About

Registered Number: 06894647
Date of Incorporation: 05/05/2009 (14 years and 11 months ago)
Company Status: Active
Registered Address: The Mill Springfield Commercial Centre, Bagley Lane, Farsley, West Yorkshire, LS28 5LY,

 

Servatech (Holdings) Ltd was founded on 05 May 2009. There is one director listed as Botting, Geoffrey Charles for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BOTTING, Geoffrey Charles 01 May 2016 - 1

Filing History

Document Type Date
CS01 - N/A 30 June 2020
AA - Annual Accounts 19 February 2020
CS01 - N/A 17 May 2019
AA - Annual Accounts 20 March 2019
CS01 - N/A 11 May 2018
AA - Annual Accounts 03 January 2018
CS01 - N/A 23 May 2017
AA - Annual Accounts 13 February 2017
AR01 - Annual Return 24 May 2016
AD01 - Change of registered office address 24 May 2016
AP03 - Appointment of secretary 24 May 2016
AA - Annual Accounts 10 November 2015
AR01 - Annual Return 27 May 2015
MR04 - N/A 19 March 2015
AA - Annual Accounts 24 February 2015
MR04 - N/A 22 August 2014
RESOLUTIONS - N/A 13 August 2014
AD01 - Change of registered office address 13 August 2014
AP01 - Appointment of director 13 August 2014
TM02 - Termination of appointment of secretary 13 August 2014
TM01 - Termination of appointment of director 13 August 2014
TM01 - Termination of appointment of director 13 August 2014
CH01 - Change of particulars for director 21 July 2014
CH03 - Change of particulars for secretary 21 July 2014
AR01 - Annual Return 16 May 2014
AA - Annual Accounts 13 August 2013
AR01 - Annual Return 21 May 2013
AA - Annual Accounts 21 August 2012
AR01 - Annual Return 11 May 2012
AA - Annual Accounts 27 October 2011
AR01 - Annual Return 09 May 2011
AA - Annual Accounts 09 September 2010
AR01 - Annual Return 11 May 2010
AD01 - Change of registered office address 12 October 2009
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 23 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 23 June 2009
395 - Particulars of a mortgage or charge 16 June 2009
353 - Register of members 01 June 2009
395 - Particulars of a mortgage or charge 28 May 2009
NEWINC - New incorporation documents 05 May 2009

Mortgages & Charges

Description Date Status Charge by
Legal charge 12 June 2009 Fully Satisfied

N/A

Debenture 26 May 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.