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Servelec Systems LTD

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Reports

Extended Company Report with Annual Accounts SERVELEC SYSTEMS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 16, 2015)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

CSE-SERVELEC LIMITED
CIRCULAR VERSION LIMITED
CSE-SERVELEC 2009 LIMITED

Details

Company type Private Limited Company, Active
Company Number 06879601
Record last updated Sunday, May 8, 2022 6:36:43 AM UTC
Official Address Rotherside Road Eckington Sheffield South Yorkshire S214hl, Eckington South
There are 33 companies registered at this street
Postal Code S214HL
Sector Information technology consultancy activities

Charts

Visits

SERVELEC SYSTEMS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 29, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 29, 2022 Appointment of a man as Vice President, Finance and Director Appointment of a man as Vice President, Finance and Director
Registry Nov 19, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 17, 2021 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry May 7, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 30, 2020 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Registry Mar 12, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 15, 2019 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Apr 27, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials May 16, 2015 Annual accounts Annual accounts
Registry May 11, 2015 Annual return Annual return
Financials Aug 19, 2014 Amended accounts Amended accounts
Financials Jul 2, 2014 Annual accounts Annual accounts
Registry May 12, 2014 Appointment of a man as Director Appointment of a man as Director
Registry May 1, 2014 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry May 1, 2014 Annual return Annual return
Registry Dec 12, 2013 Company name change Company name change
Registry Dec 12, 2013 Change of name certificate Change of name certificate
Registry Dec 6, 2013 Change of name 10 Change of name 10
Financials Jun 12, 2013 Annual accounts Annual accounts
Registry Apr 23, 2013 Annual return Annual return
Registry Apr 2, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 28, 2013 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Nov 5, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 5, 2012 Resignation of one Director Resignation of one Director
Registry Nov 5, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Oct 31, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Financials May 4, 2012 Annual accounts Annual accounts
Registry Apr 27, 2012 Annual return Annual return
Financials Sep 28, 2011 Annual accounts Annual accounts
Registry Apr 18, 2011 Annual return Annual return
Financials Sep 30, 2010 Annual accounts Annual accounts
Registry Sep 21, 2010 Change of accounting reference date Change of accounting reference date
Registry May 25, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 16, 2010 Annual return Annual return
Registry Apr 16, 2010 Change of particulars for director Change of particulars for director
Registry Mar 1, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 15, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 5, 2010 Change of name certificate Change of name certificate
Registry Jan 5, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jan 5, 2010 Company name change Company name change
Registry Sep 18, 2009 Appointment of a man as Director and Engineer Appointment of a man as Director and Engineer
Registry Jul 29, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 29, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 13, 2009 Company name change Company name change
Registry Jul 11, 2009 Change of name certificate Change of name certificate
Registry Jun 16, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 16, 2009 Resignation of a director Resignation of a director
Registry Jun 16, 2009 Resignation of a director 6879... Resignation of a director 6879...
Registry Jun 16, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 16, 2009 Appointment of a man as Director 6879... Appointment of a man as Director 6879...
Registry Jun 12, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Jun 1, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 1, 2009 Appointment of a man as Director Appointment of a man as Director
Registry May 29, 2009 Resignation of a director Resignation of a director
Registry May 29, 2009 Appointment of a man as Director Appointment of a man as Director
Registry May 28, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Apr 16, 2009 Appointment of a man as Chartered Secretary and Director Appointment of a man as Chartered Secretary and Director

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