Servatech Limited in Calverley LEEDS

Servatech Limited LEEDS

Servatech started in year 1996 as Private Limited Company with registration number 03293778. The Servatech company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Leeds at The Mill Ii, Holly Park Mills Woodhall Road. Postal code: LS28 5QS.

At present there are 3 directors in the the firm, namely Mark L., Geoffrey B. and Luis Z.. In addition one secretary - Briony J. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Servatech Limited Address / Contact

Office Address	The Mill Ii, Holly Park Mills Woodhall Road
Office Address2	Calverley
Town	Leeds
Post code	LS28 5QS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03293778
Date of Incorporation	Tue, 17th Dec 1996
Industry	Information technology consultancy activities
Industry	Repair of computers and peripheral equipment
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (130 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 31st Dec 2023 (2023-12-31)
Last confirmation statement dated	Sat, 17th Dec 2022

Company staff

Mark L.

Position: Director

Appointed: 01 January 2024

Briony J.

Position: Secretary

Appointed: 01 July 2022

Geoffrey B.

Position: Director

Appointed: 15 October 2021

Luis Z.

Position: Director

Appointed: 31 March 2021

Shane M.

Position: Director

Appointed: 31 March 2021

Resigned: 30 April 2021

Gary S.

Position: Director

Appointed: 01 June 2018

Resigned: 06 January 2021

Richard K.

Position: Director

Appointed: 01 June 2018

Resigned: 06 January 2021

Cliff F.

Position: Director

Appointed: 01 June 2018

Resigned: 15 October 2021

Michelle L.

Position: Director

Appointed: 01 June 2018

Resigned: 31 May 2019

Geoffrey B.

Position: Secretary

Appointed: 01 August 2014

Resigned: 01 July 2022

Stephen O.

Position: Director

Appointed: 31 July 2014

Resigned: 16 October 2023

Graeme A.

Position: Director

Appointed: 01 June 2013

Resigned: 10 March 2017

Giuseppe P.

Position: Director

Appointed: 17 December 1996

Resigned: 31 July 2014

Stephen S.

Position: Secretary

Appointed: 17 December 1996

Resigned: 01 August 2014

Stephen S.

Position: Director

Appointed: 17 December 1996

Resigned: 02 September 2016

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As we researched, there is Tieva Limited from Leeds, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Stephen O. This PSC owns 75,01-100% shares.

