Agbar Serco Technology Solutions Limited

Company Registration Number: 06736712

Company registered in England and Wales

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Agbar Serco Technology Solutions Limited is a Private Company Limited by Shares first registered on 29 October 2008. It was dissolved on 5 April 2016.

Registered Address

Portwall Place (4t Floor)
Portwall Lane
Bristol
BS1 6NA

There are 158 companies currently registered at this postcode, including this one.

All companies at BS1 6NA

Registration Data

Company Number

06736712

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

29 October 2008

Dissolution Date

5 April 2016

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

29 October 2015

Returns Next Due

26 November 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£628,108£811,067£487,211£774,065
of which Cash £0£462,877£449,935£17,336£203,826
Total Assets £0£628,108£811,067£487,211£774,065
Current Liabilities £0£587,305£795,817£485,891£772,920
Net Current Assets £0£40,803£15,250£1,320£1,145
Total Net Worth £0£40,803£15,250£1,320£1,145

Previous Names

No previous names

Company Officers

  • ATHENAEUM SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 24 November 2008

     

    25
    Moorgate
    London
    EC2R 6AY

  • CARPENTER, Christopher Paul

    Director

    Appointed on 20 January 2013

     

    Nationality: British

    Occupation: None Supplied

    Month of birth: July 1979

    Portwall Place (4t Floor)
    Portwall Lane
    Bristol
    BS1 6NA

  • HILAS, Keith

    Director

    Appointed on 30 September 2013

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1966

    Enterprise Hose
    11 Bartley Wood Business Park
    Hook
    Hampshire
    RG27 9XB
    United Kingdom

  • JONES, Hume Richard Webb

    Director

    Appointed on 28 October 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1967

    Portwall Place (4t Floor)
    Portwall Lane
    Bristol
    BS1 6NA

  • SHILSTON, Gary

    Director

    Appointed on 30 September 2013

     

    Nationality: British

    Occupation: Fd

    Month of birth: October 1967

    Enterprise House
    11 Bartley Wood Business Park
    Hook
    Hampshire
    RG27 9XB
    United Kingdom

  • STARLING, Kevin

    Director

    Appointed on 18 October 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1964

    Portwall Place (4t Floor)
    Portwall Lane
    Bristol
    BS1 6NA

  • VENTURA RIBAL, Antoni

    Director

    Appointed on 28 October 2012

     

    Nationality: Spanish

    Occupation: Director

    Month of birth: December 1961

    Portwall Place (4t Floor)
    Portwall Lane
    Bristol
    BS1 6NA

  • SERCO CORPORATE SERVICES LIMITED

    Secretary

    Appointed on 29 October 2008

    Resigned on 24 November 2008

    Serco House
    16 Bartley Wood Business Park
    Bartley Way
    Hook
    Hampshire
    RG27 9UY
    United Kingdom

  • BEALE-BURCHELL, Russell Anthony

    Director

    Appointed on 14 April 2010

    Resigned on 28 October 2012

    Nationality: British

    Occupation: None Supplied

    Month of birth: September 1966

    Portwall Place (4t Floor)
    Portwall Lane
    Bristol
    BS1 6NA

  • COUPER, Alastair

    Director

    Appointed on 26 January 2011

    Resigned on 30 September 2013

    Nationality: British

    Occupation: Director

    Month of birth: May 1962

    5
    Wedderburn Road
    Dunblane
    FK15 0FN
    United Kingdom

  • EVANS, Simon Gavin

    Director

    Appointed on 16 November 2009

    Resigned on 26 January 2011

    Nationality: British

    Occupation: None Supplied

    Month of birth: January 1971

    15
    Borrowdale Drive
    Leamington Spa
    CV32 6NY
    United Kingdom

  • GIBSON, Darryn Stanley

    Director

    Appointed on 29 October 2008

    Resigned on 1 September 2010

    Nationality: New Zealand

    Occupation: Chief Executive Officer

    Month of birth: July 1965

    Serco House
    16 Bartley Wood Business Park, Bartley Way
    Hook
    Hampshire
    RG27 9UY
    United Kingdom

