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SERVICEMATE (UK) LTD

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

This company is commonly known as Servicemate (uk) Ltd. The company was founded 5 years ago and was given the registration number 11620306. The firm's registered office is in WAKEFIELD. You can find them at 12 The Office Campus, Paragon Business Park, Wakefield, West Yorkshire. This company's SIC code is 58290 - Other software publishing.

Company Information

Name:SERVICEMATE (UK) LTD
Company Number:11620306
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2018
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing

Office Address & Contact

Registered Address:12 The Office Campus, Paragon Business Park, Wakefield, West Yorkshire, England, WF1 2UY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Calder Close, Calder Park, Wakefield, England, WF4 3BA

Director12 October 2018Active
4 Calder Close, Calder Park, Wakefield, England, WF4 3BA

Director26 November 2020Active

People with Significant Control

Mr Adrian Welke
Notified on:25 May 2022
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:England
Address:4 Calder Close, Calder Park, Wakefield, England, WF4 3BA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Liam Webster
Notified on:26 November 2020
Status:Active
Date of birth:February 1992
Nationality:British
Country of residence:United Kingdom
Address:4 Parkside Farm Close, Stanley, Wakefield, United Kingdom, WF3 4FT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Aaco Holdings Ltd
Notified on:26 November 2020
Status:Active
Country of residence:England
Address:12 The Office Campus, Paragon Business Park, Wakefield, England, WF1 2UY
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
Mr Adrian Welke
Notified on:12 October 2018
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:England
Address:12 The Office Campus, Paragon Business Park, Wakefield, England, WF1 2UY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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
2023-10-11Confirmation statement

Confirmation statement with updates.

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2023-09-04Persons with significant control

Change to a person with significant control.

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2023-08-31Officers

Termination director company with name termination date.

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2023-08-31Persons with significant control

Cessation of a person with significant control.

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2023-06-02Accounts

Accounts with accounts type total exemption full.

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2023-03-02Persons with significant control

Change to a person with significant control.

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2023-03-01Officers

Change person director company with change date.

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2022-10-17Accounts

Accounts with accounts type total exemption full.

Download
2022-10-11Confirmation statement

Confirmation statement with updates.

Download
2022-05-30Persons with significant control

Notification of a person with significant control.

Download
2022-05-30Persons with significant control

Cessation of a person with significant control.

Download
2021-10-13Confirmation statement

Confirmation statement with updates.

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2021-07-21Address

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

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2021-03-22Accounts

Accounts with accounts type dormant.

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2021-03-08Persons with significant control

Change to a person with significant control.

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2021-03-05Persons with significant control

Notification of a person with significant control.

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2021-03-05Persons with significant control

Change to a person with significant control.

Download
2021-03-05Persons with significant control

Notification of a person with significant control.

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2021-03-05Persons with significant control

Cessation of a person with significant control.

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2021-03-05Officers

Appoint person director company with name date.

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2021-02-12Accounts

Change account reference date company current shortened.

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2021-02-12Accounts

Accounts with accounts type dormant.

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2020-12-17Incorporation

Memorandum articles.

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2020-12-16Resolution

Resolution.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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