Team Service (UK) Limited

Company Name	Team Service (UK) Limited
Company Status	Active
Company Number	03448608
Category	Private Limited Company
Incorporation Date	13 October 1997(26 years, 6 months ago)
Previous Name	Page Europe Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Bill Page
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	06 November 1997(3 weeks, 3 days after company formation)
Appointment Duration	26 years, 5 months
Role	Ceo/Chairman
Country of Residence	England
Correspondence Address	22 Ophelia Drive Stratford-Upon-Avon CV37 0BL

Director Name	Mr Haresh Kirpalani
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Indian
Status	Current
Appointed	07 March 2008(10 years, 4 months after company formation)
Appointment Duration	16 years, 1 month
Role	High-Tech Industry Consultant
Country of Residence	Japan
Correspondence Address	N/A 4-4-13 Meguro Honcho Meguro-Ku Tokyo 152-0002 Japan

Secretary Name	Mrs Sayuri Page
Nationality	Japanese
Status	Current
Appointed	07 March 2008(10 years, 4 months after company formation)
Appointment Duration	16 years, 1 month
Role	Housewife
Correspondence Address	22 Ophelia Drive Stratford-Upon-Avon CV37 0BL

Director Name	Mr Leyton Brian Cleveley
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	06 January 2017(19 years, 3 months after company formation)
Appointment Duration	7 years, 3 months
Role	Software Developer
Country of Residence	United Kingdom
Correspondence Address	Draceana House Kennoway Road Windygates Fife KY8 5BY Scotland

Director Name	George William Bates
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1997(2 months, 2 weeks after company formation)
Appointment Duration	7 years, 8 months (resigned 01 September 2005)
Role	Company Director
Correspondence Address	C/O Mifune Heights 2f Higashi Enokicho 3 Shinjuku-Ku Tokyo 162-0807 Foreign

Secretary Name	Mr Anthony Parmiter
Nationality	British
Status	Resigned
Appointed	10 August 2005(7 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 March 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Church Bank House Church Bank Binton Stratford-Upon-Avon Warwickshire CV37 9TJ

Director Name	Severnside Nominees Limited (Corporation)
Date of Birth	April 1992 (Born 32 years ago)
Status	Resigned
Appointed	13 October 1997(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Severnside Secretarial Limited (Corporation)
Status	Resigned
Appointed	13 October 1997(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Ng Outsourcing Limited (Corporation)
Status	Resigned
Appointed	06 November 1997(3 weeks, 3 days after company formation)
Appointment Duration	7 years, 9 months (resigned 10 August 2005)
Correspondence Address	29 Wood Street Stratford Upon Avon Warwickshire CV37 6JG

Contact

Website	teamservice.co.uk
Telephone	01789 207496
Telephone region	Stratford-upon-Avon

Location

Registered Address	International House 12 Constance Street London E16 2DQ
Region	London
Constituency	East Ham
County	Greater London
Ward	Royal Docks
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

75 at £1	Bill Page 75.00% Ordinary
5 at £1	George Bates 5.00% Ordinary
5 at £1	Haresh Kirpalani 5.00% Ordinary
5 at £1	Leyton Cleveley 5.00% Ordinary
5 at £1	Mark Navin 5.00% Ordinary
5 at £1	Nick Masee 5.00% Ordinary

Financials

Year	2014
Net Worth	£2,394
Cash	£918
Current Liabilities	£3,262

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	4 October 2023 (6 months, 3 weeks ago)
Next Return Due	18 October 2024 (5 months, 3 weeks from now)

