SERVOMEX GROUP LIMITED
Active - Accounts Filed
General Information
NAME
SERVOMEX GROUP LIMITED
COMPANY NUMBER
02170458
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26512 -
Manufacture of electronic industrial process control equipment
INCORPORATION DATE
29/09/1987
(37 years and 2 months old)
WEBSITE
www.servomex.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/04/1988
02/11/1995
SERVOMEX (UK) LIMITED
View all previous names
EAST SUSSEX
TN6 3FB
Telephone: 01892652181
TPS: No
Servomex Group Ltd
Millbrook Industrial Estate
Sybron Way, Jarvis Brook
Crowborough, East Sussex
TN6 3FB
Telephone: 652181
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 |
|---|---|---|
| SPECTRIS GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SERVOMEX GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 18/04/2024 | New Confirmation Statement filed |
| 20/02/2024 | New Board Member James Michael George Gravestock (931942036) Appointed |
Credit Risk Overview
Want to learn more about SERVOMEX GROUP 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 SERVOMEX GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SERVOMEX GROUP 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 |
|---|---|---|---|---|
|
09/08/2022 - Present (2 years and 4 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/01/2023 - Present (1 years and 10 months) Born in Aug 1985 (age: 39) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
25/01/2024 - Present (10 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/04/1992 - Present (32 years and 8 months) Born in Nov 1945 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
12/04/1992 - Present (32 years and 8 months) Born in Jun 1931 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 18/04/2024 | New Confirmation Statement filed |
| 20/02/2024 | New Board Member James Michael George Gravestock (931942036) Appointed |
| 05/02/2024 | Andrew Cowan (927091112) has left the board |
| 29/09/2023 | New Accounts filed |
| 18/04/2023 | New Confirmation Statement filed |
| 03/02/2023 | New Board Member Daven Hindocha (927072174) Appointed |
| 25/10/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 18/08/2022 | New Board Member Martin Alec Cox (929914701) Appointed |
| 18/08/2022 | Luke Alexander Shaw (928019125) has left the board |
| 27/01/2022 | Trevor Martin Sands (924360933) has left the board |
| 24/01/2022 | New Board Member Andrew Cowan (927091112) Appointed |
| 10/10/2021 | New Accounts filed |
| 13/04/2021 | New Confirmation Statement filed |
| 02/03/2021 | New Board Member Luke Alexander Shaw (928019125) Appointed |
| 30/08/2020 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 11/12/2019 | Catherine Sian Haynes (909624009) has left the board |
| 18/09/2019 | New Accounts filed |
| 12/04/2019 | New Confirmation Statement filed |
| 01/02/2019 | Joanna Christine Hallas (917363673) has left the board |
| 01/02/2019 | Clive Graeme Watson (906987220) has left the board |
| 16/01/2019 | James Hobby (910020269) has left the board |
| 04/09/2018 | New Accounts filed |
| 25/04/2018 | Charles James Hurley (918024678) has left the board |
| 14/04/2018 | New Confirmation Statement filed |
| 01/03/2018 | New Board Member Trevor Martin Sands (924360933) Appointed |
| 01/03/2018 | New Board Member Catherine Sian Haynes (909624009) Appointed |
| 16/06/2017 | New Accounts filed |
| 09/05/2017 | Subashini Suriyar (918256264) has left the board |
| 09/05/2017 | Subashini Suriyar (904827882) has left the board |
| 18/04/2017 | New Annual Return filed |
| 22/07/2016 | New Accounts filed |
| 21/04/2016 | New Annual Return filed |
| 01/08/2015 | New Accounts filed |
| 30/07/2015 | New Annual Return filed |
| 19/11/2014 | New Board Member Victoria Anne Louise Hammond (919271682) Appointed |
| 19/11/2014 | New Accounts filed |
| 06/08/2014 | James MacFarlane (915688650) has left the board |
| 19/06/2014 | New Board Member Joanna Christine Hallas (917363673) Appointed |
| 04/04/2014 | New Annual Return filed |
| 18/03/2014 | Michael James Proctor (912672431) has left the board |
| 06/03/2014 | Stephen Blair (906024134) has left the board |
| 05/11/2013 | Timothy John Brammer (912427554) has left the board |
| 05/11/2013 | New Company Secretary Subashini Suriyar (918256264) Appointed |
| 05/11/2013 | New Board Member Subashini Suriyar (904827882) Appointed |
| 13/08/2013 | New Accounts filed |
| 05/08/2013 | New Board Member Charles James Hurley (918024678) Appointed |
| 02/08/2013 | Christopher Thomas Cottrell (912286134) has left the board |
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