SERVAL SYSTEMS LIMITED
EAST GRINSTEAD

Hellopages » West Sussex » Mid Sussex » RH19 2HG

Company number 04639471
Status Active
Incorporation Date 16 January 2003
Company Type Private Limited Company
Address MIDRANGE HOUSE, CHARLWOODS ROAD, EAST GRINSTEAD, WEST SUSSEX, RH19 2HG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 900 . The most likely internet sites of SERVAL SYSTEMS LIMITED are www.servalsystems.co.uk, and www.serval-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Salfords (Surrey) Rail Station is 7.9 miles; to Oxted Rail Station is 8.7 miles; to Redhill Rail Station is 9.9 miles; to Buxted Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Serval Systems Limited is a Private Limited Company. The company registration number is 04639471. Serval Systems Limited has been working since 16 January 2003. The present status of the company is Active. The registered address of Serval Systems Limited is Midrange House Charlwoods Road East Grinstead West Sussex Rh19 2hg. . BAKER, Pauline Ann is a Secretary of the company. BAKER, Richard John is a Director of the company. FENNER, Frank Nicholas is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director MCPHERSON, Andrew George has been resigned. Director WELLS, David Thomas has been resigned. Director WELLS, Rodney Lewis has been resigned. Director WELLS, Rosalind Karen has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BAKER, Pauline Ann
Appointed Date: 16 January 2003
Director
BAKER, Richard John
Appointed Date: 16 January 2003
64 years old
Director
FENNER, Frank Nicholas
Appointed Date: 16 January 2003
70 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 16 January 2003
Appointed Date: 16 January 2003
Director
MCPHERSON, Andrew George
Resigned: 27 January 2004
Appointed Date: 16 January 2003
84 years old
Director
WELLS, David Thomas
Resigned: 06 October 2009
Appointed Date: 16 January 2003
77 years old
Director
WELLS, Rodney Lewis
Resigned: 19 April 2005
Appointed Date: 16 January 2003
82 years old
Director
WELLS, Rosalind Karen
Resigned: 14 January 2009
Appointed Date: 16 January 2003
68 years old
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 16 January 2003
Appointed Date: 16 January 2003

Persons With Significant Control

Mr Richard John Baker
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mr Frank Nicholas Fenner
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

SERVAL SYSTEMS LIMITED Events

17 Jan 2017
Confirmation statement made on 16 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 January 2016
08 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 900
05 Nov 2015
Total exemption small company accounts made up to 31 January 2015
10 Feb 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 900
...
... and 35 more events
04 Feb 2003
New director appointed
04 Feb 2003
New director appointed
04 Feb 2003
New director appointed
04 Feb 2003
New director appointed
16 Jan 2003
Incorporation

SERVAL SYSTEMS LIMITED Charges

2 October 2007
Guarantee & debenture
Delivered: 15 October 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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