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Company Information for

SERVISOURCE LTD.

5 OLD BAILEY, LONDON, EC4M 7BA,
Company Registration Number
05504185
Private Limited Company
Active

Company Overview

About Servisource Ltd.
SERVISOURCE LTD. was founded on 2005-07-09 and has its registered office in London. The organisation's status is listed as "Active". Servisource Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SERVISOURCE LTD.
 
Legal Registered Office
5 OLD BAILEY
LONDON
EC4M 7BA
Other companies in WC1B
 
Previous Names
MATRIX CONTRACTING LIMITED19/12/2011
Filing Information
Company Number 05504185
Company ID Number 05504185
Date formed 2005-07-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2019
Account next due 30/06/2021
Latest return 09/07/2015
Return next due 06/08/2016
Type of accounts FULL
VAT Number /Sales tax ID GB947136311  
Last Datalog update: 2020-08-12 20:38:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SERVISOURCE LTD.
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Companies with same name SERVISOURCE LTD.
The following companies were found which have the same name as SERVISOURCE LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SERVISOURCE CONTRACTS LIMITED QUAYSIDE BUSINESS PARK MILL STREET DUNDALK CO. LOUTH Dissolved Company formed on the 2009-10-19
SERVISOURCE HEALTHCARE LIMITED 8 - 34 PERCY PLACE DUBLIN 4 Normal (1) Company formed on the 2001-10-30
SERVISOURCE HOLDINGS LIMITED QUAYSIDE BUSINESS PARK MILL STREET DUNDALK CO LOUTH Dissolved Company formed on the 2007-08-27
SERVISOURCE RECRUITMENT LIMITED 8 - 34 PERCY PLACE DUBLIN 4 Normal (1) Company formed on the 1998-11-30
SERVISOURCE, INC. 318 E 30TH AVE SPOKANE WA 99203 Inactive Company formed on the 1996-07-09
SERVISOURCE INCORPORATED Michigan UNKNOWN
SERVISOURCE, LLC 3 EVERGREEN PL NE NORTH FT MYERS FL 33903 Active Company formed on the 2018-11-26
SERVISOURCE INC Arkansas Unknown

Company Officers of SERVISOURCE LTD.

