FILSERV LIMITED
Overview
| Company Name | FILSERV LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05962987 |
| 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 FILSERV LIMITED?
- Manufacture of electronic industrial process control equipment (26512) / Manufacturing
Where is FILSERV LIMITED located?
| Registered Office Address | 13 Amherst Close Hastings TN34 1TY East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FILSERV LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for FILSERV LIMITED?
| Last Confirmation Statement Made Up To | Oct 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 11, 2024 |
| Overdue | No |
What are the latest filings for FILSERV LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jan 31, 2025 | 9 pages | AA | ||||||||||
Appointment of Mr Colin Melvin Thomas as a secretary on May 15, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Colin Patrick Parsons as a secretary on May 15, 2025 | 1 pages | TM02 | ||||||||||
Cessation of Colin Patrick Parsons as a person with significant control on May 13, 2025 | 1 pages | PSC07 | ||||||||||
Change of details for Mark Parsons as a person with significant control on May 13, 2025 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Oct 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 8 pages | AA | ||||||||||
Annual return made up to Oct 11, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 8 pages | AA | ||||||||||
Who are the officers of FILSERV LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMAS, Colin Melvin | Secretary | TN34 1TY Hastings 13 Amherst Close East Sussex United Kingdom | 335938970001 | |||||||
| PARSONS, Colin Patrick | Director | 13 Amherst Close TN34 1TY Hastings East Sussex | United Kingdom | British | Engineer | 2636240001 | ||||
| PARSONS, Mark | Director | 13 Amherst Close TN34 1TY Hastings East Sussex | United Kingdom | British | Engineer | 116430850001 | ||||
| PARSONS, Colin Patrick | Secretary | 13 Amherst Close TN34 1TY Hastings East Sussex | British | Engineer | 2636240001 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of FILSERV LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Colin Patrick Parsons | Apr 06, 2016 | TN34 1TY Hastings 13 Amherst Close East Sussex United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mark Parsons | Apr 06, 2016 | TN34 1TY Hastings 13 Amherst Close East Sussex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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