SERVELEC LIMITED

Overview

Company Name	SERVELEC LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03098411
Jurisdiction	England/Wales
Date of Creation	Sep 05, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SERVELEC LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is SERVELEC LIMITED located?

Registered Office Address	Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park LE11 3QF Loughborough England
Undeliverable Registered Office Address	No

What were the previous names of SERVELEC LIMITED?

Previous Company Names
Company Name	From	Until
SERVELEC HSC LIMITED	May 23, 2018	May 23, 2018
SERVELEC GROUP LIMITED	Jan 23, 2018	Jan 23, 2018
SERVELEC GROUP PLC	Oct 21, 2013	Oct 21, 2013
SERVELEC GROUP LIMITED	Oct 21, 2013	Oct 21, 2013
CSE-GLOBAL (UK) LIMITED	Dec 29, 2008	Dec 29, 2008
CSE - SERVELEC GROUP LIMITED	Sep 12, 2002	Sep 12, 2002
SERVELEC GROUP LIMITED	Nov 09, 1995	Nov 09, 1995
SCHEMEPARK LIMITED	Sep 05, 1995	Sep 05, 1995

What are the latest accounts for SERVELEC LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 05, 2026
Next Confirmation Statement Due	Sep 19, 2026
Next Confirmation Statement Made Up To	Sep 05, 2025
Overdue	No

What are the latest filings for SERVELEC LIMITED?

Filings
Date	Description	Document	Type
Feb 02, 2026	Micro company accounts made up to Jun 30, 2025	3 pages	AA

Sep 10, 2025	Confirmation statement made on Sep 05, 2025 with updates	3 pages	CS01

Dec 18, 2024	Micro company accounts made up to Jun 30, 2024	3 pages	AA

Sep 05, 2024	Confirmation statement made on Sep 05, 2024 with no updates	3 pages	CS01

Mar 22, 2024	Micro company accounts made up to Jun 30, 2023	3 pages	AA

Jan 03, 2024	Full accounts made up to Jun 30, 2022	23 pages	AA

Sep 20, 2023	Confirmation statement made on Sep 05, 2023 with no updates	3 pages	CS01

Sep 02, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 29, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 21, 2023	Registered office address changed from The Old School School Lane Stratford St. Mary Colchester CO7 6LZ England to Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF on Apr 21, 2023	1 pages	AD01

Sep 06, 2022	Confirmation statement made on Sep 05, 2022 with no updates	3 pages	CS01

May 31, 2022	Satisfaction of charge 030984110009 in full	1 pages	MR04

May 27, 2022	Appointment of Mr Adam John Witherow Brown as a director on Aug 26, 2021	2 pages	AP01

Oct 30, 2021	Satisfaction of charge 030984110008 in full	4 pages	MR04

Sep 21, 2021	Current accounting period extended from Dec 31, 2021 to Jun 30, 2022	1 pages	AA01

Sep 17, 2021	Confirmation statement made on Sep 05, 2021 with no updates	3 pages	CS01

Sep 11, 2021	Full accounts made up to Dec 31, 2020	25 pages	AA

Sep 02, 2021	Appointment of Mr Robert Hugh Binns as a director on Aug 26, 2021	2 pages	AP01

Sep 02, 2021	Appointment of Mr Michael James Audis as a director on Aug 26, 2021	2 pages	AP01

Sep 02, 2021	Termination of appointment of Ian Crichton as a director on Aug 26, 2021	1 pages	TM01

Sep 02, 2021	Termination of appointment of Simon Leo Belfer as a director on Aug 26, 2021	1 pages	TM01

Sep 01, 2021	Registered office address changed from The Straddle Wharf Street Sheffield S2 5SY England to The Old School School Lane Stratford St. Mary Colchester CO7 6LZ on Sep 01, 2021	1 pages	AD01

Jan 05, 2021	Full accounts made up to Dec 31, 2019	28 pages	AA

Sep 15, 2020	Confirmation statement made on Sep 05, 2020 with no updates	3 pages	CS01

Jul 24, 2020	Registration of charge 030984110009, created on Jul 24, 2020	31 pages	MR01

