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Home > England & Wales Companies > SERVIO TECHNOLOGY LIMITED
Company Information for

SERVIO TECHNOLOGY LIMITED

EAGLE HOUSE 69 THE STREET, OLD BASING, BASINGSTOKE, HAMPSHIRE, RG24 7BY,
Company Registration Number
06514473
Private Limited Company
Active

Company Overview

About Servio Technology Ltd
SERVIO TECHNOLOGY LIMITED was founded on 2008-02-26 and has its registered office in Basingstoke. The organisation's status is listed as "Active". Servio Technology Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SERVIO TECHNOLOGY LIMITED
 
Legal Registered Office
EAGLE HOUSE 69 THE STREET
OLD BASING
BASINGSTOKE
HAMPSHIRE
RG24 7BY
Other companies in RG24
 
Filing Information
Company Number 06514473
Company ID Number 06514473
Date formed 2008-02-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 06/02/2016
Return next due 06/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB928665284  
Last Datalog update: 2024-03-06 17:09:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SERVIO TECHNOLOGY LIMITED
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Company Officers of SERVIO TECHNOLOGY LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW HAYSTAFF
 Company Secretary 2008-02-26
MATTHEW CHARLES CHARLTON
 Director 2008-02-26
MATTHEW JAMES WILLIAM HAYSTAFF
 Director 2008-02-26
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN RONALD WILLIAM HAYSTAFF
 Director 2008-02-26 2013-04-16
BARRIE GILES PHILLIPS
 Director 2008-02-26 2013-04-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW JAMES WILLIAM HAYSTAFF TOPIARY THERAPIES LIMITED Director 2011-03-22 CURRENT 2011-03-22 Dissolved 2017-08-01
MATTHEW JAMES WILLIAM HAYSTAFF BOURNE & HAYSTAFF LIMITED Director 2004-10-26 CURRENT 2004-10-26 Active

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
2024-02-28CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES
2023-07-1731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-02CONFIRMATION STATEMENT MADE ON 02/02/23, WITH UPDATES
2022-07-2531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-25AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-25AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-10Director's details changed for Mr Matthew James William Haystaff on 2021-03-20
2022-02-10Change of details for Mr Matthew James William Haystaff as a person with significant control on 2021-03-20
2022-02-10CONFIRMATION STATEMENT MADE ON 06/02/22, WITH UPDATES
2022-02-10CS01CONFIRMATION STATEMENT MADE ON 06/02/22, WITH UPDATES
2022-02-10PSC04Change of details for Mr Matthew James William Haystaff as a person with significant control on 2021-03-20
2022-02-10CH01Director's details changed for Mr Matthew James William Haystaff on 2021-03-20
2021-07-13AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 06/02/21, WITH UPDATES
2020-07-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES
2019-11-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES
2018-07-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-16LATEST SOC16/02/18 STATEMENT OF CAPITAL;GBP 50
2018-02-16CS01CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES
2018-02-16CS01CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES
2017-09-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 50
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2016-08-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-10AR0106/02/16 ANNUAL RETURN FULL LIST
2015-11-09SH03Purchase of own shares
2015-10-19RES09Resolution of authority to purchase a number of shares
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 50
2015-10-19SH06Cancellation of shares. Statement of capital on 2015-09-17 GBP 50
2015-06-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 70
2015-02-06AR0106/02/15 ANNUAL RETURN FULL LIST
2014-07-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 70
2014-02-20AR0111/02/14 ANNUAL RETURN FULL LIST
2013-08-13AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-22TM01APPOINTMENT TERMINATED, DIRECTOR BARRIE PHILLIPS
2013-07-22TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN HAYSTAFF
2013-05-08SH03Purchase of own shares
2013-04-23RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-04-23RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-04-23SH06Cancellation of shares. Statement of capital on 2013-04-23 GBP 70
2013-03-01AR0111/02/13 ANNUAL RETURN FULL LIST
2013-02-13CH03SECRETARY'S DETAILS CHNAGED FOR MR MATTHEW HAYSTAFF on 2012-11-13
2012-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE GILES PHILLIPS / 13/11/2012
2012-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN RONALD WILLIAM HAYSTAFF / 13/11/2012
2012-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW HAYSTAFF / 13/11/2012
2012-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CHARLES CHARLTON / 13/11/2012
2012-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/2012 FROM WALTON HOUSE 90 LONDON ROAD HOOK HAMPSHIRE RG27 9LF
2012-07-17AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-23AR0111/02/12 FULL LIST
2011-08-04AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW HAYSTAFF / 20/04/2011
2011-02-11AR0111/02/11 FULL LIST
2011-02-11CH03SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW HAYSTAFF / 01/01/2011
2011-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW HAYSTAFF / 01/01/2011
2011-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CHARLES CHARLTON / 01/01/2011
2011-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE GILES PHILLIPS / 01/01/2011
2011-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN RONALD WILLIAM HAYSTAFF / 01/01/2011
2010-10-26AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/2010 FROM FISCAL HOUSE 367 LONDON ROAD CAMBERLEY SURREY GU15 3HQ
2010-06-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE GILES PHILLIPS / 10/03/2010
2010-03-12AR0126/02/10 FULL LIST
2009-11-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-09-15AA31/03/09 TOTAL EXEMPTION FULL
2009-08-12225PREVEXT FROM 28/02/2009 TO 31/03/2009
2009-03-16363aRETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
2008-02-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
465 - Wholesale of information and communication equipment
46510 - Wholesale of computers, computer peripheral equipment and software




