| Company Name | Serversure Limited |
|---|---|
| Directors | Martin Gill and Martin Wetz-Gill |
| Company Status | Active |
| Company Number | 02471000 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 1990(34 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Martin Gill |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 1991(11 months, 2 weeks after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Step Business Centre Wortley Road Deepcar Sheffield S36 2UH |
| Director Name | Mr Martin Wetz-Gill |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 1991(11 months, 2 weeks after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Step Business Centre Wortley Road Deepcar Sheffield S36 2UH |
| Secretary Name | Mrs Rachel Elizabeth Wetz-Gill |
|---|---|
| Status | Current |
| Appointed | 21 July 2022(32 years, 5 months after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Company Director |
| Correspondence Address | Step Business Centre Wortley Road Deepcar Sheffield S36 2UH |
| Secretary Name | Doreen Gill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1991(11 months, 2 weeks after company formation) |
| Appointment Duration | 31 years, 5 months (resigned 21 July 2022) |
| Role | Company Director |
| Correspondence Address | 9 Wood Croft Rotherham South Yorkshire S61 3RP |
Location
| Registered Address | Step Business Centre Wortley Road Deepcar Sheffield S36 2UH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Penistone and Stocksbridge |
| County | South Yorkshire |
| Parish | Stocksbridge |
| Ward | Stocksbridge and Upper Don |
| Built Up Area | Stocksbridge |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £177,273 |
| Cash | £13,139 |
| Current Liabilities | £29,628 |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (9 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 1 February 2024 (3 months ago) |
|---|---|
| Next Return Due | 15 February 2025 (9 months, 2 weeks from now) |
Filing History
| 1 February 2024 | Confirmation statement made on 1 February 2024 with no updates (3 pages) |
|---|---|
| 17 November 2023 | Total exemption full accounts made up to 31 May 2023 (8 pages) |
| 8 November 2023 | Change of details for Mr Martin Wetz-Gill as a person with significant control on 7 November 2023 (2 pages) |
| 8 November 2023 | Director's details changed for Mr Martin Wetz-Gill on 7 November 2023 (2 pages) |
| 1 February 2023 | Confirmation statement made on 1 February 2023 with updates (4 pages) |
| 19 October 2022 | Total exemption full accounts made up to 31 May 2022 (10 pages) |
| 21 July 2022 | Appointment of Mrs Rachel Elizabeth Wetz-Gill as a secretary on 21 July 2022 (2 pages) |
| 21 July 2022 | Termination of appointment of Doreen Gill as a secretary on 21 July 2022 (1 page) |
| 2 February 2022 | Confirmation statement made on 1 February 2022 with no updates (3 pages) |
| 2 December 2021 | Director's details changed for Mr Martin Gill on 1 December 2021 (2 pages) |
| 2 December 2021 | Change of details for Mr Martin Gill as a person with significant control on 1 December 2021 (2 pages) |
| 2 December 2021 | Change of details for Mr Martin Wetz-Gill as a person with significant control on 1 December 2021 (2 pages) |
| 18 November 2021 | Total exemption full accounts made up to 31 May 2021 (8 pages) |
| 22 February 2021 | Total exemption full accounts made up to 31 May 2020 (10 pages) |
| 2 February 2021 | Confirmation statement made on 1 February 2021 with no updates (3 pages) |
| 25 February 2020 | Total exemption full accounts made up to 31 May 2019 (10 pages) |
| 23 February 2020 | Confirmation statement made on 1 February 2020 with no updates (3 pages) |
| 19 February 2019 | Confirmation statement made on 1 February 2019 with no updates (3 pages) |
| 6 December 2018 | Total exemption full accounts made up to 31 May 2018 (10 pages) |
| 15 September 2018 | Director's details changed for Mr Martin Gill on 15 September 2018 (2 pages) |
| 15 September 2018 | Change of details for Mr Martin Gill as a person with significant control on 1 August 2018 (2 pages) |
| 19 February 2018 | Total exemption full accounts made up to 31 May 2017 (10 pages) |
| 2 February 2018 | Confirmation statement made on 1 February 2018 with no updates (3 pages) |
| 23 March 2017 | Registered office address changed from Station House Wentworth Station Hoyland Barnsley South Yorkshire S74 0ED to Step Business Centre Wortley Road Deepcar Sheffield S36 2UH on 23 March 2017 (1 page) |
| 23 March 2017 | Registered office address changed from Station House Wentworth Station Hoyland Barnsley South Yorkshire S74 0ED to Step Business Centre Wortley Road Deepcar Sheffield S36 2UH on 23 March 2017 (1 page) |
| 20 February 2017 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 20 February 2017 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 6 February 2017 | Confirmation statement made on 1 February 2017 with updates (5 pages) |
| 6 February 2017 | Confirmation statement made on 1 February 2017 with updates (5 pages) |