Tieva Limited

The Mill Ii, Holly Park Mills, Woodhall Road, Calverley, Leeds, LS28 5QS, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Register Of Companies For England And Wales
Registration number	09536934
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Stephen O.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 20th, July 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 20th, July 2023	accounts	Free Download (24 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 10th, May 2022	accounts	Free Download (20 pages)
AA01	Previous accounting period shortened to Fri, 31st Dec 2021 filed on: 9th, February 2022	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Mon, 31st May 2021 filed on: 15th, September 2021	accounts	Free Download (20 pages)
AA	Small-sized company accounts made up to Sun, 31st May 2020 filed on: 12th, March 2021	accounts	Free Download (23 pages)
AA	Small-sized company accounts made up to Fri, 31st May 2019 filed on: 3rd, February 2020	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Thu, 31st May 2018 filed on: 22nd, December 2018	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Wed, 31st May 2017 filed on: 3rd, January 2018	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st May 2016 filed on: 13th, February 2017	accounts	Free Download (21 pages)
AR01	Annual return drawn up to Thu, 17th Dec 2015 with full list of members filed on: 12th, January 2016	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st May 2015 filed on: 10th, November 2015	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 24th, February 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Wed, 17th Dec 2014 with full list of members filed on: 7th, January 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 7th Jan 2015: 200.00 GBP	capital
AR01	Annual return drawn up to Tue, 17th Dec 2013 with full list of members filed on: 3rd, January 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 3rd Jan 2014: 200.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 13th, August 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Mon, 17th Dec 2012 with full list of members filed on: 20th, December 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012 filed on: 21st, August 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sat, 17th Dec 2011 with full list of members filed on: 22nd, December 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011 filed on: 27th, October 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Fri, 17th Dec 2010 with full list of members filed on: 27th, January 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010 filed on: 9th, September 2010	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009 filed on: 15th, February 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 17th Dec 2009 with full list of members filed on: 17th, December 2009	annual return	Free Download (5 pages)
363a	Annual return up to Mon, 5th Jan 2009 with shareholders record filed on: 5th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2008 filed on: 29th, August 2008	accounts	Free Download (7 pages)
363a	Annual return up to Mon, 21st Jan 2008 with shareholders record filed on: 21st, January 2008	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 21st Jan 2008 with shareholders record filed on: 21st, January 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007 filed on: 26th, September 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007 filed on: 26th, September 2007	accounts	Free Download (7 pages)
363a	Annual return up to Thu, 1st Feb 2007 with shareholders record filed on: 1st, February 2007	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 1st Feb 2007 with shareholders record filed on: 1st, February 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006 filed on: 14th, September 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006 filed on: 14th, September 2006	accounts	Free Download (7 pages)
363a	Annual return up to Mon, 19th Dec 2005 with shareholders record filed on: 19th, December 2005	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 19th Dec 2005 with shareholders record filed on: 19th, December 2005	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2005 filed on: 6th, October 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2005 filed on: 6th, October 2005	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 29th Dec 2004 with shareholders record filed on: 29th, December 2004	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 29th Dec 2004 with shareholders record filed on: 29th, December 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2004 filed on: 13th, September 2004	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2004 filed on: 13th, September 2004	accounts	Free Download (7 pages)
363s	Annual return up to Mon, 9th Feb 2004 with shareholders record filed on: 9th, February 2004	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 9th Feb 2004 with shareholders record filed on: 9th, February 2004	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 31st May 2003 filed on: 14th, September 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st May 2003 filed on: 14th, September 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2002 filed on: 23rd, January 2003	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2002 filed on: 23rd, January 2003	accounts	Free Download (7 pages)
363s	Annual return up to Tue, 10th Dec 2002 with shareholders record filed on: 10th, December 2002	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 10th Dec 2002 with shareholders record filed on: 10th, December 2002	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 31st Jan 2002 with shareholders record filed on: 31st, January 2002	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 31st Jan 2002 with shareholders record filed on: 31st, January 2002	annual return	Free Download (6 pages)
363(288)	Thu, 31st Jan 2002 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2001 filed on: 29th, January 2002	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2001 filed on: 29th, January 2002	accounts	Free Download (7 pages)
363s	Annual return up to Wed, 27th Dec 2000 with shareholders record filed on: 27th, December 2000	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 27th Dec 2000 with shareholders record filed on: 27th, December 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st May 2000 filed on: 12th, September 2000	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st May 2000 filed on: 12th, September 2000	accounts	Free Download (7 pages)
363s	Annual return up to Tue, 22nd Feb 2000 with shareholders record filed on: 22nd, February 2000	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 22nd Feb 2000 with shareholders record filed on: 22nd, February 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st May 1999 filed on: 8th, October 1999	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Mon, 31st May 1999 filed on: 8th, October 1999	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 12th Jan 1999 with shareholders record filed on: 12th, January 1999	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 12th Jan 1999 with shareholders record filed on: 12th, January 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st May 1998 filed on: 12th, October 1998	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sun, 31st May 1998 filed on: 12th, October 1998	accounts	Free Download (5 pages)
363s	Annual return up to Mon, 26th Jan 1998 with shareholders record filed on: 26th, January 1998	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 26th Jan 1998 with shareholders record filed on: 26th, January 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/97 to 31/05/98 filed on: 13th, November 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/97 to 31/05/98 filed on: 13th, November 1997	accounts	Free Download (1 page)

Servatech Limited LEEDS

Servatech Limited Address / Contact

Company Information / Profile

Company staff

Mark L.

Briony J.

Geoffrey B.

Luis Z.

Shane M.

Gary S.

Richard K.

Cliff F.

Michelle L.

Geoffrey B.

Stephen O.

Graeme A.

Giuseppe P.

Stephen S.

Stephen S.

People with significant control

Company filings

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