Servowatch Systems Limited in Heybridge MALDON - CM9 4ER

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Servowatch Systems Limited MALDON

Servowatch Systems started in year 1987 as Private Limited Company with registration number 02159287. The Servowatch Systems company has been functioning successfully for 37 years now and its status is active. The firm's office is based in Maldon at Endeavour House Benbridge Industrial Estate, Holloway Road. Postal code: CM9 4ER.

The firm has 4 directors, namely Simon G., Marco M. and Kevin D. and others. Of them, Kevin D., Knut M. have been with the company the longest, being appointed on 1 December 2020 and Simon G. has been with the company for the least time - from 3 June 2022. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Colin B. who worked with the the firm until 14 March 2014.

Servowatch Systems Limited Address / Contact

Office Address	Endeavour House Benbridge Industrial Estate, Holloway Road
Office Address2	Heybridge
Town	Maldon
Post code	CM9 4ER
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02159287
Date of Incorporation	Fri, 28th Aug 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 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 29th Jan 2024 (2024-01-29)
Last confirmation statement dated	Sun, 15th Jan 2023

Company staff

Simon G.

Position: Director

Appointed: 03 June 2022

Marco M.

Position: Director

Appointed: 06 May 2021

Kevin D.

Position: Director

Appointed: 01 December 2020

Knut M.

Position: Director

Appointed: 01 December 2020

Ramakrishnan P.

Position: Director

Appointed: 25 September 2015

Resigned: 29 February 2016

Mudit G.

Position: Director

Appointed: 21 January 2015

Resigned: 25 September 2015

Wayne R.

Position: Director

Appointed: 21 January 2015

Resigned: 06 April 2022

Sharat B.

Position: Director

Appointed: 18 June 2014

Resigned: 01 December 2020

Ravindra M.

Position: Director

Appointed: 07 April 2013

Resigned: 18 June 2014

Graham J.

Position: Director

Appointed: 03 April 2012

Resigned: 03 November 2014

Sumit M.

Position: Director

Appointed: 03 April 2012

Resigned: 07 April 2013

Peter M.

Position: Director

Appointed: 01 June 2008

Resigned: 03 April 2012

Martyn D.

Position: Director

Appointed: 16 August 2007

Resigned: 21 January 2015

Brian B.

Position: Director

Appointed: 01 June 1994

Resigned: 16 September 2011

Colin B.

Position: Director

Appointed: 01 June 1994

Resigned: 03 April 2012

Colin B.

Position: Secretary

Appointed: 05 December 1991

Resigned: 14 March 2014

Ivan K.

Position: Director

Appointed: 05 December 1991

Resigned: 28 February 2002

Brian S.

Position: Director

Appointed: 05 December 1991

Resigned: 03 April 2012

Stephen S.

Position: Director

Appointed: 05 December 1991

Resigned: 01 April 2010

Norman H.

Position: Director

Appointed: 05 December 1991

Resigned: 17 April 1996

People with significant control

The register of PSCs who own or control the company is made up of 4 names. As BizStats researched, there is Vinters International Limited from Derby, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Rolls-Royce Power Systems Ag that put Friedrichshafen, Germany as the address. This PSC has a legal form of "a laws of the federal republic of germany", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Larsen & Toubro International Fze, who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a company with limited liability", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Vinters International Limited

Rolls-Royce Plc Moor Lane, Derby, Derbyshire, DE24 8BJ, England

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	542021
Notified on	1 December 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Rolls-Royce Power Systems Ag

Maybachplatz 1, Friedrichshafen, Germany

Legal authority	Laws Of The Federal Republic Of Germany
Legal form	Laws Of The Federal Republic Of Germany
Notified on	1 December 2020
Ceased on	1 December 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Larsen & Toubro International Fze

16g-08 P.O.Box 41558, Hamriyah Free Zone, Sharjah, PO Box 41558, United Arab Emirates

Legal authority	Sharjah Decree No. 6 Of 1995
Legal form	Company With Limited Liability
Country registered	U.A.E
Place registered	U.A.E Registrar Of Companies
Registration number	Na
Notified on	12 November 2020
Ceased on	1 December 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Thalest Limited

