12
TECSERV EOT LIMITED	APEX HOUSE 1 MANSFIELD ROAD UNDERWOOD NOTTINGHAM NG16 5FF	Active	Company formed on the 2022-03-25
TECSERV HOLDINGS LIMITED	APEX HOUSE 1 MANSFIELD ROAD UNDERWOOD NOTTINGHAM NOTTINGHAMSHIRE NG16 5FF	Active	Company formed on the 2019-01-23
TECSERV INC	Georgia	Unknown
TECSERV INC	Georgia	Unknown
TECSERV IT INCORPORATED	California	Unknown
TECSERV IT SERVICES LTD	11 BANCROFT HITCHIN SG5 1JQ	Active	Company formed on the 2023-06-08
TECSERV MANUFACTURING AND MARKETING CO PVT LTD	ASANBANIP O RAIRANGPUR DIST MAYURBHANJ Orissa	DORMANT	Company formed on the 1981-08-24
TECSERV MEDIA LIMITED	15A STATION ROAD EPPING ESSEX CM16 4HG	Active	Company formed on the 1999-07-12
TECSERV METAL AND MOULDING CO PVT LTD	ASHABANI PO: RAIRANGPUR DIST MAYURBHANJ Orissa	DORMANT	Company formed on the 1981-08-24
TECSERV PETROLEUM, LLC	14512 CONTOUR PL HELOTES Texas 78023	FRANCHISE TAX ENDED	Company formed on the 2011-11-09
TECSERV PVT LTD	ASANBANI PO: RAIRANGPUR DIST MAYURBHANJ Orissa	STRIKE OFF	Company formed on the 1981-08-24
TECSERV UK LIMITED	APEX HOUSE 1 MANSFIELD ROAD UNDERWOOD NOTTINGHAM NG16 5FF	Active	Company formed on the 2001-01-17
TECSERV, INC.	7211 S.W. 62ND AVENUE MIAMI FL 33143	Inactive	Company formed on the 1976-09-20
TECSERV. PTY. LTD.	QLD 4109	Active	Company formed on the 1997-06-20
Tecserve Inc	Indiana	Unknown

Company Officers of TECSERV LTD

Current Directors

Officer	Role	Date Appointed
DIANE BETTINE BAILEY	Company Secretary	2004-03-17
GLENN RICHARD BAILEY	Director	2004-03-17
DEAN PAUL CHISHOLM	Director	2011-04-06
DEAN JASON COOK	Director	2016-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TOM KEITH DAVIS	Director	2014-06-01	2016-05-31
WESLEY RICHARD BAILEY	Director	2004-03-17	2007-12-21
JOHN PHILLIP WATSON	Director	2004-03-17	2007-12-21
QA REGISTRARS LIMITED	Nominated Secretary	2004-03-17	2004-03-17
QA NOMINEES LIMITED	Nominated Director	2004-03-17	2004-03-17

