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Servicetec Airport Services International Limited

Servicetec Airport Services International Limited is an active company incorporated on 21 January 2000 with the registered office located in Stevenage, Hertfordshire. Servicetec Airport Services International Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03911760
Private limited company
Age
25 years
Incorporated 21 January 2000
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 21 January 2025 (9 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Unit 9a Meadway Court, Meadway Technology Park
Rutherford Close
Stevenage
Hertfordshire
SG1 2EF
United Kingdom
Address changed on 25 Oct 2024 (1 year ago)
Previous address was 9a Unit 9a, Meadway Court Rutherford Close, Meadway Technology Park Stevenage SG1 2EF England
Telephone
01462 476200
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1962
Director • Accountant • British
Director • British • Lives in England • Born in Feb 1964
Director • British • Lives in United States • Born in Nov 1957
Director • British • Born in Dec 1931
Shareholders, PSCs & Group Structure
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Mutual Companies
Servicetec Global Services Limited
Andrew Anderson, Lynne Ashleigh Harrison, and 3 more are mutual people.
Active
Servicetec Employee Share Scheme Company Limited
Andrew Anderson, Lynne Ashleigh Harrison, and 1 more are mutual people.
Active
Cedarland Terrace Management Limited
Bryan Edward Mills is a mutual person.
Active
Brands
ServiceTec
ServiceTec provides IT system support for airports and airlines.
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
£1.77K
Decreased by £246K (-99%)
Turnover
£1.89M
Increased by £1.89M (%)
Employees
43
Same as previous period
Total Assets
£1.83M
Increased by £249.36K (+16%)
Total Liabilities
-£1.53M
Decreased by £35.96K (-2%)
Net Assets
£305.68K
Increased by £285.33K (+1402%)
Debt Ratio (%)
83%
Decreased by 15.4% (-16%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 10 Mar 2025
Confirmation Submitted
9 Months Ago on 30 Jan 2025
Registered Address Changed
1 Year Ago on 25 Oct 2024
Registered Address Changed
1 Year Ago on 21 Oct 2024
Bryan Edward Mills Resigned
1 Year Ago on 20 Oct 2024
Mr Richard Adam Moody Appointed
1 Year 1 Month Ago on 24 Sep 2024
Small Accounts Submitted
1 Year 8 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Jan 2024
Andrew Anderson Details Changed
1 Year 10 Months Ago on 13 Dec 2023
Confirmation Submitted
2 Years 9 Months Ago on 27 Jan 2023
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Documents
Full accounts made up to 30 June 2024
Submitted on 10 Mar 2025
Confirmation statement made on 21 January 2025 with updates
Submitted on 30 Jan 2025
Statement by Directors
Submitted on 6 Jan 2025
Resolutions
Submitted on 6 Jan 2025
Solvency Statement dated 12/12/24
Submitted on 6 Jan 2025
Statement of capital on 6 January 2025
Submitted on 6 Jan 2025
Statement of capital following an allotment of shares on 12 December 2023
Submitted on 3 Jan 2025
Termination of appointment of Bryan Edward Mills as a director on 20 October 2024
Submitted on 25 Oct 2024
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
Repayment History
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