CLAIMSERVE LTD
Active - Accounts Filed
General Information
NAME
CLAIMSERVE LTD
COMPANY NUMBER
03976898
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
19/04/2000
(24 years and 8 months old)
WEBSITE
www.claimserve.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
08/03/2002
07/03/2003
CONNTROL LTD
View all previous names
WEST SUSSEX
BN43 5FF
Telephone: 01273462266
TPS: No
Concorde House
24 Cecil Pashley Way
Shoreham Airport
SHOREHAM-BY-SEA
BN43 5FF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WAVE INNOVATIONS HOLDINGS LTD | Active - Accounts Filed | View Report |
| CLAIMSERVE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | James Ballard (931406019) has left the board |
| 11/11/2024 | Paul Watson (931406012) has left the board |
| 11/11/2024 | Kevin Ashley Ballard (908673678) has left the board |
Credit Risk Overview
Want to learn more about CLAIMSERVE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLAIMSERVE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLAIMSERVE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/10/2024 - Present (2 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
18/10/2024 - Present (2 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
19/04/2000 - Present (24 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 73 Past: 784 |
View Report |
|
19/04/2000 - Present (24 years and 8 months) Born in N/A |
Resigned | Director |
Current: 65 Past: 783 |
View Report |
|
29/06/2000 - Present (24 years and 6 months) Born in Feb 1960 |
Resigned | Secretary |
Current: 0 Past: 90 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WAVE INNOVATIONS HOLDINGS LTD | Active - Accounts Filed | View Report |
| CLAIMSERVE LTD | Active - Accounts Filed | View Report |
| WAVE BUSINESS APPLICATIONS LIMITED | Non-Trading | View Report |
| WAVE INNOVATIONS LIMITED | Active - Accounts Filed | View Report |
| WAVE HOUSING SYSTEMS LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | James Ballard (931406019) has left the board |
| 11/11/2024 | Paul Watson (931406012) has left the board |
| 11/11/2024 | Kevin Ashley Ballard (908673678) has left the board |
| 11/11/2024 | New Board Member Ian David Lester Kirkland (919686391) Appointed |
| 11/11/2024 | New Board Member Michael Benjamin Kirkland (923573821) Appointed |
| 10/09/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 02/10/2023 | New Board Member James Ballard (931406019) Appointed |
| 02/10/2023 | New Board Member Paul Watson (931406012) Appointed |
| 18/08/2023 | Clive Martin Seabrook (905553344) has left the board |
| 28/04/2023 | New Confirmation Statement filed |
| 29/10/2022 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 25/12/2021 | New Accounts filed |
| 23/04/2021 | New Confirmation Statement filed |
| 30/03/2021 | New Accounts filed |
| 02/05/2020 | New Confirmation Statement filed |
| 14/11/2019 | New Accounts filed |
| 26/04/2019 | New Confirmation Statement filed |
| 29/12/2018 | New Accounts filed |
| 03/05/2018 | New Confirmation Statement filed |
| 13/12/2017 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 16/12/2016 | New Accounts filed |
| 24/05/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 06/05/2015 | New Annual Return filed |
| 04/05/2015 | New Accounts filed |
| 28/04/2014 | New Annual Return filed |
| 24/12/2013 | New Accounts filed |
| 24/04/2013 | New Annual Return filed |
| 29/12/2012 | New Accounts filed |
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