Filing History

23 October 2020	Confirmation statement made on 13 October 2020 with no updates (3 pages)
31 July 2020	Micro company accounts made up to 31 October 2019 (3 pages)
1 November 2019	Notification of Bill Page as a person with significant control on 6 April 2016 (2 pages)
21 October 2019	Secretary's details changed for Mrs Sayuri Page on 21 October 2019 (1 page)
21 October 2019	Confirmation statement made on 13 October 2019 with no updates (3 pages)
15 October 2019	Withdrawal of a person with significant control statement on 15 October 2019 (2 pages)
10 October 2019	Director's details changed for Bill Page on 9 October 2019 (2 pages)
24 September 2019	Registered office address changed from 22 Ophelia Drive Stratford-upon-Avon Warwickshire CV37 0BL to International House, 12 Constance Street London E16 2DQ on 24 September 2019 (1 page)
17 July 2019	Micro company accounts made up to 31 October 2018 (2 pages)
16 October 2018	Confirmation statement made on 13 October 2018 with no updates (3 pages)
13 July 2018	Micro company accounts made up to 31 October 2017 (2 pages)
23 October 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
29 August 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
29 August 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
11 January 2017	Compulsory strike-off action has been discontinued (1 page)
11 January 2017	Compulsory strike-off action has been discontinued (1 page)
10 January 2017	First Gazette notice for compulsory strike-off (1 page)
10 January 2017	First Gazette notice for compulsory strike-off (1 page)
6 January 2017	Confirmation statement made on 13 October 2016 with updates (5 pages)
6 January 2017	Confirmation statement made on 13 October 2016 with updates (5 pages)
6 January 2017	Appointment of Mr Leyton Brian Cleveley as a director on 6 January 2017 (2 pages)
6 January 2017	Appointment of Mr Leyton Brian Cleveley as a director on 6 January 2017 (2 pages)
30 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
30 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
13 October 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 100 (5 pages)
13 October 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 100 (5 pages)
29 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
29 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
13 October 2014	Director's details changed for Bill Page on 18 September 2014 (2 pages)
13 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 100 (5 pages)
13 October 2014	Director's details changed for Bill Page on 18 September 2014 (2 pages)
13 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 100 (5 pages)
13 October 2014	Secretary's details changed for Mrs Sayuri Page on 18 September 2014 (1 page)
13 October 2014	Secretary's details changed for Mrs Sayuri Page on 18 September 2014 (1 page)
22 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
22 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
8 November 2013	Registered office address changed from 171 Birmingham Road Stratford-upon-Avon Warwickshire CV37 0AP United Kingdom on 8 November 2013 (1 page)
8 November 2013	Registered office address changed from 171 Birmingham Road Stratford-upon-Avon Warwickshire CV37 0AP United Kingdom on 8 November 2013 (1 page)
8 November 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 100 (6 pages)
8 November 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 100 (6 pages)
8 November 2013	Registered office address changed from 171 Birmingham Road Stratford-upon-Avon Warwickshire CV37 0AP United Kingdom on 8 November 2013 (1 page)
26 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
26 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
14 November 2012	Annual return made up to 13 October 2012 with a full list of shareholders (6 pages)
14 November 2012	Annual return made up to 13 October 2012 with a full list of shareholders (6 pages)
30 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
30 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
20 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (6 pages)
20 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (6 pages)
12 April 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
12 April 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
29 October 2010	Registered office address changed from 171 Birmingham Road 171 Birmingham Road Stratford-upon-Avon Warwickshire CV37 0AP United Kingdom on 29 October 2010 (1 page)
29 October 2010	Annual return made up to 13 October 2010 with a full list of shareholders (6 pages)
29 October 2010	Annual return made up to 13 October 2010 with a full list of shareholders (6 pages)
29 October 2010	Registered office address changed from 171 Birmingham Road 171 Birmingham Road Stratford-upon-Avon Warwickshire CV37 0AP United Kingdom on 29 October 2010 (1 page)
26 October 2010	Statement of capital following an allotment of shares on 30 November 2009 GBP 100 (3 pages)
26 October 2010	Statement of capital following an allotment of shares on 30 November 2009 GBP 100 (3 pages)
22 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
22 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
13 April 2010	Registered office address changed from the Mansley Business Centre Timothys Bridge Road Stratford upon Avon Warwickshire CV37 9NQ on 13 April 2010 (1 page)
13 April 2010	Registered office address changed from the Mansley Business Centre Timothys Bridge Road Stratford upon Avon Warwickshire CV37 9NQ on 13 April 2010 (1 page)
20 October 2009	Annual return made up to 13 October 2009 with a full list of shareholders (5 pages)
20 October 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
20 October 2009	Annual return made up to 13 October 2009 with a full list of shareholders (5 pages)
20 October 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
19 October 2009	Director's details changed for Mr Haresh Kirpalani on 18 October 2009 (2 pages)
19 October 2009	Director's details changed for Bill Page on 18 October 2009 (2 pages)
19 October 2009	Director's details changed for Bill Page on 18 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Haresh Kirpalani on 18 October 2009 (2 pages)
29 October 2008	Return made up to 13/10/08; full list of members (3 pages)
29 October 2008	Return made up to 13/10/08; full list of members (3 pages)
17 July 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
