Worldwide Techservices Uk Limited in 59-60 Thames Street WINDSOR - SL4 1TX

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Worldwide Techservices Uk Limited WINDSOR

Founded in 2004, Worldwide Techservices Uk, classified under reg no. 05027063 is an active company. Currently registered at Gainsborough House SL4 1TX, Windsor the company has been in the business for twenty years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2021-12-31. Since 2010-01-25 Worldwide Techservices Uk Limited is no longer carrying the name Qualxserv Uk.

At the moment there are 3 directors in the the company, namely Lloyd N., Dov H. and George K.. In addition one secretary - Lloyd N. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Worldwide Techservices Uk Limited Address / Contact

Office Address	Gainsborough House
Office Address2	59-60 Thames Street
Town	Windsor
Post code	SL4 1TX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05027063
Date of Incorporation	Tue, 27th Jan 2004
Industry	Information technology consultancy activities
Industry	Other information technology service activities
End of financial Year	31st December
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (125 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 10th Feb 2024 (2024-02-10)
Last confirmation statement dated	Fri, 27th Jan 2023

Company staff

Lloyd N.

Position: Secretary

Appointed: 31 March 2012

Lloyd N.

Position: Director

Appointed: 21 November 2011

Dov H.

Position: Director

Appointed: 21 November 2011

George K.

Position: Director

Appointed: 15 January 2009

Nicole N.

Position: Director

Appointed: 21 November 2011

Resigned: 30 March 2012

Nicole N.

Position: Secretary

Appointed: 21 November 2011

Resigned: 30 March 2012

Brendan K.

Position: Director

Appointed: 02 February 2009

Resigned: 14 February 2011

Robert L.

Position: Director

Appointed: 15 January 2009

Resigned: 02 February 2009

Jeffrey C.

Position: Director

Appointed: 15 June 2005

Resigned: 15 January 2009

Larry T.

Position: Director

Appointed: 15 June 2005

Resigned: 14 April 2006

Jack C.

Position: Director

Appointed: 22 November 2004

Resigned: 15 January 2009

Steve D.

Position: Secretary

Appointed: 27 January 2004

Resigned: 21 November 2011

Craig C.

Position: Director

Appointed: 27 January 2004

Resigned: 30 September 2004

Brian S.

Position: Director

Appointed: 27 January 2004

Resigned: 28 February 2005

Mark S.

Position: Director

Appointed: 27 January 2004

Resigned: 19 November 2004

Steve D.

Position: Director

Appointed: 27 January 2004

Resigned: 21 November 2011

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats discovered, there is George K. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Leah K. This PSC owns 25-50% shares.

George K.

Notified on	6 April 2016
Nature of control:	25-50% shares

Leah K.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Qualxserv Uk	January 25, 2010
Banctec Service Uk	February 2, 2009

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to 2021-12-31 filed on: 5th, October 2022	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Accounts for a small company made up to 2021-12-31 filed on: 5th, October 2022	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2020-12-31 filed on: 20th, December 2021	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to 2019-12-31 filed on: 5th, January 2021	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to 2018-12-31 filed on: 4th, October 2019	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2017-12-31 filed on: 7th, October 2018	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2016-12-31 filed on: 6th, October 2017	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 9th, November 2016	accounts	Free Download (13 pages)
AR01	Annual return made up to 2016-01-27 with full list of members filed on: 26th, April 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-04-26: 1.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 16th, February 2016	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 26th, February 2015	accounts	Free Download (15 pages)
AR01	Annual return made up to 2015-01-27 with full list of members filed on: 6th, February 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-02-06: 1.00 GBP	capital
AUD	Auditor's resignation filed on: 15th, July 2014	auditors	Free Download (1 page)
AR01	Annual return made up to 2014-01-27 with full list of members filed on: 18th, February 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-02-18: 1.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 25th, October 2013	accounts	Free Download (18 pages)
AR01	Annual return made up to 2013-01-27 with full list of members filed on: 31st, January 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 2nd, October 2012	accounts	Free Download (18 pages)
AUD	Auditor's resignation filed on: 19th, March 2012	auditors	Free Download (1 page)
AR01	Annual return made up to 2012-01-27 with full list of members filed on: 17th, February 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 2nd, February 2012	accounts	Free Download (18 pages)
AR01	Annual return made up to 2011-01-27 with full list of members filed on: 21st, March 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 3rd, October 2010	accounts	Free Download (18 pages)
AR01	Annual return made up to 2010-01-27 with full list of members filed on: 25th, March 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 5th, November 2009	accounts	Free Download (18 pages)
363a	Annual return made up to 2009-03-02 filed on: 2nd, March 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 21st, December 2008	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 6th, August 2008	accounts	Free Download (16 pages)
363a	Annual return made up to 2008-08-05 filed on: 5th, August 2008	annual return	Free Download (4 pages)
363s	Annual return made up to 2007-04-03 filed on: 3rd, April 2007	annual return	Free Download (8 pages)
363s	Annual return made up to 2007-04-03 filed on: 3rd, April 2007	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 4th, November 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 4th, November 2006	accounts	Free Download (14 pages)
363s	Annual return made up to 2006-02-09 filed on: 9th, February 2006	annual return	Free Download (8 pages)
363s	Annual return made up to 2006-02-09 filed on: 9th, February 2006	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 4th, February 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 4th, February 2006	accounts	Free Download (11 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 4th, November 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 4th, November 2005	accounts	Free Download (1 page)
363s	Annual return made up to 2005-03-09 filed on: 9th, March 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-03-09 filed on: 9th, March 2005	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 25th, February 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 25th, February 2004	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 24th, February 2004	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 24th, February 2004	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 24th, February 2004	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 24th, February 2004	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 24th, February 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 24th, February 2004	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 24th, February 2004	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 24th, February 2004	resolution	Free Download (1 page)
NEWINC	Incorporation filed on: 27th, January 2004	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 27th, January 2004	incorporation	Free Download (19 pages)

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