Servicetec Airport Services International Limited

Active03911760 Private limited company
Incorporated
21 January 2000 (26 years)
Industry
Other information technology service activities (62090)
Other information service activities n.e.c. (63990)
Activities of other holding companies n.e.c. (64209)
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Full
Region
East of England
Address
Unit 9A Meadway Court
Meadway Technology Park
Rutherford Close
Stevenage
SG1 2EF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 5 December 2025
British
Born November 1979
Thornhill, Martin James
Director · Appointed 4 December 2025
British
Born April 1973 (53)
Director · Appointed 24 September 2024
British
Born February 1964 (62)
Director · Appointed 31 October 2007
British
Born July 1958 (68)
Officer history (8 former)
5 December 2025
Resigned Ison, David John as Director
5 December 2025
Resigned Anderson, Andrew as Director
5 December 2025
Appointed Woollard, Thomas Gareth as Director
4 December 2025
Appointed Thornhill, Martin James as Director
20 October 2024
Resigned Mills, Bryan Edward as Director
24 September 2024
Appointed Moody, Richard Adam as Director
19 December 2012
Resigned Muir, Jacqueline Ann as Secretary
31 October 2007
Appointed Harrison, Lynne Ashleigh as Director
26 March 2001
Resigned Yates, Marshall as Director
1 December 2000
Appointed Muir, Jacqueline Ann as Secretary
1 December 2000
Resigned Harrison, Lynne Ashleigh as Secretary
16 March 2000
Appointed Mills, Bryan Edward as Director
16 March 2000
Appointed Anderson, Andrew as Director
16 March 2000
Appointed Harrison, Lynne Ashleigh as Secretary
16 March 2000
Appointed Ison, David John as Director
16 March 2000
Appointed Yates, Marshall as Director
16 March 2000
Resigned Eps Secretaries Limited as Corporate Secretary
16 March 2000
Resigned Mikjon Limited as Corporate Director
21 January 2000
Appointed Eps Secretaries Limited as Corporate Secretary
21 January 2000
Appointed Mikjon Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 04936619

Financials

Balance sheet as at 30 June 2025 · full accounts

Net Assets
£318,794
Cash
£834
Profit Before Tax
£13,114
Debt Ratio
86%
Current Ratio
1.0x
Return on Equity
4%

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £443,921 £355,050 £147,586 £20,352 £305,680 £318,794
Balance sheet detail
202520242023202220212020
Fixed Assets£757,707£744,685£750,313£753,529£746,932£746,075
Current Assets£1,461,997£1,087,615£832,623£816,158£1,398,222£1,501,540
Debtors£1,461,163£1,085,847£584,859£343,039£970,771£1,495,616
Cash£834£1,768£247,764£473,119£427,451£5,924
Creditors (< 1 year)£1,533,290£1,134,622£1,161,168£1,041,705£1,397,579£1,403,004
Creditors (> 1 year)£2,913£552£1,586£2,525£3,370
Net Current Assets(£71,293)(£47,007)(£328,545)(£225,547)£643£98,536
Net Assets£318,794£305,680£20,352£147,586£355,050£443,921
Shareholder Funds£318,794£305,680£20,352£147,586£355,050£443,921

What Servicetec Airport Services International say about themselves

“ServiceTec delivers world class support for IT systems at the world’s largest & busiest airport. Our expert team safeguards your reputation & protects your revenue”

— from servicetec.co.uk

Filings 124

DateDescriptionMade Up ToPagesPDF
29 June 2026Director's details changed
23 March 2026Full accounts30 June 2025
23 January 2026Confirmation statement with no updates21 January 2026
12 December 2025Termination of appointment of a director
12 December 2025Termination of appointment of a director
Show all 124 filings

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