Servelec Bidco Limited in Loughborough University Science & Enterprise Park LOUGHBOROUGH

Servelec Bidco Limited LOUGHBOROUGH

Servelec Bidco Limited is a private limited company situated at Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough LE11 3QF. Incorporated on 2017-11-20, this 6-year-old company is run by 3 directors.
Director Adam B., appointed on 26 August 2021. Director Robert B., appointed on 26 August 2021. Director Michael A., appointed on 26 August 2021.
The company is officially categorised as "non-trading company" (SIC: 74990). According to Companies House records there was a name change on 2018-05-23 and their previous name was Scarlet Bidco Limited.
The latest confirmation statement was sent on 2022-11-19 and the deadline for the following filing is 2023-12-03. Furthermore, the statutory accounts were filed on 31 December 2020 and the next filing is due on 30 June 2023.

Servelec Bidco 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	11073051
Date of Incorporation	Mon, 20th Nov 2017
Industry	Non-trading company
End of financial Year	30th June
Company age	7 years old
Account next due date	Fri, 30th Jun 2023 (303 days after)
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Sun, 3rd Dec 2023 (2023-12-03)
Last confirmation statement dated	Sat, 19th Nov 2022

Company staff

Adam B.

Position: Director

Appointed: 26 August 2021

Robert B.

Position: Director

Appointed: 26 August 2021

The list of PSCs that own or have control over the company includes 1 name. As BizStats established, there is Servelec Midco Limited from Sheffield, 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.

Servelec Midco Limited

Servelec Rotherside Road, Eckington, Sheffield, S21 4HL, England

Legal authority	United Kingdom
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	11072911
Notified on	20 November 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Scarlet Bidco	May 23, 2018

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to June 30, 2022 filed on: 3rd, January 2024	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts data made up to June 30, 2022 filed on: 3rd, January 2024	accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates November 19, 2023 filed on: 28th, November 2023	confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 6th, September 2023	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 5th, September 2023	gazette	Free Download (1 page)
AD01	New registered office address Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF. Change occurred on April 21, 2023. Company's previous address: The Old School School Lane Stratford St. Mary Colchester CO7 6LZ England. filed on: 21st, April 2023	address	Free Download (1 page)
CS01	Confirmation statement with updates November 19, 2022 filed on: 22nd, November 2022	confirmation statement	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 31st, May 2022	mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates November 19, 2021 filed on: 3rd, December 2021	confirmation statement	Free Download (3 pages)
AA01	Extension of current accouting period to June 30, 2022 filed on: 8th, November 2021	accounts	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 30th, October 2021	mortgage	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 11th, September 2021	accounts	Free Download (30 pages)
AP01	On August 26, 2021 new director was appointed. filed on: 2nd, September 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 26, 2021 filed on: 2nd, September 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on August 26, 2021 filed on: 2nd, September 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on August 26, 2021 filed on: 2nd, September 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on August 26, 2021 filed on: 2nd, September 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on August 26, 2021 filed on: 2nd, September 2021	officers	Free Download (1 page)
AP01	On August 26, 2021 new director was appointed. filed on: 2nd, September 2021	officers	Free Download (2 pages)
AP01	On August 26, 2021 new director was appointed. filed on: 2nd, September 2021	officers	Free Download (2 pages)
AD01	New registered office address The Old School School Lane Stratford St. Mary Colchester CO7 6LZ. Change occurred on September 1, 2021. Company's previous address: The Straddle Wharf Street Sheffield S2 5SY England. filed on: 1st, September 2021	address	Free Download (1 page)
AP01	On January 7, 2021 new director was appointed. filed on: 13th, January 2021	officers	Free Download (2 pages)
AP01	On January 7, 2021 new director was appointed. filed on: 13th, January 2021	officers	Free Download (2 pages)
AP01	On January 7, 2021 new director was appointed. filed on: 13th, January 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 5th, January 2021	accounts	Free Download (30 pages)
CS01	Confirmation statement with no updates November 19, 2020 filed on: 9th, December 2020	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 110730510002, created on July 24, 2020 filed on: 24th, July 2020	mortgage	Free Download (31 pages)
AP01	On December 11, 2019 new director was appointed. filed on: 23rd, December 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates November 19, 2019 filed on: 29th, November 2019	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on July 18, 2019 filed on: 25th, July 2019	officers	Free Download (1 page)
AP01	On July 18, 2019 new director was appointed. filed on: 25th, July 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 10th, May 2019	accounts	Free Download (20 pages)
TM01	Director's appointment was terminated on March 27, 2019 filed on: 29th, March 2019	officers	Free Download (1 page)
AD01	New registered office address The Straddle Wharf Street Sheffield S2 5SY. Change occurred on March 29, 2019. Company's previous address: Rotherside Road Eckington Sheffield South Yorkshire S21 4HL. filed on: 29th, March 2019	address	Free Download (1 page)
CS01	Confirmation statement with updates November 19, 2018 filed on: 30th, December 2018	confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control May 26, 2018 filed on: 21st, December 2018	persons with significant control	Free Download (2 pages)
MR01	Registration of charge 110730510001, created on May 31, 2018 filed on: 11th, June 2018	mortgage	Free Download (46 pages)
AP01	On May 22, 2018 new director was appointed. filed on: 4th, June 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 22, 2018 filed on: 4th, June 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on May 22, 2018 filed on: 4th, June 2018	officers	Free Download (1 page)
AP01	On May 22, 2018 new director was appointed. filed on: 4th, June 2018	officers	Free Download (2 pages)
CONNOT	Change of name notice filed on: 23rd, May 2018	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on May 23, 2018 filed on: 23rd, May 2018	resolution	Free Download (2 pages)
AA01	Extension of current accouting period to December 31, 2018 filed on: 17th, January 2018	accounts	Free Download (1 page)
AD01	New registered office address Rotherside Road Eckington Sheffield South Yorkshire S21 4HL. Change occurred on January 17, 2018. Company's previous address: Rotherside Road Eckington Sheffield South Yorkshire S21 4HL United Kingdom. filed on: 17th, January 2018	address	Free Download (1 page)
AD01	New registered office address Rotherside Road Eckington Sheffield South Yorkshire S21 4HL. Change occurred on January 17, 2018. Company's previous address: 2 More London Riverside (Third Floor) London SE1 2AP England. filed on: 17th, January 2018	address	Free Download (1 page)
AD01	New registered office address 2 More London Riverside (Third Floor) London SE1 2AP. Change occurred on November 30, 2017. Company's previous address: 2 More London Riverside London SE1 2AP United Kingdom. filed on: 30th, November 2017	address	Free Download (1 page)
AD01	New registered office address 2 More London Riverside (Third Floor) London SE1 2AP. Change occurred on November 30, 2017. Company's previous address: 2 More London Riverside (Third Floor) London SE1 2AP England. filed on: 30th, November 2017	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, November 2017	incorporation	Free Download (36 pages)

Servelec Bidco Limited LOUGHBOROUGH

Servelec Bidco Limited Address / Contact

Company Information / Profile

Company staff

Adam B.

Robert B.

Michael A.

Katerina T.

Edward S.

Neville D.

Simon B.

Ian C.

Michael C.

Alan S.

Edward S.

Neil G.

People with significant control

Company previous names

Company filings

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