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Servomex Group Limited CROWBOROUGH

Founded in 1987, Servomex Group, classified under reg no. 02170458 is an active company. Currently registered at Servomex Group Limited TN6 3FB, Crowborough the company has been in the business for thirty seven years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Thursday 2nd November 1995 Servomex Group Limited is no longer carrying the name Servomex (UK).

The company has 3 directors, namely Daven H., Martin C. and Andrew C.. Of them, Andrew C. has been with the company the longest, being appointed on 20 January 2022 and Daven H. has been with the company for the least time - from 30 January 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Servomex Group Limited Address / Contact

Office Address Servomex Group Limited
Office Address2 Jarvis Brook
Town Crowborough
Post code TN6 3FB
Country of origin United Kingdom

Company Information / Profile

Registration Number 02170458
Date of Incorporation Tue, 29th Sep 1987
Industry Manufacture of electronic industrial process control equipment
End of financial Year 31st December
Company age 37 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

Daven H.

Position: Director

Appointed: 30 January 2023

Martin C.

Position: Director

Appointed: 09 August 2022

Andrew C.

Position: Director

Appointed: 20 January 2022

Luke S.

Position: Director

Appointed: 07 December 2020

Resigned: 30 June 2022

Trevor S.

Position: Director

Appointed: 20 February 2018

Resigned: 21 January 2022

Catherine H.

Position: Director

Appointed: 20 February 2018

Resigned: 08 October 2019

Victoria H.

Position: Director

Appointed: 12 November 2014

Resigned: 31 December 2020

Joanna H.

Position: Director

Appointed: 16 June 2014

Resigned: 15 January 2019

Subashini S.

Position: Director

Appointed: 01 November 2013

Resigned: 30 April 2017

Subashini S.

Position: Secretary

Appointed: 01 November 2013

Resigned: 30 April 2017

Charles H.

Position: Director

Appointed: 08 July 2013

Resigned: 02 March 2018

Stephen B.

Position: Director

Appointed: 16 May 2011

Resigned: 26 February 2014

James M.

Position: Director

Appointed: 04 January 2011

Resigned: 31 July 2014

Clive W.

Position: Director

Appointed: 23 November 2009

Resigned: 15 January 2019

John O.

Position: Director

Appointed: 01 February 2008

Resigned: 16 May 2011

Michael P.

Position: Director

Appointed: 24 September 2007

Resigned: 10 March 2014

Timothy B.

Position: Secretary

Appointed: 03 September 2007

Resigned: 01 November 2013

Timothy B.

Position: Director

Appointed: 03 September 2007

Resigned: 01 November 2013

Stephen M.

Position: Secretary

Appointed: 12 July 2007

Resigned: 03 September 2007

Christopher C.

Position: Director

Appointed: 09 July 2007

Resigned: 08 July 2013

Peter E.

Position: Secretary

Appointed: 22 January 2007

Resigned: 12 July 2007

Michael B.

Position: Director

Appointed: 21 August 2006

Resigned: 21 August 2006

Michael B.

Position: Secretary

Appointed: 21 August 2006

Resigned: 19 January 2007

Stephen H.

Position: Director

Appointed: 10 October 2005

Resigned: 31 January 2008

Peter F.

Position: Secretary

Appointed: 04 July 2005

Resigned: 14 June 2006

Peter F.

Position: Director

Appointed: 04 July 2005

Resigned: 24 July 2006

James H.

Position: Director

Appointed: 01 September 2004

Resigned: 01 January 2019

Wayne B.

Position: Director

Appointed: 13 August 2004

Resigned: 19 October 2010

Simona G.

Position: Director

Appointed: 01 July 2004

Resigned: 08 December 2005

Linda B.

Position: Director

Appointed: 04 April 2001

Resigned: 09 July 2007

James W.

Position: Director

Appointed: 04 April 2001

Resigned: 10 October 2005

Malcolm L.

Position: Director

Appointed: 23 March 2000

Resigned: 07 June 2002

Valerie S.

Position: Secretary

Appointed: 30 September 1999

Resigned: 27 May 2005

Lester G.

Position: Director

Appointed: 03 September 1999

Resigned: 30 March 2001

Hans N.

Position: Director

Appointed: 25 June 1999

Resigned: 04 April 2001

James Z.

Position: Director

Appointed: 25 June 1999

Resigned: 04 April 2001

Andrew A.

Position: Director

Appointed: 01 April 1999

Resigned: 06 April 2006

Kenneth T.

Position: Director

Appointed: 01 April 1999

Resigned: 09 August 2001

Spencer C.

Position: Director

Appointed: 05 January 1998

Resigned: 15 March 2000

Valerie S.

Position: Director

Appointed: 11 August 1997

Resigned: 30 May 2005

Kevin J.

Position: Director

Appointed: 01 August 1997

Resigned: 22 September 1999

Stephen P.

Position: Secretary

Appointed: 24 April 1997

Resigned: 30 September 1999

Auke R.

Position: Director

Appointed: 02 January 1997

Resigned: 22 September 1999

Melvin P.

Position: Director

Appointed: 02 January 1997

Resigned: 02 June 2000

Richard G.

Position: Director

Appointed: 29 January 1996

Resigned: 05 January 1998

Leslie J.

Position: Director

Appointed: 03 November 1995

Resigned: 28 February 1999

Elaine B.

Position: Director

Appointed: 03 November 1995

Resigned: 20 June 1997

Robert W.

Position: Director

Appointed: 03 November 1995

Resigned: 15 March 2000

David W.

Position: Director

Appointed: 03 November 1995

Resigned: 31 December 1996

Martin J.

Position: Secretary

Appointed: 03 October 1994

Resigned: 24 April 1997

Martin J.

Position: Director

Appointed: 03 October 1994

Resigned: 30 July 1999

Robert K.

Position: Director

Appointed: 12 April 1992

Resigned: 22 September 1999

David W.

Position: Director

Appointed: 12 April 1992

Resigned: 15 June 1993

John B.

Position: Director

Appointed: 12 April 1992

Resigned: 07 July 1992

Roger H.

Position: Director

Appointed: 12 April 1992

Resigned: 25 June 1999

Malcolm L.

Position: Director

Appointed: 12 April 1992

Resigned: 22 March 1993

Riad K.

Position: Director

Appointed: 12 April 1992

Resigned: 31 August 2004

Robert G.

Position: Director

Appointed: 12 April 1992

Resigned: 30 September 1994

Peter P.

Position: Director

Appointed: 12 April 1992

Resigned: 24 April 1997

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats identified, there is Spectris Group Holdings Ltd from London, United Kingdom. The abovementioned PSC is classified as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Spectris Group Holdings Ltd

Melbourne House 5th Floor, 44-46 Aldwych, London, England, WC2B 4LL, United Kingdom

Legal authority Uk
Legal form Limited Company
Country registered United Kingdom
Place registered Uk
Registration number 2025003
Notified on 6 April 2016
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Servomex (UK) November 2, 1995

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 25th, September 2023 		Free Download (39 pages)

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