About

Registered Number: 02170458
Date of Incorporation: 29/09/1987 (32 years and 1 month ago)
Company Status: Active
Registered Address: Servomex Group Limited, Jarvis Brook, Crowborough, East Sussex, TN6 3FB

 

Having been setup in 1987, Servomex Group Ltd have registered office in Crowborough, East Sussex, it's status at Companies House is "Active". The current directors of the company are listed as Hammond, Victoria Anne Louise, Haynes, Catherine Sian, Sands, Trevor Martin, Elsdon, Peter John, Mather, Stephen John, Powney, Stephen Graham, Suriyar, Subashini, Armitage, Andrew John, Barnden, Elaine Margaret, Bell, Linda Kathryn, Doctor, Bilton, Michael Andrew, Blair, Stephen, Brammer, Timothy John, Brazier, Wayne John, Burton, John Robert, Cheng, Spencer, Cottrell, Christopher Thomas, Fry, Peter Timothy James, Gargani, Simona, Dr, Goodman, Lester Edwin, Gordon, Robert Malcolm, Green, Richard John, Hallas, Joanna Christine, Harris, Stephen Clive, Hobby, James, Hurley, Charles James, James, Leslie Frank, Johnston, Martin James Hardy, Jowett, Kevin Richard, Kocache, Riad Mouhamed Adel, Kydd, Robert Fielding, Dr, Langridge, Malcolm, Dr, Macfarlane, James, Nilsson, Hans Daniel, O'higgins, John Edward, Parnell, Peter George, Platte, Melvin David, Proctor, Michael James, Dr, Rentenaar, Auke, Stevens, Valerie Ann, Suriyar, Subashini, Thomas, Kenneth John, Wang, Robert Kai Chun, Webster, James Charles, Willett, David Allen, Winrow, David Richard. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAMMOND, Victoria Anne Louise 12 November 2014 - 1
SANDS, Trevor Martin 20 February 2018 - 1
BARNDEN, Elaine Margaret 03 November 1995 20 June 1997 1
BRAMMER, Timothy John 03 September 2007 01 November 2013 1
BRAZIER, Wayne John 13 August 2004 19 October 2010 1
BURTON, John Robert N/A 07 July 1992 1
CHENG, Spencer 05 January 1998 15 March 2000 1
COTTRELL, Christopher Thomas 09 July 2007 08 July 2013 1
FRY, Peter Timothy James 04 July 2005 24 July 2006 1
GARGANI, Simona, Dr 01 July 2004 08 December 2005 1
GOODMAN, Lester Edwin 03 September 1999 30 March 2001 1
GORDON, Robert Malcolm N/A 30 September 1994 1
GREEN, Richard John 29 January 1996 05 January 1998 1
HOBBY, James 01 September 2004 01 January 2019 1
HURLEY, Charles James 08 July 2013 02 March 2018 1
JAMES, Leslie Frank 03 November 1995 28 February 1999 1
JOWETT, Kevin Richard 01 August 1997 22 September 1999 1
KYDD, Robert Fielding, Dr N/A 22 September 1999 1
LANGRIDGE, Malcolm, Dr N/A 22 March 1993 1
MACFARLANE, James 04 January 2011 31 July 2014 1
PARNELL, Peter George N/A 24 April 1997 1
PLATTE, Melvin David 02 January 1997 02 June 2000 1
PROCTOR, Michael James, Dr 24 September 2007 10 March 2014 1
RENTENAAR, Auke 02 January 1997 22 September 1999 1
THOMAS, Kenneth John 01 April 1999 09 August 2001 1
WANG, Robert Kai Chun 03 November 1995 15 March 2000 1
WILLETT, David Allen 03 November 1995 31 December 1996 1
WINROW, David Richard N/A 15 June 1993 1
Secretary Name Appointed Resigned Total Appointments
SURIYAR, Subashini 01 November 2013 30 April 2017 1

