Servowatch Systems Limited

Company Name	Servowatch Systems Limited
Company Status	Active
Company Number	02159287
Category	Private Limited Company
Incorporation Date	28 August 1987(36 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 3330	Manufacture indust process control equipment
SIC 26512	Manufacture of electronic industrial process control equipment

Directors

Director Name	Mr Kevin Daffey
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 December 2020(33 years, 3 months after company formation)
Appointment Duration	3 years, 4 months
Role	Engineering Director
Country of Residence	United Kingdom
Correspondence Address	Endeavour House Benbridge Industrial Estate, Hollo Heybridge Maldon Essex CM9 4ER

Director Name	Mr Knut Hermann Mueller
Date of Birth	April 1962 (Born 62 years ago)
Nationality	German
Status	Current
Appointed	01 December 2020(33 years, 3 months after company formation)
Appointment Duration	3 years, 4 months
Role	Vice President Marine & Defence
Country of Residence	Germany
Correspondence Address	Endeavour House Benbridge Industrial Estate, Hollo Heybridge Maldon Essex CM9 4ER

Director Name	Mr Marco Mayer
Date of Birth	November 1984 (Born 39 years ago)
Nationality	German
Status	Current
Appointed	06 May 2021(33 years, 8 months after company formation)
Appointment Duration	2 years, 11 months
Role	Bu Cfo Mobile Power Solutions
Country of Residence	Germany
Correspondence Address	Endeavour House Benbridge Industrial Estate, Hollo Heybridge Maldon Essex CM9 4ER

Director Name	Mr Simon Peter Gallagher
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	03 June 2022(34 years, 9 months after company formation)
Appointment Duration	1 year, 10 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Endeavour House Benbridge Industrial Estate, Hollo Heybridge Maldon Essex CM9 4ER

Director Name	Norman Harrison
Date of Birth	November 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(4 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 17 April 1996)
Role	Shipping Agent
Correspondence Address	2 Disraeli Park Beaconsfield Buckinghamshire HP9 2QE

Director Name	Ivan Mark Kibble
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(4 years, 3 months after company formation)
Appointment Duration	10 years, 2 months (resigned 28 February 2002)
Role	Engineer
Correspondence Address	Brocksey Dyers Cottage Rayne Road Braintree Essex CM7 8RG

Director Name	Brian George Smith
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(4 years, 3 months after company formation)
Appointment Duration	18 years, 4 months (resigned 01 April 2010)
Role	Electronics Engineer
Correspondence Address	The Stables East Street Tollesbury Maldon Essex CM9 8QD

Director Name	Stephen Brian Smith
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(4 years, 3 months after company formation)
Appointment Duration	20 years, 4 months (resigned 03 April 2012)
Role	Engineer
Country of Residence	England
Correspondence Address	7 East Street Tollesbury Essex CM9 8QD

Secretary Name	Colin Paul Barrell
Nationality	British
Status	Resigned
Appointed	05 December 1991(4 years, 3 months after company formation)
Appointment Duration	22 years, 3 months (resigned 14 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Markland Drive Maldon Essex CM9 6UD

Director Name	Colin Paul Barrell
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(6 years, 9 months after company formation)
Appointment Duration	17 years, 10 months (resigned 03 April 2012)
Role	Accountant/Cs
Country of Residence	England
Correspondence Address	6 Markland Drive Maldon Essex CM9 6UD

Director Name	Brian Richard Blackwell
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(6 years, 9 months after company formation)
Appointment Duration	17 years, 3 months (resigned 16 September 2011)
Role	Engineer
Correspondence Address	1 Mill Walk Tiptree Essex CO5 0LF

Director Name	Martyn Dickinson
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2007(19 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 21 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Mayflower Drive Maldon Essex CM9 6XX

Director Name	Peter Colin Milton
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2008(20 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 03 April 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	3230 Nw 51st Terrace Margate Florida 33063 United States

