SERVICOM (HIGH TECH) LIMITED
REDDITCH

Hellopages » Worcestershire » Redditch » B98 7AS

Company number 02353848
Status Active
Incorporation Date 1 March 1989
Company Type Private Limited Company
Address UNIT 8 THE IO CENTRE NASH ROAD, PARK FARM NORTH, REDDITCH, WORCESTERSHIRE, B98 7AS
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SERVICOM (HIGH TECH) LIMITED are www.servicomhightech.co.uk, and www.servicom-high-tech.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. Servicom High Tech Limited is a Private Limited Company. The company registration number is 02353848. Servicom High Tech Limited has been working since 01 March 1989. The present status of the company is Active. The registered address of Servicom High Tech Limited is Unit 8 The Io Centre Nash Road Park Farm North Redditch Worcestershire B98 7as. . GUDGER, Ian Wayne is a Secretary of the company. GUDGER, Ian Wayne is a Director of the company. SCHOLES, Martin Paul is a Director of the company. Director GUDGER, Shirley Joy has been resigned. Director SCHOLES, Elizabeth Jean has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Secretary
GUDGER, Ian Wayne
Director
GUDGER, Ian Wayne

67 years old
Director
SCHOLES, Martin Paul

64 years old

Resigned Directors

Director
GUDGER, Shirley Joy
Resigned: 18 May 2001
Appointed Date: 06 June 1991
64 years old
Director
SCHOLES, Elizabeth Jean
Resigned: 31 March 2007
Appointed Date: 06 June 1991
63 years old

Persons With Significant Control

Mr Martin Paul Scholes
Notified on: 23 January 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Wayne Gudger
Notified on: 23 January 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SERVICOM (HIGH TECH) LIMITED Events

06 Mar 2017
Total exemption small company accounts made up to 30 June 2016
30 Jan 2017
Confirmation statement made on 23 January 2017 with updates
08 Feb 2016
Total exemption small company accounts made up to 30 June 2015
25 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
15 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 79 more events
06 Jul 1990
Particulars of mortgage/charge
21 May 1990
Accounting reference date shortened from 31/03 to 30/06
20 Mar 1989
Secretary resigned;new secretary appointed
20 Mar 1989
Registered office changed on 20/03/89 from: data house station street atherstone warwickshire CV9 1BU
01 Mar 1989
Incorporation

SERVICOM (HIGH TECH) LIMITED Charges

7 August 2007
Debenture
Delivered: 11 August 2007
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Fixed and floating charge over the undertaking and all…
11 July 2007
Legal charge
Delivered: 17 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 8 the 10 centre, redditch, worcestershire. By way of…
1 May 2007
Debenture
Delivered: 5 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 June 2000
Legal charge
Delivered: 26 June 2000
Status: Satisfied on 1 September 2007
Persons entitled: Barclays Bank PLC
Description: Unit 8 the io centre old forge drive redditch…
12 June 2000
Legal charge
Delivered: 26 June 2000
Status: Satisfied on 8 July 2003
Persons entitled: Barclays Bank PLC
Description: Unit 9 old forge business centre old forge drive redditch…
27 November 1990
Legal charge
Delivered: 5 December 1990
Status: Satisfied on 8 July 2003
Persons entitled: Barclays Bank PLC
Description: Unit 9, old forge business centre, little forge road, park…
20 November 1990
Debenture
Delivered: 29 November 1990
Status: Satisfied on 13 March 2010
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…
2 July 1990
Single debenture
Delivered: 6 July 1990
Status: Satisfied on 2 March 1991
Persons entitled: Lloyds Bank PLC
Description: Including heritable property and assets in scotland.. Fixed…

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