SERVICETEC GLOBAL SERVICES LIMITED
LETCHWORTH GARDEN CITY AHIM SERVICES LIMITED SHELFCO (NO. 2895) LIMITED


Company number 04936619
Status Active
Incorporation Date 17 October 2003
Company Type Private Limited Company
Address SUITE 502 THE SPIRELLA BUILDING, BRIDGE ROAD, LETCHWORTH GARDEN CITY, HERTFORDSHIRE SG64ET
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 63990 - Other information service activities n.e.c., 64209 - Activities of other holding companies n.e.c., 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Confirmation statement made on 17 October 2016 with updates; Group of companies' accounts made up to 30 June 2015. The most likely internet sites of SERVICETEC GLOBAL SERVICES LIMITED are www.servicetecglobalservices.co.uk, and www.servicetec-global-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Servicetec Global Services Limited is a Private Limited Company. The company registration number is 04936619. Servicetec Global Services Limited has been working since 17 October 2003. The present status of the company is Active. The registered address of Servicetec Global Services Limited is Suite 502 The Spirella Building Bridge Road Letchworth Garden City Hertfordshire Sg64et. . HARRISON, Lynne Ashleigh is a Secretary of the company. ANDERSON, Andrew is a Director of the company. HARRISON, Lynne Ashleigh is a Director of the company. ISON, David John is a Director of the company. MILLS, Bryan Edward is a Director of the company. Nominee Secretary EPS SECRETARIES LIMITED has been resigned. Director CROSS, John Bruce Woodrow has been resigned. Nominee Director MIKJON LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
HARRISON, Lynne Ashleigh
Appointed Date: 30 January 2004
Director
ANDERSON, Andrew
Appointed Date: 30 January 2004
68 years old
Director
HARRISON, Lynne Ashleigh
Appointed Date: 30 January 2004
67 years old
Director
ISON, David John
Appointed Date: 30 January 2004
63 years old
Director
MILLS, Bryan Edward
Appointed Date: 30 January 2004
93 years old

Resigned Directors

Nominee Secretary
EPS SECRETARIES LIMITED
Resigned: 30 January 2004
Appointed Date: 17 October 2003
Director
CROSS, John Bruce Woodrow
Resigned: 12 June 2007
Appointed Date: 23 January 2006
83 years old
Nominee Director
MIKJON LIMITED
Resigned: 30 January 2004
Appointed Date: 17 October 2003

Persons With Significant Control

Mr Andy Anderson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SERVICETEC GLOBAL SERVICES LIMITED Events

21 Feb 2017
Group of companies' accounts made up to 30 June 2016
21 Oct 2016
Confirmation statement made on 17 October 2016 with updates
15 Jan 2016
Group of companies' accounts made up to 30 June 2015
19 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 749.12
02 Feb 2015
Group of companies' accounts made up to 30 June 2014
...
... and 61 more events
14 Feb 2004
New director appointed
14 Feb 2004
New director appointed
14 Feb 2004
Secretary resigned
30 Jan 2004
Company name changed shelfco (no. 2895) LIMITED\certificate issued on 30/01/04
17 Oct 2003
Incorporation

SERVICETEC GLOBAL SERVICES LIMITED Charges

31 January 2008
Debenture
Delivered: 2 February 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 January 2008
Rent deposit agreement
Delivered: 10 January 2008
Status: Outstanding
Persons entitled: Letchworth Garden City Heritage Foundation
Description: The sum standing from time to time in the rent deposit…
31 March 2006
Memorandum of deposit of stocks and shares
Delivered: 1 April 2006
Status: Satisfied on 6 November 2007
Persons entitled: Barclays Bank PLC
Description: Nominal amount £0.10 details of security 65,010,000…
19 January 2006
Guarantee & debenture
Delivered: 1 February 2006
Status: Satisfied on 6 November 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 January 2006
Memorandum of deposit of stocks and shares
Delivered: 1 February 2006
Status: Satisfied on 6 November 2007
Persons entitled: Barclays Bank PLC
Description: The stocks shares bonds debentures or other securities…

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