Director Name	Sumit Kumar Mukherjee
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Indian
Status	Resigned
Appointed	03 April 2012(24 years, 7 months after company formation)
Appointment Duration	1 year (resigned 07 April 2013)
Role	Company Director
Country of Residence	India
Correspondence Address	Woodrope Building Woodrolfe Road Tollesbury Maldon Essex CM9 8SE

Director Name	Graham Johnson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2012(24 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Endeavour House Benbridge Industrial Estate, Hollo Heybridge Maldon Essex CM9 4ER

Director Name	Mr Ravindra Shantaram Mahajan
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Indian
Status	Resigned
Appointed	07 April 2013(25 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 June 2014)
Role	Engineering & Technical Services
Country of Residence	India
Correspondence Address	Plot No. R-672 Ttc Industrial Area Midc Rabale Navi Mumbai 400701

Director Name	Mr Sharat Chandra Bhargava
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Indian
Status	Resigned
Appointed	18 June 2014(26 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 December 2020)
Role	Sr. Vice President
Country of Residence	India
Correspondence Address	Endeavour House Benbridge Industrial Estate, Hollo Heybridge Maldon Essex CM9 4ER

Director Name	Mr Mudit Goel
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Indian
Status	Resigned
Appointed	21 January 2015(27 years, 5 months after company formation)
Appointment Duration	8 months (resigned 25 September 2015)
Role	General Manager
Country of Residence	United Arab Emirates
Correspondence Address	PO Box 262158 Plot No. S30223 L&T Electrical & Automation Fze Jebel Ali Free Zone Dubai United Arab Emirates

Director Name	Mr Wayne Ross
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2015(27 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 06 April 2022)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Endeavour House Benbridge Industrial Estate, Hollo Heybridge Maldon Essex CM9 4ER

Director Name	Mr Ramakrishnan Parameswaran
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Indian
Status	Resigned
Appointed	25 September 2015(28 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 29 February 2016)
Role	Service
Country of Residence	India
Correspondence Address	Endeavour House Benbridge Industrial Estate, Hollo Heybridge Maldon Essex CM9 4ER

Contact

Website	servowatch.com

Location

Registered Address	Endeavour House Benbridge Industrial Estate, Holloway Road Heybridge Maldon Essex CM9 4ER
Region	East of England
Constituency	Maldon
County	Essex
Parish	Heybridge
Ward	Heybridge West
Built Up Area	Maldon

Shareholders

1.000k at £1	Tamco Switchgear 95.24% Redeemable Preference
50k at £1	Thalest LTD 4.76% Ordinary

Financials

Year	2014
Net Worth	-£2,240,072
Cash	£310
Current Liabilities	£6,060,082

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	15 January 2024 (3 months, 1 week ago)
Next Return Due	29 January 2025 (9 months from now)

Charges

7 April 2005	Delivered on: 9 April 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
2 March 1992	Delivered on: 4 March 1992 Satisfied on: 31 January 2012 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all goodwill uncalled capital and patents. Fully Satisfied
27 June 1988	Delivered on: 6 July 1988 Satisfied on: 31 January 2012 Persons entitled: Midland Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including book debts uncalled capital. Fully Satisfied

