co
Corporate
Observer
Homepage
Data
Great Britain
Company
SERVICETEC EMPLOYEE SHARE SCHEME COMPANY LIMITED

SERVICETEC EMPLOYEE SHARE SCHEME COMPANY LIMITED

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

    • Overview

    Company NameSERVICETEC EMPLOYEE SHARE SCHEME COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03512006
    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 SERVICETEC EMPLOYEE SHARE SCHEME COMPANY LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is SERVICETEC EMPLOYEE SHARE SCHEME COMPANY LIMITED located?

    Registered Office Address
    Unit 9a Meadway Court, Meadway Technology Park
    Rutherford Close
    SG1 2EF Stevenage
    Hertfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SERVICETEC EMPLOYEE SHARE SCHEME COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    SHELFCO (NO.1433) LIMITEDFeb 17, 1998Feb 17, 1998

    What are the latest accounts for SERVICETEC EMPLOYEE SHARE SCHEME COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for SERVICETEC EMPLOYEE SHARE SCHEME COMPANY LIMITED?

    Last Confirmation Statement Made Up ToFeb 17, 2026
    Next Confirmation Statement DueMar 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 17, 2025
    OverdueNo

    What are the latest filings for SERVICETEC EMPLOYEE SHARE SCHEME COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Jun 30, 2024

    		8 pagesAA

    Confirmation statement made on Feb 17, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from 9a Unit 9a, Meadway Court Rutherford Close, Meadway Technology Park Stevenage SG1 2EF England to Unit 9a Meadway Court, Meadway Technology Park Rutherford Close Stevenage Hertfordshire SG1 2EF on Oct 25, 2024

    		1 pagesAD01

    Registered office address changed from Suite 502 the Spirella Building Bridge Road Letchworth Garden City Hertfordshire SG6 4ET to 9a Unit 9a, Meadway Court Rutherford Close, Meadway Technology Park Stevenage SG1 2EF on Oct 21, 2024

    		1 pagesAD01

    Accounts for a small company made up to Jun 30, 2023

    		9 pagesAA

    Confirmation statement made on Feb 17, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Andrew Anderson on Dec 13, 2023

    		2 pagesCH01

    Confirmation statement made on Feb 17, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2022

    		8 pagesAA

    Accounts for a small company made up to Jun 30, 2021

    		8 pagesAA

    Confirmation statement made on Feb 17, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2020

    		8 pagesAA

    Confirmation statement made on Feb 17, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 17, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2019

    		7 pagesAA

    Director's details changed for Andrew Anderson on Jul 01, 2019

    		2 pagesCH01

    Confirmation statement made on Feb 17, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Andrew Anderson on Jan 11, 2019

    		2 pagesCH01

    Accounts for a small company made up to Jun 30, 2018

    		8 pagesAA

    Confirmation statement made on Feb 17, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2017

    		8 pagesAA

    Confirmation statement made on Feb 17, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Jun 30, 2016

    		9 pagesAA

    Annual return made up to Feb 17, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2016

    Statement of capital on Feb 22, 2016

    • Capital: GBP 1,000
    		SH01

    Accounts for a small company made up to Jun 30, 2015

    		6 pagesAA
    View All Filings

    Who are the officers of SERVICETEC EMPLOYEE SHARE SCHEME COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRISON, Lynne Ashleigh
    Meadway Court, Meadway Technology Park
    Rutherford Close
    SG1 2EF Stevenage
    Unit 9a
    Hertfordshire
    United Kingdom
    		Secretary
    Meadway Court, Meadway Technology Park
    Rutherford Close
    SG1 2EF Stevenage
    Unit 9a
    Hertfordshire
    United Kingdom
    		British81000900002
    ANDERSON, Andrew
    Meadway Court, Meadway Technology Park
    Rutherford Close
    SG1 2EF Stevenage
    Unit 9a
    Hertfordshire
    United Kingdom
    		Director
    Meadway Court, Meadway Technology Park
    Rutherford Close
    SG1 2EF Stevenage
    Unit 9a
    Hertfordshire
    United Kingdom
    		United StatesBritishCompany Director26298270018
    ISON, David John
    Meadway Court, Meadway Technology Park
    Rutherford Close
    SG1 2EF Stevenage
    Unit 9a
    Hertfordshire
    United Kingdom
    		Director
    Meadway Court, Meadway Technology Park
    Rutherford Close
    SG1 2EF Stevenage
    Unit 9a
    Hertfordshire
    United Kingdom
    		United KingdomBritishCompany Director48605410003
    TIMS, Kevin Terence
    30 Springfield Road
    HP2 5EJ Hemel Hempstead
    Hertfordshire
    		Secretary
    30 Springfield Road
    HP2 5EJ Hemel Hempstead
    Hertfordshire
    		British41523840001
    E P S SECRETARIES LIMITED
    50 Stratton Street
    W1X 6NX London
    		Nominee Secretary
    50 Stratton Street
    W1X 6NX London
    		900004930001
    MIKJON LIMITED
    50 Stratton Street
    W1X 5FL London
    		Nominee Director
    50 Stratton Street
    W1X 5FL London
    		900004920001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SERVICETEC EMPLOYEE SHARE SCHEME COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bridge Road
    SG6 4ET Letchworth Garden City
    502
    England
    		Apr 06, 2016
    Bridge Road
    SG6 4ET Letchworth Garden City
    502
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Acts 1985 And 2006
    Place RegisteredCompanies House
    Registration Number04936619
    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.
    • license: CC0