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SEVERN TRENT SERVICES DEFENCE LIMITED

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

This company is commonly known as Severn Trent Services Defence Limited. The company was founded 20 years ago and was given the registration number 05112092. The firm's registered office is in COVENTRY. You can find them at Severn Trent Centre, 2 St John's Street, Coventry, . This company's SIC code is 36000 - Water collection, treatment and supply.

Company Information

Name:SEVERN TRENT SERVICES DEFENCE LIMITED
Company Number:05112092
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 36000 - Water collection, treatment and supply

Office Address & Contact

Registered Address:Severn Trent Centre, 2 St John's Street, Coventry, CV1 2LZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Severn Trent Centre, 2 St John's Street, Coventry, CV1 2LZ

Secretary30 January 2019Active
Severn Trent Centre, 2 St John's Street, Coventry, CV1 2LZ

Director08 August 2023Active
Severn Trent Centre, 2 St John's Street, Coventry, CV1 2LZ

Director01 April 2023Active
Severn Trent Centre, 2 St John's Street, Coventry, CV1 2LZ

Director15 February 2021Active
Severn Trent Centre, 2 St John's Street, Coventry, CV1 2LZ

Director01 October 2019Active
Severn Trent Centre, 2 St John’S Street, Coventry, United Kingdom, CV1 2LZ

Secretary18 February 2011Active
2308 Coventry Road, Birmingham, West Midlands, B26 3JZ

Secretary31 August 2009Active
Severn Trent Centre, 2 St John’S Street, Coventry, CV1 2LZ

Secretary04 September 2014Active
20 St James Meadow Road, Leamington Spa, CV32 6BZ

Secretary26 April 2004Active
Well House, Yarningale Lane, Yarningale Common, Claverdon, CV35 8HW

Secretary21 October 2004Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary26 April 2004Active
Severn Trent Centre, 2 St John’S Street, Coventry, United Kingdom, CV1 2LZ

Director13 May 2013Active
Birch House 20 Plymouth Road, Barnt Green, Birmingham, B45 8JA

Director26 April 2004Active
Severn Trent Centre, 2 St John’S Street, Coventry, United Kingdom, CV1 2LZ

Director26 May 2016Active
Severn Trent Centre, 2 St John’S Street, Coventry, United Kingdom, CV1 2LZ

Director20 April 2009Active
Severn Trent Centre, 2 St John’S Street, Coventry, CV1 2LZ

Director18 December 2014Active
Severn Trent Centre, 2 St John’S Street, Coventry, United Kingdom, CV1 2LZ

Director27 October 2004Active
Severn Trent Centre, 2 St John's Street, Coventry, CV1 2LZ

Director20 December 2021Active
2308 Coventry Road, Birmingham, West Midlands, B26 3JZ

Director21 October 2004Active
17 Rockingham Gardens, Sutton Coldfield, Birmingham, B74 2PN

Director15 May 2007Active
Severn Trent Centre, 2 St John’S Street, Coventry, CV1 2LZ

Director27 June 2018Active
Severn Trent Centre, 2 St John's Street, Coventry, CV1 2LZ

Director18 December 2014Active
Severn Trent Centre, 2 St John’S Street, Coventry, CV1 2LZ

Director17 May 2013Active
Pinewinds House, Buxton Road, Chinley, High Peak, SK23 6DR

Director21 October 2004Active
Severn Trent Centre, 2 St John’S Street, Coventry, United Kingdom, CV1 2LZ

Director25 March 2011Active
Severn Trent Centre, 2 St John's Street, Coventry, CV1 2LZ

Director30 January 2019Active
Severn Trent Centre, 2 St John’S Street, Coventry, United Kingdom, CV1 2LZ

Director09 December 2009Active
Severn Trent Centre, 2 St John's Street, Coventry, CV1 2LZ

Director30 January 2019Active
Severn Trent Centre, 2 St John’S Street, Coventry, United Kingdom, CV1 2LZ

Director13 May 2013Active
Severn Trent Centre, 2 St John’S Street, Coventry, United Kingdom, CV1 2LZ

Director09 December 2009Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director26 April 2004Active

People with Significant Control

Severn Trent Services Defence Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Severn Trent Centre, 2 St John’S Street, Coventry, United Kingdom, CV1 2LZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-04-02Confirmation statement

Confirmation statement with no updates.

Download
2023-10-18Officers

Termination director company with name termination date.

Download
2023-10-16Accounts

Accounts with accounts type full.

Download
2023-08-08Officers

Appoint person director company with name date.

Download
2023-04-06Officers

Appoint person director company with name date.

Download
2023-04-04Officers

Termination director company with name termination date.

Download
2023-04-03Confirmation statement

Confirmation statement with no updates.

Download
2023-03-20Officers

Termination director company with name termination date.

Download
2022-10-06Accounts

Accounts with accounts type full.

Download
2022-04-01Confirmation statement

Confirmation statement with no updates.

Download
2022-01-04Officers

Appoint person director company with name date.

Download
2021-10-11Accounts

Accounts with accounts type full.

Download
2021-04-01Confirmation statement

Confirmation statement with no updates.

Download
2021-02-22Officers

Appoint person director company with name date.

Download
2021-02-22Officers

Termination director company with name termination date.

Download
2020-10-19Accounts

Accounts with accounts type full.

Download
2020-04-01Confirmation statement

Confirmation statement with no updates.

Download
2019-10-14Officers

Appoint person director company with name date.

Download
2019-10-12Accounts

Accounts with accounts type full.

Download
2019-04-01Confirmation statement

Confirmation statement with no updates.

Download
2019-02-01Officers

Appoint person director company with name date.

Download
2019-02-01Officers

Appoint person director company with name date.

Download
2019-02-01Officers

Termination director company with name termination date.

Download
2019-02-01Officers

Termination director company with name termination date.

Download
2019-02-01Officers

Appoint person secretary company with name date.

Download

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