  • GRUNDY, Charles Allan

    Director

    Appointed on 29 October 2008

    Resigned on 14 April 2010

    Nationality: British

    Occupation: Director

    Month of birth: March 1964

    Daisy Farm House
    Daisy Lane
    Howley
    Wotton-Under-Edge
    Gloucestershire
    GL12 7PF

  • HAWKER, John Philip

    Director

    Appointed on 29 October 2008

    Resigned on 26 January 2011

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1955

    19
    Mead Road
    Cheltenham
    Gloucestershire
    GL53 7DY

  • HERNANDEZ TOSCA, David

    Director

    Appointed on 29 October 2008

    Resigned on 18 October 2011

    Nationality: Spanish

    Occupation: Chief Executive Officer

    Month of birth: July 1975

    C/ Homer
    11bis
    1 3a
    Barcelona
    08023
    Spain

  • HUGHES, David Alun

    Director

    Appointed on 29 October 2008

    Resigned on 16 November 2009

    Nationality: British

    Occupation: Divisional Finance Director

    Month of birth: November 1961

    Celandine House Hipplecote
    Martley
    Worcester
    Worcestershire
    WR6 6PW

  • LACAMBRA, Albert Martinez

    Director

    Appointed on 16 November 2009

    Resigned on 28 October 2012

    Nationality: Spanish

    Occupation: Company Director

    Month of birth: May 1967

    Portwall Place (4th Floor)
    Portwall Lane
    Bristol
    BS1 6NA

  • MARKEY, Dennis John

    Director

    Appointed on 26 January 2011

    Resigned on 30 September 2013

    Nationality: British

    Occupation: Director

    Month of birth: October 1962

    Mulberry House
    Howards Lane
    Holybourne
    Alton
    Hampshire
    GU34 4HH
    United Kingdom

  • PINADELL GONZALO, Albert, Sr

    Director

    Appointed on 29 October 2008

    Resigned on 16 November 2009

    Nationality: Spanish

    Occupation: Agbar Uk Director

    Month of birth: February 1968

    25a
    Julian Road
    Bristol
    Avon
    BS9 1JZ

  • ROZMAN, Ciril

    Director

    Appointed on 29 October 2008

    Resigned on 1 September 2010

    Nationality: Spanish

    Occupation: International Director

    Month of birth: January 1965

    C/Valencia
    306 2 1a
    Barcelona
    08009
    Spain

  • RUIZ GUIJOSA, Marcos

    Director

    Appointed on 14 April 2010

    Resigned on 28 October 2012

    Nationality: Spanish

    Occupation: Director

    Month of birth: April 1974

    Portwall Place (4t Floor)
    Portwall Lane
    Bristol
    BS1 6NA

  • VICENTE VERDOY, Miguel

    Director

    Appointed on 29 October 2008

    Resigned on 14 April 2010

    Nationality: Spanish

    Occupation: Managing Director Of Agbar Servicios Compartidos,

    Month of birth: November 1972

    Av. Verge De Monserrat, 107
    Sant Cugat Del Valles
    08198
    Spain

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 5 April 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0NDk2NjQ4NmFkaXF6a2N4.

  2. 19 January 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzOTU2MTgwOGFkaXF6a2N4.

  3. 12 January 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4XXM0IQ. Transaction: MzEzOTI5OTYyMmFkaXF6a2N4.

  4. 30 October 2015 Annual return made up to 29 October 2015 with full list of shareholders [View PDF]

    Action Date: 29 October 2015. Category: Annual return. Type: AR01. Barcode: X4J2C3MW. Transaction: MzEzNDExMjkxN2FkaXF6a2N4.

  5. 26 August 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4DV9MWQ. Transaction: MzEyOTQxOTI1N2FkaXF6a2N4.

  6. 29 October 2014 Annual return made up to 29 October 2014 with full list of shareholders [View PDF]

    Action Date: 29 October 2014. Category: Annual return. Type: AR01. Barcode: X3JJAW6G. Transaction: MzExMDMyNzk5OWFkaXF6a2N4.

