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SEVERN TRENT SERVICES INTERNATIONAL LIMITED (02387816)

SEVERN TRENT SERVICES INTERNATIONAL LIMITED (02387816) is an active UK company. incorporated on 22 May 1989. with registered office in Coventry. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. SEVERN TRENT SERVICES INTERNATIONAL LIMITED has been registered for 36 years.

Company Number
02387816
Status
active
Type
ltd
Incorporated
22 May 1989
Age
36 years
Address
Severn Trent Centre, Coventry, CV1 2LZ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
SIC Codes
74990

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SEVERN TRENT SERVICES INTERNATIONAL LIMITED

SEVERN TRENT SERVICES INTERNATIONAL LIMITED is an active company incorporated on 22 May 1989 with the registered office located in Coventry. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. SEVERN TRENT SERVICES INTERNATIONAL LIMITED was registered 36 years ago.(SIC: 74990)

Status

active

Active since 36 years ago

Company No

02387816

LTD Company

Age

36 Years

Incorporated 22 May 1989

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 days left

Last Filed

Made up to 31 March 2024 (2 years ago)
Submitted on 14 November 2024 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 1 June 2025 (10 months ago)
Submitted on 4 June 2025 (9 months ago)

Next Due

Due by 15 June 2026
For period ending 1 June 2026

Previous Company Names

SEVERN TRENT WATER INTERNATIONAL LIMITED
From: 2 August 1995To: 4 June 2007
SEVERN TRENT INDUSTRIES LIMITED
From: 1 September 1989To: 2 August 1995
PRECIS (914) LIMITED
From: 22 May 1989To: 1 September 1989
Contact
Address

Severn Trent Centre 2 St John's Street Coventry, CV1 2LZ,

Previous Addresses

2297 Coventry Road Birmingham B26 3PU
From: 22 May 1989To: 26 November 2010
Timeline

18 key events • 1989 - 2025

Funding Officers Ownership
Company Founded
May 89
Director Joined
Oct 11
Director Left
Oct 11
Director Left
Jan 12
Director Joined
Jan 12
Director Left
Sept 12
Director Joined
Mar 14
Director Left
Mar 14
Director Joined
Oct 14
Director Left
Feb 17
Director Left
Dec 17
Director Left
Mar 21
Director Joined
Mar 21
Capital Update
Oct 24
Director Left
Dec 24
Director Joined
Jan 25
Funding Round
Mar 25
Funding Round
Jun 25
3
Funding
14
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

