SERVOWATCH SYSTEMS LIMITED
Non-Trading
General Information
NAME
SERVOWATCH SYSTEMS LIMITED
COMPANY NUMBER
02159287
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26512 -
Manufacture of electronic industrial process control equipment
INCORPORATION DATE
28/08/1987
(37 years and 3 months old)
WEBSITE
www.servowatch.com
CONFIRMATION STATEMENT MADE UP TO
15/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/08/1987
16/05/1988
RIPWAVE LIMITED
LONDON
N1 9FX
Endeavour House
Benbridge Industrial Estate
Holloway Road
Maldon, Essex
CM9 4ER
Telephone: 855562
Kings Place
90 York Way
LONDON
N1 9FX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROLLS-ROYCE POWER SYSTEMS AG | N/A | N/A |
| SERVOWATCH SYSTEMS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Board Member ROLLS-ROYCE INDUSTRIES LIMITED (920086818) Appointed |
| 19/09/2024 | Marco Mayer (928301724) has left the board |
| 18/09/2024 | Kevin Daffey (927715323) has left the board |
Credit Risk Overview
Want to learn more about SERVOWATCH SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SERVOWATCH SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SERVOWATCH SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
ROLLS-ROYCE INDUSTRIES LIMITED 02/09/2024 - Present (3 months) Born in N/A |
Active | Director |
Current: 38 Past: 42 |
View Report |
|
02/09/2024 - Present (3 months) Born in Dec 1959 (age: 65) |
Active | Director |
Current: 41 Past: 130 |
View Report |
|
ROLLS-ROYCE INDUSTRIES LIMITED 02/09/2024 - Present (3 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 01/06/1994 - Present (30 years and 6 months) Secretary: 05/12/1991 - Present (33years) Born in Feb 1958 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
|
05/12/1991 - Present (33years) Born in Aug 1944 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Board Member ROLLS-ROYCE INDUSTRIES LIMITED (920086818) Appointed |
| 19/09/2024 | Marco Mayer (928301724) has left the board |
| 18/09/2024 | Kevin Daffey (927715323) has left the board |
| 18/09/2024 | Simon Peter Gallagher (929695122) has left the board |
| 18/09/2024 | Knut Hermann Mueller (927721289) has left the board |
| 18/09/2024 | New Board Member ROLLS-ROYCE INDUSTRIES LIMITED (932719411) Appointed |
| 18/09/2024 | New Board Member Nicola Carroll (927886117) Appointed |
| 11/05/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 07/03/2023 | New Accounts filed |
| 25/01/2023 | New Confirmation Statement filed |
| 17/06/2022 | New Board Member Simon Peter Gallagher (929695122) Appointed |
| 21/04/2022 | Wayne Ross (919438345) has left the board |
| 21/03/2022 | New Accounts filed |
| 21/03/2022 | New Confirmation Statement filed |
| 15/05/2021 | New Accounts filed |
| 13/05/2021 | New Board Member Marco Mayer (928301724) Appointed |
| 31/01/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 12/05/2020 | New Accounts filed |
| 30/01/2020 | New Confirmation Statement filed |
| 13/12/2019 | New Accounts filed |
| 19/01/2019 | New Confirmation Statement filed |
| 02/06/2018 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 09/12/2017 | New Accounts filed |
| 24/01/2017 | New Confirmation Statement filed |
| 07/11/2016 | New Accounts filed |
| 08/03/2016 | Ramakrishnan Parameswaran (920161958) has left the board |
| 20/01/2016 | New Confirmation Statement filed |
| 12/11/2015 | New Accounts filed |
| 22/10/2015 | Ramakrishnan Parameswaran (920162028) has left the board |
| 22/10/2015 | New Board Member Ramakrishnan Parameswaran (920161958) Appointed |
| 09/10/2015 | New Board Member Ramakrishnan Parameswaran (920162028) Appointed |
| 09/10/2015 | Mudit Goel (919438344) has left the board |
| 28/01/2015 | New Board Member Wayne Ross (919438345) Appointed |
| 28/01/2015 | New Board Member Mudit Goel (919438344) Appointed |
| 28/01/2015 | Martyn Dickinson (912719374) has left the board |
| 24/01/2015 | New Confirmation Statement filed |
| 18/11/2014 | Graham Johnson (916829004) has left the board |
| 01/07/2014 | Ravindra Shantaram Mahajan (917825201) has left the board |
| 01/07/2014 | New Board Member Sharat Chandra Bhargava (918890590) Appointed |
| 28/05/2014 | Colin Paul Barrell (901881517) has left the board |
| 18/03/2014 | New Accounts filed |
| 15/02/2014 | New Confirmation Statement filed |
| 31/07/2013 | New Accounts filed |
| 15/07/2013 | Change in Reg. Office |
| 17/05/2013 | New Board Member Ravindra Shantaram Mahajan (917825201) Appointed |
| 16/05/2013 | Sumit Kumar Mukherjee (916829009) has left the board |
| 12/02/2013 | New Accounts filed |
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