Servelec Bidco Limited. Head office in Loughborough. Check Director.

Servelec Bidco Limited, Loughborough

Servelec Bidco Limited is a private limited company. Formerly, it was named Scarlet Bidco Limited (changed on 2018-05-23). Registered at Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough LE11 3QF, this 6 years old business was incorporated on 2017-11-20 and is officially classified as "non-trading company" (SIC: 74990).
3 directors can be found in the firm: Adam B. (appointed on 26 August 2021), Robert B. (appointed on 26 August 2021), Michael A. (appointed on 26 August 2021).

About
Name: Servelec Bidco Limited
Number: 11073051
Incorporation date: 2017-11-20
End of financial year: 30 June


Address:	Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Servelec Midco Limited

20 November 2017

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Servelec Bidco Limited confirmation statement filing is 2023-12-03. The last confirmation statement was filed on 2022-11-19. The deadline for a subsequent annual accounts filing is 30 June 2023. Last accounts filing was sent for the time period up until 31 December 2020.

1 person of significant control is listed in the Companies House, an only company Servelec Midco Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Rotherside Road, Eckington, S21 4HL Sheffield.

Company filing

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

Type		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)

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