SERVISOURCE LTD.
Company Number 05504185
Status
Active
Incorporated
July 9, 2005
Entity Type
Ltd
Registered Office
11 Parkview Court
Shipley
BD18 3DZ
78200
Previous Names
MATRIX CONTRACTING LIMITED
Ceased on Dec 19, 2011
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Jul 23, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
SERVISOURCE LTD. is a British corporate entity currently listed with a status of active. Registered as company #05504185, this organization has been active since July 2005. Primarily in the 78200 sector, the business maintains its official headquarters at 11 Parkview Court. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Accounts
Oct 9, 2026
Officers
Aug 4, 2026
Confirmation Statement
Jul 16, 2026
Officers
Feb 20, 2026
Accounts
Dec 3, 2025
Confirmation Statement
Jul 30, 2025
Accounts
Nov 15, 2024
Confirmation Statement
Jul 16, 2024
Address
Oct 10, 2023
Accounts
Oct 9, 2023
Officers
Jul 25, 2023
Confirmation Statement
Jul 19, 2023
Officers
May 5, 2023
Officers
Mar 22, 2023
Officers
Mar 22, 2023
Accounts
Oct 10, 2022
Confirmation Statement
Jul 21, 2022
Officers
Oct 1, 2021
Officers
Aug 11, 2021
Confirmation Statement
Jul 23, 2021
Persons With Significant Control
Jul 22, 2021
Accounts
May 10, 2021
Accounts
Apr 16, 2021
Confirmation Statement
Jul 27, 2020
Accounts
Feb 25, 2020
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Cpl Resources Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Board & Leadership
Board Retention
20%
over 21 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
secretary
corporate nominee secretary
director
director
director
director
director
corporate nominee director
Connected Companies
04161417
CARE 24-7 LIMITED
CONN, Lorna is a director
NI030571
FORECOURT SYSTEMS LIMITED
TUGHANS COMPANY SECRETARIAL LIMITED is a corporate secretary
09193023
CPL HEALTHCARE GLOBAL LIMITED
CONN, Lorna is a director
NI619999
HYGIEIA MEDICAL LTD
TUGHANS COMPANY SECRETARIAL LIMITED is a corporate secretary
NI068591
CPL SOLUTIONS INTERNATIONAL LIMITED
CONN, Lorna is a director
08043101
KATE COWHIG INTERNATIONAL HEALTHCARE RECRUITMENT LIMITED
CONN, Lorna is a director
04090459
NURSEFINDERS UK LIMITED
TUGHANS COMPANY SECRETARIAL LIMITED is a corporate secretary
NI062662
TEAMPLUS PROPERTIES LIMITED
TUGHANS COMPANY SECRETARIAL LIMITED is a corporate secretary
NI048411
SCY LIMITED
TUGHANS COMPANY SECRETARIAL LIMITED is a corporate secretary
NI057925
FAIRWAYS NI LIMITED
TUGHANS COMPANY SECRETARIAL LIMITED is a corporate secretary
NI069193
CYBERSOURCE NI LIMITED
TUGHANS COMPANY SECRETARIAL LIMITED is a corporate secretary
11696176
CPL SPECIALIST TALENT LIMITED
CONN, Lorna is a director
04526207
RIG MEDICAL RECRUIT LIMITED
CONN, Lorna is a director
07741134
RIG LOCUMS LIMITED
CONN, Lorna is a director
NI072130
NIHG SOUTH WEST HEALTH PARTNERSHIP LIMITED
TUGHANS COMPANY SECRETARIAL LIMITED is a corporate secretary
NI072131
NIHG LIMITED
TUGHANS COMPANY SECRETARIAL LIMITED is a corporate secretary
NI043790
NETWORKARTS NORTHERN IRELAND
TUGHANS COMPANY SECRETARIAL LIMITED is a corporate secretary
NI056981
JLM HOLDINGS LIMITED
TUGHANS COMPANY SECRETARIAL LIMITED is a corporate secretary
NI043656
OPT 2 VOTE LTD
TUGHANS COMPANY SECRETARIAL LIMITED is a corporate secretary
NI050094
SANDHOLES PROPERTY LIMITED
TUGHANS COMPANY SECRETARIAL LIMITED is a corporate secretary
00775392
ADOMAST LIMITED
TUGHANS COMPANY SECRETARIAL LIMITED is a corporate secretary
NI057928
LUMSDEN INVESTMENTS LIMITED
TUGHANS COMPANY SECRETARIAL LIMITED is a corporate secretary
NI057927
RESOURCE SERVICES GROUP LIMITED
TUGHANS COMPANY SECRETARIAL LIMITED is a corporate secretary
05768482
CPL TALENT SOLUTIONS LTD
CONN, Lorna is a director
07832198
PHARMA PROFESSIONALS GROUP LTD
CONN, Lorna is a director