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SERVISYS LIMITED

SERVISYS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSERVISYS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02633682
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SERVISYS LIMITED?

    • Other building completion and finishing (43390) / Construction
    • Business and domestic software development (62012) / Information and communication
    • Repair of computers and peripheral equipment (95110) / Other service activities

    Where is SERVISYS LIMITED located?

    Registered Office Address
    1a Lascelles Hall Road
    Kirkheaton
    HD5 0AT Huddersfield West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SERVISYS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for SERVISYS LIMITED?

    Last Confirmation Statement Made Up ToJul 06, 2026
    Next Confirmation Statement DueJul 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 06, 2025
    OverdueNo

    What are the latest filings for SERVISYS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 06, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    		5 pagesAA

    Confirmation statement made on Jul 06, 2024 with updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		5 pagesAA

    Confirmation statement made on Jul 06, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		5 pagesAA

    Confirmation statement made on Jul 06, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		3 pagesAA

    Confirmation statement made on Jul 30, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		5 pagesAA

    Confirmation statement made on Jul 30, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Fiona Mary Skilbeck on May 31, 2015

    		2 pagesCH01

    Director's details changed for Mr Brian Skilbeck on May 31, 2018

    		2 pagesCH01

    Secretary's details changed for Mrs Fiona Mary Skilbeck on May 31, 2018

    		1 pagesCH03

    Micro company accounts made up to Sep 30, 2019

    		5 pagesAA

    Confirmation statement made on Jul 30, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		5 pagesAA

    Confirmation statement made on Jul 30, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		5 pagesAA

    Confirmation statement made on Jul 30, 2017 with updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		6 pagesAA

    Confirmation statement made on Jul 31, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		6 pagesAA

    Annual return made up to Jul 31, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2015

    Statement of capital on Aug 21, 2015

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Brian Skilbeck on Jul 31, 2013

    		2 pagesCH01
    View All Filings

    Who are the officers of SERVISYS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SKILBECK, Fiona Mary
    Cross Lane
    North Frodingham
    YO25 8JY Driffield
    8 Cross Lane
    England
    		Secretary
    Cross Lane
    North Frodingham
    YO25 8JY Driffield
    8 Cross Lane
    England
    		British15540810002
    SKILBECK, Brian
    1a Lascelles Hall Road
    Kirkheaton
    HD5 0AT Huddersfield West Yorkshire
    		Director
    1a Lascelles Hall Road
    Kirkheaton
    HD5 0AT Huddersfield West Yorkshire
    		EnglandBritish82657210004
    SKILBECK, Fiona Mary
    1a Lascelles Hall Road
    Kirkheaton
    HD5 0AT Huddersfield West Yorkshire
    		Director
    1a Lascelles Hall Road
    Kirkheaton
    HD5 0AT Huddersfield West Yorkshire
    		EnglandBritish15540810004
    WALTON, Catherine Elizabeth
    1a Lascelles Hall Road
    HD5 0AT Huddersfield
    West Yorkshire
    		Director
    1a Lascelles Hall Road
    HD5 0AT Huddersfield
    West Yorkshire
    		United KingdomBritish81139250001
    WALTON, Clive Richard
    1a Lascelles Hall Road
    HD5 0AT Huddersfield
    West Yorkshire
    		Director
    1a Lascelles Hall Road
    HD5 0AT Huddersfield
    West Yorkshire
    		United KingdomBritish15540820002
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SERVISYS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Clive Richard Walton
    1a Lascelles Hall Road
    Kirkheaton
    HD5 0AT Huddersfield West Yorkshire
    		Apr 06, 2016
    1a Lascelles Hall Road
    Kirkheaton
    HD5 0AT Huddersfield West Yorkshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0