SERVELEC LIMITED
Active - Accounts Filed
General Information
NAME
SERVELEC LIMITED
COMPANY NUMBER
03098411
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/09/1995
(29 years and 3 months old)
WEBSITE
www.servelec-group.com
CONFIRMATION STATEMENT MADE UP TO
05/09/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
23/05/2018
24/12/2018
SERVELEC HSC LIMITED
View all previous names
LOUGHBOROUGH
LE11 3QF
Telephone: 01144334800
TPS: No
Armstrong Building
Oakwood Drive
Loughborough
LE11 3QF
LE11 3QF
Telephone: 437400
Rotherside Road
Eckington
Sheffield
South Yorkshire
S21 4HL
Telephone: 437400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SERVELEC BIDCO LIMITED | Non-Trading | View Report |
| SERVELEC LIMITED | Active - Accounts Filed | View Report |
| SEPROL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Confirmation Statement filed |
| 27/03/2024 | New Accounts filed |
| 15/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SERVELEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SERVELEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SERVELEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/08/2021 - Present (3 years and 3 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 83 Past: 45 |
View Report |
|
26/08/2021 - Present (3 years and 3 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 93 Past: 12 |
View Report |
|
26/08/2021 - Present (3 years and 3 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 97 Past: 66 |
View Report |
|
05/09/1995 - Present (29 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 33649 |
View Report |
|
05/09/1995 - Present (29 years and 3 months) 05/09/1995 - Present (29 years and 3 months) Born in N/A |
Resigned | Director |
Current: 31 Past: 33995 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SERVELEC TOPCO LIMITED | Non-Trading | View Report |
| SERVELEC GROUP HOLDINGS LIMITED | Non-Trading | View Report |
| SERVELEC MIDCO LIMITED | Active - Accounts Filed | View Report |
| SERVELEC BIDCO LIMITED | Non-Trading | View Report |
| SERVELEC LIMITED | Active - Accounts Filed | View Report |
| SEPROL LIMITED | Company is dissolved | View Report |
| SERVELEC AURA LIMITED | Non-Trading | View Report |
| AURA HEALTHCARE CONSULTING LIMITED | Company is dissolved | View Report |
| AURA HEALTHCARE IRELAND LIMITED | N/A | N/A |
| IMMIX HEALTH UK LIMITED | Company is dissolved | View Report |
| SERVELEC HEALTHCARE LIMITED | Non-Trading | View Report |
| SERVELEC SOCIAL CARE LIMITED | Non-Trading | View Report |
| CORELOGIC GLOBAL LIMITED | Non-Trading | View Report |
| SERVELEC ABACUS HOLDINGS LIMITED | Company is dissolved | View Report |
| SERVELEC ABACUS LIMITED | Non-Trading | View Report |
| SERVELEC YOUTH SERVICES HOLDINGS LIMITED | Company is dissolved | View Report |
| SERVELEC YOUTH SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Confirmation Statement filed |
| 27/03/2024 | New Accounts filed |
| 15/01/2024 | New Accounts filed |
| 25/09/2023 | New Confirmation Statement filed |
| 10/09/2022 | New Confirmation Statement filed |
| 31/05/2022 | New Board Member Adam John Witherow Brown (927745183) Appointed |
| 16/09/2021 | New Accounts filed |
| 06/09/2021 | New Board Member Michael James Audis (924820626) Appointed |
| 06/09/2021 | Ian Crichton (926031363) has left the board |
| 06/09/2021 | Simon Leo Belfer (921427190) has left the board |
| 06/09/2021 | Ian Crichton (926031363) has left the board |
| 06/09/2021 | New Board Member Robert Hugh Binns (920640202) Appointed |
| 06/09/2021 | Simon Leo Belfer (921427190) has left the board |
| 06/09/2021 | New Board Member Michael James Audis (924820626) Appointed |
| 06/09/2021 | New Board Member Robert Hugh Binns (920640202) Appointed |
| 14/01/2021 | New Accounts filed |
| 19/09/2020 | New Confirmation Statement filed |
| 25/12/2019 | New Board Member Simon Leo Belfer (921427190) Appointed |
| 21/09/2019 | New Confirmation Statement filed |
| 29/07/2019 | Alan Stubbs (904485684) has left the board |
| 29/07/2019 | New Board Member Ian Crichton (926031363) Appointed |
| 13/05/2019 | New Accounts filed |
| 02/04/2019 | Michael Geoffrey Cane (916222244) has left the board |
| 02/04/2019 | Michael Cane (917340593) has left the board |
| 11/01/2019 | Change in Reg. Office |
| 25/09/2018 | New Confirmation Statement filed |
| 24/03/2018 | New Accounts filed |
| 24/01/2018 | Roger Steven McDowell (903299846) has left the board |
| 24/01/2018 | Richard Last (908053757) has left the board |
| 16/09/2017 | New Confirmation Statement filed |
| 06/06/2017 | New Accounts filed |
| 01/05/2017 | Bernard Joseph Waldron (911908647) has left the board |
| 05/10/2016 | New Confirmation Statement filed |
| 21/06/2016 | New Accounts filed |
| 16/10/2015 | New Confirmation Statement filed |
| 04/06/2015 | New Accounts filed |
| 29/10/2014 | New Confirmation Statement filed |
| 17/05/2014 | New Accounts filed |
| 19/11/2013 | Bernard Joseph Waldron (918273431) has left the board |
| 19/11/2013 | New Board Member Bernard Joseph Waldron (911908647) Appointed |
| 11/11/2013 | New Board Member Bernard Joseph Waldron (918273431) Appointed |
| 07/11/2013 | New Board Member Roger Steven McDowell (903299846) Appointed |
| 19/09/2013 | New Confirmation Statement filed |
| 18/09/2013 | Ming Seong Lim (907215044) has left the board |
| 18/06/2013 | New Accounts filed |
| 04/04/2013 | New Board Member Michael Geoffrey Cane (916222244) Appointed |
| 07/11/2012 | New Company Secretary Michael Cane (917340593) Appointed |
| 07/11/2012 | John Christopher Caldwell (908355252) has left the board |
| 15/09/2012 | New Confirmation Statement filed |
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