SERVELEC BIDCO LIMITED

Overview

Company Name	SERVELEC BIDCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11073051
Jurisdiction	England/Wales
Date of Creation	Nov 20, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SERVELEC BIDCO LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is SERVELEC BIDCO LIMITED located?

Registered Office Address	Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park LE11 3QF Loughborough England
Undeliverable Registered Office Address	No

What were the previous names of SERVELEC BIDCO LIMITED?

Previous Company Names
Company Name	From	Until
SCARLET BIDCO LIMITED	Nov 20, 2017	Nov 20, 2017

What are the latest accounts for SERVELEC BIDCO LIMITED?

Next Accounts
Overdue	No
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 SERVELEC BIDCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 19, 2026
Next Confirmation Statement Due	Dec 03, 2026
Next Confirmation Statement Made Up To	Nov 19, 2025
Overdue	No

What are the latest filings for SERVELEC BIDCO LIMITED?

Filings
Date	Description	Document	Type
Dec 03, 2025	Confirmation statement made on Nov 19, 2025 with no updates	3 pages	CS01

Apr 02, 2025	Accounts for a dormant company made up to Jun 30, 2024	10 pages	AA

Dec 04, 2024	Confirmation statement made on Nov 19, 2024 with no updates	3 pages	CS01

Jul 08, 2024	Accounts for a dormant company made up to Jun 30, 2023	11 pages	AA

Jan 03, 2024	Full accounts made up to Jun 30, 2022	24 pages	AA

Nov 28, 2023	Confirmation statement made on Nov 19, 2023 with no updates	3 pages	CS01

Sep 06, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 05, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 21, 2023	Registered office address changed from The Old School School Lane Stratford St. Mary Colchester CO7 6LZ England to Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF on Apr 21, 2023	1 pages	AD01

Nov 22, 2022	Confirmation statement made on Nov 19, 2022 with updates	3 pages	CS01

May 31, 2022	Satisfaction of charge 110730510002 in full	1 pages	MR04

Dec 03, 2021	Confirmation statement made on Nov 19, 2021 with no updates	3 pages	CS01

Nov 08, 2021	Current accounting period extended from Dec 31, 2021 to Jun 30, 2022	1 pages	AA01

Oct 30, 2021	Satisfaction of charge 110730510001 in full	4 pages	MR04

Sep 11, 2021	Full accounts made up to Dec 31, 2020	30 pages	AA

Sep 02, 2021	Appointment of Mr Robert Hugh Binns as a director on Aug 26, 2021	2 pages	AP01

Sep 02, 2021	Appointment of Mr Michael James Audis as a director on Aug 26, 2021	2 pages	AP01

Sep 02, 2021	Appointment of Mr Adam John Witherow Brown as a director on Aug 26, 2021	2 pages	AP01

Sep 02, 2021	Termination of appointment of Edward Jonathan Tymms Shuckburgh as a director on Aug 26, 2021	1 pages	TM01

Sep 02, 2021	Termination of appointment of Katerina Emma Turner-Soukeras as a director on Aug 26, 2021	1 pages	TM01

Sep 02, 2021	Termination of appointment of Neville Davis as a director on Aug 26, 2021	1 pages	TM01

Sep 02, 2021	Termination of appointment of Simon Leo Belfer as a director on Aug 26, 2021	1 pages	TM01

Sep 02, 2021	Termination of appointment of Ian Crichton as a director on Aug 26, 2021	1 pages	TM01

Sep 01, 2021	Registered office address changed from The Straddle Wharf Street Sheffield S2 5SY England to The Old School School Lane Stratford St. Mary Colchester CO7 6LZ on Sep 01, 2021	1 pages	AD01

Jan 13, 2021	Appointment of Mrs Katerina Emma Turner-Soukeras as a director on Jan 07, 2021	2 pages	AP01

View All Filings

Who are the officers of SERVELEC BIDCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AUDIS, Michael James Oakwood Drive Loughborough University Science & Enterprise Park LE11 3QF Loughborough Armstrong Building England	Aug 26, 2021		Director	Oakwood Drive Loughborough University Science & Enterprise Park LE11 3QF Loughborough Armstrong Building England	England	British	1971-5	248206260001
BINNS, Robert Hugh Oakwood Drive Loughborough University Science & Enterprise Park LE11 3QF Loughborough Armstrong Building England	Aug 26, 2021		Director	Oakwood Drive Loughborough University Science & Enterprise Park LE11 3QF Loughborough Armstrong Building England	England	British	1968-8	206402020006
BROWN, Adam John Witherow Oakwood Drive Loughborough University Science & Enterprise Park LE11 3QF Loughborough Armstrong Building England	Aug 26, 2021		Director	Oakwood Drive Loughborough University Science & Enterprise Park LE11 3QF Loughborough Armstrong Building England	England	British	1963-4	277451830001
BELFER, Simon Leo School Lane Stratford St. Mary CO7 6LZ Colchester The Old School England	Dec 11, 2019	Aug 26, 2021	Director	School Lane Stratford St. Mary CO7 6LZ Colchester The Old School England	Scotland	British	1963-11	214271900001
CANE, Michael Geoffrey Wharf Street S2 5SY Sheffield The Straddle England	May 22, 2018	Mar 27, 2019	Director	Wharf Street S2 5SY Sheffield The Straddle England	England	British	1967-4	162222440001
CRICHTON, Ian Francis School Lane Stratford St. Mary CO7 6LZ Colchester The Old School England	Jul 18, 2019	Aug 26, 2021	Director	School Lane Stratford St. Mary CO7 6LZ Colchester The Old School England	Scotland	British	1967-8	260313630001
DAVIS, Neville School Lane Stratford St. Mary CO7 6LZ Colchester The Old School England	Jan 07, 2021	Aug 26, 2021	Director	School Lane Stratford St. Mary CO7 6LZ Colchester The Old School England	England	British	1955-5	17829820001
GRAHAM, Neil Robert Eckington S21 4HL Sheffield Rotherside Road South Yorkshire	Nov 20, 2017	May 22, 2018	Director	Eckington S21 4HL Sheffield Rotherside Road South Yorkshire	England	British	1966-4	118906870001
SHUCKBURGH, Edward Jonathan Tymms School Lane Stratford St. Mary CO7 6LZ Colchester The Old School England	Jan 07, 2021	Aug 26, 2021	Director	School Lane Stratford St. Mary CO7 6LZ Colchester The Old School England	United Kingdom	English	1975-10	142442930005
SHUCKBURGH, Edward Jonathan Tymms Eckington S21 4HL Sheffield Rotherside Road South Yorkshire	Nov 20, 2017	May 22, 2018	Director	Eckington S21 4HL Sheffield Rotherside Road South Yorkshire	United Kingdom	British	1975-10	142442930004
STUBBS, Alan Wharf Street S2 5SY Sheffield The Straddle England	May 22, 2018	Jul 18, 2019	Director	Wharf Street S2 5SY Sheffield The Straddle England	England	British	1957-6	44856840006
TURNER-SOUKERAS, Katerina Emma School Lane Stratford St. Mary CO7 6LZ Colchester The Old School England	Jan 07, 2021	Aug 26, 2021	Director	School Lane Stratford St. Mary CO7 6LZ Colchester The Old School England	England	British,Greek	1990-6	260312830001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SERVELEC BIDCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Servelec Midco Limited

Nov 20, 2017

Rotherside Road

Eckington

S21 4HL Sheffield

Servelec

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	United Kingdom
Registration Number	11072911

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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