SERVOWATCH SYSTEMS LIMITED
ENDEAVOUR HOUSE BENBRIDGE INDUSTRIAL ESTATE, HOLLOWAY ROAD, HEYBRIDGE, MALDON CM9 4ER- Active
- Private Limited Company
- Company No. 02159287
- Last Updated: 01 Mar 2024
Company Profile
SERVOWATCH SYSTEMS LIMITED was incorporated on Friday, August 28, 1987 as a Private Limited Company with registered address in MALDON. SERVOWATCH SYSTEMS LIMITED has the status: Active and it's listed in the following category: Manufacture of electronic industrial process control equipment. This Private Limited Company has been operating for 37 years 5 months and 26 days.
| Name | SERVOWATCH SYSTEMS LIMITED |
|---|---|
| Company number | 02159287 |
| Company type | Private Limited Company |
| Incorporation date | 28 Aug 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ENDEAVOUR HOUSE BENBRIDGE INDUSTRIAL ESTATE, HOLLOWAY ROAD HEYBRIDGE MALDON CM9 4ER |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Rolls-Royce Power Systems Ag 1 |
Dates: Tuesday, December 1, 2020 - Tuesday, December 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Vinters International Limited Moor Lane, DE24 8BJ |
Dates: Tuesday, December 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Larsen & Toubro International Fze P.O.Box 41558, Hamriyah Free Zone |
Dates: Thursday, November 12, 2020 - Tuesday, December 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Thalest Limited Benbridge Industrial Estate, Holloway Road, Heybridge, CM9 4ER |
Dates: Wednesday, April 6, 2016 - Thursday, November 12, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 February 2017 |
| Last confirmation statement dated | 15 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| SERVOWATCH SYSTEMS LIMITED | 28 Aug 1987 |