About

Registered Number: 03293778
Date of Incorporation: 17/12/1996 (23 years and 1 month ago)
Company Status: Active
Registered Address: The Mill Springfield Mills, Bagley Lane, Farsley, West Yorkshire, LS28 5LY,

 

Established in 1996, Servatech Ltd have registered office in Farsley, West Yorkshire, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KNIGHT, Richard 01 June 2018 - 1
SAUNDERS, Gary 01 June 2018 - 1
ATKINSON, Graeme Harry 01 June 2013 10 March 2017 1
PASTORE, Giuseppe 17 December 1996 31 July 2014 1
SPENCE, Stephen Richard 17 December 1996 02 September 2016 1
Secretary Name Appointed Resigned Total Appointments
BOTTING, Geoffrey Charles 01 August 2014 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stephen Barrie Obrien/
1968-07
Individual person with significant control British/
England
  • Ownership of shares - above 75% as a member of a firm

Filing History

Document Type Date
TM01 - Termination of appointment of director 06 June 2019
AD01 - Change of registered office address 06 June 2019
CS01 - N/A 27 December 2018
AA - Annual Accounts 22 December 2018
AP01 - Appointment of director 23 July 2018
AP01 - Appointment of director 23 July 2018
AP01 - Appointment of director 23 July 2018
AP01 - Appointment of director 23 July 2018
AA - Annual Accounts 03 January 2018
CS01 - N/A 31 December 2017
TM01 - Termination of appointment of director 30 December 2017
AA - Annual Accounts 13 February 2017
CS01 - N/A 25 January 2017
TM01 - Termination of appointment of director 02 November 2016
AD01 - Change of registered office address 16 June 2016
AR01 - Annual Return 12 January 2016
AA - Annual Accounts 10 November 2015
AA - Annual Accounts 24 February 2015
AR01 - Annual Return 07 January 2015
AP03 - Appointment of secretary 07 January 2015
TM02 - Termination of appointment of secretary 07 January 2015
TM01 - Termination of appointment of director 14 August 2014
AP01 - Appointment of director 14 August 2014
AD01 - Change of registered office address 14 August 2014
CH03 - Change of particulars for secretary 21 July 2014
CH01 - Change of particulars for director 21 July 2014
AR01 - Annual Return 03 January 2014
AP01 - Appointment of director 02 January 2014
RESOLUTIONS - N/A 23 October 2013
SH01 - Return of Allotment of shares 21 October 2013
AA - Annual Accounts 13 August 2013
AR01 - Annual Return 20 December 2012
AA - Annual Accounts 21 August 2012
AR01 - Annual Return 22 December 2011
AA - Annual Accounts 27 October 2011
AR01 - Annual Return 27 January 2011
AA - Annual Accounts 09 September 2010
RESOLUTIONS - N/A 21 May 2010
SH01 - Return of Allotment of shares 21 May 2010
RESOLUTIONS - N/A 20 May 2010
AA - Annual Accounts 15 February 2010
AR01 - Annual Return 17 December 2009
AD01 - Change of registered office address 12 October 2009
363a - Annual Return 05 January 2009
AA - Annual Accounts 29 August 2008
363a - Annual Return 21 January 2008
AA - Annual Accounts 26 September 2007
363a - Annual Return 01 February 2007
288c - Notice of change of directors or secretaries or in their particulars 01 February 2007
AA - Annual Accounts 14 September 2006
363a - Annual Return 19 December 2005
288c - Notice of change of directors or secretaries or in their particulars 30 November 2005
288c - Notice of change of directors or secretaries or in their particulars 30 November 2005
288c - Notice of change of directors or secretaries or in their particulars 30 November 2005
288c - Notice of change of directors or secretaries or in their particulars 29 November 2005
AA - Annual Accounts 06 October 2005
363s - Annual Return 29 December 2004
AA - Annual Accounts 13 September 2004
363s - Annual Return 09 February 2004
AA - Annual Accounts 14 September 2003
AA - Annual Accounts 23 January 2003
363s - Annual Return 10 December 2002
363s - Annual Return 31 January 2002
AA - Annual Accounts 29 January 2002
363s - Annual Return 27 December 2000
AA - Annual Accounts 12 September 2000
363s - Annual Return 22 February 2000
AA - Annual Accounts 08 October 1999
395 - Particulars of a mortgage or charge 23 April 1999
363s - Annual Return 12 January 1999
AA - Annual Accounts 12 October 1998
363s - Annual Return 26 January 1998
287 - Change in situation or address of Registered Office 13 November 1997
225 - Change of Accounting Reference Date 13 November 1997
NEWINC - New incorporation documents 17 December 1996

Mortgages & Charges

Description Date Status Charge by
Debenture 19 April 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.