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Agbar Serco Technology Solutions Limited
Agbar Serco Technology Solutions Limited is a dissolved company incorporated on 29 October 2008 with the registered office located in Bristol, Bristol. Agbar Serco Technology Solutions Limited was registered 16 years ago.
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Status
Dissolved
Dissolved on
5 April 2016
(9 years ago)
Was
7 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
06736712
Private limited company
Age
16 years
Incorporated
29 October 2008
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Agbar Serco Technology Solutions Limited
Contact
Address
Portwall Place (4t Floor)
Portwall Lane
Bristol
BS1 6NA
Same address for the past
16 years
Companies in BS1 6NA
Telephone
01454 800468
Email
Unreported
Website
Serco.com
See All Contacts
People
Officers
7
Shareholders
2
Controllers (PSC)
-
Mr Christopher Paul Carpenter
Director • None Supplied • British • Lives in UK • Born in Jul 1979
Gary Shilston
Director • FD • British • Lives in England • Born in Oct 1967
Mr Hume Richard Webb Jones
Director • British • Lives in England • Born in Aug 1967
Antoni Ventura Ribal
Director • Spanish • Lives in Spain • Born in Dec 1961
Keith Hilas
Director • Accountant • British • Lives in UK • Born in Feb 1966
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
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Gary Shilston is a mutual person.
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Retain International Limited
Gary Shilston is a mutual person.
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Grosvenor Career Services Limited
Gary Shilston is a mutual person.
Active
Capita It Services Holdings Limited
Gary Shilston is a mutual person.
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The Veterans Charity
Mr Hume Richard Webb Jones is a mutual person.
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Ferret Technology Limited
Kevin Starling is a mutual person.
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K Star Solutions Ltd
Kevin Starling is a mutual person.
Active
Retain International (Holdings) Limited
Gary Shilston is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2009–2014)
Period Ended
31 Dec 2014
For period
31 Dec
⟶
31 Dec 2014
Traded for
12 months
Cash in Bank
£56.08K
Decreased by £406.8K (-88%)
Turnover
£1.8M
Decreased by £865.79K (-33%)
Employees
Unreported
Same as previous period
Total Assets
£122.82K
Decreased by £505.29K (-80%)
Total Liabilities
-£122.54K
Decreased by £464.77K (-79%)
Net Assets
£279
Decreased by £40.52K (-99%)
Debt Ratio (%)
100%
Increased by 6.27% (+7%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 5 Apr 2016
Voluntary Gazette Notice
9 Years Ago on 19 Jan 2016
Application To Strike Off
9 Years Ago on 12 Jan 2016
Confirmation Submitted
9 Years Ago on 30 Oct 2015
Full Accounts Submitted
10 Years Ago on 26 Aug 2015
Confirmation Submitted
10 Years Ago on 29 Oct 2014
Full Accounts Submitted
10 Years Ago on 22 Sep 2014
Confirmation Submitted
11 Years Ago on 6 Nov 2013
Dennis Markey Resigned
11 Years Ago on 23 Oct 2013
Alastair Couper Resigned
11 Years Ago on 23 Oct 2013
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Apr 2016
First Gazette notice for voluntary strike-off
Submitted on 19 Jan 2016
Application to strike the company off the register
Submitted on 12 Jan 2016
Annual return made up to 29 October 2015 with full list of shareholders
Submitted on 30 Oct 2015
Full accounts made up to 31 December 2014
Submitted on 26 Aug 2015
Annual return made up to 29 October 2014 with full list of shareholders
Submitted on 29 Oct 2014
Full accounts made up to 31 December 2013
Submitted on 22 Sep 2014
Annual return made up to 29 October 2013 with full list of shareholders
Submitted on 6 Nov 2013
Appointment of Keith Hilas as a director
Submitted on 23 Oct 2013
Appointment of Gary Shilston as a director
Submitted on 23 Oct 2013
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Repayment History
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