Current Directors
Officer Role Date Appointed
TUGHANS COMPANY SECRETARIAL LIMITED
Company Secretary 2015-09-15
PAUL CARROLL
Director 2014-10-28
ANNE HERATY
Director 2014-10-28
Previous Officers
Officer Role Date Appointed Date Resigned
MARGUERITA MURPHY
Company Secretary 2005-07-09 2015-09-15
DECLAN MURPHY
Director 2005-07-09 2014-10-28
MARGUERITA MURPHY
Director 2005-07-09 2014-10-28
OCS CORPORATE SECRETARIES LIMITED
Nominated Secretary 2005-07-09 2005-07-09
OCS DIRECTORS LIMITED
Nominated Director 2005-07-09 2005-07-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TUGHANS COMPANY SECRETARIAL LIMITED FORECOURT SYSTEMS LIMITED Company Secretary 2017-08-11 CURRENT 1996-03-11 Active
TUGHANS COMPANY SECRETARIAL LIMITED RIG LOCUMS LIMITED Company Secretary 2017-06-21 CURRENT 2011-08-15 Active
TUGHANS COMPANY SECRETARIAL LIMITED RIG MEDICAL RECRUIT LIMITED Company Secretary 2017-06-21 CURRENT 2002-09-04 Active
TUGHANS COMPANY SECRETARIAL LIMITED CPL HEALTHCARE GLOBAL LIMITED Company Secretary 2014-08-29 CURRENT 2014-08-29 Active
TUGHANS COMPANY SECRETARIAL LIMITED HYGIEIA MEDICAL LTD Company Secretary 2013-10-24 CURRENT 2013-08-22 Active
TUGHANS COMPANY SECRETARIAL LIMITED CYBERSOURCE NI LIMITED Company Secretary 2012-11-29 CURRENT 2008-05-08 Active
TUGHANS COMPANY SECRETARIAL LIMITED CPL SOLUTIONS INTERNATIONAL LIMITED Company Secretary 2012-08-24 CURRENT 2008-03-21 Active
TUGHANS COMPANY SECRETARIAL LIMITED NURSEFINDERS UK LIMITED Company Secretary 2012-08-24 CURRENT 2000-10-16 Active - Proposal to Strike off
TUGHANS COMPANY SECRETARIAL LIMITED KATE COWHIG INTERNATIONAL HEALTHCARE RECRUITMENT LIMITED Company Secretary 2012-08-24 CURRENT 2012-04-24 Active
TUGHANS COMPANY SECRETARIAL LIMITED TEAMPLUS PROPERTIES LIMITED Company Secretary 2007-02-23 CURRENT 2007-01-15 Active
TUGHANS COMPANY SECRETARIAL LIMITED SCY LIMITED Company Secretary 2006-06-20 CURRENT 2003-10-23 Active
ANNE HERATY RIG LOCUMS LIMITED Director 2017-06-05 CURRENT 2011-08-15 Active
ANNE HERATY RIG MEDICAL RECRUIT LIMITED Director 2017-06-05 CURRENT 2002-09-04 Active
ANNE HERATY PHARMA PROFESSIONALS GROUP LTD Director 2015-09-02 CURRENT 2011-11-02 Active
ANNE HERATY CLINICAL PROFESSIONALS LIMITED Director 2015-09-02 CURRENT 2006-04-04 Active
ANNE HERATY CPL HEALTHCARE GLOBAL LIMITED Director 2014-08-29 CURRENT 2014-08-29 Active
ANNE HERATY KATE COWHIG INTERNATIONAL HEALTHCARE RECRUITMENT LIMITED Director 2012-04-24 CURRENT 2012-04-24 Active
ANNE HERATY CPL SOLUTIONS INTERNATIONAL LIMITED Director 2008-03-21 CURRENT 2008-03-21 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
2020-02-25AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 09/07/19, WITH NO UPDATES
2019-02-26AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-07-20CS01CONFIRMATION STATEMENT MADE ON 09/07/18, WITH NO UPDATES
2018-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/18 FROM 31 Southampton Row London WC1B 5HJ
2018-04-20AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 09/07/17, WITH NO UPDATES
2017-04-21CH04SECRETARY'S DETAILS CHNAGED FOR TUGLAW SECRETARIAL LIMITED on 2016-04-11
2017-04-18AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-12-20CH01Director's details changed for Ms Anne Heraty on 2016-12-20
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 50
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2016-09-09TM02Termination of appointment of Marguerita Murphy on 2015-09-15
2016-04-21AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-09-15AP04Appointment of Tuglaw Secretarial Limited as company secretary on 2015-09-15
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 50
2015-09-15AR0109/07/15 FULL LIST
2015-09-15AR0109/07/15 FULL LIST
2015-09-10RP04SECOND FILING WITH MUD 09/07/14 FOR FORM AR01
2015-09-10RP04SECOND FILING WITH MUD 09/07/13 FOR FORM AR01
2015-09-10ANNOTATIONClarification
2015-09-09RP04SECOND FILING WITH MUD 09/07/12 FOR FORM AR01
2015-09-09RP04SECOND FILING WITH MUD 09/07/11 FOR FORM AR01
2015-09-09RP04SECOND FILING WITH MUD 09/07/10 FOR FORM AR01
2015-09-09ANNOTATIONClarification
2015-04-10AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-10-29AP01DIRECTOR APPOINTED ANNE HERATY
2014-10-29AP01DIRECTOR APPOINTED MR PAUL CARROLL
