About

Registered Number: 06274550
Date of Incorporation: 11/06/2007 (11 years and 6 months ago)
Company Status: Active
Registered Address: Unit 2 Alpha Way, Thorpe Industrial Estate, Egham, Surrey, TW20 8RZ,

 

Servotest Testing Systems Ltd was established in 2007, it's status at Companies House is "Active". The business is VAT Registered in the UK. Currently we aren't aware of the number of employees at the Servotest Testing Systems Ltd. The companies directors are Li, Jing Lie, Taylor, George John Michael, Tian, Jin, Zhang, Yan Shen, Power, Michael Edward, Ferris, Brian David, Gao, Litang, Howard, Michael Kenneth, Li, Jinglie, Zhang, Yanshen.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LI, Jing Lie 10 October 2016 - 1
TAYLOR, George John Michael 01 March 2014 - 1
TIAN, Jin 19 December 2016 - 1
ZHANG, Yan Shen 10 October 2016 - 1
FERRIS, Brian David 01 July 2007 27 October 2008 1
GAO, Litang 01 July 2007 30 September 2007 1
HOWARD, Michael Kenneth 27 October 2008 07 November 2012 1
LI, Jinglie 07 October 2008 24 March 2016 1
ZHANG, Yanshen 11 June 2007 24 March 2016 1
Secretary Name Appointed Resigned Total Appointments
POWER, Michael Edward 30 September 2007 24 April 2014 1

Filing History

Document Type Date
CS01 - N/A 15 November 2018
AR01 - Annual Return 04 October 2018
AR01 - Annual Return 25 September 2018
AR01 - Annual Return 25 September 2018
AR01 - Annual Return 25 September 2018
AR01 - Annual Return 25 September 2018
AR01 - Annual Return 14 August 2018
AA - Annual Accounts 26 July 2018
CH01 - Change of particulars for director 29 March 2018
CH01 - Change of particulars for director 28 March 2018
CS01 - N/A 07 November 2017
AA - Annual Accounts 08 June 2017
CH01 - Change of particulars for director 31 January 2017
AP01 - Appointment of director 20 December 2016
CS01 - N/A 20 December 2016
AD01 - Change of registered office address 25 October 2016
CH01 - Change of particulars for director 25 October 2016
CH01 - Change of particulars for director 25 October 2016
CS01 - N/A 25 October 2016
AP01 - Appointment of director 20 October 2016
AP01 - Appointment of director 20 October 2016
AD01 - Change of registered office address 03 October 2016
AA - Annual Accounts 28 June 2016
TM01 - Termination of appointment of director 25 May 2016
TM01 - Termination of appointment of director 25 May 2016
AR01 - Annual Return 27 April 2016
CH01 - Change of particulars for director 11 December 2015
AA - Annual Accounts 07 June 2015
AR01 - Annual Return 23 April 2015
TM02 - Termination of appointment of secretary 23 April 2015
AA - Annual Accounts 29 May 2014
AR01 - Annual Return 21 May 2014
AP01 - Appointment of director 26 March 2014
AA - Annual Accounts 29 July 2013
AR01 - Annual Return 23 April 2013
AP01 - Appointment of director 08 November 2012
TM01 - Termination of appointment of director 08 November 2012
RP04 - N/A 24 July 2012
RESOLUTIONS - N/A 11 May 2012
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 11 May 2012
AR01 - Annual Return 04 May 2012
AA - Annual Accounts 18 April 2012
AA - Annual Accounts 17 May 2011
AR01 - Annual Return 26 April 2011
RESOLUTIONS - N/A 01 July 2010
SH01 - Return of Allotment of shares 01 July 2010
AA - Annual Accounts 24 May 2010
AR01 - Annual Return 23 April 2010
CH01 - Change of particulars for director 23 April 2010
CH01 - Change of particulars for director 23 April 2010
CH01 - Change of particulars for director 23 April 2010
AD01 - Change of registered office address 24 March 2010
363a - Annual Return 11 June 2009
AA - Annual Accounts 01 April 2009
288a - Notice of appointment of directors or secretaries 29 January 2009
287 - Change in situation or address of Registered Office 20 January 2009
225 - Change of Accounting Reference Date 07 November 2008
288a - Notice of appointment of directors or secretaries 03 November 2008
288b - Notice of resignation of directors or secretaries 03 November 2008
287 - Change in situation or address of Registered Office 15 October 2008
AA - Annual Accounts 16 September 2008
225 - Change of Accounting Reference Date 13 August 2008
363a - Annual Return 11 June 2008
288a - Notice of appointment of directors or secretaries 22 October 2007
288b - Notice of resignation of directors or secretaries 22 October 2007
288b - Notice of resignation of directors or secretaries 22 October 2007
288a - Notice of appointment of directors or secretaries 04 July 2007
288a - Notice of appointment of directors or secretaries 04 July 2007
CERTNM - Change of name certificate 28 June 2007
NEWINC - New incorporation documents 11 June 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.