SERVO INTERCONNECT LIMITED
SWINDON SPEED 9939 LIMITED

Hellopages » Wiltshire » Swindon » SN3 5HH

Company number 05240055
Status Active
Incorporation Date 23 September 2004
Company Type Private Limited Company
Address COMPANY SECRETARIAT, SITE H, FARADAY ROAD, SWINDON, SN3 5HH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Full accounts made up to 30 September 2016; Termination of appointment of Sally Anne Hicks as a secretary on 26 January 2017; Termination of appointment of Sally Anne Hicks as a director on 26 January 2017. The most likely internet sites of SERVO INTERCONNECT LIMITED are www.servointerconnect.co.uk, and www.servo-interconnect.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Servo Interconnect Limited is a Private Limited Company. The company registration number is 05240055. Servo Interconnect Limited has been working since 23 September 2004. The present status of the company is Active. The registered address of Servo Interconnect Limited is Company Secretariat Site H Faraday Road Swindon Sn3 5hh. . BARKSDALE, Harold Gregory is a Director of the company. COOPER, Stephen Christopher is a Director of the company. DONACHIE, Andrew is a Director of the company. PEGLER, John Douglas Gaud is a Director of the company. Secretary HICKS, Sally Anne has been resigned. Secretary WAKE, Andrew James Erik has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BENDALL, Peter Stanley has been resigned. Director BURT OBE, David Jeffrey has been resigned. Director COOK, Gary William has been resigned. Director EGAN, Robert John George has been resigned. Director FARMER, Patrick Conway has been resigned. Director GATT, Tony Martin has been resigned. Director HICKS, Sally Anne has been resigned. Director JENKINS, Robert Trevor has been resigned. Director SAWYER, Mark David has been resigned. Director WATTERS, David Richard has been resigned. Director WILKINSON, Terry has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BARKSDALE, Harold Gregory
Appointed Date: 16 October 2013
60 years old
Director
COOPER, Stephen Christopher
Appointed Date: 29 November 2013
55 years old
Director
DONACHIE, Andrew
Appointed Date: 31 December 2015
53 years old
Director
PEGLER, John Douglas Gaud
Appointed Date: 01 December 2014
67 years old

Resigned Directors

Secretary
HICKS, Sally Anne
Resigned: 26 January 2017
Appointed Date: 02 January 2008
Secretary
WAKE, Andrew James Erik
Resigned: 02 January 2008
Appointed Date: 18 October 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 October 2004
Appointed Date: 23 September 2004
Director
BENDALL, Peter Stanley
Resigned: 31 January 2008
Appointed Date: 17 January 2005
74 years old
Director
BURT OBE, David Jeffrey
Resigned: 31 January 2008
Appointed Date: 18 October 2004
90 years old
Director
COOK, Gary William
Resigned: 13 September 2013
Appointed Date: 01 May 2009
59 years old
Director
EGAN, Robert John George
Resigned: 31 January 2008
Appointed Date: 17 January 2005
75 years old
Director
FARMER, Patrick Conway
Resigned: 01 May 2009
Appointed Date: 18 October 2004
79 years old
Director
GATT, Tony Martin
Resigned: 31 December 2015
Appointed Date: 16 October 2013
65 years old
Director
HICKS, Sally Anne
Resigned: 26 January 2017
Appointed Date: 01 May 2009
61 years old
Director
JENKINS, Robert Trevor
Resigned: 31 December 2009
Appointed Date: 17 January 2005
84 years old
Director
SAWYER, Mark David
Resigned: 30 October 2014
Appointed Date: 16 October 2013
58 years old
Director
WATTERS, David Richard
Resigned: 25 January 2012
Appointed Date: 18 October 2004
71 years old
Director
WILKINSON, Terry
Resigned: 29 November 2013
Appointed Date: 16 October 2013
77 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 October 2004
Appointed Date: 23 September 2004

Persons With Significant Control

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

SERVO INTERCONNECT LIMITED Events

27 Feb 2017
Full accounts made up to 30 September 2016
03 Feb 2017
Termination of appointment of Sally Anne Hicks as a secretary on 26 January 2017
03 Feb 2017
Termination of appointment of Sally Anne Hicks as a director on 26 January 2017
06 Oct 2016
Confirmation statement made on 23 September 2016 with updates
18 Apr 2016
Full accounts made up to 30 September 2015
...
... and 73 more events
03 Dec 2004
New director appointed
03 Dec 2004
New director appointed
27 Oct 2004
Registered office changed on 27/10/04 from: 6-8 underwood street london N1 7JQ
22 Oct 2004
Company name changed speed 9939 LIMITED\certificate issued on 22/10/04
23 Sep 2004
Incorporation

Similar Companies

SERVO ENGINEERING LTD SERVO FIRE & SECURITY LIMITED SERVO MEDICAL INTERNATIONAL LIMITED SERVO MOTION COMPANY LIMITED SERVO PLC SERVO PROPERTIES LIMITED SERVO RECORDS LTD