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Servatech Limited

Servatech Limited is an active company incorporated on 17 December 1996 with the registered office located in Pudsey, West Yorkshire. Servatech Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03293778
Private limited company
Age
28 years
Incorporated 17 December 1996
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 9 December 2024 (10 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (2 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
The Mill Ii, Holly Park Mills, Woodhall Road
Calverley
Pudsey
LS28 5QS
England
Address changed on 9 Dec 2024 (10 months ago)
Previous address was The Mill Ii, Holly Park Mills, Woodhall Road Calverley Pudsey LS28 5QS England
Telephone
01924562100
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Spanish • Lives in Spain • Born in Apr 1974
Director • Chief Executive Officer • English • Lives in England • Born in Nov 1971
Director • Finance Director • British • Lives in England • Born in Aug 1954
Tieva Limited
PSC
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Mutual Companies
Pure Data Solutions Limited
Luis Manuel Ongil Zea, Geoffrey Charles Botting, and 1 more are mutual people.
Active
Servatech (Holdings) Limited
Luis Manuel Ongil Zea, Geoffrey Charles Botting, and 1 more are mutual people.
Active
Keytech Managed Solutions Limited
Luis Manuel Ongil Zea, Geoffrey Charles Botting, and 1 more are mutual people.
Active
Tieva Limited
Luis Manuel Ongil Zea, Geoffrey Charles Botting, and 1 more are mutual people.
Active
Prodec Networks Ltd
Mark Richard Lee is a mutual person.
Active
Tieva Services Limited
Mark Richard Lee is a mutual person.
Active
Network 24 Limited
Mark Richard Lee is a mutual person.
Active
Hosting Techniques Limited
Mark Richard Lee is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£46K
Decreased by £32K (-41%)
Turnover
£20.03M
Increased by £2.42M (+14%)
Employees
79
Increased by 6 (+8%)
Total Assets
£5.43M
Decreased by £21K (-0%)
Total Liabilities
-£3.01M
Decreased by £66K (-2%)
Net Assets
£2.42M
Increased by £45K (+2%)
Debt Ratio (%)
55%
Decreased by 1% (-2%)
Latest Activity
Confirmation Submitted
10 Months Ago on 9 Dec 2024
Registered Address Changed
10 Months Ago on 9 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 17 Jul 2024
Mr Mark Richard Lee Appointed
1 Year 9 Months Ago on 1 Jan 2024
Registered Address Changed
1 Year 10 Months Ago on 20 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 20 Dec 2023
Stephen Barrie O'brien Resigned
2 Years Ago on 16 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 20 Jul 2023
New Charge Registered
2 Years 6 Months Ago on 19 Apr 2023
Tieva Limited (PSC) Details Changed
4 Years Ago on 1 Aug 2021
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Documents
Confirmation statement made on 9 December 2024 with no updates
Submitted on 9 Dec 2024
Registered office address changed from The Mill Ii, Holly Park Mills, Woodhall Road Calverley Pudsey LS28 5QS England to The Mill Ii, Holly Park Mills, Woodhall Road Calverley Pudsey LS28 5QS on 9 December 2024
Submitted on 9 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 17 Jul 2024
Appointment of Mr Mark Richard Lee as a director on 1 January 2024
Submitted on 5 Feb 2024
Change of details for Tieva Limited as a person with significant control on 1 August 2021
Submitted on 8 Jan 2024
Confirmation statement made on 17 December 2023 with no updates
Submitted on 20 Dec 2023
Registered office address changed from The Mill Ii, Holly Park Mills Woodhall Road Calverley Leeds West Yorkshire LS28 5QS England to The Mill Ii, Holly Park Mills, Woodhall Road Calverley Pudsey LS28 5QS on 20 December 2023
Submitted on 20 Dec 2023
Termination of appointment of Stephen Barrie O'brien as a director on 16 October 2023
Submitted on 23 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 20 Jul 2023
Registration of charge 032937780005, created on 19 April 2023
Submitted on 21 Apr 2023
Repayment History
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