About

Registered Number: 02159287
Date of Incorporation: 28/08/1987 (30 years and 11 months ago)
Company Status: Active
Registered Address: Endeavour House Benbridge Industrial Estate, Holloway Road, Heybridge, Maldon, Essex, CM9 4ER

 

Having been setup in 1987, Servowatch Systems Ltd has its registered office in Essex. The current directors of this organisation are Bhargava, Sharat Chandra, Ross, Wayne, Barrell, Colin Paul, Blackwell, Brian Richard, Dickinson, Martyn, Goel, Mudit, Harrison, Norman, Johnson, Graham, Kibble, Ivan Mark, Mahajan, Ravindra Shantaram, Milton, Peter Colin, Mukherjee, Sumit Kumar, Parameswaran, Ramakrishnan, Smith, Brian George, Smith, Stephen Brian. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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
DICKINSON, Martyn 16 August 2007 21 January 2015 1
GOEL, Mudit 21 January 2015 25 September 2015 1
HARRISON, Norman N/A 17 April 1996 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, Brian George N/A 01 April 2010 1
SMITH, Stephen Brian N/A 03 April 2012 1

Filing History

Document Type Date
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
MEM/ARTS - N/A 26 September 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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.