SERVOWATCH SYSTEMS LIMITED
- Company statusactive
- Company No02159287
- Age37 years 11 months Incorporated 28 August 1987
- Officers2
Address
Kings Place, 90 York Way, London, N1 9FX, United Kingdom
SERVOWATCH SYSTEMS LIMITED is an active company incorporated on 28 August 1987 and based in London, United Kingdom. The company was registered 38 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
26512 Manufacture of electronic industrial process control equipment
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Legacy
1 Month Ago on 02 Jun 2025
Legacy
1 Month Ago on 02 Jun 2025
Legacy
1 Month Ago on 02 Jun 2025
Appoint Person Director Company With Name Date
2 Months Ago on 01 May 2025
Termination Director Company With Name Termination Date
3 Months Ago on 30 Apr 2025
Confirmation Statement With No Updates
6 Months Ago on 15 Jan 2025
Termination Director Company With Name Termination Date
10 Months Ago on 17 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 16 Sep 2024
Termination Director Company With Name Termination Date
10 Months Ago on 16 Sep 2024
Termination Director Company With Name Termination Date
10 Months Ago on 16 Sep 2024
Termination Director Company With Name Termination Date
10 Months Ago on 16 Sep 2024
Appoint Person Director Company With Name Date
10 Months Ago on 16 Sep 2024
Appoint Corporate Director Company With Name Date
10 Months Ago on 16 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 07 May 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 13 Mar 2024
Legacy
1 Year Ago on 13 Mar 2024
Legacy
1 Year Ago on 13 Mar 2024
Resolution
1 Year Ago on 13 Mar 2024
Confirmation Statement With No Updates
1 Year Ago on 16 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 02 Mar 2023
Confirmation Statement With No Updates
2 Years Ago on 20 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 15 Jun 2022
Termination Director Company With Name Termination Date
3 Years Ago on 19 Apr 2022
Accounts With Accounts Type Full
3 Years Ago on 15 Mar 2022
Confirmation Statement With No Updates
3 Years Ago on 18 Jan 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CONACHER, Matthew Ian | director | Oct 1983 | 22 Apr 2025 |
| ROLLS-ROYCE INDUSTRIES LIMITED | corporate director | 02 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rolls-Royce Power Systems Ag | 01 Dec 2020 | |
| Vinters International Limited | 01 Dec 2020 | |
| Larsen & Toubro International Fze | 12 Nov 2020 | |
| Thalest Limited | 06 Apr 2016 |
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CONACHER, Matthew Ian, ROLLS-ROYCE INDUSTRIES LIMITED are mutual persons.
CONACHER, Matthew Ian, ROLLS-ROYCE INDUSTRIES LIMITED are mutual persons.
CONACHER, Matthew Ian are mutual persons.
CONACHER, Matthew Ian are mutual persons.
CONACHER, Matthew Ian, ROLLS-ROYCE INDUSTRIES LIMITED are mutual persons.
CONACHER, Matthew Ian are mutual persons.
CONACHER, Matthew Ian, ROLLS-ROYCE INDUSTRIES LIMITED are mutual persons.
CONACHER, Matthew Ian, ROLLS-ROYCE INDUSTRIES LIMITED are mutual persons.
CONACHER, Matthew Ian are mutual persons.
CONACHER, Matthew Ian are mutual persons.
CONACHER, Matthew Ian, ROLLS-ROYCE INDUSTRIES LIMITED are mutual persons.
CONACHER, Matthew Ian, ROLLS-ROYCE INDUSTRIES LIMITED are mutual persons.
CONACHER, Matthew Ian, ROLLS-ROYCE INDUSTRIES LIMITED are mutual persons.
CONACHER, Matthew Ian, ROLLS-ROYCE INDUSTRIES LIMITED are mutual persons.
CONACHER, Matthew Ian, ROLLS-ROYCE INDUSTRIES LIMITED are mutual persons.
CONACHER, Matthew Ian, ROLLS-ROYCE INDUSTRIES LIMITED are mutual persons.
CONACHER, Matthew Ian, ROLLS-ROYCE INDUSTRIES LIMITED are mutual persons.
CONACHER, Matthew Ian, ROLLS-ROYCE INDUSTRIES LIMITED are mutual persons.
CONACHER, Matthew Ian, ROLLS-ROYCE INDUSTRIES LIMITED are mutual persons.
CONACHER, Matthew Ian, ROLLS-ROYCE INDUSTRIES LIMITED are mutual persons.
CONACHER, Matthew Ian, ROLLS-ROYCE INDUSTRIES LIMITED are mutual persons.
CONACHER, Matthew Ian, ROLLS-ROYCE INDUSTRIES LIMITED are mutual persons.
