Vserv (Uk) Limited
- Active
- Incorporated on 2 Sep 2004
Reg Address: Europa House, 20 Esplanade, Scarborough YO11 2AQ
Previous Names:
Vsports Games (Uk) Limited - 17 Oct 2013
Gex Technologies (Uk) Limited - 13 Jun 2011
Vsports Games (Uk) Limited - 13 Jun 2011
Gex Technologies (Uk) Limited - 2 Sep 2004
Company Classifications:
92000 - Gambling and betting activities
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Vserv (Uk) Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Richard John Clarke | Director | 1 Jul 2017 | English | Resigned 22 Jan 2018 |
2 | Richard John Clarke | Director | 1 Jul 2017 | British | Resigned 22 Jan 2018 |
3 | Scott Ewen Cameron | Director | 18 Oct 2016 | British | Resigned 31 Jul 2017 |
4 | Valeria Maria Del Mar Sanchez Bergua | Director | 13 Mar 2015 | Spanish | Resigned 4 May 2017 |
5 | Simon Robert Westbury | Director | 13 Mar 2015 | British | Resigned 31 Dec 2018 |
6 | ESPLANADE DIRECTOR LIMITED | Corporate Director | 4 Aug 2014 | - | Active |
7 | Edward Muldoon | Director | 28 Jul 2014 | Irish | Resigned 31 May 2015 |
8 | Graham Pullan | Director | 8 May 2013 | British | Resigned 25 Jul 2014 |
9 | Ian Stuart Williams | Director | 8 May 2013 | British | Resigned 19 Dec 2013 |
10 | ESPLANADE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 25 Nov 2010 | - | Active |
11 | Scott Richard Mccabe | Director | 25 Nov 2010 | British | Active |
12 | Rachel Elizabeth Robertson | Director | 25 Nov 2010 | British | Resigned 8 May 2013 |
13 | Graeme Baker | Director | 13 Mar 2007 | Australian | Resigned 8 May 2013 |
14 | Graham Kenneth Urquhart | Secretary | 1 Oct 2005 | British | Resigned 30 Sep 2010 |
15 | David John Sidaway | Director | 1 Oct 2005 | British | Resigned 21 May 2007 |
16 | H S (NOMINEES) LIMITED | Corporate Secretary | 1 Apr 2005 | - | Resigned 1 Oct 2005 |
17 | COINC DIRECTORS LIMITED | Corporate Director | 2 Sep 2004 | - | Resigned 2 Sep 2004 |
18 | Peter Anthony Glancy | Director | 2 Sep 2004 | British | Resigned 25 Nov 2010 |
19 | David Deprez | Director | 2 Sep 2004 | Belgian | Resigned 23 Jul 2007 |
20 | Mark Carling Campbell | Director | 2 Sep 2004 | British | Resigned 20 Nov 2006 |
21 | CHT SECRETARIES LIMITED | Secretary | 2 Sep 2004 | - | Resigned 1 Apr 2005 |
22 | COINC SECRETARIES LIMITED | Corporate Secretary | 2 Sep 2004 | - | Resigned 2 Sep 2004 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Vserv Group Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Vserv (Uk) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Confirmation Statement - No Updates | 8 Sep 2023 | Download PDF |
2 | Accounts - Total Exemption Full | 28 Oct 2022 | Download PDF |
3 | Confirmation Statement - No Updates | 12 Sep 2022 | Download PDF |
4 | Accounts - Total Exemption Full | 7 Apr 2021 | Download PDF |
5 | Confirmation Statement - No Updates | 11 Sep 2020 | Download PDF 3 Pages |
6 | Accounts - Full | 6 Jan 2020 | Download PDF 13 Pages |
7 | Confirmation Statement - No Updates | 10 Sep 2019 | Download PDF 3 Pages |
8 | Accounts - Small | 5 Jan 2019 | Download PDF 8 Pages |
9 | Officers - Termination Director Company With Name Termination Date | 2 Jan 2019 | Download PDF 1 Pages |
10 | Confirmation Statement - No Updates | 17 Sep 2018 | Download PDF 3 Pages |
11 | Officers - Termination Director Company With Name Termination Date | 24 Jan 2018 | Download PDF 1 Pages |
