Servisource Ltd. in St. Pauls Road SHIPLEY

Servisource Ltd. SHIPLEY

Founded in 2005, Servisource, classified under reg no. 05504185 is an active company. Currently registered at 11 Parkview Court BD18 3DZ, Shipley the company has been in the business for nineteen years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Monday 19th December 2011 Servisource Ltd. is no longer carrying the name Matrix Contracting.

The company has 2 directors, namely Seána L., Lorna C.. Of them, Lorna C. has been with the company the longest, being appointed on 3 August 2021 and Seána L. has been with the company for the least time - from 24 March 2023. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Marguerita M. who worked with the the company until 15 September 2015.

Servisource Ltd. Address / Contact

Office Address	11 Parkview Court
Office Address2	St. Pauls Road
Town	Shipley
Post code	BD18 3DZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05504185
Date of Incorporation	Sat, 9th Jul 2005
Industry	Temporary employment agency activities
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 23rd Jul 2024 (2024-07-23)
Last confirmation statement dated	Sun, 9th Jul 2023

Company staff

Seána L.

Position: Director

Appointed: 24 March 2023

Lorna C.

Position: Director

Appointed: 03 August 2021

Tughans Company Secretarial Limited

Position: Corporate Secretary

Appointed: 15 September 2015

Paul C.

Position: Director

Appointed: 28 October 2014

Resigned: 01 October 2021

Anne H.

Position: Director

Appointed: 28 October 2014

Resigned: 01 February 2022

Ocs Corporate Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 July 2005

Resigned: 09 July 2005

Declan M.

Position: Director

Appointed: 09 July 2005

Resigned: 28 October 2014

Marguerita M.

Position: Director

Appointed: 09 July 2005

Resigned: 28 October 2014

Marguerita M.

Position: Secretary

Appointed: 09 July 2005

Resigned: 15 September 2015

Ocs Directors Limited

Position: Corporate Nominee Director

Appointed: 09 July 2005

Resigned: 09 July 2005

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats discovered, there is Cpl Resources Limited from Dublin 2, Ireland. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cpl Resources Limited

83 Merrion Square, Dublin 2, D02R299, Ireland

Legal authority	Republic Of Ireland
Legal form	Public Limited Company
Country registered	Ireland
Place registered	Cro
Registration number	287278
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Matrix Contracting	December 19, 2011

