Servelec Systems Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 16, 2015)
- all other documents available
- 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
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CSE-SERVELEC LIMITED
CIRCULAR VERSION LIMITED
CSE-SERVELEC 2009 LIMITED
Company type |
Private Limited Company, Active |
Company Number |
06879601 |
Record last updated |
Friday, May 23, 2025 8:51:18 AM UTC |
Official Address |
Rotherside Road Eckington Sheffield South Yorkshire S214hl, Eckington South
There are 33 companies registered at this street
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Locality |
Eckington South |
Region |
Derbyshire, England |
Postal Code |
S214HL
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Sector |
Information technology consultancy activities |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
May 22, 2025 |
Resignation of one Director (a man)
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Registry |
May 22, 2025 |
Appointment of a man as Director and Exec Management
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Registry |
Apr 1, 2025 |
Resignation of one Director (a man)
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Registry |
Apr 1, 2025 |
Appointment of a man as Director
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Registry |
Oct 29, 2024 |
Resignation of one Director (a man)
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Registry |
Oct 29, 2024 |
Four appointments: 3 men and a person
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Registry |
Apr 29, 2022 |
Resignation of one Director (a man)
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Registry |
Apr 29, 2022 |
Appointment of a man as Vice President, Finance and Director
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Registry |
Nov 19, 2021 |
Resignation of one Secretary (a man)
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Registry |
Mar 17, 2021 |
Appointment of a man as Chief Financial Officer and Director
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Registry |
May 7, 2020 |
Appointment of a man as Secretary
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Registry |
Apr 30, 2020 |
Resignation of 2 people: one Secretary (a man) and one Director (a man)
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Registry |
Mar 12, 2019 |
Resignation of one Director (a man)
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Registry |
Feb 15, 2019 |
Appointment of a man as Director and Managing Director
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Registry |
Apr 27, 2018 |
Resignation of one Director (a man)
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Registry |
Apr 6, 2016 |
Appointment of a person as Shareholder (Above 75%)
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Financials |
May 16, 2015 |
Annual accounts
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Registry |
May 11, 2015 |
Annual return
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Financials |
Aug 19, 2014 |
Amended accounts
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Financials |
Jul 2, 2014 |
Annual accounts
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Registry |
May 12, 2014 |
Appointment of a man as Director
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Registry |
May 1, 2014 |
Appointment of a man as Director and Company Director
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Registry |
May 1, 2014 |
Annual return
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Registry |
Dec 12, 2013 |
Company name change
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Registry |
Dec 12, 2013 |
Change of name certificate
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Registry |
Dec 6, 2013 |
Change of name 10
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Financials |
Jun 12, 2013 |
Annual accounts
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Registry |
Apr 23, 2013 |
Annual return
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Registry |
Apr 2, 2013 |
Appointment of a man as Director
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Registry |
Mar 28, 2013 |
Appointment of a man as Director and Chartered Accountant
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Registry |
Nov 5, 2012 |
Appointment of a man as Secretary
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Registry |
Nov 5, 2012 |
Resignation of one Director
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Registry |
Nov 5, 2012 |
Resignation of one Secretary
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Registry |
Oct 31, 2012 |
Appointment of a man as Secretary
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Financials |
May 4, 2012 |
Annual accounts
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Registry |
Apr 27, 2012 |
Annual return
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Financials |
Sep 28, 2011 |
Annual accounts
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Registry |
Apr 18, 2011 |
Annual return
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Financials |
Sep 30, 2010 |
Annual accounts
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Registry |
Sep 21, 2010 |
Change of accounting reference date
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Registry |
May 25, 2010 |
Particulars of a mortgage or charge
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Registry |
Apr 16, 2010 |
Annual return
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Registry |
Apr 16, 2010 |
Change of particulars for director
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Registry |
Mar 1, 2010 |
Appointment of a man as Director
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Registry |
Jan 15, 2010 |
Section 175 comp act 06 08
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Registry |
Jan 5, 2010 |
Change of name certificate
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Registry |
Jan 5, 2010 |
Notice of change of name nm01 - resolution
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Registry |
Jan 5, 2010 |
Company name change
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Registry |
Sep 18, 2009 |
Appointment of a man as Director and Engineer
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Registry |
Jul 29, 2009 |
Notice of increase in nominal capital
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Registry |
Jul 29, 2009 |
£ nc 1000/1500000
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Registry |
Jul 13, 2009 |
Company name change
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Registry |
Jul 11, 2009 |
Change of name certificate
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Registry |
Jun 16, 2009 |
Change in situation or address of registered office
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Registry |
Jun 16, 2009 |
Resignation of a director
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Registry |
Jun 16, 2009 |
Resignation of a director 6879...
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Registry |
Jun 16, 2009 |
Appointment of a man as Director
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Registry |
Jun 16, 2009 |
Appointment of a man as Director 6879...
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Registry |
Jun 12, 2009 |
Two appointments: 2 men
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Registry |
Jun 1, 2009 |
Change in situation or address of registered office
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Registry |
Jun 1, 2009 |
Appointment of a man as Director
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Registry |
May 29, 2009 |
Resignation of a director
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Registry |
May 29, 2009 |
Appointment of a man as Director
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Registry |
May 28, 2009 |
Two appointments: 2 men
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Registry |
Apr 16, 2009 |
Appointment of a man as Chartered Secretary and Director
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