Servelec Education Limited in Loughborough University Science & Enterprise Park LOUGHBOROUGH

Servelec Education Limited LOUGHBOROUGH

Founded in 2016, Servelec Education, classified under reg no. 10002545 is an active company. Currently registered at Armstrong Building Oakwood Drive LE11 3QF, Loughborough the company has been in the business for 8 years. Its financial year was closed on June 30 and its latest financial statement was filed on 2020/12/31. Since 2018/05/23 Servelec Education Limited is no longer carrying the name Servelec Synergy.

The firm has 3 directors, namely Michael A., Adam B. and Robert B.. Of them, Michael A., Adam B., Robert B. have been with the company the longest, being appointed on 26 August 2021. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Mike C. who worked with the the firm until 27 March 2019.

Servelec Education Limited Address / Contact

Office Address	Armstrong Building Oakwood Drive
Office Address2	Loughborough University Science & Enterprise Park
Town	Loughborough
Post code	LE11 3QF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10002545
Date of Incorporation	Fri, 12th Feb 2016
Industry	Non-trading company
End of financial Year	30th June
Company age	8 years old
Account next due date	Fri, 30th Jun 2023 (302 days after)
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Sun, 18th Feb 2024 (2024-02-18)
Last confirmation statement dated	Sat, 4th Feb 2023

Company staff

Michael A.

Position: Director

Appointed: 26 August 2021

Adam B.

Position: Director

Appointed: 26 August 2021

Position: Director

Appointed: 12 February 2016

Resigned: 01 April 2016

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we discovered, there is Servelec Social Care Limited from Loughborough, United Kingdom. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Servelec Social Care Limited

Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, LE11 3QF, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	03811329
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Servelec Synergy	May 23, 2018
Elise Newco	April 1, 2016

