GERMANISCHER LLOYD INDUSTRIAL SERVICES HOLDINGS (UK) LIMITED

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MERVYN CAJETAN FERNANDEZ	GARRAD HASSAN GROUP LIMITED	Director	2018-02-05	CURRENT	2003-02-17	Active
MERVYN CAJETAN FERNANDEZ	DNV SERVICES UK LIMITED	Director	2018-01-24	CURRENT	1980-06-24	Active
MERVYN CAJETAN FERNANDEZ	GARRAD HASSAN & PARTNERS LIMITED	Director	2018-01-24	CURRENT	1985-01-17	Active - Proposal to Strike off
MERVYN CAJETAN FERNANDEZ	DET NORSKE VERITAS UK HOLDING LIMITED	Director	2018-01-24	CURRENT	1991-09-11	Active - Proposal to Strike off
MERVYN CAJETAN FERNANDEZ	GREENPOWERMONITOR LIMITED	Director	2018-01-24	CURRENT	2013-08-29	Active - Proposal to Strike off
MERVYN CAJETAN FERNANDEZ	NOBLE DENTON GROUP LIMITED	Director	2018-01-24	CURRENT	2006-07-26	Active
MERVYN CAJETAN FERNANDEZ	ADVANTICA CORPORATE VENTURES LIMITED	Director	2018-01-24	CURRENT	1989-12-11	Active
MERVYN CAJETAN FERNANDEZ	GL INDUSTRIAL SERVICES UK LTD	Director	2018-01-24	CURRENT	1996-12-18	Active
MERVYN CAJETAN FERNANDEZ	DNV GL CONSULTING UK LTD	Director	2018-01-24	CURRENT	2002-07-05	Active - Proposal to Strike off
MERVYN CAJETAN FERNANDEZ	NOBLE DENTON CONSULTANTS LIMITED	Director	2018-01-24	CURRENT	2005-07-19	Active
MERVYN CAJETAN FERNANDEZ	DNV UK LIMITED	Director	2018-01-24	CURRENT	2014-09-08	Active
MERVYN CAJETAN FERNANDEZ	NOBLE DENTON HOLDINGS LIMITED	Director	2018-01-24	CURRENT	1986-11-14	Active
MERVYN CAJETAN FERNANDEZ	DNV BUSINESS ASSURANCE UK LIMITED	Director	2018-01-22	CURRENT	1987-10-01	Active
MERVYN CAJETAN FERNANDEZ	DNV BUSINESS ASSURANCE SERVICES UK LIMITED	Director	2018-01-22	CURRENT	2012-12-06	Active
MERVYN CAJETAN FERNANDEZ	COGSYS LIMITED	Director	2012-12-21	CURRENT	1988-12-02	Active
JAMES LEE	ADVANTICA CORPORATE VENTURES LIMITED	Director	2018-07-30	CURRENT	1989-12-11	Active
JAMES LEE	ADVANTICA INTELLECTUAL PROPERTY LIMITED	Director	2018-07-30	CURRENT	1992-07-17	Active
JAMES LEE	NOBLE DENTON HOLDINGS LIMITED	Director	2018-07-30	CURRENT	1986-11-14	Active
MICHAEL JOHN PRITCHARD	COGSYS LIMITED	Director	2012-12-21	CURRENT	1988-12-02	Active
MICHAEL JOHN PRITCHARD	ADVANTICA CORPORATE VENTURES LIMITED	Director	2012-12-21	CURRENT	1989-12-11	Active
MICHAEL JOHN PRITCHARD	ADVANTICA INTELLECTUAL PROPERTY LIMITED	Director	2012-12-21	CURRENT	1992-07-17	Active
MICHAEL JOHN PRITCHARD	GL INDUSTRIAL SERVICES UK LTD	Director	2012-12-21	CURRENT	1996-12-18	Active

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.