256

Capital Allotment Shares
24 June 2025
SH01Allotment of Shares
Confirmation Statement With Updates
4 June 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
11 April 2025
CH01Change of Director Details
Capital Allotment Shares
31 March 2025
SH01Allotment of Shares
Change Person Director Company With Change Date
21 February 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
3 January 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 December 2024
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
14 November 2024
AAAnnual Accounts
Legacy
14 November 2024
PARENT_ACCPARENT_ACC
Legacy
14 November 2024
AGREEMENT2AGREEMENT2
Legacy
14 November 2024
GUARANTEE2GUARANTEE2
Capital Statement Capital Company With Date Currency Figure
14 October 2024
SH19Statement of Capital
Legacy
14 October 2024
SH20SH20
Legacy
14 October 2024
CAP-SSCAP-SS
Resolution
14 October 2024
RESOLUTIONSResolutions
Confirmation Statement With No Updates
3 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
13 January 2024
AAAnnual Accounts
Legacy
13 January 2024
PARENT_ACCPARENT_ACC
Legacy
13 January 2024
AGREEMENT2AGREEMENT2
Legacy
13 January 2024
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
1 June 2023
CS01Confirmation Statement
Legacy
6 January 2023
GUARANTEE2GUARANTEE2
Accounts With Accounts Type Audit Exemption Subsiduary
16 December 2022
AAAnnual Accounts
Legacy
16 December 2022
PARENT_ACCPARENT_ACC
Legacy
16 December 2022
GUARANTEE2GUARANTEE2
Legacy
16 December 2022
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
1 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
17 September 2021
AAAnnual Accounts
Legacy
17 September 2021
PARENT_ACCPARENT_ACC
Legacy
17 September 2021
GUARANTEE2GUARANTEE2
Legacy
17 September 2021
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
1 June 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 April 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
1 April 2021
AP01Appointment of Director
Accounts With Accounts Type Audit Exemption Subsiduary
29 December 2020
AAAnnual Accounts
Legacy
29 December 2020
PARENT_ACCPARENT_ACC
Legacy
29 December 2020
AGREEMENT2AGREEMENT2
Legacy
29 December 2020
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
9 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
17 December 2019
AAAnnual Accounts
Legacy
17 December 2019
PARENT_ACCPARENT_ACC
Legacy
17 December 2019
AGREEMENT2AGREEMENT2
Legacy
17 December 2019
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
3 June 2019
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
27 February 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
27 February 2019
TM02Termination of Secretary
Accounts With Accounts Type Audit Exemption Subsiduary
31 October 2018
AAAnnual Accounts
Legacy
31 October 2018
PARENT_ACCPARENT_ACC
Legacy
31 October 2018
AGREEMENT2AGREEMENT2
Legacy
31 October 2018
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
12 July 2018
CS01Confirmation Statement
Statement Of Companys Objects
14 February 2018
CC04CC04
Accounts With Accounts Type Audit Exemption Subsiduary
21 December 2017
AAAnnual Accounts
Legacy
21 December 2017
PARENT_ACCPARENT_ACC
Legacy
21 December 2017
AGREEMENT2AGREEMENT2
Legacy
21 December 2017
GUARANTEE2GUARANTEE2
Termination Director Company With Name Termination Date
15 December 2017
TM01Termination of Director
Notification Of A Person With Significant Control
13 July 2017
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
12 July 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
15 February 2017
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
9 January 2017
AAAnnual Accounts
Legacy
9 January 2017
PARENT_ACCPARENT_ACC
Legacy
9 January 2017
AGREEMENT2AGREEMENT2
Legacy
9 January 2017
GUARANTEE2GUARANTEE2
Annual Return Company With Made Up Date Full List Shareholders
20 July 2016
AR01AR01
Accounts With Accounts Type Full
21 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 August 2015
AR01AR01
Accounts With Accounts Type Full
14 October 2014
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 October 2014
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
7 October 2014
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
19 September 2014
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
28 August 2014
AR01AR01
Appoint Person Director Company With Name
28 March 2014
AP01Appointment of Director
Termination Director Company With Name
28 March 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
16 August 2013
AR01AR01
Accounts With Made Up Date
14 August 2013
AAAnnual Accounts
Accounts With Made Up Date
26 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 September 2012
