SERVICETEC EMPLOYEE SHARE SCHEME COMPANY LIMITED
LETCHWORTH GARDEN CITY SHELFCO (NO.1433) LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG6 4ET

Company number 03512006
Status Active
Incorporation Date 17 February 1998
Company Type Private Limited Company
Address SUITE 502 THE SPIRELLA BUILDING, BRIDGE ROAD, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 4ET
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Full accounts made up to 30 June 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 1,000 . The most likely internet sites of SERVICETEC EMPLOYEE SHARE SCHEME COMPANY LIMITED are www.servicetecemployeeshareschemecompany.co.uk, and www.servicetec-employee-share-scheme-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Servicetec Employee Share Scheme Company Limited is a Private Limited Company. The company registration number is 03512006. Servicetec Employee Share Scheme Company Limited has been working since 17 February 1998. The present status of the company is Active. The registered address of Servicetec Employee Share Scheme Company Limited is Suite 502 The Spirella Building Bridge Road Letchworth Garden City Hertfordshire Sg6 4et. . HARRISON, Lynne Ashleigh is a Secretary of the company. ANDERSON, Andrew is a Director of the company. ISON, David John is a Director of the company. Nominee Secretary E P S SECRETARIES LIMITED has been resigned. Secretary TIMS, Kevin Terence has been resigned. Nominee Director MIKJON LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HARRISON, Lynne Ashleigh
Appointed Date: 10 December 2001
Director
ANDERSON, Andrew
Appointed Date: 27 March 1998
68 years old
Director
ISON, David John
Appointed Date: 27 March 1998
63 years old

Resigned Directors

Nominee Secretary
E P S SECRETARIES LIMITED
Resigned: 27 March 1998
Appointed Date: 17 February 1998
Secretary
TIMS, Kevin Terence
Resigned: 10 December 2001
Appointed Date: 27 March 1998
Nominee Director
MIKJON LIMITED
Resigned: 27 March 1998
Appointed Date: 17 February 1998

Persons With Significant Control

Servicetec Global Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SERVICETEC EMPLOYEE SHARE SCHEME COMPANY LIMITED Events

21 Feb 2017
Confirmation statement made on 17 February 2017 with updates
20 Feb 2017
Full accounts made up to 30 June 2016
22 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1,000
15 Jan 2016
Accounts for a small company made up to 30 June 2015
23 Feb 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1,000
...
... and 48 more events
17 Apr 1998
New director appointed
17 Apr 1998
New secretary appointed
17 Apr 1998
Director resigned
27 Mar 1998
Company name changed shelfco (no.1433) LIMITED\certificate issued on 27/03/98
17 Feb 1998
Incorporation

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