Endeavor House Benbridge Industrial Estate, Holloway Road, Heybridge, Maldon, CM9 4ER, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Uk
Place registered	Uk
Registration number	01201246
Notified on	6 April 2016
Ceased on	12 November 2020
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 2nd, March 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 2nd, March 2023	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 15th, March 2022	accounts	Free Download (21 pages)
AA01	Current accounting period shortened to 2021/12/31, originally was 2022/03/31. filed on: 12th, November 2021	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2021/03/31 filed on: 11th, May 2021	accounts	Free Download (20 pages)
AA	Small-sized company accounts made up to 2020/03/31 filed on: 7th, May 2020	accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to 2019/03/31 filed on: 9th, December 2019	accounts	Free Download (20 pages)
AA	Small-sized company accounts made up to 2018/03/31 filed on: 30th, May 2018	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 6th, December 2017	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 8th, June 2016	accounts	Free Download (23 pages)
AA	Small-sized company accounts made up to 2015/03/31 filed on: 6th, November 2015	accounts	Free Download (9 pages)
AA01	Accounting period extended to 2015/03/31. Originally it was 2014/12/31 filed on: 24th, September 2014	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2013/12/31 filed on: 12th, March 2014	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2012/12/31 filed on: 26th, July 2013	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2012/05/31 filed on: 6th, February 2013	accounts	Free Download (9 pages)
AA01	Current accounting period shortened to 2012/12/31, originally was 2013/05/31. filed on: 4th, September 2012	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2011/05/31 filed on: 27th, February 2012	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 2010/05/31 filed on: 17th, February 2011	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2009/05/31 filed on: 5th, February 2010	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2008/05/31 filed on: 25th, March 2009	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 2007/05/31 filed on: 14th, March 2008	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2006/05/31 filed on: 5th, April 2007	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2006/05/31 filed on: 5th, April 2007	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2005/05/31 filed on: 29th, March 2006	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2005/05/31 filed on: 29th, March 2006	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2004/05/31 filed on: 9th, March 2005	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2004/05/31 filed on: 9th, March 2005	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2003/05/31 filed on: 1st, April 2004	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2003/05/31 filed on: 1st, April 2004	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2002/05/31 filed on: 3rd, April 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2002/05/31 filed on: 3rd, April 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2001/05/31 filed on: 6th, February 2002	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2001/05/31 filed on: 6th, February 2002	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2000/05/31 filed on: 27th, December 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/05/31 filed on: 27th, December 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/05/31 filed on: 31st, March 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/05/31 filed on: 31st, March 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/05/31 filed on: 6th, April 1999	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1998/05/31 filed on: 6th, April 1999	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1997/05/31 filed on: 1st, April 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1997/05/31 filed on: 1st, April 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1996/05/31 filed on: 13th, March 1997	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1996/05/31 filed on: 13th, March 1997	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1995/05/31 filed on: 2nd, February 1996	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1995/05/31 filed on: 2nd, February 1996	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1994/05/31 filed on: 18th, December 1994	accounts
AA	Small-sized company accounts made up to 1994/05/31 filed on: 18th, December 1994	accounts	Free Download
AA	Small-sized company accounts made up to 1993/05/31 filed on: 17th, December 1993	accounts
AA	Small-sized company accounts made up to 1993/05/31 filed on: 17th, December 1993	accounts	Free Download
AA	Full accounts for the period ending 1992/05/31 filed on: 8th, January 1993	accounts
AA	Full accounts for the period ending 1992/05/31 filed on: 8th, January 1993	accounts	Free Download
AA	Full accounts for the period ending 1991/05/31 filed on: 4th, March 1992	accounts	Free Download
AA	Full accounts for the period ending 1991/05/31 filed on: 4th, March 1992	accounts
AA	Full accounts for the period ending 1990/05/31 filed on: 6th, March 1991	accounts
AA	Full accounts for the period ending 1990/05/31 filed on: 6th, March 1991	accounts	Free Download
225(1)	Accounting reference date extended from 31/03 to 31/05 filed on: 5th, March 1991	accounts
225(1)	Accounting reference date extended from 31/03 to 31/05 filed on: 5th, March 1991	accounts	Free Download
AA	Full accounts for the period ending 1989/05/31 filed on: 1st, December 1989	accounts
AA	Full accounts for the period ending 1989/05/31 filed on: 1st, December 1989	accounts	Free Download
AA	Full accounts for the period ending 1988/05/31 filed on: 13th, June 1989	accounts
AA	Full accounts for the period ending 1988/05/31 filed on: 13th, June 1989	accounts	Free Download

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