  7. 22 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GLSNE0. Transaction: MzEwNzg3NDA0OWFkaXF6a2N4.

  8. 6 November 2013 Annual return made up to 29 October 2013 with full list of shareholders [View PDF]

    Action Date: 29 October 2013. Category: Annual return. Type: AR01. Barcode: X2KJ9U4B. Transaction: MzA4ODI3NDY2NmFkaXF6a2N4.

  9. 23 October 2013 Appointment of Keith Hilas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2JLK0QY. Transaction: MzA4NzQ4NjE3M2FkaXF6a2N4.

  10. 23 October 2013 Appointment of Gary Shilston as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2JLK0QQ. Transaction: MzA4NzQ4NjE3MWFkaXF6a2N4.

  11. 23 October 2013 Termination of appointment of Alastair Couper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JLJY8I. Transaction: MzA4NzQ4NTUxNGFkaXF6a2N4.

  12. 23 October 2013 Termination of appointment of Dennis Markey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JLJY82. Transaction: MzA4NzQ4NTUxMGFkaXF6a2N4.

  13. 27 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HN2Y3K. Transaction: MzA4NTkxMzY4NWFkaXF6a2N4.

  14. 25 June 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R2AYL6W8. Transaction: MzA4MDQzOTcyMmFkaXF6a2N4.

  15. 25 June 2013 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MDQzOTQyN2FkaXF6a2N4.

  16. 7 February 2013 Appointment of Mr Christopher Paul Carpenter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21P9K8J. Transaction: MzA3MjQ0MDc3MWFkaXF6a2N4.

  17. 16 January 2013 Annual return made up to 29 October 2012 with full list of shareholders [View PDF]

    Action Date: 29 October 2012. Category: Annual return. Type: AR01. Barcode: X204FNQG. Transaction: MzA3MTE1MjEyMWFkaXF6a2N4.

  18. 15 January 2013 Termination of appointment of Albert Lacambra as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X204CNVK. Transaction: MzA3MTEwODM2NmFkaXF6a2N4.

  19. 15 January 2013 Termination of appointment of Russell Beale-Burchell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X204CNW0. Transaction: MzA3MTEwODM4NmFkaXF6a2N4.

  20. 15 January 2013 Termination of appointment of Marcos Ruiz Guijosa as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X204CNVS. Transaction: MzA3MTEwODM3MWFkaXF6a2N4.

  21. 15 January 2013 Appointment of Hume Richard Webb Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X204CNV4. Transaction: MzA3MTEwODM2MmFkaXF6a2N4.

  22. 15 January 2013 Appointment of Antoni Ventura Ribal as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X204CNV0. Transaction: MzA3MTEwODM1M2FkaXF6a2N4.

  23. 4 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IEOJ9F. Transaction: MzA2NTI3NDg2NGFkaXF6a2N4.

  24. 11 November 2011 Annual return made up to 29 October 2011 with full list of shareholders [View PDF]

    Action Date: 29 October 2011. Category: Annual return. Type: AR01. Barcode: XBCMUZ54. Transaction: MzA0NzAyMzU3NGFkaXF6a2N4.

  25. 10 November 2011 Termination of appointment of David Hernandez Tosca as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAHUUZ3E. Transaction: MzA0NjkwMzQ0MWFkaXF6a2N4.

  26. 10 November 2011 Director's details changed for Dennis John Markey on 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Officers. Type: CH01. Barcode: XAHURZ3B. Transaction: MzA0NjkwMzQzM2FkaXF6a2N4.

  27. 9 November 2011 Appointment of Mr Kevin Starling as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAICFZ3I. Transaction: MzA0NjkwNDUyMWFkaXF6a2N4.

  28. 19 October 2011 Director's details changed for Alastair Macgregor-Couper on 27 January 2011 [View PDF]

    Action Date: 27 January 2011. Category: Officers. Type: CH01. Barcode: X35LSYIY. Transaction: MzA0NTc0Nzg4NWFkaXF6a2N4.

  29. 6 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AWZ9ZXZ9. Transaction: MzA0NDk5MzYzN2FkaXF6a2N4.