12 | Accounts - Small | 22 Nov 2017 | Download PDF 10 Pages |
13 | Confirmation Statement - No Updates | 4 Sep 2017 | Download PDF 3 Pages |
14 | Officers - Termination Director Company With Name Termination Date | 1 Aug 2017 | Download PDF 1 Pages |
15 | Officers - Appoint Person Director Company With Name Date | 19 Jul 2017 | Download PDF 2 Pages |
16 | Officers - Termination Director Company With Name Termination Date | 5 May 2017 | Download PDF 1 Pages |
17 | Accounts - Small | 7 Jan 2017 | Download PDF 11 Pages |
18 | Officers - Appoint Person Director Company With Name Date | 27 Oct 2016 | Download PDF 2 Pages |
19 | Confirmation Statement - Updates | 5 Sep 2016 | Download PDF 5 Pages |
20 | Officers - Change Person Director Company With Change Date | 26 Apr 2016 | Download PDF 2 Pages |
21 | Accounts - Small | 7 Jan 2016 | Download PDF 8 Pages |
22 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Sep 2015 | Download PDF 6 Pages |
23 | Officers - Termination Director Company With Name Termination Date | 15 Jun 2015 | Download PDF 1 Pages |
24 | Officers - Appoint Person Director Company With Name Date | 16 Mar 2015 | Download PDF 2 Pages |
25 | Officers - Appoint Person Director Company With Name Date | 16 Mar 2015 | Download PDF 2 Pages |
26 | Accounts - Small | 6 Jan 2015 | Download PDF 7 Pages |
27 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Sep 2014 | Download PDF 4 Pages |
28 | Officers - Appoint Person Director Company With Name Date | 15 Aug 2014 | Download PDF 2 Pages |
29 | Officers - Appoint Corporate Director Company With Name Date | 5 Aug 2014 | Download PDF 2 Pages |
30 | Officers - Termination Director Company With Name Termination Date | 25 Jul 2014 | Download PDF 1 Pages |
31 | Accounts - Small | 5 Feb 2014 | Download PDF 8 Pages |
32 | Officers - Termination Director Company With Name | 9 Jan 2014 | Download PDF 1 Pages |
33 | Change Of Name - Certificate Company | 17 Oct 2013 | Download PDF 3 Pages |
34 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Sep 2013 | Download PDF 6 Pages |
35 | Officers - Appoint Person Director Company With Name | 5 Jul 2013 | Download PDF 2 Pages |
36 | Officers - Termination Director Company With Name | 12 Jun 2013 | Download PDF 1 Pages |
37 | Officers - Termination Director Company With Name | 6 Jun 2013 | Download PDF 1 Pages |
38 | Officers - Appoint Person Director Company With Name | 29 May 2013 | Download PDF 2 Pages |
39 | Accounts - Small | 21 Dec 2012 | Download PDF 6 Pages |
40 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Sep 2012 | Download PDF 4 Pages |
41 | Accounts - Full | 23 Jan 2012 | Download PDF 13 Pages |
42 | Miscellaneous | 4 Jan 2012 | Download PDF 1 Pages |
43 | Mortgage - Legacy | 6 Oct 2011 | Download PDF 3 Pages |
44 | Gazette - Filings Brought Up To Date | 21 Sep 2011 | Download PDF 1 Pages |
45 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Sep 2011 | Download PDF 4 Pages |
46 | Address - Change Registered Office Company With Date Old | 13 Sep 2011 | Download PDF 1 Pages |
47 | Change Of Name - Certificate Company | 13 Jun 2011 | Download PDF 3 Pages |
48 | Officers - Change Person Director Company With Change Date | 9 Jun 2011 | Download PDF 2 Pages |
49 | Accounts - Full | 11 Jan 2011 | Download PDF 14 Pages |
50 | Officers - Termination Director Company With Name | 26 Nov 2010 | Download PDF 1 Pages |
