SERVATECH (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
SERVATECH (HOLDINGS) LIMITED
COMPANY NUMBER
06894647
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/05/2009
(15 years and 7 months old)
WEBSITE
https://www.tptg.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
WEST YORKSHIRE
LS28 5QS
Chapelthorpe Hall
Church Lane
Chapelthorpe
Wakefield, West Yorkshire
WF4 3JB
Telephone: 880630
The Mill Ii, Holly Park Mills
Woodhall Road
Leeds
West Yorkshire LS28
LS28 5QS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PURE DATA SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| SERVATECH (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Accounts filed |
| 04/05/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Board Member Mark Richard Lee (929535945) Appointed |
Credit Risk Overview
Want to learn more about SERVATECH (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SERVATECH (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SERVATECH (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2021 - Present (3 years and 8 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
15/10/2021 - Present (3 years and 2 months) Born in Aug 1954 (age: 70) |
Active | Director |
Current: 5 Past: 43 |
View Report |
|
01/07/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2024 - Present (11 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
Director: 05/05/2009 - Present (15 years and 7 months) Secretary: 05/05/2009 - Present (15 years and 7 months) Born in Jan 1965 |
Resigned | Director&Secretary |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PURE TECHNOLOGY GROUP LIMITED | Active - Accounts Filed | View Report |
| KEYTECH MANAGED SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| PURE DATA SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| SERVATECH (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| SERVATECH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Accounts filed |
| 04/05/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Board Member Mark Richard Lee (929535945) Appointed |
| 24/10/2023 | Stephen Barrie O'Brien (919013623) has left the board |
| 19/09/2023 | New Accounts filed |
| 10/05/2023 | New Confirmation Statement filed |
| 21/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 06/07/2022 | Geoffrey Charles Botting (920842922) has left the board |
| 06/07/2022 | New Company Secretary Briony Jackson (929757167) Appointed |
| 21/02/2022 | New Accounts filed |
| 28/10/2021 | New Board Member Geoffrey Charles Botting (900195023) Appointed |
| 28/10/2021 | New Board Member Geoffrey Charles Botting (900195023) Appointed |
| 18/05/2021 | New Accounts filed |
| 18/05/2021 | New Confirmation Statement filed |
| 12/04/2021 | New Board Member Shane Maine (928183343) Appointed |
| 12/04/2021 | New Board Member Luis Manuel Ongil Zea (928183150) Appointed |
| 04/07/2020 | New Confirmation Statement filed |
| 24/02/2020 | New Accounts filed |
| 22/05/2019 | New Confirmation Statement filed |
| 24/03/2019 | New Accounts filed |
| 16/05/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 27/05/2017 | New Confirmation Statement filed |
| 17/02/2017 | New Accounts filed |
| 28/05/2016 | New Confirmation Statement filed |
| 26/05/2016 | Change in Reg. Office |
| 26/05/2016 | New Company Secretary Geoffrey Charles Botting (920842922) Appointed |
| 13/11/2015 | New Accounts filed |
| 02/06/2015 | New Confirmation Statement filed |
| 27/02/2015 | New Accounts filed |
| 15/08/2014 | Giuseppe Pastore (905062532) has left the board |
| 15/08/2014 | Stephen Richard Spence (905062533) has left the board |
| 15/08/2014 | New Board Member Stephen Barrie O'Brien (919013623) Appointed |
| 15/08/2014 | Change in Reg. Office |
| 21/05/2014 | New Confirmation Statement filed |
| 20/08/2013 | New Accounts filed |
| 25/05/2013 | New Confirmation Statement filed |
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