Company Information for

SERVELEC BIDCO LIMITED

ARMSTRONG BUILDING OAKWOOD DRIVE, LOUGHBOROUGH UNIVERSITY SCIENCE & ENTERPRISE PARK, LOUGHBOROUGH, LE11 3QF,

Company Registration Number

11073051

Private Limited Company

Active

About Servelec Bidco Ltd

SERVELEC BIDCO LIMITED was founded on 2017-11-20 and has its registered office in Loughborough. The organisation's status is listed as "Active". Servelec Bidco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
SERVELEC BIDCO LIMITED
Legal Registered Office
ARMSTRONG BUILDING OAKWOOD DRIVE
LOUGHBOROUGH UNIVERSITY SCIENCE & ENTERPRISE PARK
LOUGHBOROUGH
LE11 3QF
Previous Names
SCARLET BIDCO LIMITED
23/05/2018

Filing Information

Company Number11073051
Date formed2017-11-20
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2022
Account next due30/06/2024
Filing return next due18/12/2018
Type of accountsFULL
Last Datalog update:
2024-04-07 04:14:27
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Michael Geoffrey Cane Director DIRECTOR 2018-05-22 ENGLAND
Alan Stubbs Director DIRECTOR 2018-05-22 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Neil Robert Graham Director 2017-11-20 2018-05-22
Edward Jonathan Tymms Shuckburgh Director 2017-11-20 2018-05-22

Related Directorships for Michael Geoffrey Cane

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Geoffrey Cane SERVELEC TOPCO LIMITEDDirector 2018-05-22 CURRENT 2017-11-20 Active
Michael Geoffrey Cane SERVELEC MIDCO LIMITEDDirector 2018-05-22 CURRENT 2017-11-20 Active
Michael Geoffrey Cane SERVELEC GROUP HOLDINGS LIMITEDDirector 2018-05-22 CURRENT 2017-11-20 Active
Michael Geoffrey Cane OVARRO HOLDINGS LTDDirector 2018-04-27 CURRENT 2018-04-27 Active
Michael Geoffrey Cane SERVELEC ABACUS LIMITEDDirector 2016-05-04 CURRENT 2013-04-16 Active
Michael Geoffrey Cane SERVELEC ABACUS HOLDINGS LIMITEDDirector 2016-05-04 CURRENT 2016-01-21 Active - Proposal to Strike off
Michael Geoffrey Cane IMMIX HEALTH UK LIMITEDDirector 2015-05-05 CURRENT 2012-04-20 Active - Proposal to Strike off
Michael Geoffrey Cane SERVELEC AURA LIMITEDDirector 2015-05-05 CURRENT 2012-05-21 Active
Michael Geoffrey Cane CORELOGIC GLOBAL LIMITEDDirector 2015-02-11 CURRENT 2010-05-25 Active
Michael Geoffrey Cane SERVELEC SOCIAL CARE LIMITEDDirector 2014-12-12 CURRENT 1999-07-21 Active
Michael Geoffrey Cane OVARRO LTDDirector 2013-08-23 CURRENT 2013-08-23 Active
Michael Geoffrey Cane SERVELEC HEALTHCARE LIMITEDDirector 2013-03-28 CURRENT 1977-07-27 Active
Michael Geoffrey Cane SERVELEC LIMITEDDirector 2013-03-28 CURRENT 1995-09-05 Active
Michael Geoffrey Cane ITI OPERATIONS LIMITEDDirector 2013-03-28 CURRENT 2002-12-04 Active
Michael Geoffrey Cane OVARRO TS LTDDirector 2013-03-28 CURRENT 2009-04-16 Active
Michael Geoffrey Cane ITI SCOMAGG LIMITEDDirector 2013-03-28 CURRENT 1972-04-14 Active
Michael Geoffrey Cane SEPROL LIMITEDDirector 2013-03-28 CURRENT 1982-02-01 Active - Proposal to Strike off
Michael Geoffrey Cane MGC ACCOUNTING SOLUTIONS LIMITEDDirector 2011-08-10 CURRENT 2011-08-10 Dissolved 2014-11-18

Related Directorships for Alan Stubbs

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alan Stubbs SERVELEC TOPCO LIMITEDDirector 2018-05-22 CURRENT 2017-11-20 Active
Alan Stubbs SERVELEC MIDCO LIMITEDDirector 2018-05-22 CURRENT 2017-11-20 Active
Alan Stubbs SERVELEC GROUP HOLDINGS LIMITEDDirector 2018-05-22 CURRENT 2017-11-20 Active
Alan Stubbs OVARRO HOLDINGS LTDDirector 2018-04-27 CURRENT 2018-04-27 Active
Alan Stubbs CORELOGIC GLOBAL LIMITEDDirector 2016-07-01 CURRENT 2010-05-25 Active
Alan Stubbs SERVELEC ABACUS LIMITEDDirector 2016-05-04 CURRENT 2013-04-16 Active
Alan Stubbs SERVELEC ABACUS HOLDINGS LIMITEDDirector 2016-05-04 CURRENT 2016-01-21 Active - Proposal to Strike off
Alan Stubbs SERVELEC EDUCATION LIMITEDDirector 2016-04-01 CURRENT 2016-02-12 Active
Alan Stubbs IMMIX HEALTH UK LIMITEDDirector 2015-05-05 CURRENT 2012-04-20 Active - Proposal to Strike off
Alan Stubbs AURA HEALTHCARE CONSULTING LIMITEDDirector 2015-05-05 CURRENT 2012-05-21 Active - Proposal to Strike off
Alan Stubbs SERVELEC AURA LIMITEDDirector 2015-05-05 CURRENT 2012-05-21 Active
Alan Stubbs SERVELEC SOCIAL CARE LIMITEDDirector 2015-01-20 CURRENT 1999-07-21 Active
Alan Stubbs OVARRO LTDDirector 2013-08-23 CURRENT 2013-08-23 Active
Alan Stubbs OVARRO DA HOLDINGS LTDDirector 2013-02-05 CURRENT 1997-07-03 Active
Alan Stubbs OVARRO DA LTDDirector 2013-02-05 CURRENT 1983-12-02 Active
Alan Stubbs THE MANOR (ALWOODLEY) LIMITEDDirector 2011-02-07 CURRENT 1999-05-25 Dissolved 2017-03-21
Alan Stubbs ITI OPERATIONS LIMITEDDirector 2010-03-23 CURRENT 2002-12-04 Active
Alan Stubbs OVARRO TS LTDDirector 2009-06-12 CURRENT 2009-04-16 Active
Alan Stubbs ITI SCOMAGG LIMITEDDirector 2007-01-08 CURRENT 1972-04-14 Active
Alan Stubbs SERVELEC HEALTHCARE LIMITEDDirector 1995-10-06 CURRENT 1977-07-27 Active
Alan Stubbs SEPROL LIMITEDDirector 1995-10-06 CURRENT 1982-02-01 Active - Proposal to Strike off
Alan Stubbs SERVELEC LIMITEDDirector 1995-09-29 CURRENT 1995-09-05 Active