SERVELEC TECHNOLOGIES LIMITED
SHEFFIELD

Hellopages » Derbyshire » North East Derbyshire » S21 4HL

Company number 08661987
Status Active
Incorporation Date 23 August 2013
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 fifteen events have happened. The last three records are Termination of appointment of Andrew James Sullivan as a director on 31 October 2016; Confirmation statement made on 23 August 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of SERVELEC TECHNOLOGIES LIMITED are www.servelectechnologies.co.uk, and www.servelec-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Servelec Technologies Limited is a Private Limited Company. The company registration number is 08661987. Servelec Technologies Limited has been working since 23 August 2013. The present status of the company is Active. The registered address of Servelec Technologies Limited is Rotherside Road Eckington Sheffield South Yorkshire S21 4hl. . CANE, Michael Geoffrey is a Director of the company. STUBBS, Alan is a Director of the company. Director SULLIVAN, Andrew James has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
CANE, Michael Geoffrey
Appointed Date: 23 August 2013
58 years old
Director
STUBBS, Alan
Appointed Date: 23 August 2013
68 years old

Resigned Directors

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

Persons With Significant Control

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

SERVELEC TECHNOLOGIES LIMITED Events

07 Nov 2016
Termination of appointment of Andrew James Sullivan as a director on 31 October 2016
05 Sep 2016
Confirmation statement made on 23 August 2016 with updates
15 Jun 2016
Full accounts made up to 31 December 2015
04 Apr 2016
Registration of charge 086619870002, created on 1 April 2016
04 Apr 2016
Registration of charge 086619870001, created on 1 April 2016
...
... and 5 more events
12 May 2014
Appointment of Mr Andrew James Sullivan as a director
23 Oct 2013
Statement of capital following an allotment of shares on 18 October 2013
  • GBP 5,545,256.00
23 Oct 2013
Statement of capital following an allotment of shares on 18 October 2013
  • GBP 3,544,331.00
10 Sep 2013
Current accounting period extended from 31 August 2014 to 31 December 2014
23 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SERVELEC TECHNOLOGIES LIMITED Charges

1 April 2016
Charge code 0866 1987 0003
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
1 April 2016
Charge code 0866 1987 0002
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
1 April 2016
Charge code 0866 1987 0001
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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