Filing History

27 January 2021	Confirmation statement made on 15 January 2021 with updates (5 pages)
27 January 2021	Notification of Vinters International Limited as a person with significant control on 1 December 2020 (2 pages)
9 December 2020	Change of share class name or designation (2 pages)
9 December 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
9 December 2020	Memorandum and Articles of Association (21 pages)
8 December 2020	Particulars of variation of rights attached to shares (2 pages)
3 December 2020	Appointment of Mr Knut Hermann Mueller as a director on 1 December 2020 (2 pages)
2 December 2020	Notification of Rolls-Royce Power Systems Ag as a person with significant control on 1 December 2020 (2 pages)
2 December 2020	Cessation of Larsen & Toubro International Fze as a person with significant control on 1 December 2020 (1 page)
1 December 2020	Appointment of Mr Kevin Daffey as a director on 1 December 2020 (2 pages)
1 December 2020	Termination of appointment of Sharat Chandra Bhargava as a director on 1 December 2020 (1 page)
19 November 2020	Cessation of Thalest Limited as a person with significant control on 12 November 2020 (1 page)
19 November 2020	Notification of Larsen & Toubro International Fze as a person with significant control on 12 November 2020 (2 pages)
7 May 2020	Accounts for a small company made up to 31 March 2020 (19 pages)
27 January 2020	Confirmation statement made on 15 January 2020 with no updates (3 pages)
9 December 2019	Accounts for a small company made up to 31 March 2019 (20 pages)
16 January 2019	Confirmation statement made on 15 January 2019 with no updates (3 pages)
20 August 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
20 August 2018	Statement of company's objects (2 pages)
30 May 2018	Accounts for a small company made up to 31 March 2018 (19 pages)
16 January 2018	Confirmation statement made on 15 January 2018 with no updates (3 pages)
16 January 2018	Confirmation statement made on 15 January 2018 with no updates (3 pages)
6 December 2017	Full accounts made up to 31 March 2017 (24 pages)
6 December 2017	Full accounts made up to 31 March 2017 (24 pages)
19 January 2017	Confirmation statement made on 15 January 2017 with updates (5 pages)
19 January 2017	Confirmation statement made on 15 January 2017 with updates (5 pages)
8 June 2016	Full accounts made up to 31 March 2016 (23 pages)
8 June 2016	Full accounts made up to 31 March 2016 (23 pages)
2 June 2016	Auditor's resignation (1 page)
2 June 2016	Auditor's resignation (1 page)
4 March 2016	Termination of appointment of Ramakrishnan Parameswaran as a director on 29 February 2016 (1 page)
4 March 2016	Termination of appointment of Ramakrishnan Parameswaran as a director on 29 February 2016 (1 page)
29 February 2016	Satisfaction of charge 3 in full (1 page)
29 February 2016	Satisfaction of charge 3 in full (1 page)
5 February 2016	Auditor's resignation (1 page)
5 February 2016	Auditor's resignation (1 page)
15 January 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 2,550,000 (5 pages)
15 January 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 2,550,000 (5 pages)
6 November 2015	Accounts for a small company made up to 31 March 2015 (9 pages)
6 November 2015	Accounts for a small company made up to 31 March 2015 (9 pages)
7 October 2015	Appointment of Mr. Ramakrishnan Parameswaran as a director on 25 September 2015 (2 pages)
7 October 2015	Termination of appointment of Mudit Goel as a director on 25 September 2015 (1 page)
7 October 2015	Appointment of Mr. Ramakrishnan Parameswaran as a director on 25 September 2015 (2 pages)
7 October 2015	Termination of appointment of Mudit Goel as a director on 25 September 2015 (1 page)
10 April 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Redeem pref shares created, other co business 12/03/2015 RES14 ‐ Capitalisation of 1,500,000 loan, fully paid redeem pref shares of Â£1 each 12/03/2015 (3 pages)
20 March 2015	Statement of capital following an allotment of shares on 12 March 2015 GBP 2,550,000 (3 pages)
20 March 2015	Statement of capital following an allotment of shares on 12 March 2015 GBP 2,550,000 (3 pages)
25 January 2015	Appointment of Mr. Mudit Goel as a director on 21 January 2015 (2 pages)
25 January 2015	Appointment of Mr. Mudit Goel as a director on 21 January 2015 (2 pages)
