Servo Computer Services Ltd was founded on 16 May 1979, it's status is listed as "Active". We don't currently know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOWARTH, Mark Edward John | 07 December 2001 | 09 January 2004 | 1 |
| LOCKWOOD, Robert John Harry | 24 January 2006 | 03 November 2006 | 1 |
| PODMORE, Victor Gerald | 24 September 1992 | 15 March 1993 | 1 |
| WARNER, Paul John | 01 August 1994 | 31 August 1998 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCGLENNON, David Lewis | 16 July 2015 | 01 February 2019 | 1 |
| STOKES, Reeta | 27 November 2012 | 28 February 2013 | 1 |
| TOULMIN-VAN SITTERT, Dirk Johannes | 10 July 2013 | 30 July 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 20 January 2020 | |
| AA - Annual Accounts | 17 December 2019 | |
| PSC02 - N/A | 16 July 2019 | |
| PSC07 - N/A | 16 July 2019 | |
| PSC05 - N/A | 09 July 2019 | |
| AD01 - Change of registered office address | 29 April 2019 | |
| TM01 - Termination of appointment of director | 14 February 2019 | |
| TM02 - Termination of appointment of secretary | 14 February 2019 | |
| CS01 - N/A | 22 January 2019 | |
| AA - Annual Accounts | 07 January 2019 | |
| AP01 - Appointment of director | 20 July 2018 | |
| TM01 - Termination of appointment of director | 06 July 2018 | |
| CS01 - N/A | 22 January 2018 | |
| AA - Annual Accounts | 02 January 2018 | |
| TM01 - Termination of appointment of director | 17 November 2017 | |
| AA - Annual Accounts | 22 February 2017 | |
| CS01 - N/A | 22 January 2017 | |
| AUD - Auditor's letter of resignation | 01 March 2016 | |
| AR01 - Annual Return | 08 February 2016 | |
| CH01 - Change of particulars for director | 08 February 2016 | |
| CH01 - Change of particulars for director | 08 February 2016 | |
| CH01 - Change of particulars for director | 05 February 2016 | |
| CH01 - Change of particulars for director | 05 February 2016 | |
| CH03 - Change of particulars for secretary | 05 February 2016 | |
| AA - Annual Accounts | 24 November 2015 | |
| AD01 - Change of registered office address | 22 October 2015 | |
| RESOLUTIONS - N/A | 31 July 2015 | |
| TM01 - Termination of appointment of director | 31 July 2015 | |
| TM02 - Termination of appointment of secretary | 31 July 2015 | |
| AP01 - Appointment of director | 17 July 2015 | |
| AP01 - Appointment of director | 17 July 2015 | |
| TM01 - Termination of appointment of director | 17 July 2015 | |
| AP01 - Appointment of director | 16 July 2015 | |
| AP03 - Appointment of secretary | 16 July 2015 | |
| AP01 - Appointment of director | 16 July 2015 | |
| AD01 - Change of registered office address | 16 July 2015 | |
| AR01 - Annual Return | 04 February 2015 | |
| AA - Annual Accounts | 11 January 2015 | |
| AD01 - Change of registered office address | 18 February 2014 | |
| AR01 - Annual Return | 04 February 2014 | |
| AA - Annual Accounts | 23 August 2013 | |
| TM01 - Termination of appointment of director | 31 July 2013 | |
| AP01 - Appointment of director | 31 July 2013 | |
| TM02 - Termination of appointment of secretary | 11 July 2013 | |
| AP03 - Appointment of secretary | 10 July 2013 | |
| TM02 - Termination of appointment of secretary | 28 February 2013 | |
| AR01 - Annual Return | 23 January 2013 | |
| AP03 - Appointment of secretary | 28 November 2012 | |
| TM01 - Termination of appointment of director | 09 October 2012 | |
| AP01 - Appointment of director | 06 August 2012 | |
| AA - Annual Accounts | 31 July 2012 | |
| TM01 - Termination of appointment of director | 29 May 2012 | |
| AR01 - Annual Return | 09 January 2012 | |
| TM01 - Termination of appointment of director | 02 November 2011 | |
| AP01 - Appointment of director | 19 August 2011 | |
| AA - Annual Accounts | 17 August 2011 | |
| TM01 - Termination of appointment of director | 28 July 2011 | |
| AP01 - Appointment of director | 04 March 2011 | |
| AR01 - Annual Return | 14 February 2011 | |
| RESOLUTIONS - N/A | 06 September 2010 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 06 September 2010 | |
| CAP-SS - N/A | 06 September 2010 | |
| SH19 - Statement of capital | 06 September 2010 | |
| AA - Annual Accounts | 19 August 2010 | |
| AR01 - Annual Return | 15 January 2010 | |