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-07-25		Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-07-25		Appointment of a voluntary liquidator
2023-07-25		Voluntary liquidation Statement of affairs
2023-07-25		REGISTERED OFFICE CHANGED ON 25/07/23 FROM 62 Queens Road Buckhurst Hill IG9 5BY England
2023-05-31		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-28		CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES
2023-03-28		CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES
2022-12-09	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-28	CS01	CONFIRMATION STATEMENT MADE ON 17/03/22, WITH NO UPDATES
2021-06-04	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-27	CS01	CONFIRMATION STATEMENT MADE ON 17/03/21, WITH UPDATES
2020-11-24	AD01	REGISTERED OFFICE CHANGED ON 24/11/20 FROM 18 Ravenings Parade 39 Goodmayes Road Ilford Essex IG3 9NR
2020-09-16	AP01	DIRECTOR APPOINTED MR SAMUEL JACK BAILEY
2020-06-12	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-31	CS01	CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES
2019-07-03	CH01	Director's details changed for Mr Dean Jason Cook on 2019-06-27
2019-05-21	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-01	CS01	CONFIRMATION STATEMENT MADE ON 17/03/19, WITH NO UPDATES
2019-03-27	CH01	Director's details changed for Mr Glenn Richard Bailey on 2019-03-04
2018-05-16	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-21	CS01	CONFIRMATION STATEMENT MADE ON 17/03/18, WITH NO UPDATES
2017-06-22	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-30	LATEST SOC	30/03/17 STATEMENT OF CAPITAL;GBP 1500
2017-03-30	CS01	CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2017-03-27	CH01	Director's details changed for Dean Paul Chisholm on 2016-04-06
2016-06-09	TM01	APPOINTMENT TERMINATED, DIRECTOR TOM KEITH DAVIS
2016-05-19	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-29	LATEST SOC	29/03/16 STATEMENT OF CAPITAL;GBP 1500
2016-03-29	AR01	17/03/16 ANNUAL RETURN FULL LIST
2016-02-02	AP01	DIRECTOR APPOINTED MR DEAN JASON COOK
2015-06-10	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-25	LATEST SOC	25/03/15 STATEMENT OF CAPITAL;GBP 1500
2015-03-25	AR01	17/03/15 ANNUAL RETURN FULL LIST
2014-08-08	AP01	DIRECTOR APPOINTED MR TOM KEITH DAVIS
2014-05-28	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-20	LATEST SOC	20/03/14 STATEMENT OF CAPITAL;GBP 1500
2014-03-20	AR01	17/03/14 ANNUAL RETURN FULL LIST
2013-05-13	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-26	AR01	17/03/13 ANNUAL RETURN FULL LIST
2012-05-17	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-21	AR01	17/03/12 ANNUAL RETURN FULL LIST
2012-03-21	CH01	Director's details changed for Dean Paul Chisholm on 2011-04-07
2011-06-15	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-06-01	AP01	DIRECTOR APPOINTED DEAN PAUL CHISHOLM
2011-04-28	AR01	17/03/11 FULL LIST
2010-04-29	AA	31/03/10 TOTAL EXEMPTION FULL
2010-04-16	AR01	17/03/10 FULL LIST
2010-04-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GLENN RICHARD BAILEY / 01/10/2009
2010-04-16	CH03	SECRETARY'S CHANGE OF PARTICULARS / DIANE BETTINE BAILEY / 01/10/2009
2010-03-30	AD01	REGISTERED OFFICE CHANGED ON 30/03/2010 FROM TURNBERRY HOUSE 1404-1410 HIGH ROAD WHETSTONE LONDON N20 9BH UNITED KINGDOM
2009-12-01	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-05-19	363a	RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS
2009-05-19	287	REGISTERED OFFICE CHANGED ON 19/05/2009 FROM TURNBERRY HOUSE 1404-1410 HIGH ROAD WHETSTONE LONDON N20 9BH UNITED KINGDOM
2009-01-05	363a	RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS
2009-01-05	287	REGISTERED OFFICE CHANGED ON 05/01/2009 FROM TURNBERRY HOUSE 1404-1410 HIGH ROAD WHETSTONE LONDON N20 9BH
2008-06-03	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-03-25	288b	APPOINTMENT TERMINATED DIRECTOR WESLEY BAILEY
2008-03-25	288b	APPOINTMENT TERMINATED DIRECTOR JOHN WATSON
2007-11-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-18	88(2)O	AD 02/05/06--------- £ SI 500@1
2007-05-09	287	REGISTERED OFFICE CHANGED ON 09/05/07 FROM: TURNBERRY HOUSE, 1404-1410 HIGH ROAD, WHETSTONE LONDON N20 9BH
2007-05-09	363a	RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS
2006-12-22	363a	RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS
2006-12-22	287	REGISTERED OFFICE CHANGED ON 22/12/06 FROM: TURNBERRY HOUSE, 1404-1410 HIGH ROAD, WHETSTONE LONDON N20 9BH
2006-12-08	287	REGISTERED OFFICE CHANGED ON 08/12/06 FROM: TURNBERRY HOUSE, 1404-1410 HIGH ROAD, WHETSTONE LONDON N20 9BH
2006-12-06	287	REGISTERED OFFICE CHANGED ON 06/12/06 FROM: TURNBERRY HOUSE 1404-1410 HIGH ROAD LONDON N20 9BH
2006-12-05	123	£ NC 1000/100000 02/05/06
2006-12-05	88(2)R	AD 02/05/06--------- £ SI 500@1=500 £ IC 1000/1500
2006-12-05	88(2)R	AD 01/04/06--------- £ SI 998@1=998 £ IC 2/1000
2006-10-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-08-16	363a	RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS
2005-06-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-05-12	395	PARTICULARS OF MORTGAGE/CHARGE
2004-04-14	CERTNM	COMPANY NAME CHANGED TECHSERV & CO LTD CERTIFICATE ISSUED ON 14/04/04
2004-04-05	CERTNM	COMPANY NAME CHANGED G.J. COPIER SERVICES LIMITED CERTIFICATE ISSUED ON 05/04/04
2004-03-29	288b	DIRECTOR RESIGNED
2004-03-29	288a	NEW DIRECTOR APPOINTED
2004-03-29	288a	NEW SECRETARY APPOINTED
2004-03-29	287	REGISTERED OFFICE CHANGED ON 29/03/04 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2004-03-29	288a	NEW DIRECTOR APPOINTED
2004-03-29	288a	NEW DIRECTOR APPOINTED
2004-03-29	288b	SECRETARY RESIGNED
2004-03-17	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

52 - Warehousing and support activities for transportation

521 - Warehousing and storage

52103 - Operation of warehousing and storage facilities for land transport activities

52 - Warehousing and support activities for transportation

522 - Support activities for transportation

52219 - Other service activities incidental to land transportation, n.e.c.

Licences & Regulatory approval

We could not find any licences issued to TECSERV LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen

2023-07-17

Fines / Sanctions

No fines or sanctions have been issued against TECSERV LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2004-05-12	Outstanding	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TECSERV LTD

Intangible Assets

Patents

We have not found any records of TECSERV LTD registering or being granted any patents

Domain Names

We do not have the domain name information for TECSERV LTD

Trademarks

We have not found any records of TECSERV LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TECSERV LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52103 - Operation of warehousing and storage facilities for land transport activities) as TECSERV LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where TECSERV LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	TECSERV LIMITED	Event Date	2023-07-17

Initiating party		Event Type	Resolutions for Winding-up
Defending party	TECSERV LIMITED	Event Date	2023-07-17

Initiating party		Event Type	Meetings o
Defending party	TECSERV LIMITED	Event Date	2023-07-03

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TECSERV LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded TECSERV LTD any grants or awards.

Ownership

We could not find any group structure information

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