SERVELEC ABACUS HOLDINGS LIMITED
SHEFFIELD TARGET E-SOLUTIONS HOLDINGS LIMITED

Hellopages » Derbyshire » North East Derbyshire » S21 4HL

Company number 09962125
Status Active
Incorporation Date 21 January 2016
Company Type Private Limited Company
Address ROTHERSIDE ROAD, ECKINGTON, SHEFFIELD, SOUTH YORKSHIRE, S21 4HL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Termination of appointment of Theresa Ann Barnett as a director on 4 May 2016; Registered office address changed from Station Court Old Station Road Hampton-in-Arden Solihull B92 0HA United Kingdom to Rotherside Road Eckington Sheffield South Yorkshire S21 4HL on 13 May 2016. The most likely internet sites of SERVELEC ABACUS HOLDINGS LIMITED are www.servelecabacusholdings.co.uk, and www.servelec-abacus-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Servelec Abacus Holdings Limited is a Private Limited Company. The company registration number is 09962125. Servelec Abacus Holdings Limited has been working since 21 January 2016. The present status of the company is Active. The registered address of Servelec Abacus Holdings Limited is Rotherside Road Eckington Sheffield South Yorkshire S21 4hl. . CANE, Michael Geoffrey is a Director of the company. MCCORD, Garry is a Director of the company. STUBBS, Alan is a Director of the company. Director BARNETT, Raymond Arthur has been resigned. Director BARNETT, Theresa Ann has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
CANE, Michael Geoffrey
Appointed Date: 04 May 2016
58 years old
Director
MCCORD, Garry
Appointed Date: 04 May 2016
58 years old
Director
STUBBS, Alan
Appointed Date: 04 May 2016
68 years old

Resigned Directors

Director
BARNETT, Raymond Arthur
Resigned: 04 May 2016
Appointed Date: 21 January 2016
75 years old
Director
BARNETT, Theresa Ann
Resigned: 04 May 2016
Appointed Date: 21 January 2016
75 years old

Persons With Significant Control

Servelec Corelogic Limited
Notified on: 4 May 2016
Nature of control: Ownership of shares – 75% or more

SERVELEC ABACUS HOLDINGS LIMITED Events

24 Jan 2017
Confirmation statement made on 20 January 2017 with updates
26 May 2016
Termination of appointment of Theresa Ann Barnett as a director on 4 May 2016
13 May 2016
Registered office address changed from Station Court Old Station Road Hampton-in-Arden Solihull B92 0HA United Kingdom to Rotherside Road Eckington Sheffield South Yorkshire S21 4HL on 13 May 2016
13 May 2016
Appointment of Michael Cane as a director on 4 May 2016
13 May 2016
Appointment of Mr Garry Mccord as a director on 4 May 2016
...
... and 3 more events
13 May 2016
Memorandum and Articles of Association
09 May 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-05-04
09 May 2016
Change of name notice
07 Apr 2016
Statement of capital following an allotment of shares on 29 March 2016
  • GBP 1,650,000
21 Jan 2016
Incorporation
Statement of capital on 2016-01-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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