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Company Information for

SERVERCHOICE LTD

UNITS H/J/K ARLINGTON BUSINESS PARK GATEWAY 1000, WHITTLE WAY, STEVENAGE, HERTS, SG1 2FP,
Company Registration Number
05490180
Private Limited Company
Active

Company Overview

About Serverchoice Ltd
SERVERCHOICE LTD was founded on 2005-06-24 and has its registered office in Stevenage. The organisation's status is listed as "Active". Serverchoice Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SERVERCHOICE LTD
 
Legal Registered Office
UNITS H/J/K ARLINGTON BUSINESS PARK GATEWAY 1000
WHITTLE WAY
STEVENAGE
HERTS
SG1 2FP
Other companies in SG1
 
Previous Names
ADVANTAGE INTERACTIVE LIMITED09/03/2011
Filing Information
Company Number 05490180
Company ID Number 05490180
Date formed 2005-06-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-04-30
Account next due 2018-04-30
Latest return 2017-06-24
Return next due 2018-07-08
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-03-14 15:31:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SERVERCHOICE LTD

Company Officers of SERVERCHOICE LTD

Current Directors
Officer Role Date Appointed
ROGER CHRISTOPHER AYLARD
Director 2018-03-01
MARK ALAN BOOST
Director 2005-06-28
PHILIP HAYDEN
Director 2017-09-05
DINESH MAJREKAR
Director 2016-07-08
SUSAN ELIZABETH LORD
Company Secretary 2017-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
TANITH LOUISE BRIGHT
Company Secretary 2008-07-01 2013-03-30
LESLEY BOOST
Company Secretary 2005-06-28 2008-07-01
FORM 10 DIRECTORS FD LTD
Nominated Director 2005-06-24 2005-06-27
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2005-06-24 2005-06-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ALAN BOOST LLU COMMUNICATIONS LTD Director 2017-06-27 CURRENT 2017-06-27 Active
MARK ALAN BOOST BULLETPROOF CYBER LIMITED Director 2016-08-02 CURRENT 2016-08-02 Active
MARK ALAN BOOST ABSOLUTE DEVOPS LTD Director 2015-04-30 CURRENT 2015-04-30 Active
MARK ALAN BOOST ADVANTAGE INTERACTIVE LIMITED Director 2011-09-01 CURRENT 2011-09-01 Active
MARK ALAN BOOST AI NETWORKS LIMITED Director 2011-07-06 CURRENT 2010-06-08 Active
MARK ALAN BOOST UTOPIA HOLIDAYS LIMITED Director 2009-03-04 CURRENT 2009-03-03 Active
MARK ALAN BOOST DOMAIN PRIVACY PROTECTOR LIMITED Director 2008-11-04 CURRENT 2008-11-04 Active
MARK ALAN BOOST CIVO LIMITED Director 2006-06-13 CURRENT 2006-06-12 Active
MARK ALAN BOOST TELIVO LIMITED Director 2002-01-30 CURRENT 2002-01-24 Active
MARK ALAN BOOST DOMAINS AND HOSTING LIMITED Director 2001-11-06 CURRENT 2001-11-06 Active
MARK ALAN BOOST LCN.COM LIMITED Director 1999-11-18 CURRENT 1999-11-16 Active

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.