25 January 2015	Termination of appointment of Martyn Dickinson as a director on 21 January 2015 (1 page)
25 January 2015	Appointment of Mr. Wayne Ross as a director on 21 January 2015 (2 pages)
25 January 2015	Termination of appointment of Martyn Dickinson as a director on 21 January 2015 (1 page)
25 January 2015	Appointment of Mr. Wayne Ross as a director on 21 January 2015 (2 pages)
20 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 1,050,000 (5 pages)
20 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 1,050,000 (5 pages)
14 November 2014	Termination of appointment of Graham Johnson as a director on 3 November 2014 (1 page)
14 November 2014	Termination of appointment of Graham Johnson as a director on 3 November 2014 (1 page)
14 November 2014	Termination of appointment of Graham Johnson as a director on 3 November 2014 (1 page)
24 September 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
24 September 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
27 June 2014	Termination of appointment of Ravindra Mahajan as a director (1 page)
27 June 2014	Termination of appointment of Ravindra Mahajan as a director (1 page)
27 June 2014	Appointment of Mr. Sharat Chandra Bhargava as a director (2 pages)
27 June 2014	Appointment of Mr. Sharat Chandra Bhargava as a director (2 pages)
23 May 2014	Termination of appointment of Colin Barrell as a secretary (1 page)
23 May 2014	Termination of appointment of Colin Barrell as a secretary (1 page)
12 March 2014	Accounts for a small company made up to 31 December 2013 (9 pages)
12 March 2014	Accounts for a small company made up to 31 December 2013 (9 pages)
11 February 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 1,050,000 (7 pages)
11 February 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 1,050,000 (7 pages)
21 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Creation of 1000000 redeemable shares 18/12/2012 (3 pages)
21 January 2014	Statement of capital following an allotment of shares on 18 December 2013 GBP 1,050,000 (4 pages)
21 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Creation of 1000000 redeemable shares 18/12/2012 (3 pages)
21 January 2014	Statement of capital following an allotment of shares on 18 December 2013 GBP 1,050,000 (4 pages)
26 July 2013	Accounts for a small company made up to 31 December 2012 (9 pages)
26 July 2013	Accounts for a small company made up to 31 December 2012 (9 pages)
11 July 2013	Registered office address changed from Woodrope Building Woodrolfe Road Tollesbury Maldon Essex CM9 8SE on 11 July 2013 (1 page)
11 July 2013	Registered office address changed from Woodrope Building Woodrolfe Road Tollesbury Maldon Essex CM9 8SE on 11 July 2013 (1 page)
15 May 2013	Appointment of Mr Ravindra Shantaram Mahajan as a director (2 pages)
15 May 2013	Appointment of Mr Ravindra Shantaram Mahajan as a director (2 pages)
14 May 2013	Termination of appointment of Sumit Mukherjee as a director (1 page)
14 May 2013	Termination of appointment of Sumit Mukherjee as a director (1 page)
6 February 2013	Accounts for a small company made up to 31 May 2012 (9 pages)
6 February 2013	Accounts for a small company made up to 31 May 2012 (9 pages)
15 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (5 pages)
15 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (5 pages)
4 September 2012	Current accounting period shortened from 31 May 2013 to 31 December 2012 (1 page)
4 September 2012	Current accounting period shortened from 31 May 2013 to 31 December 2012 (1 page)
12 April 2012	Termination of appointment of Stephen Smith as a director (2 pages)
12 April 2012	Appointment of Sumit Kumar Mukherjee as a director (3 pages)
12 April 2012	Termination of appointment of Stephen Smith as a director (2 pages)
12 April 2012	Appointment of Sumit Kumar Mukherjee as a director (3 pages)
12 April 2012	Appointment of Graham Johnson as a director (3 pages)
12 April 2012	Termination of appointment of Colin Barrell as a director (2 pages)
12 April 2012	Appointment of Graham Johnson as a director (3 pages)
12 April 2012	Termination of appointment of Peter Milton as a director (2 pages)
12 April 2012	Termination of appointment of Colin Barrell as a director (2 pages)
