Website & contact details
- Group website
- The site of this company’s group or brand.
Servicetec Employee Share Scheme Company Limited
- Incorporated
- 17 February 1998 (28 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- David John IsonAndrew Anderson
- Accounts type
- Small
- Region
- East of England
- Address
- Unit 9A Meadway CourtMeadway Technology ParkRutherford CloseStevenageSG1 2EF
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 3 March 2027
- Last conf. stmt
- 17 February 2026
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 27 March 1998
British
Born November 1957
Director · Appointed 27 March 1998
British
Born May 1962 (64)
Officer history (4 former)
5 December 2025
10 December 2001
10 December 2001
Resigned Tims, Kevin Terence as Secretary
27 March 1998
27 March 1998
27 March 1998
Appointed Tims, Kevin Terence as Secretary
27 March 1998
27 March 1998
17 February 1998
17 February 1998
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 5 December 2025
Owns 25–50% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1962 (64)
Individual · Notified 5 December 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1957
Former controllers (1)
5 December 2025
Ceased Servicetec Global Services Limited — Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · small accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £30,841 | £30,841 | £30,841 | |||
| Debtors | £87,932 | £87,966 | £104,512 | £109,164 | £34,129 | £34,142 |
| Net Current Assets | £87,932 | £87,966 | £104,512 | £109,164 | £34,129 | £34,142 |
| Net Assets | £118,807 | £112,092 | £140,005 | £64,970 | £64,983 | |
| Shareholder Funds | £118,773 | £118,807 | £112,092 | £140,005 | £64,970 | £64,983 |
Filings 85
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 March 2026 | Accounts for a small company | 30 June 2025 | ||
| 9 March 2026 | Confirmation statement with updates | 17 February 2026 | ||
| 19 December 2025 | Notification of a person with significant control | |||
| 19 December 2025 | Notification of a person with significant control | |||
| 19 December 2025 | Cessation of a person with significant control |
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