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Nom	Tecserv LTD
Adresse	Unit 6, Peartree Business Centre South Road Harlow Essex CM20 2BD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	22 novembre 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	5 septembre 2024
Company Register Address	Suite G2 Montpellier House Cheltenham GL50 1TY
Société Numéro de Registre	05076509 Show on Companies House
Statut de Société	Liquidation
Fondé	17 mars 2004
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mars 2023
Activité (Code NAF)	52103 - Entreposage et stockage 52219 - Services auxiliaires des transports terrestres
Noms Précédents	Tecserv LTD \| Technical Services
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Bailey, Glenn Richard Status: Active Notified: 06/04/2016 Date of Birth: 07/1955 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (5)

Source: Companies House

Bailey, Diane Bettine Montpellier Drive, Cheltenham Status: Active Notified: 17/03/2004 Date of Birth: 10/1961 Role: Secretary Nationality: British

Bailey, Glenn Richard Montpellier Drive, Cheltenham Status: Active Notified: 17/03/2004 Date of Birth: 07/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bailey, Samuel Jack Montpellier Drive, Cheltenham Status: Active Notified: 07/09/2020 Date of Birth: 07/1993 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Chisholm, Dean Paul Montpellier Drive, Cheltenham Status: Active Notified: 06/04/2011 Date of Birth: 07/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cook, Dean Jason Montpellier Drive, Cheltenham Status: Active Notified: 01/01/2016 Date of Birth: 06/1982 Occupation: Technician Role: Director Country of Residence: England Nationality: British

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Tecserv LTD

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Persons with Significant Control (1)

Officers (5)