CONACHER, Matthew Ian, ROLLS-ROYCE INDUSTRIES LIMITED are mutual persons.
CONACHER, Matthew Ian, ROLLS-ROYCE INDUSTRIES LIMITED are mutual persons.
CONACHER, Matthew Ian, ROLLS-ROYCE INDUSTRIES LIMITED are mutual persons.
CONACHER, Matthew Ian, ROLLS-ROYCE INDUSTRIES LIMITED are mutual persons.
CONACHER, Matthew Ian, ROLLS-ROYCE INDUSTRIES LIMITED are mutual persons.
CONACHER, Matthew Ian, ROLLS-ROYCE INDUSTRIES LIMITED are mutual persons.
CONACHER, Matthew Ian, ROLLS-ROYCE INDUSTRIES LIMITED are mutual persons.
CONACHER, Matthew Ian are mutual persons.
CONACHER, Matthew Ian, ROLLS-ROYCE INDUSTRIES LIMITED are mutual persons.
ROLLS-ROYCE INDUSTRIES LIMITED is a mutual person.
ROLLS-ROYCE INDUSTRIES LIMITED is a mutual person.
ROLLS-ROYCE INDUSTRIES LIMITED is a mutual person.
ROLLS-ROYCE INDUSTRIES LIMITED is a mutual person.
ROLLS-ROYCE INDUSTRIES LIMITED is a mutual person.
ROLLS-ROYCE INDUSTRIES LIMITED is a mutual person.
ROLLS-ROYCE INDUSTRIES LIMITED is a mutual person.
ROLLS-ROYCE INDUSTRIES LIMITED is a mutual person.
ROLLS-ROYCE INDUSTRIES LIMITED is a mutual person.
BARRELL, Colin Paul, SMITH, Brian George, SMITH, Stephen Brian are mutual persons.
BARRELL, Colin Paul, KIBBLE, Ivan Mark, SMITH, Brian George, SMITH, Stephen Brian are mutual persons.
BARRELL, Colin Paul, BLACKWELL, Brian Richard, DICKINSON, Martyn, HARRISON, Norman, JOHNSON, Graham, KIBBLE, Ivan Mark, MILTON, Peter Colin, MUKHERJEE, Sumit Kumar, SMITH, Brian George, SMITH, Stephen Brian are mutual persons.
BARRELL, Colin Paul, BHARGAVA, Sharat Chandra, Mr., BLACKWELL, Brian Richard, DICKINSON, Martyn, GOEL, Mudit, Mr., HARRISON, Norman, JOHNSON, Graham, KIBBLE, Ivan Mark, MAHAJAN, Ravindra Shantaram, MILTON, Peter Colin, MUKHERJEE, Sumit Kumar, PARAMESWARAN, Ramakrishnan, Mr., ROSS, Wayne, Mr., SMITH, Brian George, SMITH, Stephen Brian are mutual persons.
CARROLL, Nicola are mutual persons.
CARROLL, Nicola are mutual persons.
CARROLL, Nicola are mutual persons.
CARROLL, Nicola are mutual persons.
CARROLL, Nicola are mutual persons.
CARROLL, Nicola are mutual persons.
CARROLL, Nicola are mutual persons.
CARROLL, Nicola are mutual persons.
CARROLL, Nicola are mutual persons.
CARROLL, Nicola are mutual persons.
CARROLL, Nicola are mutual persons.
CARROLL, Nicola are mutual persons.
CARROLL, Nicola are mutual persons.
CARROLL, Nicola are mutual persons.
CARROLL, Nicola are mutual persons.
CARROLL, Nicola are mutual persons.
CARROLL, Nicola are mutual persons.
CARROLL, Nicola are mutual persons.
CARROLL, Nicola are mutual persons.
CARROLL, Nicola are mutual persons.
CARROLL, Nicola are mutual persons.
CARROLL, Nicola are mutual persons.
CARROLL, Nicola are mutual persons.
CARROLL, Nicola are mutual persons.
CARROLL, Nicola are mutual persons.
CARROLL, Nicola are mutual persons.
CARROLL, Nicola are mutual persons.
CARROLL, Nicola are mutual persons.
CARROLL, Nicola are mutual persons.
CARROLL, Nicola are mutual persons.
CARROLL, Nicola are mutual persons.
CARROLL, Nicola are mutual persons.
CARROLL, Nicola are mutual persons.
CARROLL, Nicola are mutual persons.
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DAFFEY, Kevin are mutual persons.
DAFFEY, Kevin are mutual persons.
DAFFEY, Kevin are mutual persons.
DICKINSON, Martyn, SMITH, Brian George are mutual persons.
HARRISON, Norman are mutual persons.
KIBBLE, Ivan Mark are mutual persons.
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