Servowatch Systems Ltd was founded on 28 August 1987 and are based in Maldon in Essex. The current directors of the company are listed as Bhargava, Sharat Chandra, Ross, Wayne, Barrell, Colin Paul, Blackwell, Brian Richard, Goel, Mudit, Johnson, Graham, Mahajan, Ravindra Shantaram, Milton, Peter Colin, Mukherjee, Sumit Kumar, Parameswaran, Ramakrishnan, Smith, Stephen Brian in the Companies House registry. The business is VAT Registered. We don't know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BHARGAVA, Sharat Chandra | 18 June 2014 | - | 1 |
ROSS, Wayne | 21 January 2015 | - | 1 |
BARRELL, Colin Paul | 01 June 1994 | 03 April 2012 | 1 |
BLACKWELL, Brian Richard | 01 June 1994 | 16 September 2011 | 1 |
GOEL, Mudit | 21 January 2015 | 25 September 2015 | 1 |
JOHNSON, Graham | 03 April 2012 | 03 November 2014 | 1 |
MAHAJAN, Ravindra Shantaram | 07 April 2013 | 18 June 2014 | 1 |
MILTON, Peter Colin | 01 June 2008 | 03 April 2012 | 1 |
MUKHERJEE, Sumit Kumar | 03 April 2012 | 07 April 2013 | 1 |
PARAMESWARAN, Ramakrishnan | 25 September 2015 | 29 February 2016 | 1 |
SMITH, Stephen Brian | N/A | 03 April 2012 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 07 May 2020 | |
CS01 - N/A | 27 January 2020 | |
AA - Annual Accounts | 09 December 2019 | |
CS01 - N/A | 16 January 2019 | |
RESOLUTIONS - N/A | 20 August 2018 | |
CC04 - Statement of companies objects | 20 August 2018 | |
AA - Annual Accounts | 30 May 2018 | |
CS01 - N/A | 16 January 2018 | |
AA - Annual Accounts | 06 December 2017 | |
CS01 - N/A | 19 January 2017 | |
AA - Annual Accounts | 08 June 2016 | |
AUD - Auditor's letter of resignation | 02 June 2016 | |
TM01 - Termination of appointment of director | 04 March 2016 | |
MR04 - N/A | 29 February 2016 | |
AUD - Auditor's letter of resignation | 05 February 2016 | |
AR01 - Annual Return | 15 January 2016 | |
AA - Annual Accounts | 06 November 2015 | |
AP01 - Appointment of director | 07 October 2015 | |
TM01 - Termination of appointment of director | 07 October 2015 | |
RESOLUTIONS - N/A | 10 April 2015 | |
SH01 - Return of Allotment of shares | 20 March 2015 | |
TM01 - Termination of appointment of director | 25 January 2015 | |
AP01 - Appointment of director | 25 January 2015 | |
AP01 - Appointment of director | 25 January 2015 | |
AR01 - Annual Return | 20 January 2015 | |
TM01 - Termination of appointment of director | 14 November 2014 | |
AA01 - Change of accounting reference date | 24 September 2014 | |
AP01 - Appointment of director | 27 June 2014 | |
TM01 - Termination of appointment of director | 27 June 2014 | |
TM02 - Termination of appointment of secretary | 23 May 2014 | |
AA - Annual Accounts | 12 March 2014 | |
AR01 - Annual Return | 11 February 2014 | |
RESOLUTIONS - N/A | 21 January 2014 | |
SH01 - Return of Allotment of shares | 21 January 2014 | |
AA - Annual Accounts | 26 July 2013 | |
AD01 - Change of registered office address | 11 July 2013 | |
AP01 - Appointment of director | 15 May 2013 | |
TM01 - Termination of appointment of director | 14 May 2013 | |
AA - Annual Accounts | 06 February 2013 | |
AR01 - Annual Return | 15 January 2013 | |
AA01 - Change of accounting reference date | 04 September 2012 | |
TM01 - Termination of appointment of director | 12 April 2012 | |
TM01 - Termination of appointment of director | 12 April 2012 | |
TM01 - Termination of appointment of director | 12 April 2012 | |
AP01 - Appointment of director | 12 April 2012 | |
AP01 - Appointment of director | 12 April 2012 | |
AA - Annual Accounts | 27 February 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 February 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 February 2012 | |
AR01 - Annual Return | 26 January 2012 | |
CH01 - Change of particulars for director | 26 January 2012 | |
CH01 - Change of particulars for director | 25 January 2012 | |
CH01 - Change of particulars for director | 25 January 2012 | |
CH01 - Change of particulars for director | 25 January 2012 | |