12 April 2012	Termination of appointment of Peter Milton as a director (2 pages)
27 February 2012	Accounts for a small company made up to 31 May 2011 (10 pages)
27 February 2012	Accounts for a small company made up to 31 May 2011 (10 pages)
3 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
3 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
26 January 2012	Annual return made up to 5 December 2011 with a full list of shareholders (7 pages)
26 January 2012	Director's details changed for Peter Colin Milton on 25 January 2012 (2 pages)
26 January 2012	Annual return made up to 5 December 2011 with a full list of shareholders (7 pages)
26 January 2012	Director's details changed for Peter Colin Milton on 25 January 2012 (2 pages)
26 January 2012	Annual return made up to 5 December 2011 with a full list of shareholders (7 pages)
25 January 2012	Director's details changed for Stephen Brian Smith on 25 January 2012 (2 pages)
25 January 2012	Director's details changed for Stephen Brian Smith on 25 January 2012 (2 pages)
25 January 2012	Director's details changed for Martyn Dickinson on 25 January 2012 (2 pages)
25 January 2012	Director's details changed for Colin Paul Barrell on 25 January 2012 (2 pages)
25 January 2012	Director's details changed for Martyn Dickinson on 25 January 2012 (2 pages)
25 January 2012	Director's details changed for Colin Paul Barrell on 25 January 2012 (2 pages)
20 October 2011	Termination of appointment of Brian Blackwell as a director (2 pages)
20 October 2011	Termination of appointment of Brian Blackwell as a director (2 pages)
17 February 2011	Accounts for a small company made up to 31 May 2010 (9 pages)
17 February 2011	Accounts for a small company made up to 31 May 2010 (9 pages)
21 January 2011	Annual return made up to 5 December 2010 (18 pages)
21 January 2011	Annual return made up to 5 December 2010 (18 pages)
21 January 2011	Annual return made up to 5 December 2010 (18 pages)
1 June 2010	Termination of appointment of Brian Smith as a director (2 pages)
1 June 2010	Termination of appointment of Brian Smith as a director (2 pages)
5 February 2010	Accounts for a small company made up to 31 May 2009 (9 pages)
5 February 2010	Accounts for a small company made up to 31 May 2009 (9 pages)
20 January 2010	Annual return made up to 5 December 2009 (13 pages)
20 January 2010	Annual return made up to 5 December 2009 (13 pages)
20 January 2010	Annual return made up to 5 December 2009 (13 pages)
25 March 2009	Accounts for a small company made up to 31 May 2008 (14 pages)
25 March 2009	Accounts for a small company made up to 31 May 2008 (14 pages)
7 January 2009	Director's change of particulars / martyn dickinson / 05/01/2009 (1 page)
7 January 2009	Return made up to 05/12/08; full list of members (8 pages)
7 January 2009	Return made up to 05/12/08; full list of members (8 pages)
7 January 2009	Director's change of particulars / martyn dickinson / 05/01/2009 (1 page)
18 June 2008	Director appointed peter colin milton (2 pages)
18 June 2008	Director appointed peter colin milton (2 pages)
14 March 2008	Accounts for a small company made up to 31 May 2007 (8 pages)
14 March 2008	Accounts for a small company made up to 31 May 2007 (8 pages)
21 January 2008	New director appointed (2 pages)
21 January 2008	New director appointed (2 pages)
10 January 2008	Return made up to 05/12/07; no change of members (8 pages)
10 January 2008	Return made up to 05/12/07; no change of members (8 pages)
5 April 2007	Accounts for a small company made up to 31 May 2006 (8 pages)
5 April 2007	Accounts for a small company made up to 31 May 2006 (8 pages)
10 January 2007	Return made up to 05/12/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 January 2007	Return made up to 05/12/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 March 2006	Accounts for a small company made up to 31 May 2005 (8 pages)
29 March 2006	Accounts for a small company made up to 31 May 2005 (8 pages)
4 January 2006	Return made up to 05/12/05; full list of members (8 pages)
4 January 2006	Return made up to 05/12/05; full list of members (8 pages)
9 April 2005	Particulars of mortgage/charge (3 pages)
9 April 2005	Particulars of mortgage/charge (3 pages)
9 March 2005	Accounts for a small company made up to 31 May 2004 (8 pages)
