SERVELEC SYSTEMS LIMITED
SHEFFIELD CSE-SERVELEC LIMITED CSE-SERVELEC 2009 LIMITED CIRCULAR VERSION LIMITED

Hellopages » Derbyshire » North East Derbyshire » S21 4HL

Company number 06879601
Status Active
Incorporation Date 16 April 2009
Company Type Private Limited Company
Address ROTHERSIDE ROAD, ECKINGTON, SHEFFIELD, SOUTH YORKSHIRE, S21 4HL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Termination of appointment of Andrew James Sullivan as a director on 31 October 2016; Full accounts made up to 31 December 2015; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 2,000,000 . The most likely internet sites of SERVELEC SYSTEMS LIMITED are www.servelecsystems.co.uk, and www.servelec-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Servelec Systems Limited is a Private Limited Company. The company registration number is 06879601. Servelec Systems Limited has been working since 16 April 2009. The present status of the company is Active. The registered address of Servelec Systems Limited is Rotherside Road Eckington Sheffield South Yorkshire S21 4hl. . CANE, Michael is a Secretary of the company. BUTLER, Neil Martin is a Director of the company. CANE, Michael Geoffrey is a Director of the company. STUBBS, Alan is a Director of the company. Secretary CALDWELL, John Christopher has been resigned. Secretary WARREN, Robert has been resigned. Director CALDWELL, John Christopher has been resigned. Director MACKENZIE, Graham Andrew has been resigned. Director ROUND, Jonathon Charles has been resigned. Director SULLIVAN, Andrew James has been resigned. Director WARREN, Robert has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
CANE, Michael
Appointed Date: 31 October 2012

Director
BUTLER, Neil Martin
Appointed Date: 18 September 2009
60 years old

Director
CANE, Michael Geoffrey
Appointed Date: 28 March 2013
58 years old

Director
STUBBS, Alan
Appointed Date: 12 June 2009
68 years old

Resigned Directors

Secretary
CALDWELL, John Christopher
Resigned: 31 October 2012
Appointed Date: 12 June 2009

Secretary
WARREN, Robert
Resigned: 12 June 2009
Appointed Date: 28 May 2009

Director
CALDWELL, John Christopher
Resigned: 31 October 2012
Appointed Date: 12 June 2009
68 years old

Director
MACKENZIE, Graham Andrew
Resigned: 12 June 2009
Appointed Date: 28 May 2009
45 years old

Director
ROUND, Jonathon Charles
Resigned: 28 May 2009
Appointed Date: 16 April 2009
66 years old

Director
SULLIVAN, Andrew James
Resigned: 31 October 2016
Appointed Date: 01 May 2014
60 years old

Director
WARREN, Robert
Resigned: 12 June 2009
Appointed Date: 28 May 2009
44 years old

SERVELEC SYSTEMS LIMITED Events

07 Nov 2016
Termination of appointment of Andrew James Sullivan as a director on 31 October 2016
15 Jun 2016
Full accounts made up to 31 December 2015
06 May 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 2,000,000

04 Apr 2016
Registration of charge 068796010004, created on 1 April 2016
04 Apr 2016
Registration of charge 068796010003, created on 1 April 2016
...
... and 40 more events
01 Jun 2009
Registered office changed on 01/06/2009 from, white rose house 28A york place, leeds, west yorkshire, LS1 2EZ, uk
01 Jun 2009
Director and secretary appointed robert warren
29 May 2009
Director appointed graham mackenzie
29 May 2009
Appointment terminated director jonathon round
16 Apr 2009
Incorporation

SERVELEC SYSTEMS LIMITED Charges

1 April 2016
Charge code 0687 9601 0004
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
1 April 2016
Charge code 0687 9601 0003
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
1 April 2016
Charge code 0687 9601 0002
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
21 May 2010
Debenture
Delivered: 25 May 2010
Status: Satisfied on 4 April 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…