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Home > England & Wales Companies > AGBAR SERCO TECHNOLOGY SOLUTIONS LIMITED
Company Information for

AGBAR SERCO TECHNOLOGY SOLUTIONS LIMITED

PORTWALL LANE, BRISTOL, BS1 6NA,
Company Registration Number
06736712
Private Limited Company
Dissolved

Dissolved 2016-04-05

Company Overview

About Agbar Serco Technology Solutions Ltd
AGBAR SERCO TECHNOLOGY SOLUTIONS LIMITED was founded on 2008-10-29 and had its registered office in Portwall Lane. The company was dissolved on the 2016-04-05 and is no longer trading or active.

Key Data
Company Name
AGBAR SERCO TECHNOLOGY SOLUTIONS LIMITED
 
Legal Registered Office
PORTWALL LANE
BRISTOL
BS1 6NA
Other companies in BS1
 
Filing Information
Company Number 06736712
Date formed 2008-10-29
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-04-05
Type of accounts FULL
Last Datalog update: 2019-03-08 09:22:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGBAR SERCO TECHNOLOGY SOLUTIONS LIMITED
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Company Officers of AGBAR SERCO TECHNOLOGY SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
ATHENAEUM SECRETARIES LIMITED
 Company Secretary 2008-11-24
CHRISTOPHER PAUL CARPENTER
 Director 2013-01-20
KEITH HILAS
 Director 2013-09-30
HUME RICHARD WEBB JONES
 Director 2012-10-28
GARY SHILSTON
 Director 2013-09-30
KEVIN STARLING
 Director 2011-10-18
ANTONI VENTURA RIBAL
 Director 2012-10-28
Previous Officers
Officer Role Date Appointed Date Resigned
ALASTAIR COUPER
 Director 2011-01-26 2013-09-30
DENNIS JOHN MARKEY
 Director 2011-01-26 2013-09-30
RUSSELL ANTHONY BEALE-BURCHELL
 Director 2010-04-14 2012-10-28
ALBERT MARTINEZ LACAMBRA
 Director 2009-11-16 2012-10-28
MARCOS RUIZ GUIJOSA
 Director 2010-04-14 2012-10-28
DAVID HERNANDEZ TOSCA
 Director 2008-10-29 2011-10-18
SIMON GAVIN EVANS
 Director 2009-11-16 2011-01-26
JOHN PHILIP HAWKER
 Director 2008-10-29 2011-01-26
DARRYN STANLEY GIBSON
 Director 2008-10-29 2010-09-01
CIRIL ROZMAN
 Director 2008-10-29 2010-09-01
CHARLES ALLAN GRUNDY
 Director 2008-10-29 2010-04-14
MIGUEL VICENTE VERDOY
 Director 2008-10-29 2010-04-14
DAVID ALUN HUGHES
 Director 2008-10-29 2009-11-16
ALBERT PINADELL GONZALO
 Director 2008-10-29 2009-11-16
SERCO CORPORATE SERVICES LIMITED
 Company Secretary 2008-10-29 2008-11-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY SHILSTON RE (REGIONAL ENTERPRISE) LIMITED Director 2018-03-14 CURRENT 2013-07-18 Active
GARY SHILSTON SERCO CALEDONIAN FERRIES LIMITED Director 2015-03-30 CURRENT 2015-03-30 Dissolved 2016-11-29
KEVIN STARLING I2O WATER LTD Director 2017-09-19 CURRENT 2005-11-09 Active
KEVIN STARLING FERRET TECHNOLOGY LIMITED Director 2014-01-22 CURRENT 2008-12-23 Active
KEVIN STARLING K STAR SOLUTIONS LTD Director 2009-12-04 CURRENT 2009-12-04 Active
ANTONI VENTURA RIBAL AQUALOGY SOLUTIONS LIMITED Director 2012-09-30 CURRENT 2009-08-14 Dissolved 2016-03-22

