SERVICETECNIC U.K. LIMITED

SERVICETECNIC U.K. LIMITED

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

    Company NameSERVICETECNIC U.K. LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03595058
    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 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 AddressNo

    What were the previous names of SERVICETECNIC U.K. LIMITED?

    Previous Company Names
    Company NameFromUntil
    AFRIMAS LIMITEDJul 08, 1998Jul 08, 1998

    What are the latest accounts for SERVICETECNIC U.K. LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for SERVICETECNIC U.K. LIMITED?

    Last Confirmation Statement Made Up ToSep 12, 2025
    Next Confirmation Statement DueSep 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 12, 2024
    OverdueNo

    What are the latest filings for SERVICETECNIC U.K. LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2023

    5 pagesAA

    Confirmation statement made on Sep 12, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 12, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    5 pagesAA

    Confirmation statement made on Sep 12, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    5 pagesAA

    Confirmation statement made on Sep 12, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    5 pagesAA

    Confirmation statement made on Sep 12, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    5 pagesAA

    Confirmation statement made on Sep 12, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    5 pagesAA

    Director's details changed for Mrs Carole Patricia Tappenden on Jan 18, 2019

    2 pagesCH01

    Confirmation statement made on Sep 12, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    5 pagesAA

    Confirmation statement made on Sep 12, 2017 with no updates

    3 pagesCS01

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

    6 pagesAA

    Confirmation statement made on Sep 12, 2016 with updates

    5 pagesCS01

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

    6 pagesAA

    Annual return made up to Sep 12, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 28, 2015

    Statement of capital on Sep 28, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    6 pagesAA

    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 pagesAD01

    Annual return made up to Sep 12, 2014 with full list of shareholders

    4 pagesAR01

    Annual return made up to Jul 08, 2014 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2013

    6 pagesAA

    Who are the officers of SERVICETECNIC U.K. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEUER, Jan
    Parklands
    Railton Road
    GU2 9JX Guildford
    4 Beaufort
    Surrey
    England
    Director
    Parklands
    Railton Road
    GU2 9JX Guildford
    4 Beaufort
    Surrey
    England
    GermanyGermanSales Director180545250001
    REYNOLDS, Carole Patricia
    16 Lockwood Close
    GU14 9EH Farnborough
    Hampshire
    Director
    16 Lockwood Close
    GU14 9EH Farnborough
    Hampshire
    United KingdomBritishPersonal Assistant94241580001
    ACKERMANN, Juergen
    Grossbeerenstr 32
    28211 Bremen
    Germany
    Secretary
    Grossbeerenstr 32
    28211 Bremen
    Germany
    GermanSales Manager59155850002
    REYNOLDS, Martin Bernard
    1 Saint Johns Court
    Farncombe Street
    GU7 3BA Godalming
    Surrey
    Secretary
    1 Saint Johns Court
    Farncombe Street
    GU7 3BA Godalming
    Surrey
    158925430001
    TAPPENDEN, Carole Patricia
    16 Lockwood Close
    GU14 9EH Farnborough
    Hampshire
    Secretary
    16 Lockwood Close
    GU14 9EH Farnborough
    Hampshire
    British92218490001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    ACKERMANN, Juergen
    Grossbeerenstr 32
    28211 Bremen
    Germany
    Director
    Grossbeerenstr 32
    28211 Bremen
    Germany
    GermanSales Manager59155850002
    HEUER, Wilfried
    Georg-Groning-Strasse 15
    28209 Bremen
    Germany
    Director
    Georg-Groning-Strasse 15
    28209 Bremen
    Germany
    GermanSales Consultant59155840002
    LUMBETA, Tresford Chama
    14 Old Farm Avenue
    Southgate
    N14 5QP London
    Director
    14 Old Farm Avenue
    Southgate
    N14 5QP London
    United KingdomBritishSales Agent123219530001

    Who are the persons with significant control of SERVICETECNIC U.K. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jan Christian Heuer
    Parklands
    Railton Road
    GU2 9JX Guildford
    4 Beaufort
    Surrey
    Sep 01, 2016
    Parklands
    Railton Road
    GU2 9JX Guildford
    4 Beaufort
    Surrey
    No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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