SERVELEC LIMITED

Company Number		03098411
Company ID Number		03098411
Date formed		1995-09-05
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		05/09/2015
Return next due		03/10/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		~~GB648280518~~

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Companies with same name SERVELEC LIMITED

The following companies were found which have the same name as SERVELEC LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
SERVELEC AURA LIMITED	Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF	Active	Company formed on the 2012-05-21
SERVELEC ABACUS LIMITED	ARMSTRONG BUILDING OAKWOOD DRIVE LOUGHBOROUGH UNIVERSITY SCIENCE & ENTERPRISE PARK LOUGHBOROUGH LE11 3QF	Active	Company formed on the 2013-04-16
SERVELEC ABACUS HOLDINGS LIMITED	THE STRADDLE WHARF STREET SHEFFIELD S2 5SY	Active - Proposal to Strike off	Company formed on the 2016-01-21
SERVELEC ADVISORY INC.	Alberta	Active	Company formed on the 2001-09-27
SERVELEC BIDCO LIMITED	ARMSTRONG BUILDING OAKWOOD DRIVE LOUGHBOROUGH UNIVERSITY SCIENCE & ENTERPRISE PARK LOUGHBOROUGH LE11 3QF	Active	Company formed on the 2017-11-20
SERVELEC CORP	1556 NW 89 CT DORAL FL 33172	Active	Company formed on the 2019-09-24
SERVELEC EDUCATION LIMITED	ARMSTRONG BUILDING OAKWOOD DRIVE LOUGHBOROUGH UNIVERSITY SCIENCE & ENTERPRISE PARK LOUGHBOROUGH LE11 3QF	Active	Company formed on the 2016-02-12
SERVELEC GROUP HOLDINGS LIMITED	ARMSTRONG BUILDING OAKWOOD DRIVE LOUGHBOROUGH UNIVERSITY SCIENCE & ENTERPRISE PARK LOUGHBOROUGH LE11 3QF	Active	Company formed on the 2017-11-20
SERVELEC HEALTHCARE LIMITED	ARMSTRONG BUILDING OAKWOOD DRIVE LOUGHBOROUGH UNIVERSITY SCIENCE & ENTERPRISE PARK LOUGHBOROUGH LE11 3QF	Active	Company formed on the 1977-07-27
SERVELEC MIDCO LIMITED	ARMSTRONG BUILDING OAKWOOD DRIVE LOUGHBOROUGH UNIVERSITY SCIENCE & ENTERPRISE PARK LOUGHBOROUGH LE11 3QF	Active	Company formed on the 2017-11-20
SERVELEC SOCIAL CARE LIMITED	ARMSTRONG BUILDING OAKWOOD DRIVE LOUGHBOROUGH UNIVERSITY SCIENCE & ENTERPRISE PARK LOUGHBOROUGH LE11 3QF	Active	Company formed on the 1999-07-21
SERVELEC TOPCO LIMITED	ARMSTRONG BUILDING OAKWOOD DRIVE LOUGHBOROUGH UNIVERSITY SCIENCE & ENTERPRISE PARK LOUGHBOROUGH LE11 3QF	Active	Company formed on the 2017-11-20
SERVELEC TEXAS LLC	500 W 2ND ST STE 1900 AUSTIN TX 78701	Dissolved	Company formed on the 2019-09-12
SERVELEC YOUTH SERVICES HOLDINGS LIMITED	THE OLD SCHOOL SCHOOL LANE STRATFORD ST. MARY COLCHESTER CO7 6LZ	Active - Proposal to Strike off	Company formed on the 2008-05-22
SERVELEC YOUTH SERVICES LIMITED	ARMSTRONG BUILDING OAKWOOD DRIVE LOUGHBOROUGH UNIVERSITY SCIENCE & ENTERPRISE PARK LOUGHBOROUGH LE11 3QF	Active	Company formed on the 1973-12-19
SERVELEC, INC.	343 ALMERIA AVENUE CORAL GABLES FL 33134	Inactive	Company formed on the 1998-03-04
SERVELECTRON HOLDINGS LIMITED	KEMP HOUSE 152-160 CITY ROAD 152-160 CITY ROAD LONDON EC1V 2DW	Dissolved	Company formed on the 2009-10-13
SERVELECTRIC CORP	5985 SW 162 PATH MIAMI FL 33193	Active	Company formed on the 2020-11-18

