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Nom

Servelec Limited

Adresse
The Straddle
Wharf Street
Sheffield
S2 5SY
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
19 septembre 2018
End of VAT Registration
18 septembre 2022
Company Register Address Armstrong Building Oakwood Drive
Loughborough
LE11 3QF
Société Numéro de Registre 03098411 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2020
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Servelec Group PLC
  • Servelec HSC Limited | Servelec HSC Limited
  • Servelec Limited | Servelec HSC Limited
  • Servelec HSC Limited
  • Servelec Group Limited
  • CSE-Global (UK) Limited
  • CSE - Servelec Group Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Servelec Bidco Limited Status: Active Notified: 16/01/2018 Companies House Number: 11073051 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (4)

    Source: Companies House
    Audis, Michael James Loughborough University Science & Enterprise Park, Loughborough, England Status: Active Notified: 26/08/2021 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Binns, Robert Hugh Loughborough University Science & Enterprise Park, Loughborough, England Status: Active Notified: 26/08/2021 Date of Birth: 08/1968 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British
    Brown, Adam John Witherow Loughborough University Science & Enterprise Park, Loughborough, England Status: Active Notified: 26/08/2021 Date of Birth: 04/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Last, Richard Banbury Road Great Tew, Chipping Norton Status: Ceased Notified: 28/05/2008 Ceased: 16/01/2018 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Seprol Limited Status: Active Notified: 06/04/2016 Companies House Number: 01610543 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Servelec Aura Limited Status: Active Notified: 06/04/2016 Companies House Number: 08077134 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Servelec Healthcare Limited Status: Active Notified: 06/04/2016 Companies House Number: 01323205 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Servelec Social Care Limited Status: Active Notified: 06/04/2016 Companies House Number: 03811329 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Servelec Youth Services Holdings Limited Status: Active Notified: 20/12/2018 Companies House Number: 06600981 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB ITI Operations Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/05/2018 Companies House Number: 04608506 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Ovarro LTD Status: Ceased Notified: 06/04/2016 Ceased: 23/05/2018 Companies House Number: 08661987 Nature of Control
  • Ownership of shares - 75% or more