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Servicetec Employee Share Scheme Company Limited

Servicetec Employee Share Scheme Company Limited is an active company incorporated on 17 February 1998 with the registered office located in Stevenage, Hertfordshire. Servicetec Employee Share Scheme Company Limited was registered 27 years ago.
Status
Active
Active since 21 years ago
Company No
03512006
Private limited company
Age
27 years
Incorporated 17 February 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 February 2025 (11 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
Unit 9a Meadway Court, Meadway Technology Park
Rutherford Close
Stevenage
Hertfordshire
SG1 2EF
United Kingdom
Address changed on 25 Oct 2024 (1 year 3 months ago)
Previous address was 9a Unit 9a, Meadway Court Rutherford Close, Meadway Technology Park Stevenage SG1 2EF England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
PSC • Director • British • Lives in United States • Born in Nov 1957
Director • British • Lives in UK • Born in May 1962
Mr David John Ison
PSC • British • Lives in UK • Born in May 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£118.81K
Decreased by £16.55K (-12%)
Total Liabilities
£0
Decreased by £23.26K (-100%)
Net Assets
£118.81K
Increased by £6.72K (+6%)
Debt Ratio (%)
0%
Decreased by 17.19% (-100%)
Latest Activity
Lynne Ashleigh Harrison Resigned
1 Month Ago on 5 Dec 2025
Servicetec Global Services Limited (PSC) Resigned
1 Month Ago on 5 Dec 2025
Andrew Anderson (PSC) Appointed
1 Month Ago on 5 Dec 2025
David John Ison (PSC) Appointed
1 Month Ago on 5 Dec 2025
Small Accounts Submitted
10 Months Ago on 10 Mar 2025
Confirmation Submitted
11 Months Ago on 21 Feb 2025
Registered Address Changed
1 Year 3 Months Ago on 25 Oct 2024
Registered Address Changed
1 Year 3 Months Ago on 21 Oct 2024
Small Accounts Submitted
1 Year 11 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 23 Feb 2024
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Documents
Termination of appointment of Lynne Ashleigh Harrison as a secretary on 5 December 2025
Submitted on 19 Dec 2025
Cessation of Servicetec Global Services Limited as a person with significant control on 5 December 2025
Submitted on 19 Dec 2025
Notification of Andrew Anderson as a person with significant control on 5 December 2025
Submitted on 19 Dec 2025
Notification of David John Ison as a person with significant control on 5 December 2025
Submitted on 19 Dec 2025
Accounts for a small company made up to 30 June 2024
Submitted on 10 Mar 2025
Confirmation statement made on 17 February 2025 with no updates
Submitted on 21 Feb 2025
Registered office address changed from 9a Unit 9a, Meadway Court Rutherford Close, Meadway Technology Park Stevenage SG1 2EF England to Unit 9a Meadway Court, Meadway Technology Park Rutherford Close Stevenage Hertfordshire SG1 2EF on 25 October 2024
Submitted on 25 Oct 2024
Registered office address changed from Suite 502 the Spirella Building Bridge Road Letchworth Garden City Hertfordshire SG6 4ET to 9a Unit 9a, Meadway Court Rutherford Close, Meadway Technology Park Stevenage SG1 2EF on 21 October 2024
Submitted on 21 Oct 2024
Accounts for a small company made up to 30 June 2023
Submitted on 29 Feb 2024
Confirmation statement made on 17 February 2024 with no updates
Submitted on 23 Feb 2024
Repayment History
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