SERVICETECNIC U.K. LIMITED
Overview
| Company Name | SERVICETECNIC U.K. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03595058 |
| 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 SERVICETECNIC U.K. LIMITED?
- Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SERVICETECNIC U.K. LIMITED located?
| Registered Office Address | 4 Beaufort Parklands Railton Road GU2 9JX Guildford Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SERVICETECNIC U.K. LIMITED?
| Company Name | From | Until |
|---|---|---|
| AFRIMAS LIMITED | Jul 08, 1998 | Jul 08, 1998 |
What are the latest accounts for SERVICETECNIC U.K. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for SERVICETECNIC U.K. LIMITED?
| Last Confirmation Statement Made Up To | Sep 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 12, 2024 |
| Overdue | No |
What are the latest filings for SERVICETECNIC U.K. LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 5 pages | AA | ||||||||||
Director's details changed for Mrs Carole Patricia Tappenden on Jan 18, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 12, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 12, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Sep 12, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 6 pages | AA | ||||||||||
Registered office address changed from 1 Saint Johns Court Farncombe Street Godalming Surrey GU7 3BA to 4 Beaufort Parklands Railton Road Guildford Surrey GU2 9JX on Dec 29, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 12, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Jul 08, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 6 pages | AA | ||||||||||
Who are the officers of SERVICETECNIC U.K. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEUER, Jan | Director | Parklands Railton Road GU2 9JX Guildford 4 Beaufort Surrey England | Germany | German | Sales Director | 180545250001 | ||||
| REYNOLDS, Carole Patricia | Director | 16 Lockwood Close GU14 9EH Farnborough Hampshire | United Kingdom | British | Personal Assistant | 94241580001 | ||||
| ACKERMANN, Juergen | Secretary | Grossbeerenstr 32 28211 Bremen Germany | German | Sales Manager | 59155850002 | |||||
| REYNOLDS, Martin Bernard | Secretary | 1 Saint Johns Court Farncombe Street GU7 3BA Godalming Surrey | 158925430001 | |||||||
| TAPPENDEN, Carole Patricia | Secretary | 16 Lockwood Close GU14 9EH Farnborough Hampshire | British | 92218490001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ACKERMANN, Juergen | Director | Grossbeerenstr 32 28211 Bremen Germany | German | Sales Manager | 59155850002 | |||||
| HEUER, Wilfried | Director | Georg-Groning-Strasse 15 28209 Bremen Germany | German | Sales Consultant | 59155840002 | |||||
| LUMBETA, Tresford Chama | Director | 14 Old Farm Avenue Southgate N14 5QP London | United Kingdom | British | Sales Agent | 123219530001 |
Who are the persons with significant control of SERVICETECNIC U.K. LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jan Christian Heuer | Sep 01, 2016 | Parklands Railton Road GU2 9JX Guildford 4 Beaufort Surrey | No |
Nationality: German Country of Residence: Germany | |||
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