SERVICETEC GLOBAL SERVICES LIMITED
Overview
| Company Name | SERVICETEC GLOBAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04936619 |
| 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 SERVICETEC GLOBAL SERVICES LIMITED?
- Other information technology service activities (62090) / Information and communication
- Other information service activities n.e.c. (63990) / Information and communication
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is SERVICETEC GLOBAL SERVICES LIMITED located?
| Registered Office Address | Unit 9a Meadway Court, Meadway Technology Park Rutherford Close SG1 2EF Stevenage Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SERVICETEC GLOBAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| AHIM SERVICES LIMITED | Jan 30, 2004 | Jan 30, 2004 |
| SHELFCO (NO. 2895) LIMITED | Oct 17, 2003 | Oct 17, 2003 |
What are the latest accounts for SERVICETEC GLOBAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for SERVICETEC GLOBAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Oct 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 17, 2025 |
| Overdue | No |
What are the latest filings for SERVICETEC GLOBAL SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of Vit Concorde Bidco Limited as a person with significant control on Dec 05, 2025 | 2 pages | PSC02 | ||
Cessation of Andy Anderson as a person with significant control on Dec 05, 2025 | 1 pages | PSC07 | ||
Appointment of Mr Thomas Gareth Woollard as a director on Dec 05, 2025 | 2 pages | AP01 | ||
Termination of appointment of Andrew Peter Inkester as a director on Dec 05, 2025 | 1 pages | TM01 | ||
Termination of appointment of David John Ison as a director on Dec 05, 2025 | 1 pages | TM01 | ||
Termination of appointment of Andrew Anderson as a director on Dec 05, 2025 | 1 pages | TM01 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Confirmation statement made on Oct 17, 2025 with updates | 5 pages | CS01 | ||
Group of companies' accounts made up to Jun 30, 2024 | 35 pages | AA | ||
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 pages | AD01 | ||
Termination of appointment of Bryan Edward Mills as a director on Oct 20, 2024 | 1 pages | TM01 | ||
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 pages | AD01 | ||
Confirmation statement made on Oct 17, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Richard Adam Moody as a director on Sep 24, 2024 | 2 pages | AP01 | ||
Director's details changed for Mr Andrew Peter Inkester on May 01, 2024 | 2 pages | CH01 | ||
Group of companies' accounts made up to Jun 30, 2023 | 36 pages | AA | ||
Director's details changed for Andrew Anderson on Dec 13, 2023 | 2 pages | CH01 | ||
Change of details for Mr Andy Anderson as a person with significant control on Dec 13, 2023 | 2 pages | PSC04 | ||
Director's details changed for Mr Andrew Peter Inkester on Nov 17, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Oct 17, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jun 30, 2022 | 35 pages | AA | ||
Confirmation statement made on Oct 17, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jun 30, 2021 | 34 pages | AA | ||
Confirmation statement made on Oct 17, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jun 30, 2020 | 35 pages | AA | ||
Who are the officers of SERVICETEC GLOBAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRISON, Lynne Ashleigh | Secretary | Meadway Court, Meadway Technology Park Rutherford Close SG1 2EF Stevenage Unit 9a Hertfordshire United Kingdom | British | 81000900002 | ||||||
| HARRISON, Lynne Ashleigh | Director | Meadway Court, Meadway Technology Park Rutherford Close SG1 2EF Stevenage Unit 9a Hertfordshire United Kingdom | United States | British | 81000900002 | |||||
| MOODY, Richard Adam | Director | Meadway Court, Meadway Technology Park Rutherford Close SG1 2EF Stevenage Unit 9a Hertfordshire United Kingdom | England | British | 327488420001 | |||||
| WOOLLARD, Thomas Gareth | Director | Meadway Court, Meadway Technology Park Rutherford Close SG1 2EF Stevenage Unit 9a Hertfordshire United Kingdom | England | British | 328846070001 | |||||
| EPS SECRETARIES LIMITED | Nominee Secretary | Lacon House Theobalds Road WC1X 8RW London | 900023740001 | |||||||
| ANDERSON, Andrew | Director | Meadway Court, Meadway Technology Park Rutherford Close SG1 2EF Stevenage Unit 9a Hertfordshire United Kingdom | United States | British | 26298270020 | |||||
| CROSS, John Bruce Woodrow | Director | 3108 214th Pl Se Sammamish Washington Wa 9807 Usa | British | 110461670001 | ||||||
| INKESTER, Andrew Peter | Director | Meadway Court, Meadway Technology Park Rutherford Close SG1 2EF Stevenage Unit 9a Hertfordshire United Kingdom | United Kingdom | British | 142404050003 | |||||
| ISON, David John | Director | Meadway Court, Meadway Technology Park Rutherford Close SG1 2EF Stevenage Unit 9a Hertfordshire United Kingdom | United Kingdom | British | 48605410003 | |||||
| MILLS, Bryan Edward | Director | Unit 9a, Meadway Court Rutherford Close, Meadway Technology Park SG1 2EF Stevenage 9a England | United Kingdom | British | 36249150002 | |||||
| MIKJON LIMITED | Nominee Director | Lacon House Theobalds Road WC1X 8RW London | 900023730001 |
Who are the persons with significant control of SERVICETEC GLOBAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vit Concorde Bidco Limited | Dec 05, 2025 | Bolton Street W1J 8BA London 5 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andy Anderson | Apr 06, 2016 | Meadway Court, Meadway Technology Park Rutherford Close SG1 2EF Stevenage Unit 9a Hertfordshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United States | |||||||||||||
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