Company Officers of SERVELEC LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL CANE	Company Secretary	2012-10-31
MICHAEL GEOFFREY CANE	Director	2013-03-28
ALAN STUBBS	Director	1995-09-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RICHARD LAST	Director	2008-05-28	2018-01-16
ROGER STEVEN MCDOWELL	Director	2013-10-24	2018-01-16
BERNARD JOSEPH WALDRON	Director	2013-11-01	2017-04-26
MING SEONG LIM	Director	2000-08-03	2013-09-01
JOHN CHRISTOPHER CALDWELL	Company Secretary	2002-07-31	2012-10-31
JOHN CHRISTOPHER CALDWELL	Director	2002-07-31	2012-10-31
MOK KOON TAN	Director	2000-08-03	2012-01-31
GRAHAM GEOFFREY WOODHEAD	Director	1995-10-20	2011-04-07
WILLIAM J KETELHUT	Director	2005-08-03	2009-12-23
MICHAEL STEVEN RAYNOR	Director	2003-02-26	2003-11-30
NEIL ATKINSON	Company Secretary	1996-02-01	2002-05-09
NEIL ATKINSON	Director	1996-02-01	2002-05-09
RICHARD STEPHEN MELLOR	Director	2000-08-03	2001-08-24
ALAN STEWART GILBY	Director	1995-09-29	2001-04-25
MICHAEL ALFRED RILEY	Company Secretary	1995-10-20	1996-02-01
ALAN STUBBS	Company Secretary	1995-09-29	1995-10-20
YORK PLACE COMPANY SECRETARIES LIMITED	Nominated Secretary	1995-09-05	1995-09-29
YORK PLACE COMPANY NOMINEES LIMITED	Nominated Director	1995-09-05	1995-09-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHAEL GEOFFREY CANE	SERVELEC TOPCO LIMITED	Director	2018-05-22	CURRENT	2017-11-20	Active
MICHAEL GEOFFREY CANE	SERVELEC MIDCO LIMITED	Director	2018-05-22	CURRENT	2017-11-20	Active
MICHAEL GEOFFREY CANE	SERVELEC GROUP HOLDINGS LIMITED	Director	2018-05-22	CURRENT	2017-11-20	Active
MICHAEL GEOFFREY CANE	SERVELEC BIDCO LIMITED	Director	2018-05-22	CURRENT	2017-11-20	Active
MICHAEL GEOFFREY CANE	OVARRO HOLDINGS LTD	Director	2018-04-27	CURRENT	2018-04-27	Active
MICHAEL GEOFFREY CANE	SERVELEC ABACUS LIMITED	Director	2016-05-04	CURRENT	2013-04-16	Active
MICHAEL GEOFFREY CANE	SERVELEC ABACUS HOLDINGS LIMITED	Director	2016-05-04	CURRENT	2016-01-21	Active - Proposal to Strike off
MICHAEL GEOFFREY CANE	IMMIX HEALTH UK LIMITED	Director	2015-05-05	CURRENT	2012-04-20	Active - Proposal to Strike off
MICHAEL GEOFFREY CANE	SERVELEC AURA LIMITED	Director	2015-05-05	CURRENT	2012-05-21	Active
MICHAEL GEOFFREY CANE	CORELOGIC GLOBAL LIMITED	Director	2015-02-11	CURRENT	2010-05-25	Active
MICHAEL GEOFFREY CANE	SERVELEC SOCIAL CARE LIMITED	Director	2014-12-12	CURRENT	1999-07-21	Active
MICHAEL GEOFFREY CANE	OVARRO LTD	Director	2013-08-23	CURRENT	2013-08-23	Active
