SERVATECH LIMITED
Overview
| Company Name | SERVATECH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03293778 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SERVATECH LIMITED?
- Information technology consultancy activities (62020) / Information and communication
- Repair of computers and peripheral equipment (95110) / Other service activities
Where is SERVATECH LIMITED located?
| Registered Office Address | The Mill Ii, Holly Park Mills, Woodhall Road Calverley LS28 5QS Pudsey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SERVATECH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SERVATECH LIMITED?
| Last Confirmation Statement Made Up To | Dec 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 09, 2025 |
| Overdue | No |
What are the latest filings for SERVATECH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Luis Manuel Ongil Zea as a director on Feb 11, 2026 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||||||||||
Confirmation statement made on Dec 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from The Mill Ii, Holly Park Mills, Woodhall Road Calverley Pudsey LS28 5QS England to The Mill Ii, Holly Park Mills, Woodhall Road Calverley Pudsey LS28 5QS on Dec 09, 2024 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||||||||||
Appointment of Mr Mark Richard Lee as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||||||
Change of details for Tieva Limited as a person with significant control on Aug 01, 2021 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Dec 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from The Mill Ii, Holly Park Mills Woodhall Road Calverley Leeds West Yorkshire LS28 5QS England to The Mill Ii, Holly Park Mills, Woodhall Road Calverley Pudsey LS28 5QS on Dec 20, 2023 | 1 pages | AD01 | ||||||||||
Termination of appointment of Stephen Barrie O'brien as a director on Oct 16, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||||
Registration of charge 032937780005, created on Apr 19, 2023 | 50 pages | MR01 | ||||||||||
Confirmation statement made on Dec 17, 2022 with updates | 4 pages | CS01 | ||||||||||
Change of details for Pure Technology Group Limited as a person with significant control on Dec 19, 2022 | 2 pages | PSC05 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||
Satisfaction of charge 032937780003 in full | 1 pages | MR04 | ||||||||||
Registration of charge 032937780004, created on Oct 04, 2022 | 49 pages | MR01 | ||||||||||
Appointment of Ms Briony Jackson as a secretary on Jul 01, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Geoffrey Charles Botting as a secretary on Jul 01, 2022 | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 20 pages | AA | ||||||||||
Previous accounting period shortened from May 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Dec 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Geoffrey Charles Botting as a director on Oct 15, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of SERVATECH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JACKSON, Briony | Secretary | Woodhall Road Calverley LS28 5QS Pudsey The Mill Ii, Holly Park Mills, England | 297571690001 | |||||||
| BOTTING, Geoffrey Charles | Director | Woodhall Road Calverley LS28 5QS Pudsey The Mill Ii, Holly Park Mills, England | England | British | 1950230001 | |||||
| LEE, Mark Richard | Director | Woodhall Road Calverley LS28 5QS Pudsey The Mill Ii, Holly Park Mills, England | England | British | 295359450001 | |||||
| BOTTING, Geoffrey Charles | Secretary | Woodhall Road Calverley LS28 5QS Leeds The Mill Ii, Holly Park Mills West Yorkshire England | 193895490001 | |||||||
| SPENCE, Stephen Richard | Secretary | Stock Lane Warley HX2 7RU Halifax Stock Lane House West Yorkshire England | British | 50625330003 | ||||||
| ATKINSON, Graeme Harry | Director | Bagley Lane Farsley LS28 5LY Pudsey The Mill, Springfield Commercial Centre West Yorkshire England | England | British | 183948660001 | |||||
| FOX, Cliff | Director | Woodhall Road Calverley LS28 5QS Leeds The Mill Ii, Holly Park Mills West Yorkshire England | England | British | 248698240001 | |||||
| KNIGHT, Richard David | Director | Springfield Mills Bagley Lane LS28 5LY Farsley The Mill West Yorkshire England | England | British | 279661320002 | |||||
| LAZENBY, Michelle | Director | Springfield Mills Bagley Lane LS28 5LY Farsley The Mill West Yorkshire England | England | British | 248698520001 | |||||
| MAINE, Shane | Director | Springfield Mills Bagley Lane LS28 5LY Farsley The Mill West Yorkshire England | Bermuda | British | 281833430001 | |||||
| O'BRIEN, Stephen Barrie | Director | Woodhall Road Calverley LS28 5QS Leeds The Mill Ii, Holly Park Mills West Yorkshire England | England | British | 190136230001 | |||||
| PASTORE, Giuseppe | Director | 106 Station Road Ossett WF5 0AB Wakefield West Yorkshire | United Kingdom | Italian | 50625320003 | |||||
| SAUNDERS, Gary | Director | Springfield Mills Bagley Lane LS28 5LY Farsley The Mill West Yorkshire England | United Kingdom | British | 248699270001 | |||||
| SPENCE, Stephen Richard | Director | Stock Lane Warley HX2 7RU Halifax Stock Lane House West Yorkshire England | England | British | 50625330004 | |||||
| ZEA, Luis Manuel Ongil | Director | Woodhall Road Calverley LS28 5QS Pudsey The Mill Ii, Holly Park Mills, England | Spain | Spanish | 281831500001 |
Who are the persons with significant control of SERVATECH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Stephen Barrie Obrien | Apr 06, 2016 | Springfield Mills Bagley Lane LS28 5LY Farsley The Mill West Yorkshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Tieva Limited | Apr 06, 2016 | Woodhall Road Calverley LS28 5QS Leeds The Mill Ii, Holly Park Mills, England | No | ||||||||||
| |||||||||||||
Natures of 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