DATASERV COMPLIANCE SERVICES LIMITED
Company is dissolved
General Information
NAME
DATASERV COMPLIANCE SERVICES LIMITED
COMPANY NUMBER
SC311474
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
38210 -
Treatment and disposal of non-hazardous waste
INCORPORATION DATE
03/11/2006
(18 years and 1 months old)
WEBSITE
DATASERV.CO.IN
CONFIRMATION STATEMENT MADE UP TO
03/11/2020
ACCOUNTS MADE UP TO
31/12/2019
KEEP INFORMED
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PREVIOUS NAMES
03/11/2006
16/01/2007
ALEWOOD LIMITED
IRVINE
KA11 4HU
10 Crompton Way
North Newmoor Industrial Estate
IRVINE
KA11 4HU
Hillington Innovation Centre 1 Ansl
Road
Glasgow
Lanarkshire
G52 4RU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TES-AMM EUROPE HOLDINGS LTD | Active - Accounts Filed | View Report |
| DATASERV COMPLIANCE SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/05/2024 | New Board Member Stephen Maxwell Graham (923706463) Appointed |
| 03/05/2024 | New Board Member Stephen Maxwell Graham (923706463) Appointed |
| 24/04/2024 | New Board Member Stephen Maxwell Graham (923706463) Appointed |
Credit Risk Overview
Want to learn more about DATASERV COMPLIANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DATASERV COMPLIANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DATASERV COMPLIANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3169 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 3173 |
View Report |
|
Born in Aug 1960 |
Resigned | Director |
Current: 1 Past: 19 |
View Report |
|
Born in Feb 1969 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Sep 1949 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TES-ENVIROCORP PTE LTD | N/A | N/A |
| TES-AMM (EUROPE) LTD. | Active - Accounts Filed | View Report |
| TES-AMM (SINGAPORE) PTE LTD | N/A | N/A |
| TES-AMM EUROPE HOLDINGS LTD | Active - Accounts Filed | View Report |
| DATASERV COMPLIANCE SERVICES LIMITED | Company is dissolved | View Report |
| REDEEM HOLDINGS LIMITED | Non-Trading | View Report |
| REDEEM UK LIMITED | Non-Trading | View Report |
| STOCK MUST GO LIMITED | Active - Accounts Filed | View Report |
| TECHNOLOGY SUPPLIES INTERNATIONAL LTD. | Non-Trading | View Report |
| TES-AMM (EUROPE) LTD. | Active - Accounts Filed | View Report |
| TES-AMM UK LTD | Active - Accounts Filed | View Report |
| VSL SUPPORT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/05/2024 | New Board Member Stephen Maxwell Graham (923706463) Appointed |
| 03/05/2024 | New Board Member Stephen Maxwell Graham (923706463) Appointed |
| 24/04/2024 | New Board Member Stephen Maxwell Graham (923706463) Appointed |
| 17/04/2024 | New Board Member Stephen Maxwell Graham (923706463) Appointed |
| 04/04/2024 | New Board Member Stephen Maxwell Graham (923706463) Appointed |
| 27/03/2024 | New Board Member Stephen Maxwell Graham (923706463) Appointed |
| 20/02/2024 | New Board Member Stephen Maxwell Graham (923706463) Appointed |
| 17/03/2021 | New Accounts filed |
| 14/11/2020 | New Confirmation Statement filed |
| 20/01/2020 | New Confirmation Statement filed |
| 18/01/2020 | New Accounts filed |
| 13/11/2018 | New Confirmation Statement filed |
| 13/11/2017 | New Confirmation Statement filed |
| 19/09/2017 | New Accounts filed |
| 08/09/2017 | Ian Westwater Watson (910689229) has left the board |
| 08/09/2017 | New Board Member Stephen Maxwell Graham (923706463) Appointed |
| 03/03/2017 | Change in Reg. Office |
| 22/12/2016 | Andrew Gerard Hanratty (918127478) has left the board |
| 22/12/2016 | New Board Member Ian Westwater Watson (910689229) Appointed |
| 17/11/2016 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 05/05/2016 | Thomas Holberg (908739599) has left the board |
| 15/11/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 18/11/2014 | New Accounts filed |
| 08/11/2014 | New Annual Return filed |
| 03/10/2014 | Strachan Alexander (903293271) has left the board |
| 03/10/2014 | New Board Member Andrew Gerard Hanratty (918127478) Appointed |
| 27/11/2013 | New Annual Return filed |
| 23/08/2013 | New Accounts filed |
| 12/11/2012 | New Annual Return filed |
| 02/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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