SL

SERVELEC LIMITED

Active

Company number 03098411

Loughborough, England · Incorporated 5 September 1995

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

Last updated on 21 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 December 2014

Company history

Previous company names

SCHEMEPARK LIMITED · 5 September 1995 – 9 November 1995

SERVELEC GROUP LIMITED · 9 November 1995 – 12 September 2002

CSE - SERVELEC GROUP LIMITED · 12 September 2002 – 29 December 2008

CSE-GLOBAL (UK) LIMITED · 29 December 2008 – 21 October 2013

SERVELEC GROUP PLC · 21 October 2013 – 23 January 2018

SERVELEC GROUP LIMITED · 21 October 2013 – 21 October 2013

SERVELEC GROUP LIMITED · 23 January 2018 – 23 May 2018

SERVELEC HSC LIMITED · 23 May 2018 – 24 December 2018

Company overview

SERVELEC LIMITED is an active private limited company incorporated on 5 September 1995 and registered in England and Wales. It has changed its name 8 times, most recently from SERVELEC HSC LIMITED on 23 May 2018. Its registered office is at Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, LE11 3QF, England. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Servelec Bidco Limited, which holds 75-100% of the shares. The board consists of two British directors: BROWNELL, Elizabeth Helen (appointed 31 August 2026) and SEELEY, Patrick Jon (appointed 31 August 2026). The company has been served by 26 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent micro-entity accounts, covering the period to 30 June 2025, on 2 February 2026. The next accounts are due by 31 March 2027. Its most recent confirmation statement was made up to 5 September 2025, and is currently overdue. The next is due by 19 September 2026. 192 filings are recorded against the company at Companies House, most recently an officers filing on 9 September 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
5 September 2025
Next due
19 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Micro Entity
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BE
BROWNELL, Elizabeth Helen
Director
31 August 2026
SP
SEELEY, Patrick Jon
Director
31 August 2026
BR
BINNS, Robert Hugh
Director · Resigned
26 August 2021
AM
AUDIS, Michael James
Director · Resigned
26 August 2021
BA
BROWN, Adam John Witherow
Director · Resigned
26 August 2021
BS
BELFER, Simon Leo
Director · Resigned
11 December 2019
CI
CRICHTON, Ian Francis
Director · Resigned
18 July 2019
WB
WALDRON, Bernard Joseph
Director · Resigned
1 November 2013
MR
MCDOWELL, Roger Steven
Director · Resigned
24 October 2013
CM
CANE, Michael Geoffrey
Director · Resigned
28 March 2013
CM
CANE, Michael
Secretary · Resigned
31 October 2012
LR
LAST, Richard
Director · Resigned
28 May 2008
KW
KETELHUT, William J
Director · Resigned
3 August 2005
RM
RAYNOR, Michael Steven
Director · Resigned
26 February 2003
CJ
CALDWELL, John Christopher
Director · Resigned
31 July 2002
MR
MELLOR, Richard Stephen
Director · Resigned
3 August 2000
TM
TAN, Mok Koon
Director · Resigned
3 August 2000
LM
LIM, Ming Seong
Director · Resigned
3 August 2000
AN
ATKINSON, Neil
Director · Resigned
1 February 1996
RM
RILEY, Michael Alfred
Secretary · Resigned
20 October 1995
WG
WOODHEAD, Graham Geoffrey
Director · Resigned
20 October 1995
GA
GILBY, Alan Stewart
Director · Resigned
29 September 1995
SA
STUBBS, Alan
Director · Resigned
29 September 1995
YP
YORK PLACE COMPANY SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
5 September 1995
YP
YORK PLACE COMPANY NOMINEES LIMITED
Corporate Nominee Director · Resigned
5 September 1995

