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- SERVTECH UK LIMITED
SERVTECH UK LIMITED
Non-Trading
General Information
NAME
SERVTECH UK LIMITED
COMPANY NUMBER
SC261165
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
21/12/2003
(20 years and 11 months old)
WEBSITE
http://sparrowsgroup.com
CONFIRMATION STATEMENT MADE UP TO
18/01/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
ABERDEEN
AB15 4YL
Telephone: 01224704868
TPS: No
13 Queens Road
Aberdeen
Aberdeenshire
AB15 4YL
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 |
---|---|---|
SPARROWS OFFSHORE INTERNATIONAL GROUP LTD. | Non-Trading | View Report |
SERVTECH UK LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/06/2024 | Event: New Board Member Nicola Pamela Anderson (920715509) Appointed |
Date: 19/05/2024 | Event: New Accounts filed |
Date: 23/01/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SERVTECH UK 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 SERVTECH UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SERVTECH UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
PINSENT MASONS SECRETARIAL LIMITED 31/05/2013 - Present (11 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1388 Past: 3534 |
View Report |
17/05/2023 - Present (1 years and 6 months) Born in Oct 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 15 Past: 4 |
View Report |
17/05/2023 - Present (1 years and 6 months) Born in Sep 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 15 Past: 1 |
View Report |
28/05/2024 - Present (5 months) Born in Feb 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 16 Past: 0 |
View Report |
SHEPHERD & WEDDERBURN SECRETARIES LIMITED 21/12/2003 - Present (20 years and 11 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 309 Past: 319 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HAWK CALEDONIA LP | Active - Newly Incorporated | View Report |
ARRANCO US LLC | N/A | N/A |
ARRANCO 4 LIMITED | Active - Accounts Filed | View Report |
HAWK BIDCO | N/A | N/A |
ARRANCO 3 LIMITED | Non-Trading | View Report |
SPARROWS OFFSHORE GROUP LIMITED | In Liquidation | View Report |
HAWK FINCO LIMITED | In Liquidation | View Report |
HAWK NOTECO LIMITED | Active - Accounts Filed | View Report |
SPARROWS OFFSHORE INTERNATIONAL GROUP LTD. | Non-Trading | View Report |
SERVTECH LIMITED | Active - Accounts Filed | View Report |
SERVTECH UK LIMITED | Non-Trading | View Report |
SPARROWS (EQUATORIAL GUINEA) LTD | Non-Trading | View Report |
SPARROWS ANGOLA LIMITED | Active - Accounts Filed | View Report |
SPARROWS INDIA 2 LIMITED | Active - Accounts Filed | View Report |
SPARROWS OFFSHORE SERVICES LIMITED | Active - Accounts Filed | View Report |
SPARROWS INDIA 1 LIMITED | Active - Accounts Filed | View Report |
SPARROWS INDIA 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/06/2024 | Event: New Board Member Nicola Pamela Anderson (920715509) Appointed |
Date: 19/05/2024 | Event: New Accounts filed |
Date: 23/01/2024 | Event: New Confirmation Statement filed |
Date: 11/10/2023 | Event: New Accounts filed |
Date: 23/05/2023 | Event: New Board Member David William Buckham (916768889) Appointed |
Date: 19/05/2023 | Event: Stewart Andrew Alan Mitchell (918782042) has left the board |
Date: 19/05/2023 | Event: Neil Austin Johnson (911118646) has left the board |
Date: 19/05/2023 | Event: New Board Member Matthew William John Corbin (916973863) Appointed |
Date: 22/01/2023 | Event: New Confirmation Statement filed |
Date: 27/09/2022 | Event: New Accounts filed |
Date: 27/09/2022 | Event: New Confirmation Statement filed |
Date: 28/09/2021 | Event: New Accounts filed |
Date: 17/01/2021 | Event: New Confirmation Statement filed |
Date: 10/10/2020 | Event: New Accounts filed |
Date: 11/01/2020 | Event: New Confirmation Statement filed |
Date: 09/10/2019 | Event: New Accounts filed |
Date: 04/01/2019 | Event: New Confirmation Statement filed |
Date: 28/09/2018 | Event: New Accounts filed |
Date: 17/01/2018 | Event: New Confirmation Statement filed |
Date: 03/10/2017 | Event: New Accounts filed |
Date: 14/01/2017 | Event: New Annual Return filed |
Date: 07/11/2016 | Event: New Accounts filed |
Date: 19/01/2016 | Event: New Annual Return filed |
Date: 18/01/2016 | Event: New Accounts filed |
Date: 01/07/2015 | Event: PINSENT MASONS SECRETARIAL LIMITED (917903318) has left the board |
Date: 01/07/2015 | Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
Date: 08/01/2015 | Event: New Annual Return filed |
Date: 06/10/2014 | Event: Andrew Lundie Glen (910204641) has left the board |
Date: 06/10/2014 | Event: New Board Member Neil Austin Johnson (911118646) Appointed |
Date: 15/07/2014 | Event: New Accounts filed |
Date: 30/05/2014 | Event: Philip White (900035825) has left the board |
Date: 21/05/2014 | Event: New Board Member Stewart Andrew Alan Mitchell (918782042) Appointed |
Date: 21/05/2014 | Event: Douglas Alan Sedge (906830020) has left the board |
Date: 21/05/2014 | Event: Walter Brown (910252157) has left the board |
Date: 15/01/2014 | Event: New Annual Return filed |
Date: 11/09/2013 | Event: New Accounts filed |
Date: 27/06/2013 | Event: New Board Member Douglas Alan Sedge (906830020) Appointed |
Date: 18/06/2013 | Event: Change in Reg. Office |
Date: 18/06/2013 | Event: CLP SECRETARIES LIMITED (990002147) has left the board |
Date: 18/06/2013 | Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (917903318) Appointed |
Date: 10/01/2013 | Event: New Annual Return filed |
Date: 12/09/2012 | Event: New Accounts filed |
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