MICHAEL GEOFFREY CANE	SERVELEC HEALTHCARE LIMITED	Director	2013-03-28	CURRENT	1977-07-27	Active
MICHAEL GEOFFREY CANE	ITI OPERATIONS LIMITED	Director	2013-03-28	CURRENT	2002-12-04	Active
MICHAEL GEOFFREY CANE	OVARRO TS LTD	Director	2013-03-28	CURRENT	2009-04-16	Active
MICHAEL GEOFFREY CANE	ITI SCOMAGG LIMITED	Director	2013-03-28	CURRENT	1972-04-14	Active
MICHAEL GEOFFREY CANE	SEPROL LIMITED	Director	2013-03-28	CURRENT	1982-02-01	Active - Proposal to Strike off
MICHAEL GEOFFREY CANE	MGC ACCOUNTING SOLUTIONS LIMITED	Director	2011-08-10	CURRENT	2011-08-10	Dissolved 2014-11-18
ALAN STUBBS	SERVELEC TOPCO LIMITED	Director	2018-05-22	CURRENT	2017-11-20	Active
ALAN STUBBS	SERVELEC MIDCO LIMITED	Director	2018-05-22	CURRENT	2017-11-20	Active
ALAN STUBBS	SERVELEC GROUP HOLDINGS LIMITED	Director	2018-05-22	CURRENT	2017-11-20	Active
ALAN STUBBS	SERVELEC BIDCO LIMITED	Director	2018-05-22	CURRENT	2017-11-20	Active
ALAN STUBBS	OVARRO HOLDINGS LTD	Director	2018-04-27	CURRENT	2018-04-27	Active
ALAN STUBBS	CORELOGIC GLOBAL LIMITED	Director	2016-07-01	CURRENT	2010-05-25	Active
ALAN STUBBS	SERVELEC ABACUS LIMITED	Director	2016-05-04	CURRENT	2013-04-16	Active
ALAN STUBBS	SERVELEC ABACUS HOLDINGS LIMITED	Director	2016-05-04	CURRENT	2016-01-21	Active - Proposal to Strike off
ALAN STUBBS	SERVELEC EDUCATION LIMITED	Director	2016-04-01	CURRENT	2016-02-12	Active
ALAN STUBBS	IMMIX HEALTH UK LIMITED	Director	2015-05-05	CURRENT	2012-04-20	Active - Proposal to Strike off
ALAN STUBBS	AURA HEALTHCARE CONSULTING LIMITED	Director	2015-05-05	CURRENT	2012-05-21	Active - Proposal to Strike off
ALAN STUBBS	SERVELEC AURA LIMITED	Director	2015-05-05	CURRENT	2012-05-21	Active
ALAN STUBBS	SERVELEC SOCIAL CARE LIMITED	Director	2015-01-20	CURRENT	1999-07-21	Active
ALAN STUBBS	OVARRO LTD	Director	2013-08-23	CURRENT	2013-08-23	Active
ALAN STUBBS	OVARRO DA HOLDINGS LTD	Director	2013-02-05	CURRENT	1997-07-03	Active
ALAN STUBBS	OVARRO DA LTD	Director	2013-02-05	CURRENT	1983-12-02	Active
ALAN STUBBS	THE MANOR (ALWOODLEY) LIMITED	Director	2011-02-07	CURRENT	1999-05-25	Dissolved 2017-03-21
ALAN STUBBS	ITI OPERATIONS LIMITED	Director	2010-03-23	CURRENT	2002-12-04	Active
ALAN STUBBS	OVARRO TS LTD	Director	2009-06-12	CURRENT	2009-04-16	Active
ALAN STUBBS	ITI SCOMAGG LIMITED	Director	2007-01-08	CURRENT	1972-04-14	Active
ALAN STUBBS	SERVELEC HEALTHCARE LIMITED	Director	1995-10-06	CURRENT	1977-07-27	Active
ALAN STUBBS	SEPROL LIMITED	Director	1995-10-06	CURRENT	1982-02-01	Active - Proposal to Strike off

