SERVIT SYSTEMS LIMITED
SURREY MEMORYOPTION LIMITED

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Company number 03589480
Status Active
Incorporation Date 29 June 1998
Company Type Private Limited Company
Address 78 WADDINGTON AVENUE, OLD COULSDON, SURREY, CR5 1QN
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 100 ; Total exemption full accounts made up to 30 April 2015. The most likely internet sites of SERVIT SYSTEMS LIMITED are www.servitsystems.co.uk, and www.servit-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Servit Systems Limited is a Private Limited Company. The company registration number is 03589480. Servit Systems Limited has been working since 29 June 1998. The present status of the company is Active. The registered address of Servit Systems Limited is 78 Waddington Avenue Old Coulsdon Surrey Cr5 1qn. The company`s financial liabilities are £97.25k. It is £-2.25k against last year. The cash in hand is £38.94k. It is £-13.58k against last year. And the total assets are £111.89k, which is £8.04k against last year. EMMERSON, Keith is a Secretary of the company. GROVE, Raymond Paul is a Director of the company. Secretary HANCOCK, Alexander Griffin has been resigned. Secretary SMITH, Elizabeth Evelyn has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DATLEN, Stuart Edmond has been resigned. Director HANCOCK, Alexander Griffin has been resigned. Director RODGERS, James Kirby has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Business and domestic software development".


servit systems Key Finiance

LIABILITIES £97.25k
-3%
CASH £38.94k
-26%
TOTAL ASSETS £111.89k
+7%
All Financial Figures

Current Directors

Secretary
EMMERSON, Keith
Appointed Date: 15 February 2002

Director
GROVE, Raymond Paul
Appointed Date: 12 May 1999
64 years old

Resigned Directors

Secretary
HANCOCK, Alexander Griffin
Resigned: 28 February 2002
Appointed Date: 12 May 1999

Secretary
SMITH, Elizabeth Evelyn
Resigned: 12 May 1999
Appointed Date: 22 July 1998

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 July 1998
Appointed Date: 29 June 1998

Director
DATLEN, Stuart Edmond
Resigned: 12 May 1999
Appointed Date: 22 July 1998
62 years old

Director
HANCOCK, Alexander Griffin
Resigned: 28 February 2002
Appointed Date: 12 May 1999
60 years old

Director
RODGERS, James Kirby
Resigned: 23 June 1999
Appointed Date: 12 May 1999
75 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 July 1998
Appointed Date: 29 June 1998

SERVIT SYSTEMS LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 30 April 2016
30 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 100

21 Jan 2016
Total exemption full accounts made up to 30 April 2015
29 Jun 2015
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100

06 Jan 2015
Micro company accounts made up to 30 April 2014
...
... and 47 more events
13 Aug 1998
Secretary resigned
13 Aug 1998
New secretary appointed
13 Aug 1998
New director appointed
13 Aug 1998
Registered office changed on 13/08/98 from: 1 mitchell lane bristol BS1 6BU
29 Jun 1998
Incorporation