ISERVICE SOLUTIONS LIMITED
ISERVICE SOLUTIONS LIMITED is an active private limited company, incorporated on 28 August 2001. The nature of the business is Information technology consultancy activities. The company's registered office is on Tetbury Road, Cirencester. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. ISERVICE SOLUTIONS LIMITED previously had the company name CRMWORKS LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04277297 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/08/2001 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UBC UK LTD UNIT 9, CIRENCESTER OFFICE PARK |
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Address Line 2 | TETBURY ROAD |
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Post Town | CIRENCESTER |
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County | GLOUCESTERSHIRE |
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Country | UNITED KINGDOM |
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Postcode | GL7 6JJ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 11/09/2024 |
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Last Made Up Date | 28/08/2023 |
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Return
Next Due Date | 25/09/2016 |
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Last Made Up Date | 28/08/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62020 - Information technology consultancy activities
Company Name History
From 30/03/2017 onwards:
ISERVICE SOLUTIONS LIMITED
Prior to 30/03/2017:
CRMWORKS LIMITED
Directors
(The company's officers)
MR DAVID MICHAEL KNOWLES
(~57 year old British national)
UBC UK LTD UNIT 9, CIRENCESTER OFFICE PARK, TETBURY ROAD, CIRENCESTER, GLOUCESTERSHIRE, GL7 6JJ, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 03/10/2001
MRS KATHERINE JOANNA KNOWLES
(~49 year old British national)
UBC UK LTD UNIT 9, CIRENCESTER OFFICE PARK, TETBURY ROAD, CIRENCESTER, GLOUCESTERSHIRE, GL7 6JJ, UNITED KINGDOM
- Current Director
- Gives occupation as CUSTOMER CARE DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 30/06/2005
MRS KATHERINE JOANNA KNOWLES
(~49 year old British national)
UBC UK LTD UNIT 9, CIRENCESTER OFFICE PARK, TETBURY ROAD, CIRENCESTER, GLOUCESTERSHIRE, GL7 6JJ, UNITED KINGDOM
- Current Secretary
- Gives occupation as CUSTOMER CARE DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 30/06/2005
Shareholders
(Persons of Significant Control)
Mr David Michael Knowles
(~57 year old British national)
Ubc Uk Ltd, Unit 9, Cirencester Office Park, Tetbury Road, Cirencester, Gloucestershire, GL7 6JJ, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016
Mrs Katherine Joanna Knowles
(~49 year old British national)
Ubc Uk Ltd, Unit 9, Cirencester Office Park, Tetbury Road, Cirencester, Gloucestershire, GL7 6JJ, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR DAVID MICHAEL KNOWLES
- MRS KATHERINE JOANNA KNOWLES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ISERVICE SOLUTIONS LIMITED: Maps
Maps show the location of the postcode of the registered office, GL7 6JJ.
Map of ISERVICE SOLUTIONS LIMITED at local scale
Map of ISERVICE SOLUTIONS LIMITED at district scale
More Companies in GL7 6JJ
Other companies with registered offices in GL7 6JJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)