SERVISION PLC - Activities of head offices - A business based in United Kingdom registered with Companies House

Company Overview

About Servision Plc

SERVISION PLC was founded on 2004-06-02 and has its registered office in London. The organisation's status is listed as "Liquidation". Servision Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

SERVISION PLC

Legal Registered Office

5TH FLOOR GROVE HOUSE
248A MARYLEBONE ROAD
LONDON
NW1 6BB
Other companies in SW1Y

Previous Names

FORSTERS SHELFCO 202 LIMITED

22/06/2004

Filing Information

Company Number		05143241
Company ID Number		05143241
Date formed		2004-06-02
Country
Origin Country		United Kingdom
Type		Public Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2016
Account next due		30/06/2018
Latest return		02/06/2016
Return next due		30/06/2017
Type of accounts		GROUP

Last Datalog update:	2018-10-04 09:42:00
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SERVISION PLC
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: HILLSIDE PROPERTIES (UK) LTD JUST SAYING LTD. MAYFAIR ASSOCIATES (SURREY) LTD MONTPELIER PROFESSIONAL (WEST END) LIMITED ABACUS PROBES LIMITED RLP ACCOUNTING LIMITED

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Companies with same name SERVISION PLC

The following companies were found which have the same name as SERVISION PLC. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
SERVISION CORPORATION	1701 WEST HILLSBORO BOULEVARD DEERFIELD BEACH FL 33442	Active	Company formed on the 1996-05-20
SERVISION PTY LIMITED		Active	Company formed on the 2017-05-30
SERVISION PTY LIMITED	VIC 3168	Active	Company formed on the 2017-05-30
SERVISION TECHNOLOGIES LIMITED	341, ENTERPRISE HOUSE STYAL ROAD MANCHESTER LANCASHIRE M22 5LG	Active - Proposal to Strike off	Company formed on the 2018-06-29
SERVISION INCORPORATED	California	Unknown
SERVISION CORPORATION	New Jersey	Unknown
SERVISIONUK LIMITED	LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT	Liquidation	Company formed on the 2015-09-18

Company Officers of SERVISION PLC

Current Directors

Officer	Role	Date Appointed
EITAN TZITZ YANUV	Company Secretary	2006-03-08
ANTONY FABIAN LEGGE	Director	2016-08-01
CHAIM LEVY	Director	2004-07-20
GIDEON TAHAN	Director	2004-06-17
EITAN TZITZ YANUV	Director	2004-07-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CARGIL MANAGEMENT SERVICES LIMITED	Company Secretary	2005-07-05	2006-03-08
NATHAN ANTHONY STEINBERG	Company Secretary	2004-12-14	2005-07-05
KENNETH WALTER GRAY	Director	2004-07-20	2005-06-09
NATHAN ANTHONY STEINBERG	Director	2004-12-14	2005-05-26
GIDEON TAHAN	Company Secretary	2004-06-17	2004-07-20
FORSTERS SECRETARIES LIMITED	Company Secretary	2004-06-02	2004-06-17
PHILIPPA SARAH HOLLAND MUMFORD	Director	2004-06-02	2004-06-17

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.

