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Home > England & Wales Companies > INNSERVE TECHNICAL SOLUTIONS LIMITED
Company Information for

INNSERVE TECHNICAL SOLUTIONS LIMITED

The Old Maltings 56 Leeds Road, Tadcaster, North Yorkshire, LS24 9HB,
Company Registration Number
05805714
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Innserve Technical Solutions Ltd
INNSERVE TECHNICAL SOLUTIONS LIMITED was founded on 2006-05-04 and has its registered office in North Yorkshire. The organisation's status is listed as "Active - Proposal to Strike off". Innserve Technical Solutions Limited is a Private Limited Company registered in 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
INNSERVE TECHNICAL SOLUTIONS LIMITED
 
Legal Registered Office
The Old Maltings 56 Leeds Road
Tadcaster
North Yorkshire
LS24 9HB
Other companies in LS24
 
Filing Information
Company Number 05805714
Company ID Number 05805714
Date formed 2006-05-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-12-31
Account next due 31/03/2023
Latest return 04/05/2016
Return next due 01/06/2017
Type of accounts FULL
Last Datalog update: 2023-06-28 04:15:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INNSERVE TECHNICAL SOLUTIONS LIMITED
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Company Officers of INNSERVE TECHNICAL SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS MARTIN BRYAN
 Director 2006-05-04
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL RODNEY MORDAUNT FOSTER
 Company Secretary 2006-05-04 2010-05-20
A G SECRETARIAL LIMITED
 Company Secretary 2006-05-04 2006-05-04
INHOCO FORMATIONS LIMITED
 Director 2006-05-04 2006-05-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS MARTIN BRYAN HALLRIVER HOLDINGS LIMITED Director 2015-04-09 CURRENT 2015-04-09 Liquidation
NICHOLAS MARTIN BRYAN INNSERVE LIMITED Director 2010-04-17 CURRENT 2010-04-17 Active
NICHOLAS MARTIN BRYAN INNSERVE TECHNICAL SERVICES GROUP LIMITED Director 2010-03-25 CURRENT 2010-03-25 Active - Proposal to Strike off
NICHOLAS MARTIN BRYAN SERVICED DISPENSE EQUIPMENT LIMITED Director 2003-12-19 CURRENT 2003-11-11 Active
NICHOLAS MARTIN BRYAN SERVICED DISPENSE EQUIPMENT (HOLDINGS) LIMITED Director 2003-12-19 CURRENT 2003-11-11 Active
NICHOLAS MARTIN BRYAN HALLRIVER LIMITED Director 2003-12-10 CURRENT 2003-11-21 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
2023-07-04SECOND GAZETTE not voluntary dissolution
2023-04-18FIRST GAZETTE notice for voluntary strike-off
2023-04-11Application to strike the company off the register
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES
2022-04-07AA01Current accounting period extended from 31/12/21 TO 30/06/22
2021-08-17AP01DIRECTOR APPOINTED PETER BOOTH
2021-08-14TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARTIN BRYAN
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES
2021-05-13AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-12-08AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES
2019-07-04AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 04/05/19, WITH NO UPDATES
2018-08-17AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 04/05/18, WITH NO UPDATES
2017-08-01PSC02Notification of Innserve Technical Services Group Limited as a person with significant control on 2016-04-06
2017-07-31PSC09Withdrawal of a person with significant control statement on 2017-07-31
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2017-03-29AAFULL ACCOUNTS MADE UP TO 01/01/17
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-12AR0104/05/16 ANNUAL RETURN FULL LIST
2016-04-19AAFULL ACCOUNTS MADE UP TO 27/12/15
2015-05-19AAFULL ACCOUNTS MADE UP TO 28/12/14
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-14AR0104/05/15 ANNUAL RETURN FULL LIST
2015-01-13AAFULL ACCOUNTS MADE UP TO 29/12/13
2014-09-18AAFULL ACCOUNTS MADE UP TO 29/12/13
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-15AR0104/05/14 ANNUAL RETURN FULL LIST
2013-08-16AD02Register inspection address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom
2013-07-26AAFULL ACCOUNTS MADE UP TO 30/12/12
2013-05-13AR0104/05/13 ANNUAL RETURN FULL LIST
2012-07-26AAFULL ACCOUNTS MADE UP TO 01/01/12
2012-05-16AR0104/05/12 ANNUAL RETURN FULL LIST
2011-05-16AAFULL ACCOUNTS MADE UP TO 02/01/11
2011-05-04AR0104/05/11 ANNUAL RETURN FULL LIST
2011-03-25AD02Register inspection address changed from 100 Barbirolli Square Manchester M2 3AB England
2010-10-03AAFULL ACCOUNTS MADE UP TO 27/12/09
2010-06-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL FOSTER
2010-05-20AR0104/05/10 ANNUAL RETURN FULL LIST
2009-12-31CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL RODNEY MORDAUNT FOSTER / 01/10/2009
2009-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARTIN BRYAN / 01/10/2009
2009-12-17AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2009-12-16AD02SAIL ADDRESS CREATED
2009-05-28AAFULL ACCOUNTS MADE UP TO 28/12/08
2009-05-11363aRETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
2008-05-15363aRETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
2008-04-14AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-02288cSECRETARY'S PARTICULARS CHANGED
2008-01-02288cDIRECTOR'S PARTICULARS CHANGED
2007-09-17ELRESS386 DISP APP AUDS 18/04/07
2007-09-17ELRESS366A DISP HOLDING AGM 18/04/07
2007-09-13ELRESS386 DISP APP AUDS 18/04/07
2007-09-13ELRESS366A DISP HOLDING AGM 18/04/07
2007-08-13AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-11363aRETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
2006-08-14225ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06
2006-07-20288aNEW SECRETARY APPOINTED
2006-06-12287REGISTERED OFFICE CHANGED ON 12/06/06 FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB
2006-06-12288bSECRETARY RESIGNED
2006-06-12288bDIRECTOR RESIGNED
2006-06-12288aNEW DIRECTOR APPOINTED
2006-05-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Intangible Assets
Patents
We have not found any records of INNSERVE TECHNICAL SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INNSERVE TECHNICAL SOLUTIONS LIMITED
Trademarks
We have not found any records of INNSERVE TECHNICAL SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with INNSERVE TECHNICAL SOLUTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hull City Council 2012-07-03 GBP £0 Human Resources
Hull City Council 2012-07-03 GBP £95 Human Resources

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where INNSERVE TECHNICAL SOLUTIONS 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 INNSERVE TECHNICAL SOLUTIONS 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 INNSERVE TECHNICAL SOLUTIONS 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.
    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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    Other companies at postcode LS24 9HB