| 24 February 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 24 February 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 11 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 11 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 25 February 2015 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 25 February 2015 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 4 February 2015 | Director's details changed for Martin Gill on 1 January 2015 (2 pages) |
| 4 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Director's details changed for Martin Gill on 1 January 2015 (2 pages) |
| 4 February 2015 | Director's details changed for Martin Gill on 1 January 2015 (2 pages) |
| 3 March 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 3 March 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 4 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 26 February 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 2 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (4 pages) |
| 2 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (4 pages) |
| 2 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (4 pages) |
| 12 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (4 pages) |
| 12 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (4 pages) |
| 12 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (4 pages) |
| 26 January 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 26 January 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 24 March 2011 | Registered office address changed from 9 Wood Croft Rotherham South Yorkshire S61 3RP United Kingdom on 24 March 2011 (1 page) |
| 24 March 2011 | Registered office address changed from 9 Wood Croft Rotherham South Yorkshire S61 3RP United Kingdom on 24 March 2011 (1 page) |
| 9 March 2011 | Registered office address changed from the Dovecote Church Drive Wentworth Rotherham South Yorkshire S62 7TW on 9 March 2011 (1 page) |
| 9 March 2011 | Registered office address changed from the Dovecote Church Drive Wentworth Rotherham South Yorkshire S62 7TW on 9 March 2011 (1 page) |
| 9 March 2011 | Registered office address changed from the Dovecote Church Drive Wentworth Rotherham South Yorkshire S62 7TW on 9 March 2011 (1 page) |
| 3 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (4 pages) |
| 3 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (4 pages) |
| 3 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (4 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 19 February 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 19 February 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 6 February 2010 | Director's details changed for Martin Gill on 6 February 2010 (2 pages) |
| 6 February 2010 | Director's details changed for Martin Gill on 6 February 2010 (2 pages) |
| 6 February 2010 | Director's details changed for Martin Gill on 6 February 2010 (2 pages) |
| 6 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
| 6 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
| 6 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
| 28 March 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 28 March 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 13 February 2009 | Return made up to 01/02/09; full list of members (3 pages) |
| 13 February 2009 | Return made up to 01/02/09; full list of members (3 pages) |
| 28 March 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 28 March 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 14 February 2008 | Return made up to 01/02/08; full list of members (2 pages) |
| 14 February 2008 | Return made up to 01/02/08; full list of members (2 pages) |
| 2 April 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 2 April 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 26 February 2007 | Return made up to 01/02/07; full list of members (2 pages) |
| 26 February 2007 | Return made up to 01/02/07; full list of members (2 pages) |
| 5 April 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 5 April 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 28 February 2006 | Return made up to 01/02/06; full list of members (2 pages) |
| 28 February 2006 | Return made up to 01/02/06; full list of members (2 pages) |
| 5 April 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 5 April 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 16 February 2005 | Return made up to 01/02/05; full list of members (2 pages) |
| 16 February 2005 | Return made up to 01/02/05; full list of members (2 pages) |
| 2 April 2004 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
| 2 April 2004 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
| 4 March 2004 | Return made up to 01/02/04; full list of members (6 pages) |
| 4 March 2004 | Return made up to 01/02/04; full list of members (6 pages) |
| 13 February 2003 | Return made up to 01/02/03; full list of members
|
| 13 February 2003 | Return made up to 01/02/03; full list of members
|
| 28 October 2002 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 28 October 2002 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 11 February 2002 | Return made up to 01/02/02; full list of members (6 pages) |