Date	Document Type	Document Description
2018-07-23	AD01	REGISTERED OFFICE CHANGED ON 23/07/2018 FROM COMMONWEALTH HOUSE, 55-58 PALL MALL LONDON SW1Y 5JH ENGLAND
2017-09-01	RES01	ADOPT ARTICLES 24/08/2017
2017-07-18	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-07-18	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-07-10	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-07-07	CS01	CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2017-07-05	LATEST SOC	05/07/17 STATEMENT OF CAPITAL;GBP 1421954.615
2017-07-05	SH01	25/05/17 STATEMENT OF CAPITAL GBP 1421954.615
2017-06-15	AD01	REGISTERED OFFICE CHANGED ON 15/06/2017 FROM QUADRANT HOUSE 55-58 PALL MALL LONDON SW1Y 5JH
2017-03-17	LATEST SOC	17/03/17 STATEMENT OF CAPITAL;GBP 1350876.12
2017-03-17	SH01	01/03/17 STATEMENT OF CAPITAL GBP 1350876.12
2016-12-30	LATEST SOC	30/12/16 STATEMENT OF CAPITAL;GBP 1268402.125
2016-12-30	AR01	02/06/16 NO MEMBER LIST
2016-12-29	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2016-12-29	AD02	SAIL ADDRESS CREATED
2016-12-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHAIM LEVY / 02/06/2016
2016-12-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GIDEON TAHAN / 02/06/2016
2016-12-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EITAN TZITZ YANUV / 02/06/2016
2016-12-13	AP01	DIRECTOR APPOINTED MR ANTONY FABIAN LEGGE
2016-08-10	RES13	RE-APPOINT AUDITORS RE-APPOINT A DIRECTOR 26/07/2016
2016-08-10	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-08-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-04-08	RP04	SECOND FILING WITH MUD 02/06/15 FOR FORM AR01
2016-04-08	ANNOTATION	Clarification
2016-04-06	AD01	REGISTERED OFFICE CHANGED ON 06/04/2016 FROM, C/O ADAMS & REMERS LLP DUKES COURT, 32 DUKE STREET ST JAMES'S, LONDON, SW1Y 6DF
2016-03-10	SH01	27/11/15 STATEMENT OF CAPITAL GBP 1087963.57
2016-03-10	SH01	01/10/15 STATEMENT OF CAPITAL GBP 1268402.13
2016-03-09	ANNOTATION	Clarification
2016-03-09	RP04	SECOND FILING FOR FORM SH01
2016-03-09	RP04	SECOND FILING FOR FORM SH01
2015-09-23	AR01	02/06/15 NO MEMBER LIST
2015-09-23	AR01	02/06/15 NO MEMBER LIST
2015-09-01	LATEST SOC	01/09/15 STATEMENT OF CAPITAL;GBP 911510.98
2015-09-01	SH01	23/07/15 STATEMENT OF CAPITAL GBP 911510.98
2015-09-01	SH01	29/05/15 STATEMENT OF CAPITAL GBP 882664.83
2015-09-01	SH01	04/09/14 STATEMENT OF CAPITAL GBP 707294.25
2015-09-01	SH01	21/07/14 STATEMENT OF CAPITAL GBP 686596.47
2015-09-01	SH01	23/07/15 STATEMENT OF CAPITAL GBP 911510.98
2015-08-06	RES13	OTHER COMPANY BUSINESS 30/07/2015
2015-08-06	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-07-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-06-29	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-10-27	LATEST SOC	27/10/14 STATEMENT OF CAPITAL;GBP 566549.44
2014-10-27	AR01	02/06/14 BULK LIST
2014-08-12	RES13	GENERAL BUSINESS 30/07/2014
2014-08-12	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-07-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-08-08	RES13	COMPANY BUSINESS 05/08/2013
2013-08-08	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-08-08	SH01	27/12/12 STATEMENT OF CAPITAL GBP 553073.83
2013-08-08	SH01	11/02/13 STATEMENT OF CAPITAL GBP 554049.44
2013-08-08	SH01	01/02/11 STATEMENT OF CAPITAL GBP 499770.64
2013-08-08	SH01	31/12/09 STATEMENT OF CAPITAL GBP 421645.64
2013-08-08	SH01	27/10/09 STATEMENT OF CAPITAL GBP 394245.635
2013-07-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-06-06	LATEST SOC	06/06/13 STATEMENT OF CAPITAL;GBP 554049.435
2013-06-06	AR01	02/06/13 NO MEMBER LIST
2013-06-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EITAN TZITZ YANUV / 06/08/2012
2013-06-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GIDEON TAHAN / 06/08/2012
2013-06-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHAIM LEVY / 06/08/2012
2012-08-06	AR01	02/06/12 NO CHANGES
2012-07-27	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-07-27	CH03	SECRETARY'S CHANGE OF PARTICULARS / EITAN TZITZ YANUV / 20/07/2012
2012-07-27	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-07-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-09-28	AR01	02/06/11 BULK LIST
2011-07-29	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-07-29	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-07-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-04-07	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-09-07	AD01	REGISTERED OFFICE CHANGED ON 07/09/2010 FROM 4TH FLOOR 70 GRAYS INN ROAD LONDON WC1X 8BT
2010-09-07	AD01	REGISTERED OFFICE CHANGED ON 07/09/2010 FROM, 4TH FLOOR, 70 GRAYS INN ROAD, LONDON, WC1X 8BT
2010-08-11	RES13	DIR RE-ELECTION 29/07/2010
2010-08-11	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-07-05	AR01	02/06/10 BULK LIST
2010-07-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2009-12-23	AR01	02/06/09 BULK LIST
2009-09-11	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-09-11	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-07-13	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2008-08-12	363a	RETURN MADE UP TO 02/06/08; BULK LIST AVAILABLE SEPARATELY
2008-08-06	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-08-06	RES13	RE APPOINT DIRECTOR AND OTHER COMPANY BUSINESS 04/08/2008
2008-07-31	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-01-16	88(2)R	AD 27/07/07--------- £ SI 1883333@.01=18833 £ IC 228903/247736
2007-09-10	363s	RETURN MADE UP TO 02/06/06; BULK LIST AVAILABLE SEPARATELY
2007-09-10	288a	NEW SECRETARY APPOINTED
2007-09-10	363(287)	REGISTERED OFFICE CHANGED ON 10/09/07
2007-09-10	363s	RETURN MADE UP TO 02/06/07; BULK LIST AVAILABLE SEPARATELY
2007-08-07	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-08-07	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-07-20	287	REGISTERED OFFICE CHANGED ON 20/07/07 FROM: 90 GLOUCESTER PLACE LONDON W1U 6EH
2007-07-19	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2006-12-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-08-15	123	NC INC ALREADY ADJUSTED 07/08/06
2006-08-15	RES13	SECURITIES 07/08/06
2006-08-15	RES04	£ NC 301000/500000 07/08
2006-03-13	288b	SECRETARY RESIGNED
2005-09-22	363s	RETURN MADE UP TO 02/06/05; BULK LIST AVAILABLE SEPARATELY
2005-09-01	288b	SECRETARY RESIGNED
2005-09-01	288a	NEW SECRETARY APPOINTED
2005-09-01	287	REGISTERED OFFICE CHANGED ON 01/09/05 FROM: 2ND FLOOR MANSFIELD HOUSE 1 SOUTHAMPTON STREET LONDON WC2R 0LR
2005-08-09	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-08-09	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-07-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-07-06	288b	DIRECTOR RESIGNED
2005-06-30	244	DELIVERY EXT'D 3 MTH 31/12/04
2005-06-06	288b	DIRECTOR RESIGNED
2005-01-24	225	ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04
2005-01-05	288a	NEW DIRECTOR APPOINTED
2004-12-22	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-12-22	288b	SECRETARY RESIGNED
2004-12-13	287	REGISTERED OFFICE CHANGED ON 13/12/04 FROM: 67 GROSVENOR STREET LONDON W1K 3JN

