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PROCSERVE SUPPLIER SOLUTIONS LIMITED - 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE, United Kingdom
Company Information
- Company registration number
- 03800294
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 4 Mount Ephraim Road
- Tunbridge Wells
- Kent
- TN1 1EE 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE UK
Management
- Managing Directors
- ROSENLEW, Niclas
- TYKKYLAINEN, Vesa Tapio
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-06-29
- Dissolved on
- 2019-09-27
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Basware Solutions Limited
Jurisdiction Particularities
- Company Name (english)
- Procserve Supplier Solutions Limited
- Additional Status Details
- Dissolved
- Previous Names
- IMPAQ BUSINESS SOLUTIONS LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2016-12-31
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PROCSERVE SUPPLIER SOLUTIONS LIMITED Company Description
- PROCSERVE SUPPLIER SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 03800294. Its current trading status is "closed". It was registered 1999-06-29. It was previously called IMPAQ BUSINESS SOLUTIONS LIMITED. It has declared SIC or NACE codes as "62020". It has 2 directors The latest accounts are filed up to 2016-12-31.It can be contacted at 4 Mount Ephraim Road .
Get PROCSERVE SUPPLIER SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Procserve Supplier Solutions Limited - 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
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gazette-dissolved-liquidation (2019-09-27) - GAZ2
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-05-22) - LIQ03
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liquidation-voluntary-members-return-of-final-meeting (2019-06-27) - LIQ13
keyboard_arrow_right 2018
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liquidation-voluntary-declaration-of-solvency (2018-05-02) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2018-05-02) - 600
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resolution (2018-05-02) - RESOLUTIONS
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-01-26) - AA
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legacy (2018-01-26) - PARENT_ACC
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legacy (2018-01-03) - GUARANTEE2
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legacy (2018-01-03) - AGREEMENT2
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-11) - AD01
keyboard_arrow_right 2017
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legacy (2017-01-09) - GUARANTEE2
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legacy (2017-01-09) - AGREEMENT2
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legacy (2017-02-15) - AGREEMENT2
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legacy (2017-02-15) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-03-01) - AA
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notification-of-a-person-with-significant-control (2017-08-01) - PSC02
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confirmation-statement-with-updates (2017-08-01) - CS01
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legacy (2017-03-01) - PARENT_ACC
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-10-07) - AP01
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termination-director-company-with-name-termination-date (2016-10-07) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-19) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-18) - AR01
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legacy (2016-01-15) - AGREEMENT2
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legacy (2016-01-15) - GUARANTEE2
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-04-13) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-10) - AD01
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termination-director-company-with-name-termination-date (2015-04-13) - TM01
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change-person-director-company-with-change-date (2015-04-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-07) - AR01
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accounts-with-accounts-type-full (2015-10-03) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-16) - AR01
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accounts-with-accounts-type-full (2014-08-05) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-17) - AR01
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accounts-with-accounts-type-full (2013-10-01) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-29) - AR01
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change-person-director-company-with-change-date (2012-03-19) - CH01
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appoint-person-director-company-with-name (2012-02-27) - AP01
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termination-director-company-with-name (2012-02-27) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-12) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-19) - AA
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change-person-director-company-with-change-date (2010-07-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-26) - AR01
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termination-director-company-with-name (2010-12-14) - TM01
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appoint-person-director-company-with-name (2010-12-20) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-05-08) - AA
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legacy (2009-04-27) - 288c
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legacy (2009-01-09) - 288b
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legacy (2009-07-09) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-31) - AA
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legacy (2008-07-15) - 363a
keyboard_arrow_right 2007
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legacy (2007-09-24) - 363s
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legacy (2007-07-13) - 288a
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legacy (2007-07-13) - 288b
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certificate-change-of-name-company (2007-06-21) - CERTNM
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legacy (2007-01-11) - 403a
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legacy (2007-02-22) - 88(2)R
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legacy (2007-03-28) - 403a
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accounts-with-accounts-type-full (2007-04-04) - AA
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auditors-resignation-company (2007-05-21) - AUD
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resolution (2007-06-15) - RESOLUTIONS
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legacy (2007-07-13) - 287
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legacy (2007-06-15) - 88(2)R
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legacy (2007-06-15) - 155(6)a
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legacy (2007-06-17) - 155(6)a
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resolution (2007-06-17) - RESOLUTIONS
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legacy (2007-06-15) - 123
keyboard_arrow_right 2006
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legacy (2006-01-05) - 395
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legacy (2006-07-14) - 363a
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accounts-with-accounts-type-small (2006-05-18) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-12-20) - AA
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legacy (2005-07-27) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-08-12) - AA
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memorandum-articles (2004-07-23) - MEM/ARTS
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resolution (2004-07-19) - RESOLUTIONS
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certificate-change-of-name-company (2004-07-15) - CERTNM
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legacy (2004-06-22) - 363s
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legacy (2004-05-08) - 395
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accounts-with-accounts-type-full (2004-01-31) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-02-06) - AA
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legacy (2003-03-22) - 288b
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legacy (2003-04-28) - 288a
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legacy (2003-10-24) - 244
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legacy (2003-09-15) - 288a
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legacy (2003-11-20) - 288b
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legacy (2003-08-27) - 363s
keyboard_arrow_right 2002
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legacy (2002-09-25) - 244
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legacy (2002-09-03) - 288a
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legacy (2002-07-05) - 363s
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legacy (2002-05-17) - 288b
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accounts-with-accounts-type-full (2002-04-03) - AA
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resolution (2002-01-14) - RESOLUTIONS
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-02-05) - AA
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legacy (2001-07-10) - 363s
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legacy (2001-04-26) - 288a
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legacy (2001-10-16) - 288a
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legacy (2001-10-03) - 244
keyboard_arrow_right 2000
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legacy (2000-12-05) - 288a
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legacy (2000-10-12) - 244
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legacy (2000-08-30) - 288b
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legacy (2000-07-14) - 363s
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legacy (2000-01-04) - 288b
keyboard_arrow_right 1999
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legacy (1999-11-25) - 225
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legacy (1999-11-05) - 288a
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legacy (1999-11-05) - 288b
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legacy (1999-10-08) - 287
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legacy (1999-07-01) - 288b
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incorporation-company (1999-06-29) - NEWINC