| 11 February 2002 | Return made up to 01/02/02; full list of members (6 pages) |
| 14 January 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 14 January 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 31 May 2001 | Company name changed commonbridge systems LIMITED\certificate issued on 31/05/01 (2 pages) |
| 31 May 2001 | Company name changed commonbridge systems LIMITED\certificate issued on 31/05/01 (2 pages) |
| 16 February 2001 | Return made up to 01/02/01; full list of members (6 pages) |
| 16 February 2001 | Return made up to 01/02/01; full list of members (6 pages) |
| 5 October 2000 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 5 October 2000 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 6 February 2000 | Return made up to 01/02/00; full list of members (6 pages) |
| 6 February 2000 | Return made up to 01/02/00; full list of members (6 pages) |
| 23 September 1999 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 23 September 1999 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 8 February 1999 | Return made up to 01/02/99; no change of members (4 pages) |
| 8 February 1999 | Return made up to 01/02/99; no change of members (4 pages) |
| 7 October 1998 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 7 October 1998 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 5 February 1998 | Return made up to 01/02/98; no change of members (4 pages) |
| 5 February 1998 | Return made up to 01/02/98; no change of members (4 pages) |
| 24 September 1997 | Accounts for a small company made up to 31 May 1997 (6 pages) |
| 24 September 1997 | Accounts for a small company made up to 31 May 1997 (6 pages) |
| 14 February 1997 | Return made up to 01/02/97; full list of members (6 pages) |
| 14 February 1997 | Return made up to 01/02/97; full list of members (6 pages) |
| 3 January 1997 | Accounts for a small company made up to 31 May 1996 (7 pages) |
| 3 January 1997 | Accounts for a small company made up to 31 May 1996 (7 pages) |
| 4 June 1996 | Registered office changed on 04/06/96 from: 4 alma row whitston rotherham S. yorks S60 4HT (1 page) |
| 4 June 1996 | Director's particulars changed (1 page) |
| 4 June 1996 | Registered office changed on 04/06/96 from: 4 alma row whitston rotherham S. yorks S60 4HT (1 page) |
| 4 June 1996 | Director's particulars changed (1 page) |
| 1 March 1996 | Return made up to 01/02/96; no change of members (4 pages) |
| 1 March 1996 | Return made up to 01/02/96; no change of members (4 pages) |
| 10 November 1995 | Accounts for a small company made up to 31 May 1995 (8 pages) |
| 10 November 1995 | Accounts for a small company made up to 31 May 1995 (8 pages) |
| 24 February 1995 | Return made up to 01/02/95; no change of members (4 pages) |
| 24 February 1995 | Return made up to 01/02/95; no change of members (4 pages) |
| 4 November 1994 | Accounts for a small company made up to 31 May 1994 (8 pages) |
| 4 November 1994 | Accounts for a small company made up to 31 May 1994 (8 pages) |
| 28 February 1994 | Accounts for a small company made up to 31 May 1993 (7 pages) |
| 28 February 1994 | Accounts for a small company made up to 31 May 1993 (7 pages) |
| 15 February 1994 | Return made up to 01/02/94; full list of members (6 pages) |
| 15 February 1994 | Return made up to 01/02/94; full list of members (6 pages) |
| 22 January 1993 | Return made up to 01/02/93; no change of members
|
| 22 January 1993 | Return made up to 01/02/93; no change of members
|
| 7 October 1992 | Accounts for a small company made up to 31 May 1992 (7 pages) |
| 7 October 1992 | Accounts for a small company made up to 31 May 1992 (7 pages) |
| 31 January 1992 | Return made up to 01/02/92; no change of members (4 pages) |
| 31 January 1992 | Return made up to 01/02/92; no change of members (4 pages) |
| 16 October 1991 | Accounts for a small company made up to 31 May 1991 (7 pages) |
| 16 October 1991 | Accounts for a small company made up to 31 May 1991 (7 pages) |
| 6 March 1991 | Return made up to 01/02/91; full list of members (5 pages) |
| 6 March 1991 | Return made up to 01/02/91; full list of members (5 pages) |
| 10 July 1990 | Ad 01/07/90--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 10 July 1990 | Ad 01/07/90--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 5 June 1990 | Accounting reference date notified as 31/05 (1 page) |
| 5 June 1990 | Accounting reference date notified as 31/05 (1 page) |
| 30 March 1990 | Resolutions
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| 30 March 1990 | Resolutions
|
| 15 March 1990 | Registered office changed on 15/03/90 from: 50 old street london EC1V 9AQ (1 page) |
| 15 March 1990 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 15 March 1990 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 15 March 1990 | Registered office changed on 15/03/90 from: 50 old street london EC1V 9AQ (1 page) |
| 16 February 1990 | Incorporation (16 pages) |
| 16 February 1990 | Incorporation (16 pages) |