Servelec Limited
Company Profile
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Large EnterpriseServelec Limited
03098411•Private Limited With Share Capital
Armstrong Building, Oakwood Drive, Loughborough, LE113QF
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Incorporated
05/09/1995
Company Age
30 years
Directors
3
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Servelec Limited (03098411) is a private limited with share capital incorporated on 05/09/1995 (30 years old) and registered in loughborough, LE113QF. The company operates under SIC code 74990 and is classified as Large Enterprise.
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Private Limited With Share Capital
SIC: 74990
Large Enterprise
Incorporated 05/09/1995
LE113QF
Financial Overview
Total Assets
£41.06M
Liabilities
£0
Net Assets
£41.06M
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
9
Registered
0
Outstanding
0
Part Satisfied
9
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-09-2023
Gazette Notice Compulsory
Category:Gazette
Date:29-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-10-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2019
Resolution
Category:Resolution
Date:24-12-2018
Change Of Name Notice
Category:Change Of Name
Date:24-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2018
Resolution
Category:Resolution
Date:20-06-2018
Resolution
Category:Resolution
Date:20-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2018
Resolution
Category:Resolution
Date:23-05-2018
Change Of Name Notice
Category:Change Of Name
Date:23-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:21-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2018
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:23-01-2018
Re Registration Memorandum Articles
Category:Incorporation
Date:23-01-2018
Resolution
Category:Resolution
Date:23-01-2018
Reregistration Public To Private Company
Category:Change Of Name
Date:23-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2018
Court Order
Category:Miscellaneous
Date:17-01-2018
Resolution
Category:Resolution
Date:15-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:01-06-2017
Resolution
Category:Resolution
Date:15-05-2017
Resolution
Category:Resolution
Date:15-05-2017
Resolution
Category:Resolution
Date:15-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:15-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-04-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:12-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:05-06-2015
Capital Allotment Shares
Category:Capital
Date:30-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:13-05-2014
Resolution
Category:Resolution
Date:13-05-2014
Capital Allotment Shares
Category:Capital
Date:10-12-2013
Capital Alter Shares Consolidation
Category:Capital
Date:10-12-2013
Capital Alter Shares Subdivision
Category:Capital
Date:10-12-2013
Resolution
Category:Resolution
Date:10-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-11-2013
Capital Allotment Shares
Category:Capital
Date:23-10-2013
Resolution
Category:Resolution
Date:23-10-2013
Accounts Balance Sheet
Category:Accounts
Date:21-10-2013
Auditors Statement
Category:Auditors
Date:21-10-2013
Auditors Report
Category:Auditors
Date:21-10-2013
Certificate Change Of Name Re Registration Private To Public Limited Company
Category:Change Of Name
Date:21-10-2013
Re Registration Memorandum Articles
Category:Incorporation
Date:21-10-2013
Resolution
Category:Resolution
Date:21-10-2013
Reregistration Private To Public Company
Category:Change Of Name
Date:21-10-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:21-10-2013
Change Of Name Notice
Category:Change Of Name
Date:21-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2013
Termination Director Company With Name
Category:Officers
Date:15-09-2013
Accounts With Accounts Type Group
Category:Accounts
Date:12-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-04-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:05-11-2012
Termination Director Company With Name
Category:Officers
Date:05-11-2012
Termination Secretary Company With Name
Category:Officers
Date:05-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2012
Accounts With Accounts Type Group
Category:Accounts
Date:04-05-2012
Termination Director Company With Name
Category:Officers
Date:07-02-2012
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months2
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/03/2027
Filing Date02/02/2026
Latest Accounts30/06/2025
Trading Addresses
Rotherside Road, Eckington, Sheffield, South Yorkshire, S214HL
Armstrong Building, Oakwood Drive, Loughborough, Le11 3Qf, LE113QFRegistered
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