SERVELEC SYNERGY LIMITED
SHEFFIELD ELISE NEWCO LIMITED

Hellopages » Derbyshire » North East Derbyshire » S21 4HL

Company number 10002545
Status Active
Incorporation Date 12 February 2016
Company Type Private Limited Company
Address ROTHERSIDE ROAD, ECKINGTON, SHEFFIELD, SOUTH YORKSHIRE, ENGLAND, S21 4HL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Current accounting period shortened from 28 February 2017 to 31 December 2016. The most likely internet sites of SERVELEC SYNERGY LIMITED are www.servelecsynergy.co.uk, and www.servelec-synergy.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Servelec Synergy Limited is a Private Limited Company. The company registration number is 10002545. Servelec Synergy Limited has been working since 12 February 2016. The present status of the company is Active. The registered address of Servelec Synergy Limited is Rotherside Road Eckington Sheffield South Yorkshire England S21 4hl. . CANE, Mike is a Secretary of the company. CANE, Mike is a Director of the company. MCCORD, Garry is a Director of the company. STUBBS, Alan is a Director of the company. Secretary TRIBAL EDUCATION LIMITED has been resigned. Director BREACH, Stephen Derrick has been resigned. Director EWIN, Robert Mark has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
CANE, Mike
Appointed Date: 01 April 2016
Director
CANE, Mike
Appointed Date: 01 April 2016
58 years old
Director
MCCORD, Garry
Appointed Date: 01 April 2016
58 years old
Director
STUBBS, Alan
Appointed Date: 01 April 2016
68 years old

Resigned Directors

Secretary
TRIBAL EDUCATION LIMITED
Resigned: 01 April 2016
Appointed Date: 12 February 2016
Director
BREACH, Stephen Derrick
Resigned: 01 April 2016
Appointed Date: 12 February 2016
56 years old
Director
EWIN, Robert Mark
Resigned: 01 April 2016
Appointed Date: 12 February 2016
55 years old

Persons With Significant Control

Servelec Corelogic Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SERVELEC SYNERGY LIMITED Events

22 Feb 2017
Confirmation statement made on 11 February 2017 with updates
20 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Apr 2016
Current accounting period shortened from 28 February 2017 to 31 December 2016
04 Apr 2016
Registration of charge 100025450001, created on 1 April 2016
04 Apr 2016
Registration of charge 100025450002, created on 1 April 2016
...
... and 5 more events
01 Apr 2016
Registered office address changed from Kings Orchard Queen Street St. Philips Bristol BS2 0HQ United Kingdom to Rotherside Road Eckington Sheffield South Yorkshire S21 4HL on 1 April 2016
01 Apr 2016
Termination of appointment of Stephen Derrick Breach as a director on 1 April 2016
01 Apr 2016
Appointment of Mr Mike Cane as a secretary on 1 April 2016
01 Apr 2016
Termination of appointment of Tribal Education Limited as a secretary on 1 April 2016
12 Feb 2016
Incorporation
Statement of capital on 2016-02-12
  • GBP 1

SERVELEC SYNERGY LIMITED Charges

1 April 2016
Charge code 1000 2545 0002
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
1 April 2016
Charge code 1000 2545 0001
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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