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
Southern Sales Executive	Home Based	Proven software solutions sales person ideally with local government sales experience. Southern Sales Executive - CO.SSE.23102016-1*....	2016-11-18
Java Support Engineer	Sheffield	Java Support Engineer - CO.SSJ.03082016-1 You will be joining a dynamic team supporting a leading software product in the social care arena developed using	2016-10-28
Head of Human Resources	Sheffield	An opportunity has arisen for an experienced HR professional with a strong management background to join an established team in Sheffield. *Are you a	2016-10-21
Finance Administrator	Sheffield	Are you a Finance Administrator looking for a short term assignment? We are looking for someone to join a busy finance team on an initial 3 month basis	2016-10-07
Administration Supervisor & Personal Assistant	Sheffield	Are you an experienced administrator with line management experience? Do you have experience in leading and setting direction for a team providing support	2016-09-13
HR Assistant	Sheffield	You will provide an effective HR administration service to Servelec Group plc and its subsidiaries, ensuring records are well maintained and excellent customer...	2016-08-22

Jobs results powered by Indeed

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-22		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2024-01-03		FULL ACCOUNTS MADE UP TO 30/06/22
2023-09-20		CONFIRMATION STATEMENT MADE ON 05/09/23, WITH NO UPDATES
2023-09-02		Compulsory strike-off action has been discontinued
2023-08-29		FIRST GAZETTE notice for compulsory strike-off
2023-04-21		REGISTERED OFFICE CHANGED ON 21/04/23 FROM The Old School School Lane Stratford St. Mary Colchester CO7 6LZ England
2022-09-06		CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES
2022-09-06	CS01	CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES
2022-05-31	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030984110009
2022-05-27	AP01	DIRECTOR APPOINTED MR ADAM JOHN WITHEROW BROWN
2021-10-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030984110008
2021-09-21	AA01	Current accounting period extended from 31/12/21 TO 30/06/22
2021-09-17	CS01	CONFIRMATION STATEMENT MADE ON 05/09/21, WITH NO UPDATES
2021-09-11	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-09-02	AP01	DIRECTOR APPOINTED MR MICHAEL JAMES AUDIS
2021-09-02	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON LEO BELFER
2021-09-01	AD01	REGISTERED OFFICE CHANGED ON 01/09/21 FROM The Straddle Wharf Street Sheffield S2 5SY England
2021-01-05	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-09-15	CS01	CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES
2020-07-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 030984110009
2019-12-23	AP01	DIRECTOR APPOINTED MR SIMON LEO BELFER
2019-09-17	CS01	CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES
2019-07-25	AP01	DIRECTOR APPOINTED MR IAN CRICHTON
2019-07-25	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN STUBBS
2019-05-09	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-03-29	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL GEOFFREY CANE
2019-03-29	TM02	Termination of appointment of Michael Cane on 2019-03-27
2019-01-09	AD01	REGISTERED OFFICE CHANGED ON 09/01/19 FROM Rotherside Road Eckington Sheffield South Yorkshire S21 4HL
2018-12-24	RES15	CHANGE OF COMPANY NAME 14/10/22
2018-12-24	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-11-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030984110005
2018-09-18	CS01	CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES
2018-06-20	RES01	ADOPT ARTICLES 20/06/18
2018-06-20	RES10	Resolutions passed: Resolution of allotment of securities Section 175 quoted 23/05/2018
2018-06-20	RES13	SECTION 175 QUOTED 23/05/2018
2018-06-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 030984110008
2018-05-31	PSC05	Change of details for Scarlet Bidco Limited as a person with significant control on 2018-05-23
2018-05-23	RES15	CHANGE OF COMPANY NAME 08/07/21
2018-05-23	CERTNM	COMPANY NAME CHANGED SERVELEC GROUP LIMITED CERTIFICATE ISSUED ON 23/05/18
2018-05-23	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-03-21	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-02-21	PSC02	Notification of Scarlet Bidco Limited as a person with significant control on 2018-01-16
2018-01-23	CERT10	Certificate of re-registration from Public Limited Company to Private
