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SERVICETECNIC U.K. LIMITED

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

This company is commonly known as Servicetecnic U.k. Limited. The company was founded 25 years ago and was given the registration number 03595058. The firm's registered office is in GUILDFORD. You can find them at 4 Beaufort Parklands, Railton Road, Guildford, Surrey. This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.

Company Information

Name:SERVICETECNIC U.K. LIMITED
Company Number:03595058
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 1998
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Office Address & Contact

Registered Address:4 Beaufort Parklands, Railton Road, Guildford, Surrey, GU2 9JX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Beaufort, Parklands, Railton Road, Guildford, England, GU2 9JX

Director13 July 2013Active
16 Lockwood Close, Farnborough, GU14 9EH

Director01 September 2008Active
Grossbeerenstr 32, Bremen, Germany, 28211

Secretary08 July 1998Active
1 Saint Johns Court, Farncombe Street, Godalming, GU7 3BA

Secretary29 March 2011Active
16 Lockwood Close, Farnborough, GU14 9EH

Secretary25 November 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary08 July 1998Active
Grossbeerenstr 32, Bremen, Germany, 28211

Director08 July 1998Active
Georg-Groning-Strasse 15, Bremen, Germany, 28209

Director08 July 1998Active
14 Old Farm Avenue, Southgate, London, N14 5QP

Director25 November 2002Active

People with Significant Control

Mr Jan Christian Heuer
Notified on:01 September 2016
Status:Active
Date of birth:June 1972
Nationality:German
Address:4 Beaufort, Parklands, Guildford, GU2 9JX
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-22Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type micro entity.

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2022-09-22Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type micro entity.

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2021-09-23Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2020-09-23Confirmation statement

Confirmation statement with no updates.

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2020-06-26Accounts

Accounts with accounts type micro entity.

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2019-09-16Confirmation statement

Confirmation statement with no updates.

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2019-06-25Accounts

Accounts with accounts type micro entity.

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2019-01-18Officers

Change person director company with change date.

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2018-09-13Confirmation statement

Confirmation statement with no updates.

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2018-06-30Accounts

Accounts with accounts type micro entity.

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2017-09-15Confirmation statement

Confirmation statement with no updates.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2016-09-13Confirmation statement

Confirmation statement with updates.

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2016-05-06Accounts

Accounts with accounts type total exemption small.

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2015-09-28Annual return

Annual return company with made up date full list shareholders.

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2015-07-29Accounts

Accounts with accounts type total exemption small.

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2014-12-29Address

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

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2014-09-15Annual return

Annual return company with made up date full list shareholders.

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2014-07-14Annual return

Annual return company with made up date full list shareholders.

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2014-06-30Accounts

Accounts with accounts type total exemption small.

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2013-08-13Officers

Termination secretary company with name.

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2013-08-13Officers

Appoint person director company with name.

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