OpenCompanies

HOV Global Services Limited

Company number
03379665
Status
Active
Type
Private Limited Company
Incorporated
2 Jun 1997
Nature of business
Other business support service activities n.e.c.
Corporate group
Dataforce Interact Holdings Limited (3 companies)

Registered office

Baronsmede
The Avenue
Egham
TW20 9AB

Previous names

  • Misys Claims Management Limited (until 3 Dec 2002)
  • CWA Claims Services Limited (until 19 Feb 2002)
  • Finedock Limited (until 19 Sep 1997)
  • EMR Insurance Services Limited (until 12 Feb 2010)
  • Rubicon Claims Limited (until 10 Oct 2007)

Officers

NameRoleAppointedResigned
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 2 Jun 1997 17 Jun 1997
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 2 Jun 1997 17 Jun 1997
TAYLOR, David Director 17 Jun 1997 8 Sep 1997
GRAHAM, Ross King Director 17 Jun 1997 8 Sep 1997
O'LEARY, Michael Kevin Director 8 Sep 1997 1 Apr 1998
KING, Gary James Director 8 Sep 1997 17 Dec 1998
PUTMAN, Helen Sarah Director 8 Sep 1997 17 Dec 1998
JENKINS, Mark James Director 8 Sep 1997 1 Sep 1999
DURRANT, Zoe Vivienne Secretary 17 Jun 1997 2 Dec 1999
WIGGINS, Martin Roger Director 8 Sep 1997 7 Jul 2000
DAVIS, James Michael Director 1 Dec 1998 31 Jul 2002
WATERS, Paul Christopher Secretary 2 Dec 1999 30 Nov 2002
HAM, Richard Laurence Secretary 30 Nov 2002 2 Dec 2002
DAY, Richard Andrew Director 13 Mar 2001 2 Dec 2002
DAVIES, John Arwyn Lewis Director 1 Jun 1998 2 Dec 2002
SUSSENS, John Gilbert Director 1 Apr 1998 2 Dec 2002
SMITH, Gordon Saville Director 8 Sep 1997 2 Dec 2002
MARTIN, Ivan Director 8 Sep 1997 2 Dec 2002
SHERMAN, Antony Director 2 Dec 2002 25 Jan 2005
CARRUTHERS, James Maxwell Director 2 Dec 2002 7 Feb 2005
BRANDON-CROSS, Bradley Mitchell Director 2 Dec 2002 21 Jul 2005
SAMMES, Christopher Leonard Director 22 Jun 2005 21 May 2007
SALUJA, Akshay Director 29 Jun 2007 29 Jun 2007
BEAK, Jonathan Secretary 2 Dec 2002 14 Dec 2007
PATEL, Pradipkumar Raojibhai, Mr. Secretary 14 Dec 2007 3 Dec 2009
BINZAN, Vadim Director 15 Sep 2009 4 Jun 2010
WEBB, Stuart Michael Director 22 Jun 2005 22 Jun 2010
RAJADHYAKSHA, Sunil Director 15 Sep 2009 19 Jul 2011
REYNOLDS, James Gregory, Mr. Director 3 Dec 2012 25 Nov 2019
CHHAYA, Jaymin Harshad, Mr. Director 25 Nov 2019
ROBU, Vitalie Director 17 May 2010

Control

NameNature of controlNotifiedCeased
Dataforce Interact Holdings Ltd Ownership Of Shares 75 To 100 Percent 2 Jun 2016

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 - -£5,582,455 £9 3
31 Dec 2023 - -£5,573,494 £294 3
31 Dec 2022 £323 -£6,367,271 £289 3
31 Dec 2021 £5,592 -£6,175,363 £334 16
31 Dec 2020 £21,572 -£5,377,752 £1,299 10
31 Dec 2019 £289,515 -£4,471,362 £15,069 13
31 Dec 2018 £411,945 -£3,260,415 £1,772 27
31 Dec 2017 £760,802 -£2,463,347 £7,022 29
31 Dec 2016 - - - -
31 Dec 2015 - - - -
31 Dec 2014 - - - -
31 Dec 2013 - - - -
31 Dec 2012 - - - -
31 Dec 2011 - - - -
31 Dec 2010 - - - -
31 Dec 2009 - - - -
31 Mar 2009 - - - -
31 Dec 2007 - - - -
31 Dec 2006 - - - -
31 Dec 2005 - - - -
31 Dec 2004 - - - -
31 Dec 2003 - - - -
31 Dec 2002 - - - -
31 May 2002 - - - -
31 May 2001 - - - -
31 May 2000 - - - -
31 May 1999 - - - -
31 May 1998 - - - -

Connections

Owned by

HOV Global Services Limited → Dataforce Interact Holdings Limited

Directors’ other companies

Companies at the same address

Data