Date	Document Type	Document Description
2024-07-24		APPOINTMENT TERMINATED, DIRECTOR ROBERT THOMAS STEBBINGS
2024-07-24		DIRECTOR APPOINTED MRS VICTORIA GRUNDY
2024-07-17		FULL ACCOUNTS MADE UP TO 31/12/23
2023-07-11		FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-04		CONFIRMATION STATEMENT MADE ON 03/07/23, WITH NO UPDATES
2022-07-07	CS01	CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES
2022-06-29	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-04-08	PSC07	CESSATION OF MERVYN CAJETAN FERNANDEZ AS A PERSON OF SIGNIFICANT CONTROL
2022-02-22	AP01	DIRECTOR APPOINTED MR AARON TILSON
2022-02-18	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES LEE
2022-02-14		DIRECTOR APPOINTED MR ROBERT THOMAS STEBBINGS
2022-02-14		APPOINTMENT TERMINATED, DIRECTOR MERVYN CAJETAN FERNANDEZ
2022-02-14	TM01	APPOINTMENT TERMINATED, DIRECTOR MERVYN CAJETAN FERNANDEZ
2022-02-14	AP01	DIRECTOR APPOINTED MR ROBERT THOMAS STEBBINGS
2021-07-14	CS01	CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES
2021-07-14	PSC07	CESSATION OF THOMAS VOGTH-ERIKSEN AS A PERSON OF SIGNIFICANT CONTROL
2021-07-10	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-06-15	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN PRITCHARD
2020-07-23	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-14	CS01	CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES
2020-01-06	CH01	Director's details changed for Mr James Lee on 2019-07-17
2019-08-06	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-07-03	CS01	CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES
2018-09-17	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-07-30	PSC04	Change of details for Mr Mervyn Cajetan Fernandez as a person with significant control on 2018-07-30
2018-07-30	AP01	DIRECTOR APPOINTED MR JAMES LEE
2018-07-03	CS01	CONFIRMATION STATEMENT MADE ON 03/07/18, WITH NO UPDATES
2018-06-05	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MERVYN FERNANDEZ
2018-05-01	TM01	APPOINTMENT TERMINATED, DIRECTOR PRADEEP VAMADEVAN
2018-04-18	CH01	Director's details changed for Mr Pradeep Vamadevan on 2018-04-18
2018-02-06	AP01	DIRECTOR APPOINTED MR MERVYN CAJETAN FERNANDEZ
2018-02-06	PSC07	CESSATION OF JASON SMERDON AS A PERSON OF SIGNIFICANT CONTROL
2018-01-23	AAMD	Amended full accounts made up to 2016-12-31
2017-10-12	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-07-19	CS01	CONFIRMATION STATEMENT MADE ON 03/07/17, WITH NO UPDATES
2017-07-19	PSC09	Withdrawal of a person with significant control statement on 2017-07-19
2017-07-17	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS VOGTH-ERIKSEN
2017-07-17	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRADEEP VAMADEVAN
2017-07-17	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON SMERDON
2017-05-25	AD02	Register inspection address changed from 4th Floor Vivo Building 30 Stamford Street London SE1 2LQ England to 4th Floor, Vivo Building 30 Stamford Street London SE1 9LQ
2017-04-12	AD02	Register inspection address changed from Palace House 3 Cathedral Street London SE1 9DE to 4th Floor Vivo Building 30 Stamford Street London SE1 2LQ
2017-04-11	AD03	Registers moved to registered inspection location of Palace House 3 Cathedral Street London SE1 9DE
2016-10-13	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-07-18	LATEST SOC	18/07/16 STATEMENT OF CAPITAL;GBP 18719000
2016-07-18	CS01	CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2015-11-25	AD03	Registers moved to registered inspection location of Palace House 3 Cathedral Street London SE1 9DE
2015-11-25	AD02	Register inspection address changed from Noble House 39 Tabernacle Street London EC2A 4AA to Palace House 3 Cathedral Street London SE1 9DE
2015-10-13	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-07-31	LATEST SOC	31/07/15 STATEMENT OF CAPITAL;GBP 18719000
2015-07-31	AR01	03/07/15 FULL LIST
2015-05-29	AP01	DIRECTOR APPOINTED MR PRADEEP VAMADEVAN
2015-05-29	AP01	DIRECTOR APPOINTED DR MICHAEL JOHN PRITCHARD
2015-05-29	TM01	APPOINTMENT TERMINATED, DIRECTOR LUTZ WITTENBERG
2015-04-16	TM01	APPOINTMENT TERMINATED, DIRECTOR MERVYN FERNANDEZ
2014-09-26	AUD	AUDITOR'S RESIGNATION
2014-07-14	LATEST SOC	14/07/14 STATEMENT OF CAPITAL;GBP 18719000
2014-07-14	AR01	03/07/14 FULL LIST
2014-07-14	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2014-06-25	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2013-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-07-10	AR01	03/07/13 NO CHANGES
2013-05-07	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2013-05-07	AD02	SAIL ADDRESS CREATED
2013-01-25	AP01	DIRECTOR APPOINTED MERVYN CAJETAN FERNANDEZ
2013-01-25	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL SHRIEVE
2013-01-25	TM01	APPOINTMENT TERMINATED, DIRECTOR RAJAPILLAI AHILAN
2012-08-06	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-07-31	AR01	03/07/12 NO CHANGES
2012-07-16	AP01	DIRECTOR APPOINTED RAJAPILLAI VELUPPILLAI AHILAN
2012-07-16	TM01	APPOINTMENT TERMINATED, DIRECTOR ARTHUR STODDART
2011-09-23	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-07-15	AR01	03/07/11 FULL LIST
2011-01-07	TM01	APPOINTMENT TERMINATED, DIRECTOR JANE DAVIES
2010-08-02	AR01	03/07/10 FULL LIST
2010-03-25	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-01-28	AP01	DIRECTOR APPOINTED DIPL ING LUTZ HUGO OTTO WITTENBERG
2010-01-11	TM01	APPOINTMENT TERMINATED, DIRECTOR HANS BERG
2009-11-19	AUD	AUDITOR'S RESIGNATION
2009-11-18	AUD	AUDITOR'S RESIGNATION
2009-08-01	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-07-14	363a	RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
2009-07-06	288b	APPOINTMENT TERMINATED SECRETARY THOMAS JAEGER
2009-02-25	288a	DIRECTOR APPOINTED ARTHUR WILLIAM STODDART
2008-12-22	287	REGISTERED OFFICE CHANGED ON 22/12/2008 FROM HOLYWELL PARK NEW ASHBY ROAD LOUGHBOROUGH LEICESTER LE11 3GR
2008-11-05	288a	DIRECTOR APPOINTED JANE DAVIES
2008-11-05	288a	DIRECTOR APPOINTED PAUL SHRIEVE
2008-11-05	288b	APPOINTMENT TERMINATED DIRECTOR LUTL WITTENBERG
2008-11-05	288a	DIRECTOR APPOINTED DR HANS BERG
2008-11-04	288b	APPOINTMENT TERMINATED DIRECTOR PAUL BARRY
2008-07-24	363a	RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
2008-07-08	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-06-12	288a	DIRECTOR APPOINTED PAUL BARRY
2008-06-03	288b	APPOINTMENT TERMINATED DIRECTOR ALEXANDER GUNN
2008-01-28	225	ACC. REF. DATE SHORTENED FROM 31/12/08 TO 31/12/07
2007-10-05	288a	NEW DIRECTOR APPOINTED
2007-09-14	123	NC INC ALREADY ADJUSTED 07/09/07
2007-09-14	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-09-14	RES04	£ NC 100/18719000 07/
2007-09-14	88(2)R	AD 07/09/07--------- £ SI 18718999@1=18718999 £ IC 1/18719000
2007-09-05	ELRES	S80A AUTH TO ALLOT SEC 29/08/07
2007-09-05	288b	DIRECTOR RESIGNED
2007-09-05	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-09-05	288a	NEW DIRECTOR APPOINTED
2007-09-05	288a	NEW SECRETARY APPOINTED
2007-09-05	225	ACC. REF. DATE EXTENDED FROM 31/07/08 TO 31/12/08
2007-09-05	287	REGISTERED OFFICE CHANGED ON 05/09/07 FROM: MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD
2007-09-05	ELRES	S252 DISP LAYING ACC 29/08/07
2007-09-05	ELRES	S386 DISP APP AUDS 29/08/07
2007-08-29	CERTNM	COMPANY NAME CHANGED INTERCEDE 2199 LIMITED CERTIFICATE ISSUED ON 29/08/07
2007-07-03	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

