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Servatech Limited

03293778

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

The Mill Ii, Holly Park Mills, Woodhall Road, Calverley, Pudsey, LS28 5QS
Incorporated 17/12/1996

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/12/2025

Due 23/12/2026

On track

Industry

62020
Information technology consultancy activities
95110
Repair of computers and peripheral equipment

Officers

Mr Geoffrey Charles Botting Fcma

director · Since 15/10/2021

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 13 other boards

Ms Briony Jackson

secretary · Since 01/07/2022

Mr Mark Richard Lee

director · Since 01/01/2024

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 54

Also on 9 other boards

Geoffrey Charles Botting

director · Since 15/10/2021

British · England · Age 71

Briony Jackson

secretary · Since 01/07/2022

Mark Richard Lee

director · Since 01/01/2024

British · England · Age 54

Former

Giuseppe Pastore

director · Resigned 31/07/2014

Stephen Richard Spence

secretary · Resigned 01/08/2014

Stephen Richard Spence

director · Resigned 02/09/2016

Graeme Harry Atkinson

director · Resigned 10/03/2017

Michelle Lazenby

director · Resigned 31/05/2019

Richard David Knight

director · Resigned 06/01/2021

Gary Saunders

director · Resigned 06/01/2021

Shane Maine

director · Resigned 30/04/2021

Cliff Fox

director · Resigned 15/10/2021

Geoffrey Charles Botting

secretary · Resigned 01/07/2022

Stephen Barrie O'Brien

director · Resigned 16/10/2023

Luis Manuel Ongil Zea

director · Resigned 11/02/2026

Persons with Significant Control

Tieva Limited

75–100% shares
75–100% votes

The Mill Ii, Holly Park Mills,, Woodhall Road, Leeds, LS28 5QS

Reg: 09536934 · Register Of Companies For England And Wales · Limited Company

Notified 06/04/2016

Former PSCs

Mr Stephen Barrie Obrien

Ceased 06/04/2016

Charges2 outstanding

Charge
outstanding

CORTLAND CREDIT LENDING CORPORATION AS SECURITY TRUSTEE

Created 19/04/2023Registered 21/04/2023
Charge
outstanding

CORTLAND CREDIT LENDING CORPORATION AS SECURITY TRUSTEE

Created 04/10/2022Registered 06/10/2022
Charge
satisfied

CORTLAND CREDIT LENDING CORPORATION

Created 06/04/2021Registered 07/04/2021Satisfied 12/10/2022
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 13/08/2020Registered 13/08/2020Satisfied 26/03/2021
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/04/1999Registered 23/04/1999Satisfied 04/11/2020

Change History

statusactive
2026-06-15

Active

typeltd
2026-06-15

Private Limited Company

address line1The Mill Ii, Holly Park Mills, Woodhall Road
2026-06-15

THE MILL II, HOLLY PARK MILLS, WOODHALL ROAD

post townPudsey
2026-06-15

PUDSEY

officer appointedJACKSON, Briony
2026-06-15
officer appointedBOTTING, Geoffrey Charles
2026-06-15
officer appointedLEE, Mark Richard
2026-06-15