2018-01-23	RES02	Resolutions passed: Resolution of re-registration
2018-01-23	MAR	Re-registration of memorandum and articles of association
2018-01-23	RR02	Re-registration from a public company to a private limited company
2018-01-22	TM01	APPOINTMENT TERMINATED, DIRECTOR ROGER MCDOWELL
2018-01-22	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD LAST
2018-01-17	OC	Scheme of arrangement
2018-01-15	RES13	Resolutions passed: The disposal shares 22/12/2017 ADOPT ARTICLES
2018-01-15	RES01	ADOPT ARTICLES 22/12/2017
2018-01-12	DLST	London Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.18 for COAF: UK600106066Y2017 ASIN: GB00BFRBTP86
2018-01-12	EXOF	London Stock Exchange corporate action. Exchange of ORD GBP0.18 for COAF: UK600105823Y2017 ASIN: GB00BFRBTP86
2017-12-01	EXOF	London Stock Exchange corporate action. Exchange of ORD GBP0.18 for COAF: UK600105823Y2017 ASIN: GB00BFRBTP86
2017-12-01	DLST	London Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.18 for COAF: UK600106066Y2017 ASIN: GB00BFRBTP86
2017-10-30	DRIP	London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.18 for COAF: UK600103997Y2017 ASIN: GB00BFRBTP86
2017-09-11	DRIP	London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.18 for COAF: UK600103997Y2017 ASIN: GB00BFRBTP86
2017-09-11	LATEST SOC	11/09/17 STATEMENT OF CAPITAL;GBP 12571771.14
2017-09-11	CS01	CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES
2017-06-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-05-30	DRIP	London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.18 for COAF: UK600098426Y2017 ASIN: GB00BFRBTP86
2017-05-15	RES13	SHORT NOTICE OF GENERAL MEETINGS OTHER AN ANNUAL GENERAL MEETINGS 26/04/2017
2017-05-15	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-05-15	RES13	SHORT NOTICE OF GENERAL MEETINGS OTHER THAN AN ANNUAL GENERAL MEETING 28/04/2016
2017-05-15	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-05-15	RES13	SHORT NOTICE OF GENERAL MEETINGS OTHER THAN AN ANNUAL GENERAL MEETING 28/04/2015
2017-05-15	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-05-15	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of authority to purchase a number of shares Resolutions Resolution of allotment of securities
2017-04-27	TM01	APPOINTMENT TERMINATED, DIRECTOR BERNARD WALDRON
2017-03-10	DRIP	London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.18 for COAF: UK600098426Y2017 ASIN: GB00BFRBTP86
2017-03-07	DRIP	London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.18 for COAF: UK600098426Y2017 ASIN: GB00BFRBTP86
2016-09-18	LATEST SOC	18/09/16 STATEMENT OF CAPITAL;GBP 12494390.76
2016-09-18	CS01	CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-09-07	DRIP	London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.18 for COAF: UK600093890Y2016 ASIN: GB00BFRBTP86
2016-06-15	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-05-31	DRIP	London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.18 for COAF: UK600087873Y2016 ASIN: GB00BFRBTP86
2016-04-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-04-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 030984110005
2016-04-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 030984110007
2016-04-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 030984110006
2016-03-07	DRIP	London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.18 for COAF: UK600087873Y2016 ASIN: GB00BFRBTP86
2016-03-02	DRIP	London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.18 for COAF: UK600087873Y2016 ASIN: GB00BFRBTP86
2015-10-26	DRIP	London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.18 for COAF: UK600083166Y2015 ASIN: GB00BFRBTP86
2015-10-12	LATEST SOC	12/10/15 STATEMENT OF CAPITAL;GBP 12490843.68
2015-10-12	AR01	05/09/15 NO MEMBER LIST
2015-09-01	DRIP	London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.18 for COAF: UK600083166Y2015 ASIN: GB00BFRBTP86
2015-08-27	DRIP	London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.18 for COAF: UK600083166Y2015 ASIN: GB00BFRBTP86
2015-06-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-05-30	LATEST SOC	30/05/15 STATEMENT OF CAPITAL;GBP 12490843.68
2015-05-30	SH01	12/12/14 STATEMENT OF CAPITAL GBP 12490843.68
2015-05-29	DRIP	London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.18 for COAF: UK600079739Y2015 ASIN: GB00BFRBTP86
2015-05-07	DRIP	London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.18 for COAF: UK600079739Y2015 ASIN: GB00BFRBTP86
2015-03-11	DVCA	London Stock Exchange corporate action. Cash Dividend of ORD GBP0.18 for COAF: UK600078075Y2015 ASIN: GB00BFRBTP86