AR01AR01
Termination Director Company With Name
5 September 2012
TM01Termination of Director
Appoint Person Director Company With Name
9 January 2012
AP01Appointment of Director
Termination Director Company With Name
6 January 2012
TM01Termination of Director
Accounts With Made Up Date
4 January 2012
AAAnnual Accounts
Appoint Person Director Company With Name
1 November 2011
AP01Appointment of Director
Termination Director Company With Name
1 November 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
17 August 2011
AR01AR01
Termination Secretary Company With Name
22 February 2011
TM02Termination of Secretary
Appoint Person Secretary Company With Name
22 February 2011
AP03Appointment of Secretary
Accounts With Made Up Date
23 December 2010
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
26 November 2010
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
3 September 2010
AR01AR01
Resolution
20 May 2010
RESOLUTIONSResolutions
Change Person Director Company With Change Date
2 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
2 February 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
2 February 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
2 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
2 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
19 October 2009
CH01Change of Director Details
Appoint Person Secretary Company With Name
7 October 2009
AP03Appointment of Secretary
Termination Secretary Company With Name
7 October 2009
TM02Termination of Secretary
Legacy
10 September 2009
363aAnnual Return
Accounts With Made Up Date
25 July 2009
AAAnnual Accounts
Accounts With Made Up Date
16 October 2008
AAAnnual Accounts
Resolution
14 October 2008
RESOLUTIONSResolutions
Legacy
21 August 2008
363aAnnual Return
Accounts With Made Up Date
5 October 2007
AAAnnual Accounts
Legacy
18 September 2007
363aAnnual Return
Memorandum Articles
20 June 2007
MEM/ARTSMEM/ARTS
Resolution
20 June 2007
RESOLUTIONSResolutions
Resolution
20 June 2007
RESOLUTIONSResolutions
Resolution
20 June 2007
RESOLUTIONSResolutions
Certificate Change Of Name Company
4 June 2007
CERTNMCertificate of Incorporation on Change of Name
Legacy
24 May 2007
288aAppointment of Director or Secretary
Legacy
24 May 2007
288aAppointment of Director or Secretary
Legacy
23 May 2007
288bResignation of Director or Secretary
Legacy
23 May 2007
288bResignation of Director or Secretary
Legacy
23 May 2007
288aAppointment of Director or Secretary
Legacy
23 May 2007
288bResignation of Director or Secretary
Legacy
23 May 2007
288bResignation of Director or Secretary
Legacy
23 May 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
1 February 2007
AAAnnual Accounts
Legacy
6 September 2006
363aAnnual Return
Legacy
24 March 2006
288cChange of Particulars
Auditors Resignation Company
21 February 2006
AUDAUD
Accounts With Accounts Type Full
4 February 2006
AAAnnual Accounts
Legacy
8 December 2005
288aAppointment of Director or Secretary
Legacy
25 August 2005
363aAnnual Return
Legacy
25 February 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
4 February 2005
AAAnnual Accounts
Legacy
11 January 2005
288bResignation of Director or Secretary
Legacy
6 January 2005
288cChange of Particulars
Legacy
24 November 2004
288aAppointment of Director or Secretary
Legacy
10 November 2004
288bResignation of Director or Secretary
Legacy
14 September 2004
288bResignation of Director or Secretary
Legacy
13 September 2004
363aAnnual Return
Legacy
26 July 2004
288cChange of Particulars
Accounts With Accounts Type Full
2 February 2004
AAAnnual Accounts
Legacy
1 September 2003
363aAnnual Return
Legacy
7 July 2003
288cChange of Particulars
Auditors Resignation Company
20 May 2003
AUDAUD
Legacy
7 May 2003
288cChange of Particulars
Accounts With Accounts Type Full
31 January 2003
AAAnnual Accounts
Legacy
25 October 2002
288bResignation of Director or Secretary
Legacy
25 October 2002
288aAppointment of Director or Secretary
Legacy
17 October 2002
288cChange of Particulars
Legacy
2 September 2002
363sAnnual Return (shuttle)
Resolution
30 January 2002
RESOLUTIONSResolutions
Accounts With Accounts Type Full
30 January 2002
AAAnnual Accounts
Legacy
1 November 2001
288bResignation of Director or Secretary
Legacy
14 September 2001
363sAnnual Return (shuttle)
Legacy
17 January 2001
288cChange of Particulars
Accounts With Accounts Type Full
13 December 2000
AAAnnual Accounts
Legacy
13 September 2000
363sAnnual Return (shuttle)
Resolution
18 May 2000
RESOLUTIONSResolutions
Resolution
18 May 2000
RESOLUTIONSResolutions
Resolution
18 May 2000
RESOLUTIONSResolutions
Legacy
22 March 2000
