SERVOWATCH SYSTEMS LIMITED - MALDON
| Company Profile | Company Filings |
Overview
SERVOWATCH SYSTEMS LIMITED is a Private Limited Company from MALDON and has the status: Active.
SERVOWATCH SYSTEMS LIMITED was incorporated 36 years ago on 28/08/1987 and has the registered number: 02159287. The accounts status is FULL and accounts are next due on 30/09/2024.
SERVOWATCH SYSTEMS LIMITED was incorporated 36 years ago on 28/08/1987 and has the registered number: 02159287. The accounts status is FULL and accounts are next due on 30/09/2024.
SERVOWATCH SYSTEMS LIMITED - MALDON
This company is listed in the following categories:
26512 - Manufacture of electronic industrial process control equipment
26512 - Manufacture of electronic industrial process control equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ENDEAVOUR HOUSE BENBRIDGE INDUSTRIAL ESTATE, HOLLOWAY ROAD
MALDON
ESSEX
CM9 4ER
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/01/2024 | 29/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. MARCO MAYER | Nov 1984 | German | Director | 2021-05-06 | CURRENT |
| MR KNUT HERMANN MUELLER | Apr 1962 | German | Director | 2020-12-01 | CURRENT |
| MR KEVIN DAFFEY | Dec 1968 | British | Director | 2020-12-01 | CURRENT |
| MR. SIMON PETER GALLAGHER | Mar 1978 | British | Director | 2022-06-03 | CURRENT |
| COLIN PAUL BARRELL | Feb 1958 | British | Secretary | RESIGNED | |
| STEPHEN BRIAN SMITH | Nov 1928 | British | Director | RESIGNED | |
| GRAHAM JOHNSON | Jun 1962 | British | Director | 2012-04-03 UNTIL 2014-11-03 | RESIGNED |
| STEPHEN BRIAN SMITH | Jun 1954 | British | Director | RESIGNED | |
| MR. WAYNE ROSS | Aug 1959 | British | Director | 2015-01-21 UNTIL 2022-04-06 | RESIGNED |
| SUMIT KUMAR MUKHERJEE | Mar 1956 | Indian | Director | 2012-04-03 UNTIL 2013-04-07 | RESIGNED |
| MR. RAMAKRISHNAN PARAMESWARAN | Sep 1967 | Indian | Director | 2015-09-25 UNTIL 2016-02-29 | RESIGNED |
| PETER COLIN MILTON | Nov 1963 | British | Director | 2008-06-01 UNTIL 2012-04-03 | RESIGNED |
| MR RAVINDRA SHANTARAM MAHAJAN | Jan 1956 | Indian | Director | 2013-04-07 UNTIL 2014-06-18 | RESIGNED |
| IVAN MARK KIBBLE | Aug 1944 | British | Director | RESIGNED | |
| NORMAN HARRISON | Nov 1924 | British | Director | RESIGNED | |
| MR. MUDIT GOEL | Mar 1964 | Indian | Director | 2015-01-21 UNTIL 2015-09-25 | RESIGNED |
| MARTYN DICKINSON | Apr 1958 | British | Director | 2007-08-16 UNTIL 2015-01-21 | RESIGNED |
| BRIAN RICHARD BLACKWELL | Sep 1952 | British | Director | 1994-06-01 UNTIL 2011-09-16 | RESIGNED |
| MR. SHARAT CHANDRA BHARGAVA | Oct 1950 | Indian | Director | 2014-06-18 UNTIL 2020-12-01 | RESIGNED |
| COLIN PAUL BARRELL | Feb 1958 | British | Director | 1994-06-01 UNTIL 2012-04-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rolls-Royce Power Systems Ag | 2020-12-01 - 2020-12-01 | Friedrichshafen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Vinters International Limited | 2020-12-01 | Derby Derbyshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Larsen & Toubro International Fze | 2020-11-12 - 2020-12-01 | Sharjah |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Thalest Limited | 2016-04-06 - 2020-11-12 | Maldon | Ownership of shares 75 to 100 percent |