Company filings

Filing category

Type		Category	Free download
AD01	New registered office address 11 Parkview Court St. Pauls Road Shipley BD18 3DZ. Change occurred on Tuesday 10th October 2023. Company's previous address: 5 Old Bailey London EC4M 7BA England. filed on: 10th, October 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	New registered office address 11 Parkview Court St. Pauls Road Shipley BD18 3DZ. Change occurred on Tuesday 10th October 2023. Company's previous address: 5 Old Bailey London EC4M 7BA England. filed on: 10th, October 2023	address	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 9th, October 2023	accounts	Free Download
AA	Full accounts data made up to Friday 31st December 2021 filed on: 10th, October 2022	accounts	Free Download (20 pages)
AA01	Accounting period extended to Friday 31st December 2021. Originally it was Wednesday 30th June 2021 filed on: 10th, May 2021	accounts	Free Download (1 page)
AA	Full accounts data made up to Tuesday 30th June 2020 filed on: 16th, April 2021	accounts	Free Download (19 pages)
AA	Full accounts data made up to Sunday 30th June 2019 filed on: 25th, February 2020	accounts	Free Download (18 pages)
AA	Full accounts data made up to Saturday 30th June 2018 filed on: 26th, February 2019	accounts	Free Download (17 pages)
AD01	New registered office address 5 Old Bailey London EC4M 7BA. Change occurred on Wednesday 27th June 2018. Company's previous address: 31 Southampton Row London WC1B 5HJ. filed on: 27th, June 2018	address	Free Download (1 page)
AA	Full accounts data made up to Friday 30th June 2017 filed on: 20th, April 2018	accounts	Free Download (17 pages)
AA	Full accounts data made up to Thursday 30th June 2016 filed on: 18th, April 2017	accounts	Free Download (16 pages)
AA	Full accounts data made up to Tuesday 30th June 2015 filed on: 21st, April 2016	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 9th July 2015 filed on: 15th, September 2015	annual return	Free Download (15 pages)
AA	Full accounts data made up to Monday 30th June 2014 filed on: 10th, April 2015	accounts	Free Download (17 pages)
AD01	New registered office address 31 Southampton Row London WC1B 5HJ. Change occurred on Wednesday 29th October 2014. Company's previous address: Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP. filed on: 29th, October 2014	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 9th July 2014 filed on: 31st, July 2014	annual return	Free Download (14 pages)
SH01	50.00 GBP is the capital in company's statement on Thursday 31st July 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 30th, December 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 9th July 2013 filed on: 25th, September 2013	annual return	Free Download (14 pages)
SH01	is the capital in company's statement on Wednesday 25th September 2013	capital
AA01	Previous accounting period shortened from Wednesday 31st July 2013 to Sunday 30th June 2013 filed on: 30th, August 2013	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2012 filed on: 3rd, May 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 9th July 2012 filed on: 30th, July 2012	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2011 filed on: 6th, June 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 9th July 2011 filed on: 10th, October 2011	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2009 filed on: 18th, May 2011	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2010 filed on: 18th, May 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 9th July 2010 filed on: 8th, March 2011	annual return	Free Download (14 pages)
AR01	Annual return for the period up to Thursday 9th July 2009 filed on: 8th, March 2011	annual return	Free Download (14 pages)
AR01	Annual return for the period up to Wednesday 9th July 2008 filed on: 8th, March 2011	annual return	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st July 2008 filed on: 16th, June 2009	accounts	Free Download (1 page)
287	Registered office changed on 20/05/2008 from 7 st petersgate stockport cheshire SK1 1EB filed on: 20th, May 2008	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st July 2007 filed on: 5th, February 2008	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st July 2007 filed on: 5th, February 2008	accounts	Free Download (1 page)
363a	Period up to Friday 3rd August 2007 - Annual return with full member list filed on: 3rd, August 2007	annual return	Free Download (2 pages)
363a	Period up to Friday 3rd August 2007 - Annual return with full member list filed on: 3rd, August 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st July 2006 filed on: 18th, May 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st July 2006 filed on: 18th, May 2007	accounts	Free Download (1 page)
363s	Period up to Friday 29th September 2006 - Annual return with full member list filed on: 29th, September 2006	annual return	Free Download (7 pages)
363s	Period up to Friday 29th September 2006 - Annual return with full member list filed on: 29th, September 2006	annual return	Free Download (7 pages)
RESOLUTIONS	Resolution regarding election filed on: 20th, July 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 20th, July 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 20th, July 2005	resolution	Free Download
88(2)R	Alloted 50 shares on Saturday 9th July 2005. Value of each share 1 £, total number of shares: 51. filed on: 20th, July 2005	capital	Free Download (2 pages)
RESOLUTIONS	Resolution regarding election filed on: 20th, July 2005	resolution
RESOLUTIONS	Resolution regarding election filed on: 20th, July 2005	resolution
RESOLUTIONS	Resolution regarding election filed on: 20th, July 2005	resolution	Free Download
88(2)R	Alloted 49 shares on Saturday 9th July 2005. Value of each share 1 £, total number of shares: 100. filed on: 20th, July 2005	capital	Free Download (2 pages)
88(2)R	Alloted 50 shares on Saturday 9th July 2005. Value of each share 1 £, total number of shares: 51. filed on: 20th, July 2005	capital	Free Download (2 pages)
88(2)R	Alloted 49 shares on Saturday 9th July 2005. Value of each share 1 £, total number of shares: 100. filed on: 20th, July 2005	capital	Free Download (2 pages)
287	Registered office changed on 19/07/05 from: matrix contracting LIMITED, minshull house, 67 wellington road north,, stockport, cheshire SK4 2LP filed on: 19th, July 2005	address	Free Download
287	Registered office changed on 19/07/05 from: matrix contracting LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP filed on: 19th, July 2005	address	Free Download (1 page)
NEWINC	Company registration filed on: 9th, July 2005	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 9th, July 2005	incorporation	Free Download (18 pages)

Servisource Ltd. SHIPLEY

Servisource Ltd. Address / Contact

Company Information / Profile

Company staff

Seána L.

Lorna C.

Tughans Company Secretarial Limited

Paul C.

Anne H.

Ocs Corporate Secretaries Limited

Declan M.

Marguerita M.

Marguerita M.

Ocs Directors Limited

People with significant control

Company previous names

Company filings

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