288aAppointment of Director or Secretary
Legacy
22 March 2000
288bResignation of Director or Secretary
Legacy
22 March 2000
288bResignation of Director or Secretary
Legacy
22 March 2000
288bResignation of Director or Secretary
Legacy
22 March 2000
288bResignation of Director or Secretary
Legacy
15 March 2000
288aAppointment of Director or Secretary
Legacy
15 March 2000
288aAppointment of Director or Secretary
Legacy
15 March 2000
288aAppointment of Director or Secretary
Legacy
15 March 2000
288aAppointment of Director or Secretary
Legacy
13 March 2000
288bResignation of Director or Secretary
Legacy
13 March 2000
288bResignation of Director or Secretary
Legacy
13 March 2000
288bResignation of Director or Secretary
Legacy
13 March 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full
6 January 2000
AAAnnual Accounts
Legacy
19 November 1999
363aAnnual Return
Legacy
12 October 1999
288aAppointment of Director or Secretary
Legacy
6 September 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
18 January 1999
AAAnnual Accounts
Legacy
12 November 1998
363aAnnual Return
Legacy
12 November 1998
288bResignation of Director or Secretary
Auditors Resignation Company
14 October 1998
AUDAUD
Legacy
6 August 1998
288bResignation of Director or Secretary
Legacy
31 July 1998
288aAppointment of Director or Secretary
Legacy
29 July 1998
288bResignation of Director or Secretary
Legacy
26 May 1998
288cChange of Particulars
Legacy
21 January 1998
288aAppointment of Director or Secretary
Legacy
5 January 1998
288aAppointment of Director or Secretary
Legacy
5 January 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full
9 December 1997
AAAnnual Accounts
Legacy
17 November 1997
363aAnnual Return
Legacy
20 October 1997
288cChange of Particulars
Legacy
7 April 1997
288cChange of Particulars
Legacy
11 March 1997
288cChange of Particulars
Accounts With Accounts Type Full
29 January 1997
AAAnnual Accounts
Legacy
20 November 1996
363aAnnual Return
Legacy
11 September 1996
288288
Legacy
22 May 1996
288288
Legacy
22 May 1996
288288
Legacy
19 April 1996
88(2)R88(2)R
Resolution
19 April 1996
RESOLUTIONSResolutions
Resolution
19 April 1996
RESOLUTIONSResolutions
Legacy
19 April 1996
123Notice of Increase in Nominal Capital
Legacy
8 March 1996
287Change of Registered Office
Legacy
4 January 1996
353a353a
Legacy
4 January 1996
325325
Accounts With Accounts Type Full
18 December 1995
AAAnnual Accounts
Legacy
21 November 1995
363x363x
Legacy
21 November 1995
363(353)363(353)
Legacy
21 November 1995
363(190)363(190)
Legacy
4 October 1995
288288
Legacy
7 September 1995
288288
Legacy
4 September 1995
288288
Legacy
25 August 1995
288288
Legacy
16 August 1995
288288
Certificate Change Of Name Company
1 August 1995
CERTNMCertificate of Incorporation on Change of Name
Legacy
15 May 1995
288288
Legacy
15 January 1995
288288
Accounts With Accounts Type Full
6 January 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
16 November 1994
363x363x
Legacy
7 November 1994
288288
Resolution
27 July 1994
RESOLUTIONSResolutions
Legacy
8 July 1994
288288
Legacy
13 April 1994
288288
Legacy
11 April 1994
288288
Legacy
8 March 1994
288288
Legacy
25 November 1993
288288
Legacy
17 November 1993
363x363x
Accounts With Accounts Type Full
20 July 1993
AAAnnual Accounts
Legacy
7 July 1993
288288
Legacy
7 December 1992
287Change of Registered Office
Legacy
9 November 1992
363x363x
Legacy
8 September 1992
288288
Accounts With Accounts Type Full
8 September 1992
AAAnnual Accounts
Legacy
31 March 1992
88(2)R88(2)R
Resolution
31 March 1992
RESOLUTIONSResolutions
Resolution
31 March 1992
RESOLUTIONSResolutions
Legacy
31 March 1992
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Full
5 February 1992
AAAnnual Accounts
Legacy
2 February 1992
288288
Legacy
19 November 1991
288288
Legacy
12 November 1991
288288
Legacy
29 October 1991
363x363x
Legacy
19 June 1991
288288
Accounts With Accounts Type Full
30 October 1990
AAAnnual Accounts
Legacy
30 October 1990
363363
Legacy
25 June 1990
288288
Legacy
27 February 1990
288288
Legacy
27 February 1990
288288
Legacy
27 February 1990
288288
Legacy
27 February 1990
288288
Legacy
10 November 1989
288288
Legacy
20 October 1989
88(2)R88(2)R
Legacy
20 October 1989
123Notice of Increase in Nominal Capital
Resolution
20 October 1989
RESOLUTIONSResolutions
Legacy
19 September 1989
287Change of Registered Office
Legacy
19 September 1989
288288
Resolution
19 September 1989
RESOLUTIONSResolutions
Certificate Change Of Name Company
1 September 1989
CERTNMCertificate of Incorporation on Change of Name
Legacy
20 July 1989
288288
Incorporation Company
22 May 1989
NEWINCIncorporation