  30. 16 February 2011 Appointment of Dennis John Markey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRXUUROO. Transaction: MzAzMjI5OTI5MGFkaXF6a2N4.

  31. 16 February 2011 Termination of appointment of John Hawker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRXUYROS. Transaction: MzAzMjI5OTI5OWFkaXF6a2N4.

  32. 15 February 2011 Termination of appointment of Simon Evans as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRXUWROQ. Transaction: MzAzMjI5OTI5M2FkaXF6a2N4.

  33. 15 February 2011 Appointment of Alastair Macgregor-Couper as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRXUTRON. Transaction: MzAzMjI5OTI4NWFkaXF6a2N4.

  34. 26 November 2010 Annual return made up to 29 October 2010 with full list of shareholders [View PDF]

    Action Date: 29 October 2010. Category: Annual return. Type: AR01. Barcode: X26G3PFS. Transaction: MzAyNzY4NzQyOGFkaXF6a2N4.

  35. 25 November 2010 Termination of appointment of Darryn Gibson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21P9PE1. Transaction: MzAyNzYzMDM0MWFkaXF6a2N4.

  36. 20 October 2010 Termination of appointment of Ciril Rozman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPFXZOEZ. Transaction: MzAyNTU2Njc0N2FkaXF6a2N4.

  37. 4 August 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AWVX3M3Q. Transaction: MzAyMDc3MTc2NGFkaXF6a2N4.

  38. 28 May 2010 Appointment of Russell Anthony Beale-Burchell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZT9BKD6. Transaction: MzAxNjU1NDkyOWFkaXF6a2N4.

  39. 27 May 2010 Appointment of Marcos Ruiz Guijosa as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCX4KKCQ. Transaction: MzAxNjQ1MzM0M2FkaXF6a2N4.

  40. 27 May 2010 Termination of appointment of Miguel Vicente Verdoy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCX49KCF. Transaction: MzAxNjQ1MzMzMWFkaXF6a2N4.

  41. 27 May 2010 Termination of appointment of Charles Grundy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCX3ZKC4. Transaction: MzAxNjQ1MzMyNWFkaXF6a2N4.

  42. 23 April 2010 Termination of appointment of David Hughes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLRIHJE5. Transaction: MzAxNDE1NzUzMGFkaXF6a2N4.

  43. 23 April 2010 Appointment of Simon Gavin Evans as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLRIEJE2. Transaction: MzAxNDE1NzUyNWFkaXF6a2N4.

  44. 25 March 2010 Termination of appointment of Albert Pinadell Gonzalo as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ARL22IJR. Transaction: MzAxMjI0ODE2MWFkaXF6a2N4.

  45. 25 March 2010 Appointment of Albert Martinez Lacambra as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ARL23IJS. Transaction: MzAxMjI0NzczOGFkaXF6a2N4.

  46. 6 November 2009 Annual return made up to 29 October 2009 with full list of shareholders [View PDF]

    Action Date: 29 October 2009. Category: Annual return. Type: AR01. Barcode: XX0NJEP3. Transaction: MzAwMjIxNzQ4MWFkaXF6a2N4.

  47. 10 December 2008 Registered office changed on 10/12/2008 from serco house 16 bartley wood business park bartley way hook hampshire RG27 9UY [View PDF]

    Category: Address. Type: 287. Barcode: A3BYY5J8. Transaction: MjAxOTg0NjE3NmFkaXF6a2N4.

  48. 10 December 2008 Appointment terminated secretary serco corporate services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A3BYZ5J9. Transaction: MjAxOTg0NjE0OWFkaXF6a2N4.

  49. 10 December 2008 Secretary appointed athenaeum secretaries LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: A3BZ05JB. Transaction: MjAxOTg0NjA1NWFkaXF6a2N4.

  50. 11 November 2008 Accounting reference date extended from 31/10/2009 to 31/12/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AIDTA4Q2. Transaction: MjAxNzc4MzU1N2FkaXF6a2N4.

  51. 29 October 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: LG6VB4DU. Transaction: MjAxNjc0MjM2NmFkaXF6a2N4.

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