We could not find any licences issued to GERMANISCHER LLOYD INDUSTRIAL SERVICES HOLDINGS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against GERMANISCHER LLOYD INDUSTRIAL SERVICES HOLDINGS (UK) LIMITED

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

GERMANISCHER LLOYD INDUSTRIAL SERVICES HOLDINGS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.99	99
MortgagesNumMortOutstanding	0.91	90
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	1.08	97

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

We have not found any records of GERMANISCHER LLOYD INDUSTRIAL SERVICES HOLDINGS (UK) LIMITED registering or being granted any patents

We do not have the domain name information for GERMANISCHER LLOYD INDUSTRIAL SERVICES HOLDINGS (UK) LIMITED

We have not found any records of GERMANISCHER LLOYD INDUSTRIAL SERVICES HOLDINGS (UK) LIMITED registering or being granted any trademarks

We have not found government income sources for GERMANISCHER LLOYD INDUSTRIAL SERVICES HOLDINGS (UK) 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 (70100 - Activities of head offices) as GERMANISCHER LLOYD INDUSTRIAL SERVICES HOLDINGS (UK) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

No properties were found where GERMANISCHER LLOYD INDUSTRIAL SERVICES HOLDINGS (UK) 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.

The Technology Strategy Board has not awarded GERMANISCHER LLOYD INDUSTRIAL SERVICES HOLDINGS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded GERMANISCHER LLOYD INDUSTRIAL SERVICES HOLDINGS (UK) LIMITED any grants or awards.

We could not find any group structure information

• ADVANTICA CORPORATE VENTURES LIMITED
• ADVANTICA INTELLECTUAL PROPERTY LTD
• COGSYS LIMITED
• GL INDUSTRIAL SERVICES UK LTD
• MICROTECH CERAMICS LIMITED