2014-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/2014 FROM MINSHULL HOUSE 67 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LP
2014-10-29TM01APPOINTMENT TERMINATED, DIRECTOR MARGUERITA MURPHY
2014-10-29TM01APPOINTMENT TERMINATED, DIRECTOR DECLAN MURPHY
2014-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/2014 FROM, MINSHULL HOUSE 67 WELLINGTON ROAD NORTH, STOCKPORT, CHESHIRE, SK4 2LP
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 50
2014-07-31AR0109/07/14 FULL LIST
2014-07-31AR0109/07/14 FULL LIST
2013-12-30AA30/06/13 TOTAL EXEMPTION SMALL
2013-09-25AR0109/07/13 FULL LIST
2013-09-25AR0109/07/13 FULL LIST
2013-08-30AA01PREVSHO FROM 31/07/2013 TO 30/06/2013
2013-05-03AA31/07/12 TOTAL EXEMPTION SMALL
2012-07-30AR0109/07/12 FULL LIST
2012-07-30AR0109/07/12 FULL LIST
2012-06-06AA31/07/11 TOTAL EXEMPTION SMALL
2011-12-19RES15CHANGE OF NAME 01/12/2011
2011-12-19CERTNMCOMPANY NAME CHANGED MATRIX CONTRACTING LIMITED CERTIFICATE ISSUED ON 19/12/11
2011-12-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-11-08DISS40DISS40 (DISS40(SOAD))
2011-10-10AR0109/07/11 FULL LIST
2011-10-10AR0109/07/11 FULL LIST
2011-05-18AA31/07/09 TOTAL EXEMPTION SMALL
2011-05-18AA31/07/10 TOTAL EXEMPTION SMALL
2011-03-08AR0109/07/10 FULL LIST
2011-03-08AR0109/07/09 NO CHANGES
2011-03-08AR0109/07/08 NO CHANGES
2011-03-08AR0109/07/10 FULL LIST
2010-07-27GAZ1FIRST GAZETTE
2009-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-05-20287REGISTERED OFFICE CHANGED ON 20/05/2008 FROM 7 ST PETERSGATE STOCKPORT CHESHIRE SK1 1EB
2008-05-20287REGISTERED OFFICE CHANGED ON 20/05/2008 FROM, 7 ST PETERSGATE, STOCKPORT, CHESHIRE, SK1 1EB
2008-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-08-03363aRETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS
2007-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-09-29363sRETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
2005-08-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-08-16288aNEW DIRECTOR APPOINTED
2005-07-20ELRESS386 DISP APP AUDS 09/07/05
2005-07-20ELRESS366A DISP HOLDING AGM 09/07/05
2005-07-2088(2)RAD 09/07/05--------- £ SI 49@1=49 £ IC 51/100
2005-07-2088(2)RAD 09/07/05--------- £ SI 50@1=50 £ IC 1/51
2005-07-20ELRESS252 DISP LAYING ACC 09/07/05
2005-07-19288bDIRECTOR RESIGNED
2005-07-19288bSECRETARY RESIGNED
2005-07-19287REGISTERED OFFICE CHANGED ON 19/07/05 FROM: MATRIX CONTRACTING LIMITED MINSHULL HOUSE 67 WELLINGTON ROAD NORTH, STOCKPORT, CHESHIRE SK4 2LP
2005-07-19287REGISTERED OFFICE CHANGED ON 19/07/05 FROM: MATRIX CONTRACTING LIMITED, MINSHULL HOUSE, 67 WELLINGTON ROAD NORTH,, STOCKPORT, CHESHIRE SK4 2LP
2005-07-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities




Licences & Regulatory approval
We could not find any licences issued to SERVISOURCE LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-07-27
Fines / Sanctions
No fines or sanctions have been issued against SERVISOURCE LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SERVISOURCE LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.5493
MortgagesNumMortOutstanding1.219
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied1.3397

This shows the max and average number of mortgages for companies with the same SIC code of 78200 - Temporary employment agency activities

Intangible Assets
Patents
We have not found any records of SERVISOURCE LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for SERVISOURCE LTD.
Trademarks
We have not found any records of SERVISOURCE LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SERVISOURCE 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 (78200 - Temporary employment agency activities) as SERVISOURCE LTD. are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
Outgoings
Business Rates/Property Tax
No properties were found where SERVISOURCE 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 TypeProposal to Strike Off
Defending partySERVISOURCE LTD.Event Date2010-07-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SERVISOURCE 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 SERVISOURCE LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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