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
2016-04-05GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-01-19GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-01-12DS01APPLICATION FOR STRIKING-OFF
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-30AR0129/10/15 FULL LIST
2015-08-26AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-29AR0129/10/14 FULL LIST
2014-09-22AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-06AR0129/10/13 FULL LIST
2013-10-23AP01DIRECTOR APPOINTED KEITH HILAS
2013-10-23AP01DIRECTOR APPOINTED GARY SHILSTON
2013-10-23TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR COUPER
2013-10-23TM01APPOINTMENT TERMINATED, DIRECTOR DENNIS MARKEY
2013-09-27AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-25MEM/ARTSARTICLES OF ASSOCIATION
2013-06-25RES01ALTER ARTICLES 17/06/2013
2013-02-07AP01DIRECTOR APPOINTED MR CHRISTOPHER PAUL CARPENTER
2013-01-16AR0129/10/12 FULL LIST
2013-01-15TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL BEALE-BURCHELL
2013-01-15TM01APPOINTMENT TERMINATED, DIRECTOR MARCOS RUIZ GUIJOSA
2013-01-15TM01APPOINTMENT TERMINATED, DIRECTOR ALBERT LACAMBRA
2013-01-15AP01DIRECTOR APPOINTED HUME RICHARD WEBB JONES
2013-01-15AP01DIRECTOR APPOINTED ANTONI VENTURA RIBAL
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-11AR0129/10/11 FULL LIST
2011-11-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HERNANDEZ TOSCA
2011-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DENNIS JOHN MARKEY / 01/10/2011
2011-11-09AP01DIRECTOR APPOINTED MR KEVIN STARLING
2011-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR MACGREGOR-COUPER / 27/01/2011
2011-10-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-16AP01DIRECTOR APPOINTED DENNIS JOHN MARKEY
2011-02-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HAWKER
2011-02-15TM01APPOINTMENT TERMINATED, DIRECTOR SIMON EVANS
2011-02-15AP01DIRECTOR APPOINTED ALASTAIR MACGREGOR-COUPER
2010-11-26AR0129/10/10 FULL LIST
2010-11-25TM01APPOINTMENT TERMINATED, DIRECTOR DARRYN GIBSON
2010-10-20TM01APPOINTMENT TERMINATED, DIRECTOR CIRIL ROZMAN
2010-08-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-28AP01DIRECTOR APPOINTED RUSSELL ANTHONY BEALE-BURCHELL
2010-05-27AP01DIRECTOR APPOINTED MARCOS RUIZ GUIJOSA
2010-05-27TM01APPOINTMENT TERMINATED, DIRECTOR MIGUEL VICENTE VERDOY
2010-05-27TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES GRUNDY
2010-04-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HUGHES
2010-04-23AP01DIRECTOR APPOINTED SIMON GAVIN EVANS
2010-03-25TM01APPOINTMENT TERMINATED, DIRECTOR ALBERT PINADELL GONZALO
2010-03-25AP01DIRECTOR APPOINTED ALBERT MARTINEZ LACAMBRA
2009-11-06AR0129/10/09 FULL LIST
2008-12-10287REGISTERED OFFICE CHANGED ON 10/12/2008 FROM SERCO HOUSE 16 BARTLEY WOOD BUSINESS PARK BARTLEY WAY HOOK HAMPSHIRE RG27 9UY
2008-12-10288bAPPOINTMENT TERMINATED SECRETARY SERCO CORPORATE SERVICES LIMITED
2008-12-10288aSECRETARY APPOINTED ATHENAEUM SECRETARIES LIMITED
2008-11-11225CURREXT FROM 31/10/2009 TO 31/12/2009
2008-10-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to AGBAR SERCO TECHNOLOGY 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 AGBAR SERCO TECHNOLOGY 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
AGBAR SERCO TECHNOLOGY SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AGBAR SERCO TECHNOLOGY SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of AGBAR SERCO TECHNOLOGY SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGBAR SERCO TECHNOLOGY SOLUTIONS LIMITED
Trademarks
We have not found any records of AGBAR SERCO TECHNOLOGY SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGBAR SERCO TECHNOLOGY SOLUTIONS 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 (62090 - Other information technology service activities) as AGBAR SERCO TECHNOLOGY SOLUTIONS LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where AGBAR SERCO TECHNOLOGY 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 AGBAR SERCO TECHNOLOGY 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 AGBAR SERCO TECHNOLOGY 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 BS1 6NA