PRESERVICA LTD
Overview
| Company Name | PRESERVICA LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07998621 |
| 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 PRESERVICA LTD?
- Business and domestic software development (62012) / Information and communication
Where is PRESERVICA LTD located?
| Registered Office Address | 32 The Quadrant Abingdon Science Park OX14 3YS Abingdon Oxon United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRESERVICA LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PRESERVICA LTD?
| Last Confirmation Statement Made Up To | Mar 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 20, 2025 |
| Overdue | No |
What are the latest filings for PRESERVICA LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2025 | 34 pages | AA | ||||||||||||||||||
Director's details changed for Mr Michael William Quinn on Jul 01, 2025 | 2 pages | CH01 | ||||||||||||||||||
Notification of Gresham House Income & Growth 2 Vct Plc as a person with significant control on Jan 14, 2025 | 2 pages | PSC02 | ||||||||||||||||||
Notification of Gresham House Income & Growth Vct Plc as a person with significant control on Jan 14, 2025 | 2 pages | PSC02 | ||||||||||||||||||
Withdrawal of a person with significant control statement on Sep 18, 2025 | 2 pages | PSC09 | ||||||||||||||||||
Confirmation statement made on Mar 20, 2025 with updates | 8 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 57 pages | MA | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 36 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 20, 2024 with updates | 8 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 57 pages | MA | ||||||||||||||||||
Memorandum and Articles of Association | 57 pages | MA | ||||||||||||||||||
Statement of capital following an allotment of shares on Nov 15, 2023
| 5 pages | SH01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 36 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 20, 2023 with updates | 7 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 28, 2022
| 5 pages | SH01 | ||||||||||||||||||
Director's details changed for Mr Jonathan Fitzgerald Tilbury on Nov 21, 2022 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Michael William Quinn on Nov 21, 2022 | 2 pages | CH01 | ||||||||||||||||||
Appointment of Mr Kenneth Surdan as a director on Nov 01, 2022 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Paul Allman as a director on Nov 01, 2022 | 1 pages | TM01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 21 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 20, 2022 with updates | 7 pages | CS01 | ||||||||||||||||||
Memorandum and Articles of Association | 56 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of PRESERVICA LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ELLIOTT, Stephanie, Dr | Secretary | The Quadrant Abingdon Science Park OX14 3YS Abingdon 32 Oxon United Kingdom | 167692550001 | |||||||||||
| CURL, Stephen John, Dr | Director | The Quadrant Abingdon Science Park OX14 3YS Abingdon 32 Oxon United Kingdom | England | British | 155008600001 | |||||||||
| MEAD, Matthew Sidney | Director | The Quadrant Abingdon Science Park OX14 3YS Abingdon 32 Oxon United Kingdom | United Kingdom | British | 206032800002 | |||||||||
| QUINN, Michael William | Director | The Quadrant Abingdon Science Park OX14 3YS Abingdon 32 Oxon United Kingdom | United States | British | 54846850003 | |||||||||
| SHACKLETON, John | Director | The Quadrant Abingdon Science Park OX14 3YS Abingdon 32 Oxon United Kingdom | United States | English,American | 260746390001 | |||||||||
| SURDAN, Kenneth | Director | The Quadrant Abingdon Science Park OX14 3YS Abingdon 32 Oxon United Kingdom | United States | American | 302529670001 | |||||||||
| TILBURY, Jonathan Fitzgerald | Director | The Quadrant Abingdon Science Park OX14 3YS Abingdon 32 Oxon United Kingdom | United Kingdom | British | 118726340004 | |||||||||
| ALLMAN, Paul | Director | The Quadrant Abingdon Science Park OX14 3YS Abingdon 32 Oxon United Kingdom | England | British | 211811090002 | |||||||||
| BLACKBURN, Guy | Director | The Quadrant OX14 3YS Abingdon 22 Oxfordshire England | England | British | 204029760001 | |||||||||
| ELLIOTT, Stephanie Anne | Director | The Quadrant OX14 3YS Abingdon 22 Oxfordshire England | England | Irish | 172382760001 | |||||||||
| GABY, Alan | Director | The Quadrant OX14 3YS Abingdon 26 Oxfordshire United Kingdom | England | British | 118726330003 | |||||||||
| GELL, Kevin John | Director | The Quadrant Abingdon Science Park OX14 3YS Abingdon 32 Oxon United Kingdom | England | British | 7876960003 | |||||||||
| GELL, Kevin John | Director | The Quadrant OX14 3YS Abingdon 26 Oxfordshire United Kingdom | England | British | 7876960003 | |||||||||
| HOPE, Trevor Michael | Director | The Quadrant Abingdon Science Park OX14 3YS Abingdon 32 Oxon United Kingdom | United Kingdom | British | 98121060002 | |||||||||
| TESSELLA LTD | Director | The Quadrant Abingdon Science Pa OX14 3YS Abingdon 26 Oxfordshire United Kingdom |
| 167692510002 |
Who are the persons with significant control of PRESERVICA LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gresham House Income & Growth Vct Plc | Jan 14, 2025 | New Street Square EC4A 3TW London 5 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Gresham House Income & Growth 2 Vct Plc | Jan 14, 2025 | New Street Square EC4A 3TW London 5 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for PRESERVICA LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 20, 2017 | Jan 14, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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