SERVO SYSTEMS LTD - FAVERSHAM


Company Profile Company Filings

Overview

SERVO SYSTEMS LTD is a Private Limited Company from FAVERSHAM ENGLAND and has the status: Active.
SERVO SYSTEMS LTD was incorporated 24 years ago on 16/06/2000 and has the registered number: 04016328. The accounts status is DORMANT and accounts are next due on 30/06/2024.

SERVO SYSTEMS LTD - FAVERSHAM

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

THE GOODS SHED
FAVERSHAM
KENT
ME13 8GD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/06/2023 30/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN WILLIAM HOLMES Jun 1953 British Director 2002-05-01 CURRENT
ALEXANDER NORMAN HOLMES Dec 1988 British Director 2008-09-01 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2000-06-16 UNTIL 2000-06-28 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2000-06-16 UNTIL 2000-06-28 RESIGNED
I B C Corporate Secretary 2000-12-18 UNTIL 2002-06-18 RESIGNED
ALAN FREDERICK KEEVES Jul 1950 British Director 2000-12-18 UNTIL 2001-01-17 RESIGNED
ALAN FREDERICK KEEVES Jul 1950 British Director 2001-02-12 UNTIL 2002-06-18 RESIGNED
JUNE CLARE HEBB Jun 1931 Director 2005-11-04 UNTIL 2008-06-30 RESIGNED
ALLAN LEIGH HEBB Feb 1948 Canadian Director 2002-05-01 UNTIL 2005-11-04 RESIGNED
IAN JOHN HAWKES Nov 1967 English Director 2001-01-17 UNTIL 2001-02-12 RESIGNED
JUNE CLARE HEBB Jun 1931 Secretary 2005-11-04 UNTIL 2008-06-30 RESIGNED
ALLAN LEIGH HEBB Feb 1948 Canadian Secretary 2002-05-01 UNTIL 2005-11-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martin William Holmes 2016-04-06 6/1953 Faversham   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Alexander Norman Holmes 2016-04-06 12/1988 Faversham   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-06-28 30-09-2022 -12,745 equity
ACCOUNTS - Final Accounts preparation 2022-06-15 30-09-2021 -12,745 equity
Micro-entity Accounts - SERVO SYSTEMS LTD 2021-06-30 30-09-2020 £12,745 equity
Servo Systems Ltd - Dormant company accounts 16.3.1 2017-03-09 30-06-2016 £-12,745 equity
Servo Systems Ltd - Dormant company accounts 11.9 2016-03-02 30-06-2015 £-12,745 equity
Servo Systems Ltd - Limited company - abbreviated - 11.6 2015-01-21 30-06-2014 £-12,745 equity

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