Servowatch Systems Limited

General information

Name:

Servowatch Systems Ltd

Office Address:

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

Number: 02159287

Incorporation date: 1987-08-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Servowatch Systems came into being in 1987 as a company enlisted under no 02159287, located at CM9 4ER Maldon at Endeavour House Benbridge Industrial Estate, Holloway Road. This company has been in business for 37 years and its official state is active. This company's SIC and NACE codes are 26512 : Manufacture of electronic industrial process control equipment. Servowatch Systems Ltd released its latest accounts for the period up to 2022-12-31. The most recent confirmation statement was submitted on 2023-01-15.

Having four recruitment advert since October 29, 2014, the corporation has been a quite active employer on the job market. On February 8, 2017, it started employing job candidates for a full time PA and Interpreter post in Maldon, and on October 29, 2014, for the vacant post of a full time Accounts Assistant in Maldon. They seek applicants on such posts as: Logistics Co-Ordinator and Junior Systems Engineer.

In order to be able to match the demands of its customer base, the following limited company is constantly being directed by a body of four directors who are, to name just a few, Simon G., Marco M. and Kevin D.. Their work been of extreme use to this limited company for two years.

Company staff

Simon G.

Role: Director

Appointed: 03 June 2022

Latest update: 11 January 2024

Marco M.

Role: Director

Appointed: 06 May 2021

Latest update: 11 January 2024

Kevin D.

Role: Director

Appointed: 01 December 2020

Latest update: 11 January 2024

Knut M.

Role: Director

Appointed: 01 December 2020

Latest update: 11 January 2024

People with significant control

The companies with significant control over this firm are as follows: Vinters International Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Derby at Moor Lane, DE24 8BJ, Derbyshire and was registered as a PSC under the reg no 542021.

Vinters International Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
Rolls-Royce Power Systems Ag
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Larsen & Toubro International Fze
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Thalest Limited
Address: 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:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 January 2024
Confirmation statement last made up date 15 January 2023

Jobs and Vacancies at Servowatch Systems Ltd

PA and Interpreter in Maldon, posted on Wednesday 8th February 2017
Region / City Home Counties, Maldon
Industry marine services
Salary From £11000.00 to £35000.00 per year
Work hours Flexitime
Job type full time
Job reference code PAI001
 
Junior Systems Engineer in Maldon, posted on Friday 23rd January 2015
Region / City Home Counties, Maldon
Industry marine services
Salary From £20000.00 to £25000.00 per year
Job type full time
Career level experienced (non-managerial)
Education level a HND/HNC or equivalent
 
Logistics Co-Ordinator in Maldon, posted on Wednesday 21st January 2015
Region / City Home Counties, Maldon
Industry marine services
Salary From £10000.00 to £15000.00 per year
Job type full time
Career level entry level employees
Education level a GCSE (Scottish or equivalent)
 
Accounts Assistant in Maldon, posted on Wednesday 29th October 2014
Region / City Home Counties, Maldon
Industry Marine sector
Salary From £15000.00 to £18000.00 per year
Work hours Flexitime
Job type full time
Career level none
Education level a GCSE (Scottish or equivalent)
 

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 2nd, March 2023
accounts
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 26512 : Manufacture of electronic industrial process control equipment
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