View All Filings

Who are the officers of SERVELEC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AUDIS, Michael James Oakwood Drive Loughborough University Science & Enterprise Park LE11 3QF Loughborough Armstrong Building England	Aug 26, 2021		Director	Oakwood Drive Loughborough University Science & Enterprise Park LE11 3QF Loughborough Armstrong Building England	England	British	1971-5	248206260001
BINNS, Robert Hugh Oakwood Drive Loughborough University Science & Enterprise Park LE11 3QF Loughborough Armstrong Building England	Aug 26, 2021		Director	Oakwood Drive Loughborough University Science & Enterprise Park LE11 3QF Loughborough Armstrong Building England	England	British	1968-8	206402020006
BROWN, Adam John Witherow Oakwood Drive Loughborough University Science & Enterprise Park LE11 3QF Loughborough Armstrong Building England	Aug 26, 2021		Director	Oakwood Drive Loughborough University Science & Enterprise Park LE11 3QF Loughborough Armstrong Building England	England	British	1963-4	277451830001
ATKINSON, Neil Rose Cottage Water End YO43 4HA Holme On Spalding Moor Yorkshire	Feb 01, 1996	May 09, 2002	Secretary	Rose Cottage Water End YO43 4HA Holme On Spalding Moor Yorkshire		British		39133100001
CALDWELL, John Christopher 282 Ecclesall Road South S11 9PS Sheffield South Yorkshire	Jul 31, 2002	Oct 31, 2012	Secretary	282 Ecclesall Road South S11 9PS Sheffield South Yorkshire		British		83552520001
CANE, Michael Wharf Street S2 5SY Sheffield The Straddle England	Oct 31, 2012	Mar 27, 2019	Secretary	Wharf Street S2 5SY Sheffield The Straddle England				173405930001
RILEY, Michael Alfred 50 Grove Avenue S6 4AS Sheffield South Yorkshire	Oct 20, 1995	Feb 01, 1996	Secretary	50 Grove Avenue S6 4AS Sheffield South Yorkshire		British		45089860001
STUBBS, Alan 19 Kilnhurst Road Rawmarsh S62 5QQ Rotherham South Yorkshire	Sep 29, 1995	Oct 20, 1995	Secretary	19 Kilnhurst Road Rawmarsh S62 5QQ Rotherham South Yorkshire		British		44856840001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Sep 05, 1995	Sep 29, 1995	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
ATKINSON, Neil Rose Cottage Water End YO43 4HA Holme On Spalding Moor Yorkshire	Feb 01, 1996	May 09, 2002	Director	Rose Cottage Water End YO43 4HA Holme On Spalding Moor Yorkshire		British	1953-9	39133100001
BELFER, Simon Leo School Lane Stratford St. Mary CO7 6LZ Colchester The Old School England	Dec 11, 2019	Aug 26, 2021	Director	School Lane Stratford St. Mary CO7 6LZ Colchester The Old School England	Scotland	British	1963-11	214271900001
CALDWELL, John Christopher 282 Ecclesall Road South S11 9PS Sheffield South Yorkshire	Jul 31, 2002	Oct 31, 2012	Director	282 Ecclesall Road South S11 9PS Sheffield South Yorkshire	England	British	1957-6	83552520001
CANE, Michael Geoffrey Wharf Street S2 5SY Sheffield The Straddle England	Mar 28, 2013	Mar 27, 2019	Director	Wharf Street S2 5SY Sheffield The Straddle England	England	British	1967-4	162222440001
CRICHTON, Ian Francis School Lane Stratford St. Mary CO7 6LZ Colchester The Old School England	Jul 18, 2019	Aug 26, 2021	Director	School Lane Stratford St. Mary CO7 6LZ Colchester The Old School England	Scotland	British	1967-8	260313630001
GILBY, Alan Stewart 15 Lidget Close S26 4SX Sheffield South Yorkshire	Sep 29, 1995	Apr 25, 2001	Director	15 Lidget Close S26 4SX Sheffield South Yorkshire	United Kingdom	British	1947-4	96906430001
KETELHUT, William J 186 Glen Meadows Franklin Massachusetts 02038 Usa	Aug 03, 2005	Dec 23, 2009	Director	186 Glen Meadows Franklin Massachusetts 02038 Usa		Usa	1952-10	107237030001
LAST, Richard The Leys Farm Banbury Road Great Tew OX7 4DL Chipping Norton Oxfordshire	May 28, 2008	Jan 16, 2018	Director	The Leys Farm Banbury Road Great Tew OX7 4DL Chipping Norton Oxfordshire	England	British	1957-7	80537570002
LIM, Ming Seong 4 Ridgewood Close 03-03 276695 Singapore	Aug 03, 2000	Sep 01, 2013	Director	4 Ridgewood Close 03-03 276695 Singapore	Singapore	Singapore	1947-6	72150440002
MCDOWELL, Roger Steven Rotherside Road Eckington S21 4HL Sheffield South Yorkshire	Oct 24, 2013	Jan 16, 2018	Director	Rotherside Road Eckington S21 4HL Sheffield South Yorkshire	England	British	1955-5	32998460005
MELLOR, Richard Stephen 51 Daisy Bank Drive Westlowmere CW12 1LX Congleton Cheshire	Aug 03, 2000	Aug 24, 2001	Director	51 Daisy Bank Drive Westlowmere CW12 1LX Congleton Cheshire		British	1947-12	39188350001
RAYNOR, Michael Steven Bankfield 140 Saddleworth Road HX4 8LZ Halifax Yorkshire	Feb 26, 2003	Nov 30, 2003	Director	Bankfield 140 Saddleworth Road HX4 8LZ Halifax Yorkshire		British	1949-3	78519200001
STUBBS, Alan 10 Sovereign Court Alwoodley LS17 7UT Leeds	Sep 29, 1995	Jul 18, 2019	Director	10 Sovereign Court Alwoodley LS17 7UT Leeds	England	British	1957-6	44856840006
TAN, Mok Koon 7 Serangoon North Avenue 1 555892 Singapore	Aug 03, 2000	Jan 31, 2012	Director	7 Serangoon North Avenue 1 555892 Singapore	Singapore	Singaporean	1958-5	72150380001
WALDRON, Bernard Joseph Rotherside Road Eckington S21 4HL Sheffield South Yorkshire	Nov 01, 2013	Apr 26, 2017	Director	Rotherside Road Eckington S21 4HL Sheffield South Yorkshire	England	British	1957-7	119086470002
WOODHEAD, Graham Geoffrey Hammer Cottage RH5 6QX Abinger Hammer Surrey	Oct 20, 1995	Apr 07, 2011	Director	Hammer Cottage RH5 6QX Abinger Hammer Surrey	United Kingdom	British	1931-5	2703560002
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Sep 05, 1995	Sep 29, 1995	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire				900000870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SERVELEC LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Servelec Bidco Limited

Jan 16, 2018

Rotherside Road

Eckington

S21 4HL Sheffield

Servelec

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2016
Place Registered	Companies House
Registration Number	11073051

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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.
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