2014-10-22	LATEST SOC	22/10/14 STATEMENT OF CAPITAL;GBP 12299744
2014-10-22	AR01	05/09/14 FULL LIST
2014-08-28	DVCA	London Stock Exchange corporate action. Cash Dividend of ORD GBP0.18 for COAF: UK600073024Y2014 ASIN: GB00BFRBTP86
2014-05-13	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-05-13	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-05-13	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-12-10	SH02	CONSOLIDATION 12/11/13
2013-12-10	SH02	SUB-DIVISION 12/11/13
2013-12-10	RES12	VARYING SHARE RIGHTS AND NAMES
2013-12-10	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-12-10	RES08	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2013-12-10	SH01	02/12/13 STATEMENT OF CAPITAL GBP 12299743.98
2013-11-07	AP01	DIRECTOR APPOINTED MR BERNARD JOSEPH WALDRON
2013-11-05	AP01	DIRECTOR APPOINTED MR ROGER STEVEN MCDOWELL
2013-10-23	RES13	DELETE LIMIT OM THE MAXIMUM AMOUNT OF SHARES THAT MAY BE ALLOTTED 18/10/2013
2013-10-23	RES01	ALTER ARTICLES 18/10/2013
2013-10-23	SH01	18/10/13 STATEMENT OF CAPITAL GBP 12271500
2013-10-21	CERT7	NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC
2013-10-21	MAR	REREGISTRATION MEMORANDUM AND ARTICLES
2013-10-21	BS	BALANCE SHEET
2013-10-21	AUDS	AUDITORS' STATEMENT
2013-10-21	AUDR	AUDITORS' REPORT
2013-10-21	RES02	REREG PRI TO PLC; RES02 PASS DATE:19/10/2013
2013-10-21	RR01	APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY
2013-10-21	RES15	CHANGE OF NAME 18/10/2013
2013-10-21	CERTNM	COMPANY NAME CHANGED CSE-GLOBAL (UK) LIMITED CERTIFICATE ISSUED ON 21/10/13
2013-10-21	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-09-15	AR01	05/09/13 FULL LIST
2013-09-15	TM01	APPOINTMENT TERMINATED, DIRECTOR MING LIM
2013-06-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-04-02	AP01	DIRECTOR APPOINTED MR MICHAEL GEOFFREY CANE
2012-11-05	AP03	SECRETARY APPOINTED MR MICHAEL CANE
2012-11-05	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN CALDWELL
2012-11-05	TM02	APPOINTMENT TERMINATED, SECRETARY JOHN CALDWELL
2012-09-11	AR01	05/09/12 FULL LIST
2012-05-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-02-07	TM01	APPOINTMENT TERMINATED, DIRECTOR MOK TAN
2011-09-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-09-12	AR01	05/09/11 FULL LIST
2011-05-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LAST / 10/05/2011
2011-04-14	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM WOODHEAD
2010-09-17	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-09-09	AR01	05/09/10 FULL LIST
2010-09-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM GEOFFREY WOODHEAD / 05/09/2010
2010-09-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MING SEONG LIM / 05/09/2010
2010-01-14	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM KETELHUT
2009-10-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-09-09	363a	RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS
2009-01-05	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-12-29	CERTNM	COMPANY NAME CHANGED CSE - SERVELEC GROUP LIMITED CERTIFICATE ISSUED ON 29/12/08
2008-12-24	123	NC INC ALREADY ADJUSTED 05/12/08
2008-12-24	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-12-24	RES13	RE SECT 175 CA 2006 01/10/2008
2008-12-24	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2008-12-24	88(2)	AD 01/10/08 GBP SI 4425000@1=4425000 GBP IC 153500/4578500
2008-09-29	363a	RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
2008-06-19	288a	DIRECTOR APPOINTED RICHARD LAST
2008-04-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2007-09-17	363a	RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS
2007-06-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2006-09-12	363a	RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
2006-09-12	288c	DIRECTOR'S PARTICULARS CHANGED
2006-05-18	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2005-09-28	363a	RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
2005-08-25	288a	NEW DIRECTOR APPOINTED
2005-04-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2004-09-28	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-09-28	363s	RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS
2004-03-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2003-12-22	288b	DIRECTOR RESIGNED
2003-09-30	363s	RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to SERVELEC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SERVELEC LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	9