| AP01 - Appointment of director | 14 January 2010 | |
| RESOLUTIONS - N/A | 17 December 2009 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 17 December 2009 | |
| CAP-SS - N/A | 17 December 2009 | |
| SH19 - Statement of capital | 17 December 2009 | |
| TM01 - Termination of appointment of director | 26 November 2009 | |
| TM01 - Termination of appointment of director | 05 October 2009 | |
| AA - Annual Accounts | 02 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 31 March 2009 | |
| AA - Annual Accounts | 31 January 2009 | |
| 363a - Annual Return | 09 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 16 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2008 | |
| AA - Annual Accounts | 03 February 2008 | |
| 363a - Annual Return | 23 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 29 October 2007 | |
| RESOLUTIONS - N/A | 25 June 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 25 June 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 25 June 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 2007 | |
| 363a - Annual Return | 05 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2006 | |
| AA - Annual Accounts | 28 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 2006 | |
| 287 - Change in situation or address of Registered Office | 21 November 2006 | |
| RESOLUTIONS - N/A | 17 November 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 17 November 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 17 November 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 17 November 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 17 November 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 17 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2006 | |
| RESOLUTIONS - N/A | 18 October 2006 | |
| RESOLUTIONS - N/A | 18 October 2006 | |
| CERT10 - Re-registration of a company from public to private | 18 October 2006 | |
| MAR - Memorandum and Articles - used in re-registration | 18 October 2006 | |
| 53 - Application by a public company for re-registration as a private company | 18 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2006 | |
| 363a - Annual Return | 28 February 2006 | |
| AA - Annual Accounts | 01 November 2005 | |
| 363s - Annual Return | 21 February 2005 | |
| AA - Annual Accounts | 03 November 2004 | |
| RESOLUTIONS - N/A | 15 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 25 February 2004 | |
| 363s - Annual Return | 09 February 2004 | |
| AA - Annual Accounts | 28 October 2003 | |
| 363s - Annual Return | 03 February 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 January 2003 | |
| AA - Annual Accounts | 14 October 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 September 2002 | |
| AUD - Auditor's letter of resignation | 13 June 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 January 2002 | |
| 363s - Annual Return | 21 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 2001 | |
| 395 - Particulars of a mortgage or charge | 07 November 2001 | |
| AA - Annual Accounts | 27 June 2001 | |
| 363s - Annual Return | 21 January 2001 | |
| AA - Annual Accounts | 09 October 2000 | |
| 363s - Annual Return | 24 January 2000 | |
| AA - Annual Accounts | 29 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 30 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 1999 | |
| 363s - Annual Return | 28 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 1998 | |
| AA - Annual Accounts | 03 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 23 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 1998 | |
| 363s - Annual Return | 29 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 30 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 30 December 1997 | |
| AA - Annual Accounts | 05 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 1997 | |
| 363s - Annual Return | 24 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 1996 | |
| 288 - N/A | 29 September 1996 | |
| RESOLUTIONS - N/A | 05 August 1996 | |
| RESOLUTIONS - N/A | 05 August 1996 | |
| AA - Annual Accounts | 13 June 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 May 1996 | |