Persons with significant control

PS
Servelec Bidco Limited
Ownership Of Shares 75 To 100 Percent
16 January 2018

Funding

3 funding rounds
12 December 2014
Shares allotted · 0 shares allotted
—
2 December 2013
Shares allotted · 0 shares allotted
—
18 October 2013
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
9 September 2026 View
Termination Director Company With Name Termination Date
Officers
9 September 2026 View
Termination Director Company With Name Termination Date
Officers
9 September 2026 View
Appoint Person Director Company With Name Date
Officers
9 September 2026 View
Appoint Person Director Company With Name Date
Officers
9 September 2026 View
Accounts With Accounts Type Micro Entity
Accounts
2 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
10 September 2025 View
Accounts With Accounts Type Micro Entity
Accounts
18 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2024 View
Accounts With Accounts Type Micro Entity
Accounts
22 March 2024 View
Accounts With Accounts Type Full
Accounts
3 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2023 View
Gazette Filings Brought Up To Date
Gazette
2 September 2023 View
Gazette Notice Compulsory
Gazette
29 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
31 May 2022 View
Appoint Person Director Company With Name Date
Officers
27 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
30 October 2021 View
Change Account Reference Date Company Current Extended
Accounts
21 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2021 View
Accounts With Accounts Type Full
Accounts
11 September 2021 View
Appoint Person Director Company With Name Date
Officers
2 September 2021 View
Appoint Person Director Company With Name Date
Officers
2 September 2021 View
Termination Director Company With Name Termination Date
Officers
2 September 2021 View
Termination Director Company With Name Termination Date
Officers
2 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 September 2021 View
Accounts With Accounts Type Full
Accounts
5 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 July 2020 View
Appoint Person Director Company With Name Date
Officers
23 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 September 2019 View
Appoint Person Director Company With Name Date
Officers
25 July 2019 View
Termination Director Company With Name Termination Date
Officers
25 July 2019 View
Accounts With Accounts Type Full
Accounts
9 May 2019 View
Termination Secretary Company With Name Termination Date
Officers
29 March 2019 View
Termination Director Company With Name Termination Date
Officers
29 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 January 2019 View
Resolution
Resolution
24 December 2018 View
Change Of Name Notice
Change Of Name
24 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
23 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
23 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
23 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2018 View
Resolution
Resolution
20 June 2018 View
Resolution
Resolution
20 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
31 May 2018 View
Resolution
Resolution
23 May 2018 View
Change Of Name Notice
Change Of Name
23 May 2018 View
Accounts With Accounts Type Group
Accounts
21 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 February 2018 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
23 January 2018 View
Re Registration Memorandum Articles
Incorporation
23 January 2018 View
Resolution
Resolution
23 January 2018 View
Reregistration Public To Private Company
Change Of Name
23 January 2018 View
Termination Director Company With Name Termination Date
Officers
22 January 2018 View
Termination Director Company With Name Termination Date
Officers
22 January 2018 View
Court Order
Miscellaneous
17 January 2018 View
Resolution
Resolution
15 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 September 2017 View
Accounts With Accounts Type Group
Accounts
1 June 2017 View
Resolution
Resolution
15 May 2017 View
Resolution
Resolution
15 May 2017 View
Resolution
Resolution
15 May 2017 View
Termination Director Company With Name Termination Date
Officers
27 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2016 View
Accounts With Accounts Type Group
Accounts
15 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
4 April 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
12 October 2015 View
Accounts With Accounts Type Group
Accounts
5 June 2015 View
Capital Allotment Shares
Capital
30 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2014 View
Accounts With Accounts Type Group
Accounts
13 May 2014 View
Resolution
Resolution
13 May 2014 View
Capital Allotment Shares
Capital
10 December 2013 View
Capital Alter Shares Consolidation
Capital
10 December 2013 View
Capital Alter Shares Subdivision
Capital
10 December 2013 View
Resolution
Resolution
10 December 2013 View
Appoint Person Director Company With Name
Officers
7 November 2013 View
Appoint Person Director Company With Name
Officers
5 November 2013 View
Capital Allotment Shares
Capital
23 October 2013 View
Resolution
Resolution
23 October 2013 View
Accounts Balance Sheet
Accounts
21 October 2013 View
Auditors Report
Auditors
21 October 2013 View
Auditors Statement