DateDocument TypeDocument Description
2018-03-12AP01DIRECTOR APPOINTED MR ROGER CHRISTOPHER AYLARD
2018-01-30AA01PREVSHO FROM 30/04/2017 TO 29/04/2017
2017-10-26AP01DIRECTOR APPOINTED MR PHILIP HAYDEN
2017-07-03AP03SECRETARY APPOINTED MS SUSAN ELIZABETH LORD
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ALAN BOOST
2017-01-08AA30/04/16 TOTAL EXEMPTION SMALL
2016-09-08SH02SUB-DIVISION 07/07/16
2016-07-27AP01DIRECTOR APPOINTED DINESH MAJREKAR
2016-07-27RES13SUBDIVISION OF SHARES - UNISSUED ORD SHAREAS OF £1 EACH SUBDIVIDED INTO 10000 ORD SHARES OF 1P EACH 07/07/2016
2016-07-01AR0124/06/16 FULL LIST
2016-02-10AA30/04/15 TOTAL EXEMPTION SMALL
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-26AR0124/06/15 FULL LIST
2014-12-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-26AR0124/06/14 FULL LIST
2014-01-27AA30/04/13 TOTAL EXEMPTION FULL
2013-07-24AR0124/06/13 FULL LIST
2013-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/2013 FROM UNIT H WHITTLE WAY ARLINGTON BUSINESS PARK STEVENAGE HERTFORDSHIRE SG1 2FP ENGLAND
2013-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/2013 FROM 167 TURNERS HILL CHESHUNT HERTFORDSHIRE EN8 9BH
2013-06-21TM02APPOINTMENT TERMINATED, SECRETARY TANITH BRIGHT
2012-08-08AA30/04/12 TOTAL EXEMPTION SMALL
2012-08-01AR0124/06/12 FULL LIST
2012-01-20AA30/04/11 TOTAL EXEMPTION SMALL
2011-07-27AR0124/06/11 FULL LIST
2011-03-09RES15CHANGE OF NAME 09/03/2011
2011-03-09CERTNMCOMPANY NAME CHANGED ADVANTAGE INTERACTIVE LIMITED CERTIFICATE ISSUED ON 09/03/11
2011-01-31AA30/04/10 TOTAL EXEMPTION SMALL
2010-07-13AR0124/06/10 FULL LIST
2009-08-27AA30/04/09 TOTAL EXEMPTION SMALL
2009-07-17363aRETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
2009-04-06288cSECRETARY'S CHANGE OF PARTICULARS / TANITH BRIGHT / 06/04/2009
2009-02-23AA30/04/08 TOTAL EXEMPTION SMALL
2008-09-05288cDIRECTOR'S CHANGE OF PARTICULARS / MARK BOOST / 01/06/2008
2008-09-02288bAPPOINTMENT TERMINATED SECRETARY LESLEY BOOST
2008-08-29288aSECRETARY APPOINTED MISS TANITH LOUISE BRIGHT
2008-07-21363aRETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
2008-06-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2007-09-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-07-10363aRETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS
2006-11-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-10-10225ACC. REF. DATE SHORTENED FROM 30/06/06 TO 30/04/06
2006-07-18363aRETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
2006-05-11395PARTICULARS OF MORTGAGE/CHARGE
2006-03-24288cDIRECTOR'S PARTICULARS CHANGED
2005-10-26SASHARES AGREEMENT OTC
2005-10-2688(2)RAD 27/07/05--------- £ SI 99@1=99 £ IC 1/100
2005-08-08288aNEW DIRECTOR APPOINTED
2005-08-08288aNEW SECRETARY APPOINTED
2005-06-29288bSECRETARY RESIGNED
2005-06-29288bDIRECTOR RESIGNED
2005-06-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to SERVERCHOICE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SERVERCHOICE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-06-04 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2006-05-11 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of SERVERCHOICE LTD registering or being granted any patents
Domain Names

SERVERCHOICE LTD owns 2 domain names.

civo.co.uk   fastsurf.co.uk  

Trademarks
We have not found any records of SERVERCHOICE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SERVERCHOICE 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 (62020 - Information technology consultancy activities) as SERVERCHOICE LTD are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
Outgoings
Business Rates/Property Tax
No properties were found where SERVERCHOICE 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.
Import/Export of Goods
Goods imported/exported by SERVERCHOICE LTD
OriginDestinationDateImport CodeImported Goods classification description
2016-07-0084717098Storage units for automatic data-processing machines (excl. disk, magnetic tape and central storage units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SERVERCHOICE 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 SERVERCHOICE LTD any grants or awards.
Ownership
    We could not find any group structure information
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