Filing History

Document Type Date
AA - Annual Accounts 13 September 2019
CS01 - N/A 08 April 2019
TM01 - Termination of appointment of director 30 January 2019
TM01 - Termination of appointment of director 30 January 2019
TM01 - Termination of appointment of director 14 January 2019
AA - Annual Accounts 31 August 2018
TM01 - Termination of appointment of director 23 April 2018
CS01 - N/A 10 April 2018
AP01 - Appointment of director 27 February 2018
AP01 - Appointment of director 27 February 2018
AA - Annual Accounts 13 June 2017
TM01 - Termination of appointment of director 05 May 2017
TM02 - Termination of appointment of secretary 05 May 2017
CS01 - N/A 11 April 2017
CH01 - Change of particulars for director 17 March 2017
AA - Annual Accounts 19 July 2016
AR01 - Annual Return 15 April 2016
AA - Annual Accounts 28 July 2015
CH01 - Change of particulars for director 07 May 2015
AR01 - Annual Return 07 April 2015
AUD - Auditor's letter of resignation 09 December 2014
AUD - Auditor's letter of resignation 02 December 2014
AP01 - Appointment of director 17 November 2014
AA - Annual Accounts 03 September 2014
TM01 - Termination of appointment of director 04 August 2014
AP01 - Appointment of director 17 June 2014
AR01 - Annual Return 31 March 2014
TM01 - Termination of appointment of director 14 March 2014
TM01 - Termination of appointment of director 04 March 2014
AP03 - Appointment of secretary 01 November 2013
AP01 - Appointment of director 01 November 2013
TM01 - Termination of appointment of director 01 November 2013
TM02 - Termination of appointment of secretary 01 November 2013
AA - Annual Accounts 08 August 2013
AP01 - Appointment of director 01 August 2013
TM01 - Termination of appointment of director 31 July 2013
AR01 - Annual Return 02 April 2013
CH01 - Change of particulars for director 13 December 2012
CH01 - Change of particulars for director 12 December 2012
AA - Annual Accounts 01 August 2012
AR01 - Annual Return 03 April 2012
RESOLUTIONS - N/A 24 January 2012
CC04 - Statement of companies objects 24 January 2012
CH01 - Change of particulars for director 20 December 2011
CH01 - Change of particulars for director 12 December 2011
AA - Annual Accounts 21 September 2011
TM01 - Termination of appointment of director 17 June 2011
AP01 - Appointment of director 16 June 2011
AR01 - Annual Return 01 April 2011
AR01 - Annual Return 30 March 2011
AP01 - Appointment of director 13 January 2011
TM01 - Termination of appointment of director 22 October 2010
AA - Annual Accounts 21 July 2010
CH01 - Change of particulars for director 27 May 2010
AR01 - Annual Return 18 May 2010
CH03 - Change of particulars for secretary 30 April 2010
CH01 - Change of particulars for director 30 April 2010
CH01 - Change of particulars for director 28 April 2010
CH01 - Change of particulars for director 27 April 2010
CH01 - Change of particulars for director 27 April 2010
CH01 - Change of particulars for director 27 April 2010
CH01 - Change of particulars for director 27 April 2010
AP01 - Appointment of director 26 November 2009
AA - Annual Accounts 15 September 2009
363a - Annual Return 19 May 2009
288c - Notice of change of directors or secretaries or in their particulars 19 May 2009
288c - Notice of change of directors or secretaries or in their particulars 18 May 2009
287 - Change in situation or address of Registered Office 15 October 2008
AA - Annual Accounts 10 September 2008
363a - Annual Return 28 April 2008
288a - Notice of appointment of directors or secretaries 01 February 2008
288b - Notice of resignation of directors or secretaries 01 February 2008
288a - Notice of appointment of directors or secretaries 27 December 2007
AA - Annual Accounts 09 October 2007
288a - Notice of appointment of directors or secretaries 06 September 2007
288a - Notice of appointment of directors or secretaries 06 September 2007
288b - Notice of resignation of directors or secretaries 05 September 2007
288a - Notice of appointment of directors or secretaries 26 July 2007
288b - Notice of resignation of directors or secretaries 26 July 2007
288a - Notice of appointment of directors or secretaries 10 July 2007
288b - Notice of resignation of directors or secretaries 09 July 2007
363s - Annual Return 23 April 2007
288b - Notice of resignation of directors or secretaries 29 January 2007
288a - Notice of appointment of directors or secretaries 26 January 2007
288b - Notice of resignation of directors or secretaries 26 January 2007
288b - Notice of resignation of directors or secretaries 26 January 2007
288b - Notice of resignation of directors or secretaries 26 January 2007
AA - Annual Accounts 25 September 2006
288a - Notice of appointment of directors or secretaries 30 August 2006
288a - Notice of appointment of directors or secretaries 30 August 2006
288b - Notice of resignation of directors or secretaries 24 July 2006
363s - Annual Return 04 May 2006
288b - Notice of resignation of directors or secretaries 13 April 2006
288b - Notice of resignation of directors or secretaries 19 December 2005
288a - Notice of appointment of directors or secretaries 10 October 2005
288b - Notice of resignation of directors or secretaries 10 October 2005
288b - Notice of resignation of directors or secretaries 15 July 2005
288a - Notice of appointment of directors or secretaries 13 July 2005
288a - Notice of appointment of directors or secretaries 13 July 2005
288b - Notice of resignation of directors or secretaries 31 May 2005
AA - Annual Accounts 31 May 2005
363s - Annual Return 06 April 2005
288b - Notice of resignation of directors or secretaries 17 September 2004
288a - Notice of appointment of directors or secretaries 17 September 2004
