SERVIO TECHNOLOGY LIMITED
BASINGSTOKE

Hellopages » Hampshire » Basingstoke and Deane » RG24 7BY
Company number 06514473
Status Active
Incorporation Date 26 February 2008
Company Type Private Limited Company
Address EAGLE HOUSE 69 THE STREET, OLD BASING, BASINGSTOKE, HAMPSHIRE, RG24 7BY
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 50 . The most likely internet sites of SERVIO TECHNOLOGY LIMITED are www.serviotechnology.co.uk, and www.servio-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Hook Rail Station is 3.7 miles; to Bramley (Hants) Rail Station is 3.9 miles; to Winchfield Rail Station is 6.1 miles; to Midgham Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Servio Technology Limited is a Private Limited Company. The company registration number is 06514473. Servio Technology Limited has been working since 26 February 2008. The present status of the company is Active. The registered address of Servio Technology Limited is Eagle House 69 The Street Old Basing Basingstoke Hampshire Rg24 7by. . HAYSTAFF, Matthew is a Secretary of the company. CHARLTON, Matthew Charles is a Director of the company. HAYSTAFF, Matthew James William is a Director of the company. Director HAYSTAFF, Kevin Ronald William has been resigned. Director PHILLIPS, Barrie Giles has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Secretary
HAYSTAFF, Matthew
Appointed Date: 26 February 2008
Director
CHARLTON, Matthew Charles
Appointed Date: 26 February 2008
55 years old
Director
HAYSTAFF, Matthew James William
Appointed Date: 26 February 2008
49 years old

Resigned Directors

Director
HAYSTAFF, Kevin Ronald William
Resigned: 16 April 2013
Appointed Date: 26 February 2008
77 years old
Director
PHILLIPS, Barrie Giles
Resigned: 16 April 2013
Appointed Date: 26 February 2008
58 years old

Persons With Significant Control

Mr Matthew Charles Charlton
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew James William Haystaff
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SERVIO TECHNOLOGY LIMITED Events

06 Mar 2017
Confirmation statement made on 6 February 2017 with updates
09 Aug 2016
Total exemption small company accounts made up to 31 March 2016
10 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 50
09 Nov 2015
Purchase of own shares.
19 Oct 2015
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES09 ‐ Resolution of authority to purchase a number of shares
...
... and 34 more events
04 Nov 2009
Particulars of a mortgage or charge / charge no: 1
15 Sep 2009
Total exemption full accounts made up to 31 March 2009
12 Aug 2009
Accounting reference date extended from 28/02/2009 to 31/03/2009
16 Mar 2009
Return made up to 26/02/09; full list of members
26 Feb 2008
Incorporation

SERVIO TECHNOLOGY LIMITED Charges

25 May 2010
All assets debenture
Delivered: 12 June 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
29 October 2009
Debenture
Delivered: 4 November 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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