9 March 2005	Accounts for a small company made up to 31 May 2004 (8 pages)
6 January 2005	Return made up to 05/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 January 2005	Return made up to 05/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 April 2004	Accounts for a small company made up to 31 May 2003 (7 pages)
1 April 2004	Accounts for a small company made up to 31 May 2003 (7 pages)
12 January 2004	Return made up to 05/12/03; full list of members (8 pages)
12 January 2004	Return made up to 05/12/03; full list of members (8 pages)
3 April 2003	Accounts for a small company made up to 31 May 2002 (7 pages)
3 April 2003	Accounts for a small company made up to 31 May 2002 (7 pages)
8 January 2003	Return made up to 05/12/02; full list of members (8 pages)
8 January 2003	Return made up to 05/12/02; full list of members (8 pages)
8 July 2002	Registered office changed on 08/07/02 from: the street hatfield peverel chelmsford CM3 2EH (1 page)
8 July 2002	Registered office changed on 08/07/02 from: the street hatfield peverel chelmsford CM3 2EH (1 page)
7 March 2002	Director resigned (1 page)
7 March 2002	Director resigned (1 page)
6 February 2002	Accounts for a small company made up to 31 May 2001 (7 pages)
6 February 2002	Accounts for a small company made up to 31 May 2001 (7 pages)
9 January 2002	Return made up to 05/12/01; full list of members (7 pages)
9 January 2002	Return made up to 05/12/01; full list of members (7 pages)
10 January 2001	Return made up to 05/12/00; full list of members (8 pages)
10 January 2001	Return made up to 05/12/00; full list of members (8 pages)
27 December 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
27 December 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
31 March 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
31 March 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
7 January 2000	Return made up to 05/12/99; full list of members (7 pages)
7 January 2000	Return made up to 05/12/99; full list of members (7 pages)
6 April 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
6 April 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
12 January 1999	Return made up to 05/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
12 January 1999	Return made up to 05/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 April 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
1 April 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
11 January 1998	Return made up to 05/12/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 January 1998	Return made up to 05/12/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 March 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
13 March 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
25 February 1997	Ad 31/05/94--------- Â£ si 98@1 (2 pages)
25 February 1997	Ad 31/05/94--------- Â£ si 98@1 (2 pages)
7 January 1997	Return made up to 05/12/96; no change of members 363(287) ‐ Registered office changed on 07/01/97 (6 pages)
7 January 1997	Return made up to 05/12/96; no change of members 363(287) ‐ Registered office changed on 07/01/97 (6 pages)
9 June 1996	Director resigned (1 page)
9 June 1996	Director resigned (1 page)
2 February 1996	Accounts for a small company made up to 31 May 1995 (7 pages)
2 February 1996	Accounts for a small company made up to 31 May 1995 (7 pages)
12 January 1996	Return made up to 05/12/95; no change of members (6 pages)
12 January 1996	Return made up to 05/12/95; no change of members (6 pages)
3 March 1995	Ad 31/05/94--------- Â£ si 49900@1 (2 pages)
3 March 1995	Â£ nc 100/50000 31/05/94 (1 page)
3 March 1995	Ad 31/05/94--------- Â£ si 49900@1 (2 pages)
3 March 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 March 1995	Â£ nc 100/50000 31/05/94 (1 page)
3 March 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
3 March 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 September 1989	Memorandum and Articles of Association (11 pages)
26 September 1989	Memorandum and Articles of Association (11 pages)
28 August 1987	Incorporation (15 pages)
28 August 1987	Incorporation (15 pages)

Servowatch Systems Limited

Business Activity

Directors

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Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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