Auditors
21 October 2013 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
21 October 2013 View
Re Registration Memorandum Articles
Incorporation
21 October 2013 View
Resolution
Resolution
21 October 2013 View
Reregistration Private To Public Company
Change Of Name
21 October 2013 View
Certificate Change Of Name Company
Change Of Name
21 October 2013 View
Change Of Name Notice
Change Of Name
21 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2013 View
Termination Director Company With Name
Officers
15 September 2013 View
Accounts With Accounts Type Group
Accounts
12 June 2013 View
Appoint Person Director Company With Name
Officers
2 April 2013 View
Appoint Person Secretary Company With Name
Officers
5 November 2012 View
Termination Director Company With Name
Officers
5 November 2012 View
Termination Secretary Company With Name
Officers
5 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2012 View
Accounts With Accounts Type Group
Accounts
4 May 2012 View
Termination Director Company With Name
Officers
7 February 2012 View
Accounts With Accounts Type Group
Accounts
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2011 View
Change Person Director Company With Change Date
Officers
10 May 2011 View
Termination Director Company With Name
Officers
14 April 2011 View
Accounts With Accounts Type Group
Accounts
17 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2010 View
Change Person Director Company With Change Date
Officers
9 September 2010 View
Change Person Director Company With Change Date
Officers
9 September 2010 View
Termination Director Company With Name
Officers
14 January 2010 View
Accounts With Accounts Type Group
Accounts
5 October 2009 View
Legacy
Annual Return
9 September 2009 View
Memorandum Articles
Incorporation
5 January 2009 View
Certificate Change Of Name Company
Change Of Name
29 December 2008 View
Legacy
Capital
24 December 2008 View
Legacy
Capital
24 December 2008 View
Legacy
Capital
24 December 2008 View
Resolution
Resolution
24 December 2008 View
Legacy
Annual Return
29 September 2008 View
Legacy
Officers
19 June 2008 View
Accounts With Accounts Type Group
Accounts
22 April 2008 View
Legacy
Annual Return
17 September 2007 View
Accounts With Accounts Type Group
Accounts
6 June 2007 View
Legacy
Annual Return
12 September 2006 View
Legacy
Officers
12 September 2006 View
Accounts With Accounts Type Group
Accounts
18 May 2006 View
Legacy
Annual Return
28 September 2005 View
Legacy
Officers
25 August 2005 View
Accounts With Accounts Type Group
Accounts
22 April 2005 View
Legacy
Annual Return
28 September 2004 View
Accounts With Accounts Type Group
Accounts
30 March 2004 View
Legacy
Officers
22 December 2003 View
Legacy
Annual Return
30 September 2003 View
Accounts With Accounts Type Group
Accounts
7 April 2003 View
Legacy
Officers
7 April 2003 View
Legacy
Officers
7 April 2003 View
Resolution
Resolution
18 September 2002 View
Resolution
Resolution
18 September 2002 View
Certificate Change Of Name Company
Change Of Name
12 September 2002 View
Legacy
Annual Return
11 September 2002 View
Legacy
Officers
6 August 2002 View
Legacy
Officers
17 July 2002 View
Accounts With Accounts Type Group
Accounts
22 March 2002 View
Accounts With Accounts Type Group
Accounts
29 November 2001 View
Legacy
Annual Return
13 September 2001 View
Accounts With Accounts Type Full Group
Accounts
13 October 2000 View
Legacy
Annual Return
26 September 2000 View
Legacy
Officers
26 September 2000 View
Legacy
Officers
26 September 2000 View
Legacy
Officers
26 September 2000 View
Legacy
Mortgage
27 January 2000 View
Accounts With Accounts Type Full Group
Accounts
27 October 1999 View
Legacy
Annual Return
6 October 1999 View
Legacy
Mortgage
13 May 1999 View
Legacy
Mortgage
13 May 1999 View
Accounts With Accounts Type Full Group
Accounts
31 October 1998 View
Legacy
Annual Return
17 September 1998 View
Legacy
Annual Return
16 September 1997 View
Accounts With Accounts Type Full Group
Accounts
16 May 1997 View
Legacy
Mortgage
14 March 1997 View
Legacy
Annual Return
9 September 1996 View
Legacy
Capital
3 September 1996 View
Legacy
Mortgage
15 April 1996 View
Legacy
Officers
21 February 1996 View
Resolution
Resolution
18 February 1996 View
Certificate Change Of Name Company
Change Of Name
8 November 1995 View
Legacy
Capital
7 November 1995 View
Legacy
Officers
1 November 1995 View
Legacy
Officers
1 November 1995 View
Legacy
Officers
1 November 1995 View
Legacy
Mortgage
19 October 1995 View
Legacy
Capital
18 October 1995 View
Legacy
Capital
18 October 1995 View
Resolution
Resolution
18 October 1995 View
Resolution
Resolution
18 October 1995 View
Resolution
Resolution
18 October 1995 View
Resolution
Resolution
18 October 1995 View
Legacy
Capital
18 October 1995 View
Legacy
Accounts
18 October 1995 View
Legacy
Mortgage
14 October 1995 View
Legacy
Officers
5 October 1995 View
Legacy
Officers
5 October 1995 View
Legacy
Address
5 October 1995 View
Legacy
Officers
5 October 1995 View
Legacy
Officers
5 October 1995 View
Memorandum Articles
Incorporation
5 October 1995 View
Resolution
Resolution
5 October 1995 View
Incorporation Company
Incorporation
5 September 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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