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- SERVOWATCH SYSTEMS LIMITED
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
(36 years and 10 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
Previous Names
28/08/1987 16/05/1988 RIPWAVE LIMITED
ESSEX
CM9 4ER
Endeavour House
Benbridge Industrial Estate, Hol
Maldon
Essex CM9 4ER
CM9 4ER
Telephone: 862145
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 |
---|---|
Date: 11/05/2024 | Event: New Accounts filed |
Date: 22/01/2024 | Event: New Confirmation Statement filed |
Date: 07/03/2023 | Event: New Accounts filed |
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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/12/2020 - Present (3 years and 7 months) Born in Apr 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/12/2020 - Present (3 years and 7 months) Born in Dec 1968 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
06/05/2021 - Present (3 years and 2 months) Born in Nov 1984 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
03/06/2022 - Present (2 years and 1 months) Born in Mar 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
05/12/1991 - Present (32 years and 7 months) Born in Aug 1944 |
Status: Resigned | Position: Director | Appointments:
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 |
---|---|
Date: 11/05/2024 | Event: New Accounts filed |
Date: 22/01/2024 | Event: New Confirmation Statement filed |
Date: 07/03/2023 | Event: New Accounts filed |
Date: 25/01/2023 | Event: New Confirmation Statement filed |
Date: 17/06/2022 | Event: New Board Member Simon Peter Gallagher (929695122) Appointed |
Date: 21/04/2022 | Event: Wayne Ross (919438345) has left the board |
Date: 21/03/2022 | Event: New Accounts filed |
Date: 21/03/2022 | Event: New Confirmation Statement filed |
Date: 15/05/2021 | Event: New Accounts filed |
Date: 13/05/2021 | Event: New Board Member Marco Mayer (928301724) Appointed |
Date: 31/01/2021 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 12/05/2020 | Event: New Accounts filed |
Date: 30/01/2020 | Event: New Confirmation Statement filed |
Date: 13/12/2019 | Event: New Accounts filed |
Date: 19/01/2019 | Event: New Confirmation Statement filed |
Date: 02/06/2018 | Event: New Accounts filed |
Date: 20/01/2018 | Event: New Confirmation Statement filed |
Date: 09/12/2017 | Event: New Accounts filed |
Date: 24/01/2017 | Event: New Confirmation Statement filed |
Date: 07/11/2016 | Event: New Accounts filed |
Date: 08/03/2016 | Event: Ramakrishnan Parameswaran (920161958) has left the board |
Date: 20/01/2016 | Event: New Confirmation Statement filed |
Date: 12/11/2015 | Event: New Accounts filed |
Date: 22/10/2015 | Event: Ramakrishnan Parameswaran (920162028) has left the board |
Date: 22/10/2015 | Event: New Board Member Ramakrishnan Parameswaran (920161958) Appointed |
Date: 09/10/2015 | Event: Mudit Goel (919438344) has left the board |
Date: 09/10/2015 | Event: New Board Member Ramakrishnan Parameswaran (920162028) Appointed |
Date: 28/01/2015 | Event: Martyn Dickinson (912719374) has left the board |
Date: 28/01/2015 | Event: New Board Member Mudit Goel (919438344) Appointed |
Date: 28/01/2015 | Event: New Board Member Wayne Ross (919438345) Appointed |
Date: 24/01/2015 | Event: New Confirmation Statement filed |
Date: 18/11/2014 | Event: Graham Johnson (916829004) has left the board |
Date: 01/07/2014 | Event: Ravindra Shantaram Mahajan (917825201) has left the board |
Date: 01/07/2014 | Event: New Board Member Sharat Chandra Bhargava (918890590) Appointed |
Date: 28/05/2014 | Event: Colin Paul Barrell (901881517) has left the board |
Date: 18/03/2014 | Event: New Accounts filed |
Date: 15/02/2014 | Event: New Confirmation Statement filed |
Date: 31/07/2013 | Event: New Accounts filed |
Date: 15/07/2013 | Event: Change in Reg. Office |
Date: 17/05/2013 | Event: New Board Member Ravindra Shantaram Mahajan (917825201) Appointed |
Date: 16/05/2013 | Event: Sumit Kumar Mukherjee (916829009) has left the board |
Date: 12/02/2013 | Event: New Accounts filed |
Date: 12/02/2013 | Event: New Accounts filed |
Date: 08/02/2013 | Event: New Accounts filed |
Date: 18/01/2013 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Board Member Knut Hermann Mueller (927721289) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Board Member Kevin Daffey (927715323) Appointed |
Date: 19/01/1970 | Event: New Accounts filed |
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