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Company Information for

PROCSERVE SERVICES LIMITED

4 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1EE,
Company Registration Number
05798630
Private Limited Company
Liquidation

Company Overview

About Procserve Services Ltd
PROCSERVE SERVICES LIMITED was founded on 2006-04-27 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Liquidation". Procserve Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
PROCSERVE SERVICES LIMITED
 
Legal Registered Office
4 MOUNT EPHRAIM ROAD
TUNBRIDGE WELLS
KENT
TN1 1EE
Other companies in SW1W
 
Previous Names
PROCSERVE ISLAND LIMITED16/09/2010
PA ISLAND LIMITED22/03/2007
Filing Information
Company Number 05798630
Company ID Number 05798630
Date formed 2006-04-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 27/04/2016
Return next due 25/05/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2018-09-05 00:10:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROCSERVE SERVICES LIMITED
The accountancy firm based at this address is QCA LIMITED
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Company Officers of PROCSERVE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
NICLAS ROSENLEW
Director 2015-04-08
VESA TAPIO TYKKYLAINEN
Director 2016-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
ESA ERKKI TIHILÄ
Director 2015-04-08 2016-09-26
NIGEL RICHARD CLIFFORD
Director 2012-02-27 2015-04-08
CHRISTOPHER JOHN LATIMER HAYNES
Director 2007-05-14 2015-04-08
KULLY JANJUAH
Director 2006-04-27 2015-04-08
JIM KNOX
Director 2010-12-14 2012-02-27
VEERA VENKATA SATHYAVATHI JOHNSON
Director 2007-05-14 2010-12-10
RUTH YEOMAN
Company Secretary 2006-04-27 2008-11-22
SIMON GEORGE MICHAEL HIRTZEL
Director 2006-04-27 2007-05-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICLAS ROSENLEW PROCSERVE SUPPLIER SOLUTIONS LIMITED Director 2015-04-08 CURRENT 1999-06-29 Liquidation
NICLAS ROSENLEW BASWARE HOLDINGS LIMITED Director 2015-04-08 CURRENT 2006-03-07 Active
NICLAS ROSENLEW BASWARE SHARED SERVICES LIMITED Director 2015-04-08 CURRENT 2004-09-17 Active
NICLAS ROSENLEW BASWARE SOLUTIONS LIMITED Director 2015-04-08 CURRENT 2006-04-03 Liquidation
NICLAS ROSENLEW BASWARE UK LTD Director 2014-12-08 CURRENT 2000-09-11 Liquidation
VESA TAPIO TYKKYLAINEN BASWARE UK LTD Director 2016-09-26 CURRENT 2000-09-11 Liquidation
VESA TAPIO TYKKYLAINEN PROCSERVE SUPPLIER SOLUTIONS LIMITED Director 2016-09-26 CURRENT 1999-06-29 Liquidation
VESA TAPIO TYKKYLAINEN BASWARE HOLDINGS LIMITED Director 2016-09-26 CURRENT 2006-03-07 Active
VESA TAPIO TYKKYLAINEN BASWARE SHARED SERVICES LIMITED Director 2016-09-26 CURRENT 2004-09-17 Active
VESA TAPIO TYKKYLAINEN BASWARE SOLUTIONS LIMITED Director 2016-09-26 CURRENT 2006-04-03 Liquidation

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
2018-05-30LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES
2018-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2018 FROM 12 NEW FETTER LANE LONDON EC4A 1JP ENGLAND
2018-05-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-05-02LRESSPSPECIAL RESOLUTION TO WIND UP
2018-01-11AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16
2018-01-11PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16
2018-01-11AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16
2018-01-11PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16
2018-01-03GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17
2018-01-03AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2017-02-15AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15
2017-02-15PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15
2017-02-15AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15
2017-02-15GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15
2017-01-09AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16
2017-01-09GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16
2016-10-07AP01DIRECTOR APPOINTED MR VESA TAPIO TYKKYLAINEN
2016-10-07TM01APPOINTMENT TERMINATED, DIRECTOR ESA TIHILÄ
2016-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/2016 FROM 90 FETTER LANE LONDON EC4A 1EQ
2016-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/2016 FROM, 90 FETTER LANE, LONDON, EC4A 1EQ
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-13AR0127/04/16 FULL LIST
2016-01-15AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15
2016-01-15GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15
2015-10-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-13AR0127/04/15 FULL LIST
2015-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICLAS ROSENLEW / 26/04/2015
2015-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIKLAS ROSENLEW / 08/04/2015
2015-04-13AP01DIRECTOR APPOINTED MR NIKLAS ROSENLEW
2015-04-13TM01APPOINTMENT TERMINATED, DIRECTOR KULLY JANJUAH
2015-04-13TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HAYNES
2015-04-13TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL CLIFFORD
2015-04-13AP01DIRECTOR APPOINTED MR ESA ERKKI TIHILÄ
2015-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/2015 FROM 123 BUCKINGHAM PALACE ROAD LONDON SW1W 9SR
2015-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/2015 FROM, 123 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SR
2014-08-05AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-01AR0127/04/14 FULL LIST
2013-10-01AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-01AR0127/04/13 FULL LIST
2012-08-10AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-10AR0127/04/12 FULL LIST
2012-02-27AP01DIRECTOR APPOINTED MR NIGEL RICHARD CLIFFORD
2012-02-27TM01APPOINTMENT TERMINATED, DIRECTOR JIM KNOX
2011-09-19AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-04AR0127/04/11 FULL LIST
2011-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KULLY JANJUAH / 01/04/2011
2011-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN LATIMER HAYNES / 01/04/2011
2010-12-20AP01DIRECTOR APPOINTED MR JIM KNOX
2010-12-14TM01APPOINTMENT TERMINATED, DIRECTOR VEERA JOHNSON
2010-09-16RES15CHANGE OF NAME 18/08/2010
2010-09-16CERTNMCOMPANY NAME CHANGED PROCSERVE ISLAND LIMITED CERTIFICATE ISSUED ON 16/09/10
2010-09-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-07-27AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-06AR0127/04/10 FULL LIST
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KULLY JANJUAH / 11/03/2010
2009-05-08AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-30363aRETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
2009-04-27288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HAYNES / 27/04/2009
2009-01-09288bAPPOINTMENT TERMINATED SECRETARY RUTH YEOMAN
2008-10-27AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-07363aRETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
2007-08-05AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-11363aRETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS
2007-05-29288aNEW DIRECTOR APPOINTED
2007-05-16288aNEW DIRECTOR APPOINTED
2007-05-15288bDIRECTOR RESIGNED
2007-03-22CERTNMCOMPANY NAME CHANGED PA ISLAND LIMITED CERTIFICATE ISSUED ON 22/03/07
2006-05-23225ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06
2006-04-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PROCSERVE SERVICES LIMITED 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 PROCSERVE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PROCSERVE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of PROCSERVE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROCSERVE SERVICES LIMITED
Trademarks
We have not found any records of PROCSERVE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROCSERVE SERVICES LIMITED. 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 (82990 - Other business support service activities n.e.c.) as PROCSERVE SERVICES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where PROCSERVE SERVICES LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROCSERVE SERVICES LIMITED 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 PROCSERVE SERVICES LIMITED 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.
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