OpenCompanies

Administrated Services Ltd

Company number
10657463
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
7 Mar 2017
Nature of business
Other business support service activities n.e.c.

Registered office

Old Station House Station Road
Lydney Business Park
Lydney
GL15 5ET

Previous names

  • Administrated Services Limited (until 17 Jul 2018)
  • Wearable Nano Electronics Limited (until 8 Jun 2022)

Officers

NameRoleAppointedResigned
LEONARD, Philip Noel Director 7 Mar 2017 1 Nov 2018
REIXA, Andres Eduardo Leonard, Dr. Director 1 Nov 2018 24 Aug 2020
REIXA, Itxaso Nerea Leonard Director 24 Aug 2020 1 Jun 2021
LEONARD, Philip Noel, Mt Director 1 Jun 2021 14 Jun 2024
MOFFAT, Robert Director 31 Mar 2023

Control

NameNature of controlNotifiedCeased
Mr Philip Noel Leonard Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Mar 2017 15 Apr 2024
Mr Robert Moffat Ownership Of Shares 75 To 100 Percent 31 Dec 2024

Accounts

Year ended Net assets Employees
31 Mar 2025 Dormant £100 -
31 Mar 2024 Dormant £100 -
31 Mar 2023 Dormant £100 -
31 Mar 2022 Dormant £100 -
31 Mar 2021 Dormant £100 -
31 Mar 2020 £0 0
31 Mar 2019 Dormant £100 -
31 Mar 2018 Dormant £100 -

Connections

Companies at the same address

Data