51 | Officers - Appoint Corporate Secretary Company With Name | 26 Nov 2010 | Download PDF 2 Pages |
52 | Officers - Appoint Person Director Company With Name | 26 Nov 2010 | Download PDF 2 Pages |
53 | Officers - Appoint Person Director Company With Name | 26 Nov 2010 | Download PDF 2 Pages |
54 | Officers - Termination Secretary Company With Name | 6 Oct 2010 | Download PDF 2 Pages |
55 | Address - Change Registered Office Company With Date Old | 6 Oct 2010 | Download PDF 2 Pages |
56 | Accounts - Amended Full | 5 Oct 2010 | Download PDF 14 Pages |
57 | Officers - Change Person Director Company With Change Date | 13 Sep 2010 | Download PDF 2 Pages |
58 | Officers - Change Person Director Company With Change Date | 13 Sep 2010 | Download PDF 2 Pages |
59 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Sep 2010 | Download PDF 5 Pages |
60 | Accounts - Full | 2 Sep 2010 | Download PDF 14 Pages |
61 | Officers - Change Person Director Company | 24 Jun 2010 | Download PDF 3 Pages |
62 | Gazette - Notice Compulsary | 4 May 2010 | Download PDF 1 Pages |
63 | Annual Return - Legacy | 7 Sep 2009 | Download PDF 3 Pages |
64 | Accounts - Full | 11 May 2009 | Download PDF 13 Pages |
65 | Mortgage - Legacy | 21 Nov 2008 | Download PDF 6 Pages |
66 | Annual Return - Legacy | 10 Sep 2008 | Download PDF 3 Pages |
67 | Accounts - Full | 29 Nov 2007 | Download PDF 18 Pages |
68 | Annual Return - Legacy | 11 Sep 2007 | Download PDF 2 Pages |
69 | Officers - Legacy | 8 Aug 2007 | Download PDF 1 Pages |
70 | Officers - Legacy | 12 Jun 2007 | Download PDF 1 Pages |
71 | Officers - Legacy | 9 May 2007 | Download PDF 3 Pages |
72 | Resolution | 16 Apr 2007 | Download PDF |
73 | Resolution | 16 Apr 2007 | Download PDF |
74 | Resolution | 16 Apr 2007 | Download PDF 1 Pages |
75 | Capital - Legacy | 16 Apr 2007 | Download PDF 1 Pages |
76 | Capital - Legacy | 16 Apr 2007 | Download PDF 2 Pages |
77 | Capital - Legacy | 16 Apr 2007 | Download PDF 1 Pages |
78 | Accounts - Legacy | 12 Mar 2007 | Download PDF 1 Pages |
79 | Officers - Legacy | 6 Jan 2007 | Download PDF 1 Pages |
80 | Address - Legacy | 22 Dec 2006 | Download PDF 1 Pages |
81 | Officers - Legacy | 28 Nov 2006 | Download PDF 1 Pages |
82 | Annual Return - Legacy | 7 Sep 2006 | Download PDF 4 Pages |
83 | Accounts - Full | 28 Jun 2006 | Download PDF 15 Pages |
84 | Capital - Legacy | 20 Jun 2006 | Download PDF 2 Pages |
85 | Officers - Legacy | 23 Mar 2006 | Download PDF 1 Pages |
86 | Annual Return - Legacy | 23 Mar 2006 | Download PDF 7 Pages |
87 | Officers - Legacy | 7 Mar 2006 | Download PDF 1 Pages |
88 | Officers - Legacy | 8 Nov 2005 | Download PDF 2 Pages |
89 | Officers - Legacy | 31 Oct 2005 | Download PDF 2 Pages |
90 | Officers - Legacy | 31 Oct 2005 | Download PDF 1 Pages |
91 | Address - Legacy | 18 Oct 2005 | Download PDF 1 Pages |
92 | Officers - Legacy | 13 Jul 2005 | Download PDF 1 Pages |
93 | Officers - Legacy | 13 Jul 2005 | Download PDF 2 Pages |
94 | Address - Legacy | 13 Jul 2005 | Download PDF 1 Pages |
95 | Accounts - Legacy | 24 Mar 2005 | Download PDF 1 Pages |
96 | Capital - Legacy | 18 Mar 2005 | Download PDF 2 Pages |
97 | Officers - Legacy | 22 Feb 2005 | Download PDF 1 Pages |
98 | Officers - Legacy | 22 Feb 2005 | Download PDF 1 Pages |
99 | Officers - Legacy | 4 Nov 2004 | Download PDF 3 Pages |
100 | Officers - Legacy | 4 Nov 2004 | Download PDF 3 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.