AGBAR SERCO TECHNOLOGY SOLUTIONS LIMITED

dissolved Company number 06736712

Private Limited by Shares · Incorporated on 29th Oct 2008 · Closed on 5th Apr 2016

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SIC code: 62090
Registered office: Bristol, BS1 6NA
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

AGBAR SERCO TECHNOLOGY SOLUTIONS LIMITED is a private limited by shares company based in Bristol. It was incorporated on 29th Oct 2008 and is currently showing its status as 'Dissolved'. The company's stated activity is Other information technology service activities.

7 Directors View directors

1 Company at address

55 Companies in postcode View postcode

SICs

View other companies in Bristol (BS) with the same SIC code:

62090 — Other information technology service activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
ATHENAEUM SECRETARIES LIMITED	Corporate secretary	24th Nov 2008	This company	Not recorded	View profile
Christopher Carpenter	Director	20th Jan 2013	This company	British	View profile
Keith Hilas	Director	30th Sep 2013	This company	British	View profile
Hume Jones	Director	28th Oct 2012		British	View profile
Gary Shilston	Director	30th Sep 2013		British	View profile
Kevin Starling	Director	18th Oct 2011		British	View profile
Antoni Ventura Ribal	Director	28th Oct 2012		Spanish	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 29th Oct 2008
Company type: Private Limited by Shares
SIC code: 62090
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2014
Accounting reference date: 31st Dec

Timeline

29th Oct 2008 Company incorporated
29th Oct 2008 SERCO CORPORATE SERVICES LIMITED appointed as Corporate secretary
29th Oct 2008 Charles Grundy appointed as Director
29th Oct 2008 John Hawker appointed as Director
29th Oct 2008 David Hernandez Tosca appointed as Director
29th Oct 2008 Albert Pinadell Gonzalo appointed as Director
29th Oct 2008 Ciril Rozman appointed as Director
29th Oct 2008 Miguel Vicente Verdoy appointed as Director
29th Oct 2008 Darryn Gibson appointed as Director
29th Oct 2008 David Hughes appointed as Director
24th Nov 2008 SERCO CORPORATE SERVICES LIMITED resigned as Corporate secretary
24th Nov 2008 ATHENAEUM SECRETARIES LIMITED appointed as Corporate secretary
16th Nov 2009 Albert Pinadell Gonzalo resigned as Director
16th Nov 2009 Albert Lacambra appointed as Director
16th Nov 2009 Simon Evans appointed as Director
16th Nov 2009 David Hughes resigned as Director
14th Apr 2010 Charles Grundy resigned as Director
14th Apr 2010 Miguel Vicente Verdoy resigned as Director
14th Apr 2010 Marcos Ruiz Guijosa appointed as Director
14th Apr 2010 Russell Beale-Burchell appointed as Director
1st Sep 2010 Ciril Rozman resigned as Director
1st Sep 2010 Darryn Gibson resigned as Director
26th Jan 2011 John Hawker resigned as Director
26th Jan 2011 Simon Evans resigned as Director
26th Jan 2011 Alastair Couper appointed as Director
26th Jan 2011 Dennis Markey appointed as Director
18th Oct 2011 David Hernandez Tosca resigned as Director
18th Oct 2011 Kevin Starling appointed as Director
28th Oct 2012 Albert Lacambra resigned as Director
28th Oct 2012 Marcos Ruiz Guijosa resigned as Director
28th Oct 2012 Antoni Ventura Ribal appointed as Director
28th Oct 2012 Russell Beale-Burchell resigned as Director
28th Oct 2012 Hume Jones appointed as Director
20th Jan 2013 Christopher Carpenter appointed as Director
30th Sep 2013 Alastair Couper resigned as Director
30th Sep 2013 Dennis Markey resigned as Director
30th Sep 2013 Gary Shilston appointed as Director
30th Sep 2013 Keith Hilas appointed as Director

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