| 363s - Annual Return | 12 January 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 November 1995 | |
| AA - Annual Accounts | 08 November 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 October 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 13 October 1995 | |
| 288 - N/A | 03 April 1995 | |
| 363s - Annual Return | 27 January 1995 | |
| AA - Annual Accounts | 16 January 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 September 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 September 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 September 1994 | |
| 395 - Particulars of a mortgage or charge | 05 September 1994 | |
| 395 - Particulars of a mortgage or charge | 05 September 1994 | |
| 288 - N/A | 08 August 1994 | |
| 395 - Particulars of a mortgage or charge | 06 July 1994 | |
| 386 - Notice of passing of resolution removing an auditor | 08 June 1994 | |
| RESOLUTIONS - N/A | 08 April 1994 | |
| 363s - Annual Return | 28 February 1994 | |
| RESOLUTIONS - N/A | 18 January 1994 | |
| AA - Annual Accounts | 06 January 1994 | |
| 169 - Return by a company purchasing its own shares | 13 May 1993 | |
| RESOLUTIONS - N/A | 13 April 1993 | |
| 288 - N/A | 18 March 1993 | |
| 363s - Annual Return | 15 February 1993 | |
| AA - Annual Accounts | 15 December 1992 | |
| RESOLUTIONS - N/A | 03 November 1992 | |
| RESOLUTIONS - N/A | 03 November 1992 | |
| 288 - N/A | 08 October 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 July 1992 | |
| 288 - N/A | 23 June 1992 | |
| 395 - Particulars of a mortgage or charge | 13 April 1992 | |
| 288 - N/A | 31 March 1992 | |
| 363b - Annual Return | 10 February 1992 | |
| 363(287) - N/A | 10 February 1992 | |
| AA - Annual Accounts | 03 February 1992 | |
| 288 - N/A | 18 December 1991 | |
| AA - Annual Accounts | 04 March 1991 | |
| 363a - Annual Return | 19 February 1991 | |
| 169 - Return by a company purchasing its own shares | 09 May 1990 | |
| RESOLUTIONS - N/A | 16 March 1990 | |
| AA - Annual Accounts | 09 March 1990 | |
| 363 - Annual Return | 09 March 1990 | |
| RESOLUTIONS - N/A | 08 February 1990 | |
| 363 - Annual Return | 27 June 1989 | |
| AA - Annual Accounts | 15 February 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 February 1989 | |
| 288 - N/A | 01 December 1988 | |
| AA - Annual Accounts | 02 March 1988 | |
| 363 - Annual Return | 02 March 1988 | |
| 288 - N/A | 12 February 1988 | |
| RESOLUTIONS - N/A | 29 January 1988 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 29 January 1988 | |
| BS - Balance sheet | 29 January 1988 | |
| AUDS - Auditor's statement | 29 January 1988 | |
| AUDR - Auditor's report | 29 January 1988 | |
| MAR - Memorandum and Articles - used in re-registration | 29 January 1988 | |
| 43(3) - Application by a private company for re-registration as a public company | 29 January 1988 | |
| CERT5 - Re-registration of a company from private to public | 27 January 1988 | |
| PUC 2 - N/A | 27 January 1988 | |
| 288 - N/A | 17 December 1987 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 17 December 1987 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 December 1987 | |
| PUC 2 - N/A | 17 December 1987 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 17 December 1987 | |
| 123 - Notice of increase in nominal capital | 17 December 1987 | |
| 287 - Change in situation or address of Registered Office | 16 November 1987 | |
| 395 - Particulars of a mortgage or charge | 02 September 1987 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 19 March 1987 | |
| AA - Annual Accounts | 14 February 1987 | |
| 363 - Annual Return | 14 February 1987 | |
| 288 - N/A | 02 May 1986 | |
| MISC - Miscellaneous document | 16 May 1979 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 25 October 2001 | Fully Satisfied |
N/A |
| Debenture | 19 August 1994 | Fully Satisfied |
N/A |
| Fixed charge supplemental to a debenture | 19 August 1994 | Fully Satisfied |
N/A |
| Legal charge | 30 June 1994 | Fully Satisfied |
N/A |
| Legal mortgage | 31 March 1992 | Fully Satisfied |
N/A |
| Legal charge | 24 August 1987 | Fully Satisfied |
N/A |
| Mortgage debenture | 30 November 1982 | Fully Satisfied |
N/A |
| Mortgage | 07 January 1981 | Fully Satisfied |
N/A |