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/06/30 filed on: 27th, March 2024	accounts	Free Download (34 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/06/30 filed on: 27th, March 2024	accounts	Free Download (34 pages)
CS01	Confirmation statement with no updates 2024/02/04 filed on: 5th, February 2024	confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2023/04/21 filed on: 5th, February 2024	persons with significant control	Free Download (2 pages)
AA	Full accounts for the period ending 2023/06/30 filed on: 3rd, January 2024	accounts	Free Download (34 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 2nd, September 2023	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 29th, August 2023	gazette	Free Download (1 page)
AD01	Change of registered address from The Old School School Lane Stratford St. Mary Colchester CO7 6LZ England on 2023/04/21 to Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF filed on: 21st, April 2023	address	Free Download (1 page)
CS01	Confirmation statement with updates 2023/02/04 filed on: 6th, February 2023	confirmation statement	Free Download (3 pages)
MR04	Charge 100025450004 satisfaction in full. filed on: 31st, May 2022	mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/02/04 filed on: 4th, February 2022	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2021/08/26 filed on: 29th, November 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/08/26 filed on: 29th, November 2021	officers	Free Download (1 page)
MR04	Charge 100025450003 satisfaction in full. filed on: 30th, October 2021	mortgage	Free Download (4 pages)
AA01	Accounting period extended to 2022/06/30. Originally it was 2021/12/31 filed on: 21st, September 2021	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2020/12/31 filed on: 11th, September 2021	accounts	Free Download (39 pages)
AP01	New director appointment on 2021/08/26. filed on: 2nd, September 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/08/26. filed on: 2nd, September 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/08/26. filed on: 2nd, September 2021	officers	Free Download (2 pages)
AD01	Change of registered address from The Straddle Wharf Street Sheffield S2 5SY England on 2021/09/01 to The Old School School Lane Stratford St. Mary Colchester CO7 6LZ filed on: 1st, September 2021	address	Free Download (1 page)
TM01	Director's appointment terminated on 2021/05/13 filed on: 17th, May 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/02/11 filed on: 15th, February 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 5th, January 2021	accounts	Free Download (34 pages)
MR01	Registration of charge 100025450004, created on 2020/07/24 filed on: 24th, July 2020	mortgage	Free Download (31 pages)
CS01	Confirmation statement with no updates 2020/02/11 filed on: 14th, February 2020	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2019/12/20. filed on: 2nd, January 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/12/10 filed on: 2nd, January 2020	officers	Free Download (1 page)
AP01	New director appointment on 2019/07/18. filed on: 25th, July 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/07/18 filed on: 25th, July 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 10th, May 2019	accounts	Free Download (25 pages)
TM01	Director's appointment terminated on 2019/03/27 filed on: 29th, March 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/03/27. filed on: 29th, March 2019	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2019/03/27 filed on: 29th, March 2019	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2019/02/11 filed on: 22nd, February 2019	confirmation statement	Free Download (4 pages)
AD01	Change of registered address from Rotherside Road Eckington Sheffield South Yorkshire S21 4HL England on 2019/01/09 to The Straddle Wharf Street Sheffield S2 5SY filed on: 9th, January 2019	address	Free Download (1 page)
MR04	Charge 100025450001 satisfaction in full. filed on: 23rd, November 2018	mortgage	Free Download
MR04	Charge 100025450002 satisfaction in full. filed on: 23rd, November 2018	mortgage	Free Download
AA	Full accounts for the period ending 2017/12/31 filed on: 25th, June 2018	accounts	Free Download (23 pages)
MR01	Registration of charge 100025450003, created on 2018/05/31 filed on: 8th, June 2018	mortgage	Free Download (46 pages)
PSC05	Change to a person with significant control 2018/05/23 filed on: 31st, May 2018	persons with significant control	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/05/23 filed on: 23rd, May 2018	resolution	Free Download
CONNOT	Notice of change of name filed on: 23rd, May 2018	change of name	Free Download
CS01	Confirmation statement with no updates 2018/02/11 filed on: 21st, February 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 9th, May 2017	accounts	Free Download (20 pages)
CS01	Confirmation statement with updates 2017/02/11 filed on: 22nd, February 2017	confirmation statement	Free Download (6 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 20th, April 2016	resolution	Free Download (30 pages)
AA01	Current accounting period shortened to 2016/12/31, originally was 2017/02/28. filed on: 4th, April 2016	accounts	Free Download (1 page)
MR01	Registration of charge 100025450002, created on 2016/04/01 filed on: 4th, April 2016	mortgage	Free Download (9 pages)
MR01	Registration of charge 100025450001, created on 2016/04/01 filed on: 4th, April 2016	mortgage	Free Download (35 pages)
TM02	Secretary's appointment terminated on 2016/04/01 filed on: 1st, April 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/04/01 filed on: 1st, April 2016	officers	Free Download (1 page)
AP03	On 2016/04/01, company appointed a new person to the position of a secretary filed on: 1st, April 2016	officers	Free Download (2 pages)
CERTNM	Company name changed elise newco LIMITEDcertificate issued on 01/04/16 filed on: 1st, April 2016	change of name	Free Download (3 pages)
AP01	New director appointment on 2016/04/01. filed on: 1st, April 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/04/01. filed on: 1st, April 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/04/01 filed on: 1st, April 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/04/01. filed on: 1st, April 2016	officers	Free Download (2 pages)
AD01	Change of registered address from Kings Orchard Queen Street St. Philips Bristol BS2 0HQ United Kingdom on 2016/04/01 to Rotherside Road Eckington Sheffield South Yorkshire S21 4HL filed on: 1st, April 2016	address	Free Download (1 page)
NEWINC	Company registration filed on: 12th, February 2016	incorporation	Free Download (35 pages)

Servelec Education Limited LOUGHBOROUGH

Servelec Education Limited Address / Contact

Company Information / Profile

Company staff

Michael A.

Adam B.

Robert B.

Simon B.

Ian C.

Richard B.

Alan S.

Garry M.

Mike C.

Mike C.

Robert E.

Tribal Education Limited

Stephen B.

People with significant control

Company previous names

Company filings

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