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SERVELEC AURA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Servelec Aura Limited. The company was founded 12 years ago and was given the registration number 08077134. The firm's registered office is in SHEFFIELD. You can find them at The Straddle, Wharf Street, Sheffield, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SERVELEC AURA LIMITED
Company Number:08077134
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2012
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:The Straddle, Wharf Street, Sheffield, England, S2 5SY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England, LE11 3QF

Director26 August 2021Active
Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England, LE11 3QF

Director26 August 2021Active
Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England, LE11 3QF

Director26 August 2021Active
The Straddle, Wharf Street, Sheffield, England, S2 5SY

Secretary05 May 2015Active
The Straddle, Wharf Street, Sheffield, England, S2 5SY

Director11 December 2019Active
The Straddle, Wharf Street, Sheffield, England, S2 5SY

Director05 May 2015Active
The Straddle, Wharf Street, Sheffield, England, S2 5SY

Director18 July 2019Active
Rotherside Road, Eckington, Sheffield, England, S21 4HL

Director05 May 2015Active
Rotherside Road, Eckington, Sheffield, England, S21 4HL

Director30 October 2012Active
The Straddle, Wharf Street, Sheffield, England, S2 5SY

Director27 March 2019Active
Aura Healthcare Limited, Rotherside Road, Eckington, Sheffield, England, S21 4HL

Director21 May 2012Active
Aura Healthcare Limited, Rotherside Road, Eckington, Sheffield, England, S21 4HL

Director05 May 2015Active

People with Significant Control

Servelec Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Armstrong Building, Oakwood Drive, Loughborough, United Kingdom, LE11 3QF
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-01Accounts

Accounts with accounts type full.

Download
2023-09-02Gazette

Gazette filings brought up to date.

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2023-08-29Gazette

Gazette notice compulsory.

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2023-05-15Persons with significant control

Change to a person with significant control.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

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2023-04-21Address

Change registered office address company with date old address new address.

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2022-05-31Mortgage

Mortgage satisfy charge full.

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2022-05-16Confirmation statement

Confirmation statement with updates.

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2021-10-30Mortgage

Mortgage satisfy charge full.

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2021-10-04Accounts

Accounts with accounts type full.

Download
2021-09-21Accounts

Change account reference date company current extended.

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2021-09-01Officers

Appoint person director company with name date.

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2021-09-01Address

Change registered office address company with date old address new address.

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2021-09-01Officers

Appoint person director company with name date.

Download
2021-09-01Officers

Appoint person director company with name date.

Download
2021-09-01Officers

Termination director company with name termination date.

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2021-09-01Officers

Termination director company with name termination date.

Download
2021-06-02Confirmation statement

Confirmation statement with no updates.

Download
2021-01-05Accounts

Accounts with accounts type full.

Download
2020-07-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-04Confirmation statement

Confirmation statement with no updates.

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2020-04-08Officers

Termination director company with name termination date.

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2019-12-23Officers

Appoint person director company with name date.

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2019-07-25Officers

Appoint person director company with name date.

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2019-07-25Officers

Termination director company with name termination date.

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