SERVOWATCH SYSTEMS LIMITED

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SERVOWATCH SYSTEMS LIMITED

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Key Data

Status

Liquidation

Company No.

02159287

Incorporation date

28/08/1987

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Deloitte Llp 1, New Street Square, London EC4A 3HQCopy
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Latest events (Record since 19/01/2023)
dot icon08/01/2026
Resolutions
dot icon08/01/2026
Appointment of a voluntary liquidator
dot icon08/01/2026
Registered office address changed from Kings Place 90 York Way London N1 9FX United Kingdom to Deloitte Llp 1 New Street Square London EC4A 3HQ on 2026-01-08
dot icon08/01/2026
Declaration of solvency
dot icon20/08/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon02/06/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon02/06/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon02/06/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon01/05/2025
Appointment of Mr Matthew Ian Conacher as a director on 2025-04-22
dot icon30/04/2025
Termination of appointment of Nicola Carroll as a director on 2025-04-22
dot icon15/01/2025
Confirmation statement made on 2025-01-15 with no updates
dot icon17/09/2024
Termination of appointment of Marco Mayer as a director on 2024-09-02
dot icon16/09/2024
Appointment of Rolls-Royce Industries Limited as a director on 2024-09-02
dot icon16/09/2024
Appointment of Ms Nicola Carroll as a director on 2024-09-02
dot icon16/09/2024
Termination of appointment of Knut Hermann Mueller as a director on 2024-09-02
dot icon16/09/2024
Termination of appointment of Kevin Daffey as a director on 2024-09-02
dot icon16/09/2024
Termination of appointment of Simon Peter Gallagher as a director on 2024-09-02
dot icon16/09/2024
Registered office address changed from Endeavour House Benbridge Industrial Estate, Holloway Road Heybridge Maldon Essex CM9 4ER to Kings Place 90 York Way London N1 9FX on 2024-09-16
dot icon07/05/2024
Full accounts made up to 2023-12-31
dot icon13/03/2024
Resolutions
dot icon13/03/2024
Solvency Statement dated 06/03/24
dot icon13/03/2024
Statement by Directors
dot icon13/03/2024
Statement of capital on 2024-03-13
dot icon16/01/2024
Confirmation statement made on 2024-01-15 with no updates
dot icon19/01/2023
Confirmation statement made on 2023-01-15 with no updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
15/01/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Carroll, Nicola
Director
02/09/2024 - 22/04/2025
138
Dickinson, Martyn
Director
16/08/2007 - 21/01/2015
5
Goel, Mudit
Director
21/01/2015 - 25/09/2015
2
Barrell, Colin Paul
Director
01/06/1994 - 03/04/2012
3
Blackwell, Brian Richard
Director
01/06/1994 - 16/09/2011
2

Persons with Significant Control

0

No PSC data available.

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Description

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About SERVOWATCH SYSTEMS LIMITED

SERVOWATCH SYSTEMS LIMITED is an(a) Liquidation company incorporated on 28/08/1987 with the registered office located at Deloitte Llp 1, New Street Square, London EC4A 3HQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SERVOWATCH SYSTEMS LIMITED?

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SERVOWATCH SYSTEMS LIMITED is currently Liquidation. It was registered on 28/08/1987 .

Where is SERVOWATCH SYSTEMS LIMITED located?

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SERVOWATCH SYSTEMS LIMITED is registered at Deloitte Llp 1, New Street Square, London EC4A 3HQ.

What does SERVOWATCH SYSTEMS LIMITED do?

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SERVOWATCH SYSTEMS LIMITED operates in the Manufacture of electronic industrial process control equipment (26.51/2 - SIC 2007) sector.

What is the latest filing for SERVOWATCH SYSTEMS LIMITED?

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The latest filing was on 08/01/2026: Resolutions.