# HOV Global Services Limited

## Details

- **Company number:** [03379665](https://find-and-update.company-information.service.gov.uk/company/03379665)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Jun 1997
- **Registered office:** BARONSMEDE, THE AVENUE, EGHAM, TW20 9AB
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Dataforce Interact Holdings Limited](/group/23786) (3 companies)


## 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

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |



## Owned by

HOV Global Services Limited → [Dataforce Interact Holdings Limited](/company/05660005)




## Directors' other companies

- [CHHAYA, Jaymin Harshad, Mr.](/person/6026013) - director at [Dataforce Interact Limited](/company/06943654)
- [ROBU, Vitalie](/person/6025989) - director at [Dataforce Interact Limited](/company/06943654)



## Companies at the same address

- [Banctec Europe Limited](/company/10575077) (10575077)
- [Dataforce Interact Holdings Limited](/company/05660005) (05660005)
- [Dataforce Interact Limited](/company/06943654) (06943654)
- [DF Property Portfolio Limited](/company/01025092) (01025092)
- [Plexus Europe Limited](/company/01710198) (01710198)
- [S D S Trading Applications Limited](/company/04600715) (04600715)
- [SDS Applications Limited](/company/03182930) (03182930)
- [XBP Europe Limited](/company/01283512) (01283512)