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to SERVISION PLC or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2018-07-31
Resolution	2018-07-31
Meetings o	2018-07-06

Fines / Sanctions

No fines or sanctions have been issued against SERVISION PLC

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SERVISION PLC does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.99	99
MortgagesNumMortOutstanding	0.91	90
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	1.08	97

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets

Patents

We have not found any records of SERVISION PLC registering or being granted any patents

Domain Names

We do not have the domain name information for SERVISION PLC

Trademarks

We have not found any records of SERVISION PLC registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SERVISION PLC. 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 (70100 - Activities of head offices) as SERVISION PLC are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where SERVISION PLC 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.

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	SERVISION PLC	Event Date	2018-07-31
Name of Company: SERVISION PLC Company Number: 05143241 Nature of Business: Activities of head offices Registered office: 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB Type of Liquidati…

Initiating party		Event Type	Resolution
Defending party	SERVISION PLC	Event Date	2018-07-31

Initiating party		Event Type	Meetings o
Defending party	SERVISION PLC	Event Date	2018-07-06

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SERVISION PLC 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 SERVISION PLC any grants or awards.

Capital & Shareholder / Members

Stock Exchange Listing

London Stock Exchange Listing	AIM
Ticker Name	SEV
Listed Since	31-Dec-04
Market Sector	Electronic & Electrical Equipment
Market Sub Sector	Electrical Components & Equipment
Market Capitalisation	£1.21573M
Shares Issues	51,188,602.00
Share Type	ORD GBP0.01

Ownership

We could not find any group structure information

Is this data useful to you?

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