Licences & Regulatory approval
We could not find any licences issued to SERVIO TECHNOLOGY LIMITED 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 SERVIO TECHNOLOGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2010-06-12 Outstanding RBS INVOICE FINANCE LIMITED
DEBENTURE 2009-11-04 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 SERVIO TECHNOLOGY LIMITED

Intangible Assets
Patents
We have not found any records of SERVIO TECHNOLOGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SERVIO TECHNOLOGY LIMITED
Trademarks
We have not found any records of SERVIO TECHNOLOGY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SERVIO TECHNOLOGY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Fareham Borough Council 2015-3 GBP £862 FURNITURE & EQUIPT. PURCHASES
Fareham Borough Council 2015-2 GBP £17,600 FURNITURE & EQUIPT. PURCHASES
Fareham Borough Council 2015-1 GBP £15,162 FURNITURE & EQUIPT. PURCHASES
Exeter City Council 2014-11 GBP £1,122
Fareham Borough Council 2014-10 GBP £504 FURNITURE & EQUIPT. PURCHASES
Exeter City Council 2014-10 GBP £369
Exeter City Council 2014-8 GBP £10,930
Fareham Borough Council 2014-7 GBP £929 FURNITURE & EQUIPT. PURCHASES
Fareham Borough Council 2014-6 GBP £4,889 FURNITURE & EQUIPT. PURCHASES
Exeter City Council 2014-6 GBP £4,164
Exeter City Council 2014-5 GBP £9,713
Fareham Borough Council 2014-3 GBP £1,434 FURNITURE & EQUIPT. PURCHASES
Exeter City Council 2014-3 GBP £474
Exeter City Council 2014-2 GBP £768
Fareham Borough Council 2014-1 GBP £3,720 FURNITURE & EQUIPT. PURCHASES
Exeter City Council 2013-12 GBP £7,720
Fareham Borough Council 2013-10 GBP £1,775 FURNITURE & EQUIPT. PURCHASES
Exeter City Council 2013-7 GBP £975 Equipment Tools And Materials
Exeter City Council 2013-5 GBP £428 Equipment Tools And Materials
Exeter City Council 2013-4 GBP £1,154 Computer Hardware Maintenance
Exeter City Council 2013-3 GBP £495 Activities Web Site
Exeter City Council 2012-12 GBP £8,718 Computer Hardware Acquisition
Exeter City Council 2012-11 GBP £1,601 Equipment Tools And Materials
Exeter City Council 2012-10 GBP £1,720 Computer Hardware Acquisition
Exeter City Council 2012-9 GBP £1,360 Equipment Tools And Materials
Exeter City Council 2012-8 GBP £1,552 Computer Hardware Acquisition
Exeter City Council 2012-5 GBP £495 Staff Training

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SERVIO TECHNOLOGY LIMITED 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 SERVIO TECHNOLOGY LIMITED 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 SERVIO TECHNOLOGY LIMITED 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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    Other companies at postcode RG24 7BY