17 July 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
7 March 2008	Return made up to 13/10/07; full list of members (3 pages)
7 March 2008	Secretary appointed mrs sayuri page (1 page)
7 March 2008	Return made up to 13/10/07; full list of members (3 pages)
7 March 2008	Secretary appointed mrs sayuri page (1 page)
7 March 2008	Director appointed mr haresh kirpalani (1 page)
7 March 2008	Director appointed mr haresh kirpalani (1 page)
7 March 2008	Appointment terminated secretary anthony parmiter (1 page)
7 March 2008	Appointment terminated secretary anthony parmiter (1 page)
17 July 2007	Registered office changed on 17/07/07 from: 171 birmingham road stratford on avon warwickshire CV37 0AP (1 page)
17 July 2007	Registered office changed on 17/07/07 from: 171 birmingham road stratford on avon warwickshire CV37 0AP (1 page)
30 April 2007	Registered office changed on 30/04/07 from: elta house birmingham road stratford upon avon warwickshire CV37 0AQ (1 page)
30 April 2007	Registered office changed on 30/04/07 from: elta house birmingham road stratford upon avon warwickshire CV37 0AQ (1 page)
7 December 2006	Return made up to 13/10/06; full list of members (2 pages)
7 December 2006	Return made up to 13/10/06; full list of members (2 pages)
16 November 2006	Accounts for a dormant company made up to 31 October 2006 (4 pages)
16 November 2006	Accounts for a dormant company made up to 31 October 2006 (4 pages)
17 July 2006	Accounts for a dormant company made up to 31 October 2005 (4 pages)
17 July 2006	Accounts for a dormant company made up to 31 October 2005 (4 pages)
26 October 2005	Return made up to 13/10/05; full list of members 363(287) ‐ Registered office changed on 26/10/05 363(288) ‐ Director resigned (7 pages)
26 October 2005	Return made up to 13/10/05; full list of members 363(287) ‐ Registered office changed on 26/10/05 363(288) ‐ Director resigned (7 pages)
30 August 2005	Registered office changed on 30/08/05 from: 29 wood street stratford upon avon warwickshire CV37 6JG (1 page)
30 August 2005	Secretary resigned (1 page)
30 August 2005	New secretary appointed (2 pages)
30 August 2005	Secretary resigned (1 page)
30 August 2005	Registered office changed on 30/08/05 from: 29 wood street stratford upon avon warwickshire CV37 6JG (1 page)
30 August 2005	New secretary appointed (2 pages)
15 December 2004	Accounts for a dormant company made up to 31 October 2004 (3 pages)
15 December 2004	Accounts for a dormant company made up to 31 October 2004 (3 pages)
8 November 2004	Company name changed page europe LIMITED\certificate issued on 08/11/04 (2 pages)
8 November 2004	Company name changed page europe LIMITED\certificate issued on 08/11/04 (2 pages)
28 October 2004	Return made up to 13/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 October 2004	Return made up to 13/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 February 2004	Accounts for a dormant company made up to 31 October 2003 (3 pages)
18 February 2004	Accounts for a dormant company made up to 31 October 2003 (3 pages)
1 November 2003	Return made up to 13/10/03; full list of members (7 pages)
1 November 2003	Return made up to 13/10/03; full list of members (7 pages)
29 August 2003	Accounts for a dormant company made up to 31 October 2002 (3 pages)
29 August 2003	Accounts for a dormant company made up to 31 October 2002 (3 pages)
11 July 2003	Return made up to 13/10/02; full list of members (7 pages)
11 July 2003	Return made up to 13/10/02; full list of members (7 pages)
7 July 2003	Director's particulars changed (1 page)
7 July 2003	Director's particulars changed (1 page)
29 April 2002	Registered office changed on 29/04/02 from: 29 wood street stratford upon avon warwickshire CV37 6JG (1 page)
29 April 2002	Registered office changed on 29/04/02 from: 29 wood street stratford upon avon warwickshire CV37 6JG (1 page)
16 April 2002	Return made up to 13/10/01; full list of members 363(287) ‐ Registered office changed on 16/04/02 363(288) ‐ Secretary's particulars changed (6 pages)
16 April 2002	Return made up to 13/10/01; full list of members 363(287) ‐ Registered office changed on 16/04/02 363(288) ‐ Secretary's particulars changed (6 pages)
22 March 2002	Accounts for a dormant company made up to 31 October 2001 (3 pages)
22 March 2002	Accounts for a dormant company made up to 31 October 2001 (3 pages)
20 July 2001	Accounts for a dormant company made up to 31 October 2000 (3 pages)
20 July 2001	Accounts for a dormant company made up to 31 October 2000 (3 pages)
22 November 2000	Return made up to 13/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 November 2000	Return made up to 13/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 August 2000	Accounts for a dormant company made up to 31 October 1999 (3 pages)
8 August 2000	Accounts for a dormant company made up to 31 October 1999 (3 pages)
18 October 1999	Return made up to 13/10/99; full list of members (6 pages)
18 October 1999	Return made up to 13/10/99; full list of members (6 pages)
16 August 1999	Accounts for a small company made up to 31 October 1998 (4 pages)
16 August 1999	Accounts for a small company made up to 31 October 1998 (4 pages)
11 November 1998	Return made up to 13/10/98; full list of members (6 pages)
11 November 1998	Return made up to 13/10/98; full list of members (6 pages)
7 January 1998	New director appointed (1 page)
7 January 1998	New director appointed (1 page)
7 January 1998	Ad 29/12/97--------- Â£ si 98@1=98 Â£ ic 2/100 (1 page)
7 January 1998	Ad 29/12/97--------- Â£ si 98@1=98 Â£ ic 2/100 (1 page)
18 December 1997	Secretary resigned (1 page)
18 December 1997	New director appointed (2 pages)
18 December 1997	New director appointed (2 pages)
18 December 1997	Director resigned (2 pages)
18 December 1997	New secretary appointed (2 pages)
18 December 1997	Director resigned (2 pages)
18 December 1997	New secretary appointed (2 pages)
18 December 1997	Secretary resigned (1 page)
18 December 1997	Registered office changed on 18/12/97 from: 110 whitchurch road cardiff CF4 3LY (1 page)
18 December 1997	Registered office changed on 18/12/97 from: 110 whitchurch road cardiff CF4 3LY (1 page)
13 October 1997	Incorporation (15 pages)
13 October 1997	Incorporation (15 pages)

Team Service (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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