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-04-01	Outstanding	LLOYDS BANK PLC
	2016-04-01	Outstanding	LLOYDS BANK PLC
	2016-04-01	Outstanding	LLOYDS BANK PLC
FIXED AND FLOATING CHARGE	1997-03-14	Satisfied	MIDLAND BANK PLC
DEED OF ASSIGNMENT OF LIFE POLICIES	1996-04-12	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE	1995-10-09	Satisfied	3I PLC AS SECURITY TRUSTEE FOR ITSELF AND THE INVESTORS (AS DEFINED)
DEBENTURE	1995-10-09	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Intangible Assets

Patents

We have not found any records of SERVELEC LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SERVELEC LIMITED

Trademarks

We have not found any records of SERVELEC LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with SERVELEC LIMITED

Government Department	Income Date	Transaction(s) Value
Derbyshire County Council	2017-03-22	GBP £770
Derbyshire County Council	2016-02-25	GBP £3,534
Derbyshire County Council	2016-02-25	GBP £17,670

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where SERVELEC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by SERVELEC LIMITED

Date	Import Code	Imported Goods classification description
2017-01-00	90318080
2016-11-00	85369085	Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers)
2016-10-00	85439000	Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85
2016-07-00	84714900	Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2016-07-00	85439000	Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85
2016-07-00	85469090	Electrical insulators (excl. those of glass, ceramics or plastics and insulating fittings)
2016-07-00	85319020	Parts of indicator panels with liquid crystal displays "LCD" or light-emitting diodes "LED" and of electric sound or visual signalling equipment with flat panel display devices, n.e.s. (excl. of multichip integrated circuits)
2016-04-00	85235210	Cards incorporating two or more electronic integrated circuits "smart cards"
2016-03-00	85339000	Parts of electrical resistors, incl. rheostats and potentiometers, n.e.s.
2016-03-00	94032020	Metal beds (excl. hospital beds with mechanical fittings)
2016-02-00	85339000	Parts of electrical resistors, incl. rheostats and potentiometers, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SERVELEC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SERVELEC LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

Last Datalog update:	2024-04-07 04:14:27
Primary Source:	Companies House

Company Overview

Company Officers of SERVELEC LIMITED

Related Directorships

Government spend with SERVELEC LIMITED