SERVO COMPONENTS & SYSTEMS LIMITED
POOLE

Hellopages » Dorset » Poole » BH15 2PW

Company number 02737051
Status Active
Incorporation Date 4 August 1992
Company Type Private Limited Company
Address TOWNGATE HOUSE, 2-8 PARKSTONE ROAD, POOLE, DORSET, BH15 2PW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of SERVO COMPONENTS & SYSTEMS LIMITED are www.servocomponentssystems.co.uk, and www.servo-components-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. The distance to to Hamworthy Rail Station is 1.9 miles; to Branksome Rail Station is 2.6 miles; to Bournemouth Rail Station is 5 miles; to Wareham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Servo Components Systems Limited is a Private Limited Company. The company registration number is 02737051. Servo Components Systems Limited has been working since 04 August 1992. The present status of the company is Active. The registered address of Servo Components Systems Limited is Towngate House 2 8 Parkstone Road Poole Dorset Bh15 2pw. . OPENSHAW, Sandra Maria is a Secretary of the company. HICKMAN, Stephen Brian is a Director of the company. KETTLE, Andrew Trevor is a Director of the company. Secretary QUINT, Gladys Susan has been resigned. Secretary QUINT, John Roy has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director QUINT, Gladys Susan has been resigned. Director QUINT, John Roy has been resigned. Director SCOTT, Roger David has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
OPENSHAW, Sandra Maria
Appointed Date: 18 October 2010
Director
HICKMAN, Stephen Brian
Appointed Date: 18 October 2010
65 years old
Director
KETTLE, Andrew Trevor
Appointed Date: 02 March 1998
69 years old

Resigned Directors

Secretary
QUINT, Gladys Susan
Resigned: 09 March 1999
Appointed Date: 02 September 1992
Secretary
QUINT, John Roy
Resigned: 18 October 2010
Appointed Date: 12 March 1999
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 02 September 1992
Appointed Date: 04 August 1992
Director
QUINT, Gladys Susan
Resigned: 09 March 1999
Appointed Date: 16 October 1992
77 years old
Director
QUINT, John Roy
Resigned: 23 January 2014
Appointed Date: 02 September 1992
79 years old
Director
SCOTT, Roger David
Resigned: 18 June 1993
Appointed Date: 16 October 1992
76 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 02 September 1992
Appointed Date: 04 August 1992

Persons With Significant Control

Mr Stephen Brian Hickman
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Scs Link Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SERVO COMPONENTS & SYSTEMS LIMITED Events

23 Feb 2017
Total exemption small company accounts made up to 31 August 2016
09 Aug 2016
Confirmation statement made on 4 August 2016 with updates
18 Jan 2016
Total exemption small company accounts made up to 31 August 2015
13 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 3,292
12 Feb 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 81 more events
01 Oct 1992
New director appointed
01 Oct 1992
Secretary resigned;new secretary appointed;director resigned
01 Oct 1992
Registered office changed on 01/10/92 from: 31 corsham street london. N1 6DR
21 Sep 1992
Company name changed linethorn LIMITED\certificate issued on 22/09/92
04 Aug 1992
Incorporation

SERVO COMPONENTS & SYSTEMS LIMITED Charges

20 January 2014
Charge code 0273 7051 0001
Delivered: 22 January 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…

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