SERVOWATCH SYSTEMS LIMITED
MALDON

Hellopages » Essex » Maldon » CM9 4ER

Company number 02159287
Status Active
Incorporation Date 28 August 1987
Company Type Private Limited Company
Address ENDEAVOUR HOUSE BENBRIDGE INDUSTRIAL ESTATE, HOLLOWAY ROAD, HEYBRIDGE, MALDON, ESSEX, CM9 4ER
Home Country United Kingdom
Nature of Business 26512 - Manufacture of electronic industrial process control equipment
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Full accounts made up to 31 March 2016; Auditor's resignation. The most likely internet sites of SERVOWATCH SYSTEMS LIMITED are www.servowatchsystems.co.uk, and www.servowatch-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. Servowatch Systems Limited is a Private Limited Company. The company registration number is 02159287. Servowatch Systems Limited has been working since 28 August 1987. The present status of the company is Active. The registered address of Servowatch Systems Limited is Endeavour House Benbridge Industrial Estate Holloway Road Heybridge Maldon Essex Cm9 4er. . BHARGAVA, Sharat Chandra is a Director of the company. ROSS, Wayne is a Director of the company. Secretary BARRELL, Colin Paul has been resigned. Director BARRELL, Colin Paul has been resigned. Director BLACKWELL, Brian Richard has been resigned. Director DICKINSON, Martyn has been resigned. Director GOEL, Mudit has been resigned. Director HARRISON, Norman has been resigned. Director JOHNSON, Graham has been resigned. Director KIBBLE, Ivan Mark has been resigned. Director MAHAJAN, Ravindra Shantaram has been resigned. Director MILTON, Peter Colin has been resigned. Director MUKHERJEE, Sumit Kumar has been resigned. Director PARAMESWARAN, Ramakrishnan has been resigned. Director SMITH, Brian George has been resigned. Director SMITH, Stephen Brian has been resigned. The company operates in "Manufacture of electronic industrial process control equipment".


Current Directors

Director
BHARGAVA, Sharat Chandra
Appointed Date: 18 June 2014
75 years old
Director
ROSS, Wayne
Appointed Date: 21 January 2015
66 years old

Resigned Directors

Secretary
BARRELL, Colin Paul
Resigned: 14 March 2014
Director
BARRELL, Colin Paul
Resigned: 03 April 2012
Appointed Date: 01 June 1994
67 years old
Director
BLACKWELL, Brian Richard
Resigned: 16 September 2011
Appointed Date: 01 June 1994
73 years old
Director
DICKINSON, Martyn
Resigned: 21 January 2015
Appointed Date: 16 August 2007
67 years old
Director
GOEL, Mudit
Resigned: 25 September 2015
Appointed Date: 21 January 2015
61 years old
Director
HARRISON, Norman
Resigned: 17 April 1996
101 years old
Director
JOHNSON, Graham
Resigned: 03 November 2014
Appointed Date: 03 April 2012
63 years old
Director
KIBBLE, Ivan Mark
Resigned: 28 February 2002
81 years old
Director
MAHAJAN, Ravindra Shantaram
Resigned: 18 June 2014
Appointed Date: 07 April 2013
69 years old
Director
MILTON, Peter Colin
Resigned: 03 April 2012
Appointed Date: 01 June 2008
62 years old
Director
MUKHERJEE, Sumit Kumar
Resigned: 07 April 2013
Appointed Date: 03 April 2012
69 years old
Director
PARAMESWARAN, Ramakrishnan
Resigned: 29 February 2016
Appointed Date: 25 September 2015
58 years old
Director
SMITH, Brian George
Resigned: 01 April 2010
71 years old
Director
SMITH, Stephen Brian
Resigned: 03 April 2012
97 years old

Persons With Significant Control

Thalest Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SERVOWATCH SYSTEMS LIMITED Events

19 Jan 2017
Confirmation statement made on 15 January 2017 with updates
08 Jun 2016
Full accounts made up to 31 March 2016
02 Jun 2016
Auditor's resignation
04 Mar 2016
Termination of appointment of Ramakrishnan Parameswaran as a director on 29 February 2016
29 Feb 2016
Satisfaction of charge 3 in full
...
... and 117 more events
16 Nov 1987
Memorandum and Articles of Association
28 Sep 1987
Registered office changed on 28/09/87 from: icc house 110 whitchurch road cardiff CF4 3LY
28 Sep 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Sep 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Aug 1987
Incorporation

SERVOWATCH SYSTEMS LIMITED Charges

7 April 2005
Debenture
Delivered: 9 April 2005
Status: Satisfied on 29 February 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 March 1992
Charge
Delivered: 4 March 1992
Status: Satisfied on 31 January 2012
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill uncalled capital and patents.
27 June 1988
Single debenture
Delivered: 6 July 1988
Status: Satisfied on 31 January 2012
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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