288a - Notice of appointment of directors or secretaries 17 September 2004
AA - Annual Accounts 01 September 2004
288a - Notice of appointment of directors or secretaries 03 August 2004
363s - Annual Return 03 April 2004
RESOLUTIONS - N/A 06 January 2004
AA - Annual Accounts 17 October 2003
363s - Annual Return 05 April 2003
288b - Notice of resignation of directors or secretaries 04 April 2003
AA - Annual Accounts 17 October 2002
363s - Annual Return 30 May 2002
288b - Notice of resignation of directors or secretaries 22 November 2001
AA - Annual Accounts 25 October 2001
288a - Notice of appointment of directors or secretaries 06 August 2001
288a - Notice of appointment of directors or secretaries 24 July 2001
288b - Notice of resignation of directors or secretaries 27 June 2001
288b - Notice of resignation of directors or secretaries 27 June 2001
288b - Notice of resignation of directors or secretaries 27 June 2001
363s - Annual Return 24 April 2001
AA - Annual Accounts 02 November 2000
288b - Notice of resignation of directors or secretaries 23 June 2000
363s - Annual Return 17 May 2000
288a - Notice of appointment of directors or secretaries 11 May 2000
288b - Notice of resignation of directors or secretaries 22 March 2000
288b - Notice of resignation of directors or secretaries 22 March 2000
RESOLUTIONS - N/A 06 March 2000
RESOLUTIONS - N/A 05 February 2000
288b - Notice of resignation of directors or secretaries 22 October 1999
288b - Notice of resignation of directors or secretaries 22 October 1999
288b - Notice of resignation of directors or secretaries 22 October 1999
288b - Notice of resignation of directors or secretaries 22 October 1999
288a - Notice of appointment of directors or secretaries 22 October 1999
AUD - Auditor's letter of resignation 07 October 1999
288a - Notice of appointment of directors or secretaries 27 September 1999
288b - Notice of resignation of directors or secretaries 20 August 1999
AA - Annual Accounts 21 July 1999
288a - Notice of appointment of directors or secretaries 13 July 1999
288a - Notice of appointment of directors or secretaries 13 July 1999
288b - Notice of resignation of directors or secretaries 02 July 1999
363a - Annual Return 18 May 1999
288a - Notice of appointment of directors or secretaries 05 May 1999
288a - Notice of appointment of directors or secretaries 05 May 1999
288b - Notice of resignation of directors or secretaries 23 April 1999
AA - Annual Accounts 31 October 1998
AUD - Auditor's letter of resignation 04 August 1998
363a - Annual Return 14 May 1998
288c - Notice of change of directors or secretaries or in their particulars 30 April 1998
288b - Notice of resignation of directors or secretaries 27 January 1998
288b - Notice of resignation of directors or secretaries 22 January 1998
288a - Notice of appointment of directors or secretaries 22 January 1998
288c - Notice of change of directors or secretaries or in their particulars 05 January 1998
AA - Annual Accounts 02 November 1997
288c - Notice of change of directors or secretaries or in their particulars 22 October 1997
288a - Notice of appointment of directors or secretaries 23 September 1997
288a - Notice of appointment of directors or secretaries 23 September 1997
288a - Notice of appointment of directors or secretaries 03 September 1997
288b - Notice of resignation of directors or secretaries 08 August 1997
288b - Notice of resignation of directors or secretaries 08 August 1997
363a - Annual Return 10 June 1997
288a - Notice of appointment of directors or secretaries 10 June 1997
288a - Notice of appointment of directors or secretaries 10 June 1997
288b - Notice of resignation of directors or secretaries 14 May 1997
AA - Annual Accounts 14 August 1996
363x - Annual Return 13 August 1996
288 - N/A 13 August 1996
288 - N/A 13 August 1996
288 - N/A 13 August 1996
288 - N/A 17 January 1996
288 - N/A 17 January 1996
288 - N/A 17 January 1996
AA - Annual Accounts 02 November 1995
CERTNM - Change of name certificate 01 November 1995
288 - N/A 08 June 1995
363x - Annual Return 31 May 1995
PRE95 - N/A 01 January 1995
288 - N/A 17 October 1994
AA - Annual Accounts 30 September 1994
RESOLUTIONS - N/A 21 July 1994
RESOLUTIONS - N/A 21 July 1994
RESOLUTIONS - N/A 21 July 1994
363s - Annual Return 14 June 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 May 1994
AA - Annual Accounts 09 November 1993
288 - N/A 22 June 1993
363s - Annual Return 25 May 1993
288 - N/A 29 April 1993
AA - Annual Accounts 04 September 1992
288 - N/A 11 August 1992
363b - Annual Return 15 May 1992
288 - N/A 09 March 1992
AA - Annual Accounts 23 October 1991
363a - Annual Return 15 July 1991
AA - Annual Accounts 22 January 1991
363 - Annual Return 19 November 1990
RESOLUTIONS - N/A 15 November 1990
RESOLUTIONS - N/A 15 November 1990
MEM/ARTS - N/A 15 November 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 November 1990
123 - Notice of increase in nominal capital 15 November 1990
AA - Annual Accounts 14 August 1990
288 - N/A 10 January 1990
288 - N/A 29 September 1989
RESOLUTIONS - N/A 17 April 1989
288 - N/A 17 April 1989
363 - Annual Return 17 April 1989
395 - Particulars of a mortgage or charge 16 January 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 23 September 1988
288 - N/A 27 May 1988
288 - N/A 12 May 1988
CERTNM - Change of name certificate 27 April 1988
CERTNM - Change of name certificate 27 April 1988
287 - Change in situation or address of Registered Office 22 April 1988
NEWINC - New incorporation documents 29 September 1987

Mortgages & Charges

Description Date Status Charge by
Debenture 30 December 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.