Company information:
Microserve It Services Ltd (No: 05012197)
Address: 5TH FLOOR, THE COUNTING HOUSE, 53 TOOLEY STREET, LONDON, SE1 2QN, ENGLAND
Status: Active
Incorporated: 01-Dec-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Jan-2025
Industry Class: 62020 - Information technology consultancy activities
Current Director: DAN MCNAMARA ( DOB: Oct-1977 From: Mar-2014 )
Current Director: SCOTT DAVID JAMES PATERSON ( DOB: Feb-1982 From: Apr-2024 )
Current Director: MATTHEW ANTHONY SHARP ( DOB: Feb-1973 From: Jan-2004 )
Resigned Director: ADRIAN ROY GOODLIFFE ( DOB: Aug-1969 From: Sep-2020 To: Jan-2023 )
Resigned Director: CLAIRE MARGARET PRICE ( DOB: Apr-1973 From: Sep-2020 To: Jun-2022 )
Resigned Director: MOYNA QUAIL ( DOB: Jan-1977 From: Jan-2023 To: Apr-2024 )
Resigned Director: CHARLES DONALD SCALES ( DOB: Jul-1955 From: Sep-2020 To: Sep-2021 )
Resigned Secretary: CAMERON SHARP ( From: Jan-2004 To: Jan-2011 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jan-2004 To: Jan-2004 )
Persons of Significant Control:
Investis Digital Limited, 5th Floor, The Counting House 53 Tooley Street, London, SE1 2QN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-09-24)
Mr Matthew Anthony Sharp, Colston Tower Colston Street, Bristol, BS1 4XE, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-09-24)
Mr Daniel Mcnamara, Colston Tower Colston Street, Bristol, BS1 4XE, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2020-06-23, Ceased: 2020-09-24)
Company Accounts Summary (£)
| Item | 2017-12 | 2018-12 | 2019-12 | Chart |
|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 18,848 | 16,461 | 12,308 | 18848,16461,12308 |
| Current assets | 266,435 | 233,355 | 370,414 | 266435,233355,370414 |
| Current assets / Debtors | 237,359 | 159,524 | 147,448 | 237359,159524,147448 |
| Current assets / Cash at bank and on hand | 29,076 | 73,831 | 222,966 | 29076,73831,222966 |
| Net current assets (liabilities) | 66,528 | 45,232 | 151,313 | 66528,45232,151313 |
| Total assets less current liabilities | 85,376 | 61,693 | 163,621 | 85376,61693,163621 |
| Provisions for liabilities, balance sheet subtotal | 3,581 | 3,128 | 2,339 | 3581,3128,2339 |
| Net assets (liabilities) | 81,795 | 58,565 | 161,282 | 81795,58565,161282 |
| Equity / share capital and reserves | 81,795 | 58,565 | 161,282 | 81795,58565,161282 |