SERVERSOURCE HOLDINGS LIMITED
Overview
| Company Name | SERVERSOURCE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05352765 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SERVERSOURCE HOLDINGS LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is SERVERSOURCE HOLDINGS LIMITED located?
| Registered Office Address | C/O Mercer & Hole The Pinnacle 170 Midsummer Boulevard MK9 1BP Milton Keynes England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SERVERSOURCE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GIANJI LIMITED | Feb 04, 2005 | Feb 04, 2005 |
What are the latest accounts for SERVERSOURCE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SERVERSOURCE HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 04, 2026 |
| Next Confirmation Statement Due | Feb 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 04, 2025 |
| Overdue | Yes |
What are the latest filings for SERVERSOURCE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Silbury Court 420 Silbury Boulevard Milton Keynes MK9 2AF England to C/O Mercer & Hole the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on Jan 08, 2024 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||||||||||
Registered office address changed from 6 Dominus Way Meridian Business Park Leicester LE19 1RP England to Silbury Court 420 Silbury Boulevard Milton Keynes MK9 2AF on Sep 25, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr John Edward Czarnota on Nov 13, 2018 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Registered office address changed from 202 C Cooks Road Weldon North Industrial Estate Corby Northamptonshire NN17 5JT England to 6 Dominus Way Meridian Business Park Leicester LE19 1RP on Sep 07, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 04, 2017 with updates | 5 pages | CS01 | ||||||||||
Registration of charge 053527650002, created on Jan 20, 2017 | 23 pages | MR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Feb 04, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SERVERSOURCE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CZARNOTA, Karen | Secretary | Greatford Hall Greatford PE9 4QA Stamford Lincolnshire | British | 120616010001 | ||||||
| CZARNOTA, John Edward | Director | The Pinnacle 170 Midsummer Boulevard MK9 1BP Milton Keynes C/O Mercer & Hole England | United Kingdom | British | 58768130004 | |||||
| BROWNE, David William | Secretary | Hewitsons 7 Spencer Parade NN1 5AB Northampton Northamptonshire | British | 102931090001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| HARPHAM, Neil Thomas | Director | 7 Spencer Parade NN1 5AB Northampton Northamptonshire | United Kingdom | British | 154684230001 |
Who are the persons with significant control of SERVERSOURCE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Edward Czarnota | Apr 06, 2016 | The Pinnacle 170 Midsummer Boulevard MK9 1BP Milton Keynes C/O Mercer & Hole England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0