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Company Information for

SERVENTRA LTD

616D GREEN LANE, ILFORD, ESSEX, IG3 9SE,
Company Registration Number
03183021
Private Limited Company
Active

Company Overview

About Serventra Ltd
SERVENTRA LTD was founded on 1996-04-04 and has its registered office in Ilford. The organisation's status is listed as "Active". Serventra Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
SERVENTRA LTD
 
Legal Registered Office
616D GREEN LANE
ILFORD
ESSEX
IG3 9SE
Other companies in IG3
 
Previous Names
ACTION COMPUTER SUPPORT LIMITED02/11/2018
STRABO CONSULTING LIMITED09/03/2004
Filing Information
Company Number 03183021
Company ID Number 03183021
Date formed 1996-04-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2019
Account next due 30/04/2021
Latest return 04/04/2016
Return next due 02/05/2017
Type of accounts 
VAT Number /Sales tax ID GB666096210  
Last Datalog update: 2020-08-12 20:32:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SERVENTRA LTD
The accountancy firm based at this address is ROBINSON STERLING LIMITED
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Company Officers of SERVENTRA LTD

Current Directors
Officer Role Date Appointed
VALERIE LITTERICK
Company Secretary 1996-04-09
DAVID ARMSTRONG
Director 1996-04-09
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1996-04-04 1996-04-09
COMPANY DIRECTORS LIMITED
Nominated Director 1996-04-04 1996-04-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ARMSTRONG ACTION COMPUTER SERVICES LTD Director 2012-09-26 CURRENT 2012-09-26 Dissolved 2014-10-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-08-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ARMSTRONG
2020-06-25CH01Director's details changed for Mr Alastair James Litterick on 2020-06-23
2020-06-25AP01DIRECTOR APPOINTED MR JONATHAN LITTERICK
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES
2020-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES
2019-01-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-11-02RES15CHANGE OF COMPANY NAME 02/11/18
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES
2017-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2016-12-16AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-27AR0104/04/16 ANNUAL RETURN FULL LIST
2016-01-09AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-28AR0104/04/15 ANNUAL RETURN FULL LIST
2015-01-27AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-12AR0104/04/14 ANNUAL RETURN FULL LIST
2014-01-15AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/13 FROM C/O Robinson Sterling Chartered Accountants 551 Green Lane Ilford Essex IG3 9RJ United Kingdom
2013-04-29AR0104/04/13 ANNUAL RETURN FULL LIST
2013-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/13 FROM C/O Nyman Linden Endeavour House 1 Lyonsdown Road New Barnet Herts EN5 1HU
2013-01-16AA30/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-11AR0104/04/12 ANNUAL RETURN FULL LIST
2012-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/12 FROM 105 Baker Street London W1U 6NY
2012-01-20AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-05AR0104/04/11 ANNUAL RETURN FULL LIST
2011-01-26AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-06AR0104/04/10 ANNUAL RETURN FULL LIST
2010-04-06CH01Director's details changed for David Armstrong on 2010-04-04
2010-01-04AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-08363aReturn made up to 04/04/09; full list of members
2009-02-25288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID ARMSTRONG / 30/01/2009
2008-11-12AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-08363aRETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
2007-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-06-18287REGISTERED OFFICE CHANGED ON 18/06/07 FROM: 23 TRINOVANTIAN WAY BRAINTREE ESSEX CM7 3JN
2007-04-25363aRETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
2006-10-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-04-13363aRETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
2005-08-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-04-21363sRETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
2004-10-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-04-19363sRETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
2004-04-01288cDIRECTOR'S PARTICULARS CHANGED
2004-03-09CERTNMCOMPANY NAME CHANGED STRABO CONSULTING LIMITED CERTIFICATE ISSUED ON 09/03/04
2003-11-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-04-14363sRETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
2003-01-13288cDIRECTOR'S PARTICULARS CHANGED
2003-01-13287REGISTERED OFFICE CHANGED ON 13/01/03 FROM: 4 MAZERS COURT SILKS WAY BRAINTREE ESSEX CM7 3GA
2002-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-04-11363sRETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS
2001-09-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-04-10363sRETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS
2001-03-08AAFULL ACCOUNTS MADE UP TO 30/04/00
2001-03-01(W)ELRESS386 DIS APP AUDS 15/02/01
2001-03-01(W)ELRESS366A DISP HOLDING AGM 15/02/01
2000-04-27363sRETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS
2000-03-23AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-07-09287REGISTERED OFFICE CHANGED ON 09/07/99 FROM: 27 ROSE GARDENS BRAINTREE ESSEX CM7 6GE
1999-07-09288cDIRECTOR'S PARTICULARS CHANGED
1999-05-17363sRETURN MADE UP TO 04/04/99; NO CHANGE OF MEMBERS
1999-01-15AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-06-02ELRESS366A DISP HOLDING AGM 31/03/98
1998-06-02SRES03EXEMPTION FROM APPOINTING AUDITORS 31/03/98
1998-06-02363sRETURN MADE UP TO 04/04/98; NO CHANGE OF MEMBERS
1997-09-05AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-07-04363sRETURN MADE UP TO 04/04/97; FULL LIST OF MEMBERS
1996-11-22CERTNMCOMPANY NAME CHANGED GALILEO CONSULTANTS LIMITED CERTIFICATE ISSUED ON 25/11/96
1996-04-29288NEW SECRETARY APPOINTED
1996-04-29288NEW DIRECTOR APPOINTED
1996-04-15288SECRETARY RESIGNED
1996-04-15287REGISTERED OFFICE CHANGED ON 15/04/96 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR
1996-04-15288DIRECTOR RESIGNED
1996-04-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to SERVENTRA LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SERVENTRA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SERVENTRA LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2019-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SERVENTRA LTD

Intangible Assets
Patents
We have not found any records of SERVENTRA LTD registering or being granted any patents
Domain Names

SERVENTRA LTD owns 3 domain names.

actioncomputersupport.co.uk   eptl.co.uk   atlhaulage.co.uk  

Trademarks
We have not found any records of SERVENTRA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SERVENTRA LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as SERVENTRA LTD are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
Outgoings
Business Rates/Property Tax
No properties were found where SERVENTRA LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SERVENTRA LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SERVENTRA LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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