IVER TECHNICAL SERVICES LIMITED - GERRARDS CROSS


Company Profile Company Filings

Overview

IVER TECHNICAL SERVICES LIMITED is a Private Limited Company from GERRARDS CROSS and has the status: Active.
IVER TECHNICAL SERVICES LIMITED was incorporated 32 years ago on 06/11/1991 and has the registered number: 02660813. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

IVER TECHNICAL SERVICES LIMITED - GERRARDS CROSS

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

143 HIGH STREET
GERRARDS CROSS
BUCKINGHAMSHIRE
SL9 9QL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/10/2023 23/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN CAMPBELL THOMSON Oct 1954 Zimbabwean Director 1991-11-06 CURRENT
SCOTT HOWIE WINTON Aug 1969 Scottish Director 2017-10-01 CURRENT
MR PAUL KEVIN MARTIN Feb 1967 British Director 2019-04-25 CURRENT
MR JOHN CAMPBELL THOMSON Oct 1954 Zimbabwean Secretary 1991-11-06 CURRENT
MR ALAN STRAITON FINLAYSON May 1962 Scottish Director 2017-10-01 UNTIL 2017-10-31 RESIGNED
MR MALCOLM GIBB May 1960 British Director 1993-06-23 UNTIL 1996-03-05 RESIGNED
MISS SAMANTHA LOUISE THOMSON Feb 1968 British Director 1991-11-06 UNTIL 2017-10-01 RESIGNED
DEANSGATE COMPANY FORMATIONS LIMITED Corporate Nominee Director 1991-11-06 UNTIL 1991-11-21 RESIGNED
BRITANNIA COMPANY FORMATIONS LIMITED Nominee Secretary 1991-11-06 UNTIL 1991-11-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Samantha Louise Thomson 2016-10-01 - 2017-10-01 2/1968 Gerrards Cross   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr John Thomson 2016-10-01 5/1954 Gerrards Cross   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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SAUK TECHNICAL SERVICES LIMITED POTTERS BAR Dissolved... TOTAL EXEMPTION SMALL 43220 - Plumbing, heat and air-conditioning installation
ZIMTECH BUILDING MAINTENANCE LTD POTTERS BAR ENGLAND Active MICRO ENTITY 81100 - Combined facilities support activities
SHIELD VETS LIMITED CHALFONT ST PETER UNITED KINGDOM Dissolved... 75000 - Veterinary activities
MECHANEX (UK) LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 4534 - Other building installation
LATERAL TECHNOLOGIES PROJECT MANAGEMENT LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
IVER TECHNICAL SERVICES LIMITED 2023-07-29 31-10-2022 £216,158 Cash £156,052 equity
Accounts filed on 31-10-2021 2022-03-30 31-10-2021 £275,397 Cash £158,638 equity
Accounts filed on 31-10-2020 2021-07-13 31-10-2020 £410,049 Cash £398,535 equity
Accounts filed on 31-10-2019 2020-05-22 31-10-2019 £119,226 Cash £419,351 equity
Accounts filed on 31-10-2018 2019-07-19 31-10-2018 £311,189 Cash £314,461 equity
Accounts filed on 31-10-2017 2018-06-07 31-10-2017 £230,389 Cash £247,887 equity
Accounts filed on 31-10-2016 2017-02-28 31-10-2016 £161,585 Cash £181,317 equity
Accounts filed on 31-10-2015 2016-04-13 31-10-2015 £178,314 Cash £145,009 equity
Accounts filed on 31-10-2014 2015-06-25 31-10-2014 £208,918 Cash £129,752 equity

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