TM01 - Termination of appointment of director | 20 October 2011 | |
AA - Annual Accounts | 17 February 2011 | |
AR01 - Annual Return | 21 January 2011 | |
TM01 - Termination of appointment of director | 01 June 2010 | |
AA - Annual Accounts | 05 February 2010 | |
AR01 - Annual Return | 20 January 2010 | |
AA - Annual Accounts | 25 March 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 January 2009 | |
363a - Annual Return | 07 January 2009 | |
288a - Notice of appointment of directors or secretaries | 18 June 2008 | |
AA - Annual Accounts | 14 March 2008 | |
288a - Notice of appointment of directors or secretaries | 21 January 2008 | |
363s - Annual Return | 10 January 2008 | |
AA - Annual Accounts | 05 April 2007 | |
363s - Annual Return | 10 January 2007 | |
AA - Annual Accounts | 29 March 2006 | |
363s - Annual Return | 04 January 2006 | |
395 - Particulars of a mortgage or charge | 09 April 2005 | |
AA - Annual Accounts | 09 March 2005 | |
363s - Annual Return | 06 January 2005 | |
AA - Annual Accounts | 01 April 2004 | |
363s - Annual Return | 12 January 2004 | |
AA - Annual Accounts | 03 April 2003 | |
363s - Annual Return | 08 January 2003 | |
287 - Change in situation or address of Registered Office | 08 July 2002 | |
288b - Notice of resignation of directors or secretaries | 07 March 2002 | |
AA - Annual Accounts | 06 February 2002 | |
363s - Annual Return | 09 January 2002 | |
363s - Annual Return | 10 January 2001 | |
AA - Annual Accounts | 27 December 2000 | |
AA - Annual Accounts | 31 March 2000 | |
363s - Annual Return | 07 January 2000 | |
AA - Annual Accounts | 06 April 1999 | |
363s - Annual Return | 12 January 1999 | |
AA - Annual Accounts | 01 April 1998 | |
363s - Annual Return | 11 January 1998 | |
AA - Annual Accounts | 13 March 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 February 1997 | |
363s - Annual Return | 07 January 1997 | |
288 - N/A | 09 June 1996 | |
AA - Annual Accounts | 02 February 1996 | |
363s - Annual Return | 12 January 1996 | |
RESOLUTIONS - N/A | 03 March 1995 | |
RESOLUTIONS - N/A | 03 March 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 March 1995 | |
123 - Notice of increase in nominal capital | 03 March 1995 | |
363s - Annual Return | 13 January 1995 | |
AA - Annual Accounts | 18 December 1994 | |
288 - N/A | 04 September 1994 | |
288 - N/A | 04 September 1994 | |
288 - N/A | 03 July 1994 | |
288 - N/A | 28 June 1994 | |
288 - N/A | 01 March 1994 | |
363s - Annual Return | 08 January 1994 | |
AA - Annual Accounts | 17 December 1993 | |
AUD - Auditor's letter of resignation | 22 January 1993 | |
AA - Annual Accounts | 08 January 1993 | |
363s - Annual Return | 16 December 1992 | |
395 - Particulars of a mortgage or charge | 04 March 1992 | |
AA - Annual Accounts | 04 March 1992 | |
363b - Annual Return | 16 December 1991 | |
363(287) - N/A | 16 December 1991 | |
288 - N/A | 08 November 1991 | |
AA - Annual Accounts | 06 March 1991 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 05 March 1991 | |
363 - Annual Return | 07 February 1991 | |
AA - Annual Accounts | 01 December 1989 | |
363 - Annual Return | 01 December 1989 | |
MA - Memorandum and Articles | 26 September 1989 | |
RESOLUTIONS - N/A | 11 September 1989 | |
AA - Annual Accounts | 13 June 1989 | |
363 - Annual Return | 13 June 1989 | |
395 - Particulars of a mortgage or charge | 06 July 1988 | |
288 - N/A | 17 June 1988 | |
288 - N/A | 15 June 1988 | |
CERTNM - Change of name certificate | 13 May 1988 | |
MEM/ARTS - N/A | 16 November 1987 | |
RESOLUTIONS - N/A | 28 September 1987 | |
287 - Change in situation or address of Registered Office | 28 September 1987 | |
288 - N/A | 28 September 1987 | |
NEWINC - New incorporation documents | 28 August 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 07 April 2005 | Fully Satisfied |
N/A |
Charge | 02 March 1992 | Fully Satisfied |
N/A |
Single debenture | 27 June 1988 | Fully Satisfied |
N/A |