SERVOWATCH SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | |
| 02/06/252 June 2025 | |
| 02/06/252 June 2025 | |
| 01/05/251 May 2025 | Appointment of Mr Matthew Ian Conacher as a director on 2025-04-22 |
| 30/04/2530 April 2025 | Termination of appointment of Nicola Carroll as a director on 2025-04-22 |
| 15/01/2515 January 2025 | Confirmation statement made on 2025-01-15 with no updates |
| 07/05/247 May 2024 | Full accounts made up to 2023-12-31 |
| 13/03/2413 March 2024 | Statement of capital on 2024-03-13 |
| 13/03/2413 March 2024 | |
| 13/03/2413 March 2024 | |
| 13/03/2413 March 2024 | Resolutions |
| 13/03/2413 March 2024 | Resolutions |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-15 with no updates |
| 02/03/232 March 2023 | Full accounts made up to 2022-12-31 |
| 20/01/2320 January 2023 | Confirmation statement made on 2023-01-15 with no updates |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-15 with no updates |
| 12/11/2112 November 2021 | Current accounting period shortened from 2022-03-31 to 2021-12-31 |
| 07/05/207 May 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES |
| 09/12/199 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES |
| 20/08/1820 August 2018 | ADOPT ARTICLES 16/01/2014 |
| 20/08/1820 August 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 30/05/1830 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES |
| 06/12/176 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 08/06/168 June 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 02/06/162 June 2016 | AUDITOR'S RESIGNATION |
| 04/03/164 March 2016 | APPOINTMENT TERMINATED, DIRECTOR RAMAKRISHNAN PARAMESWARAN |
| 29/02/1629 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 05/02/165 February 2016 | AUDITOR'S RESIGNATION |
| 15/01/1615 January 2016 | Annual return made up to 15 January 2016 with full list of shareholders |
| 06/11/156 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 07/10/157 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MUDIT GOEL |
| 07/10/157 October 2015 | DIRECTOR APPOINTED MR. RAMAKRISHNAN PARAMESWARAN |
| 10/04/1510 April 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/03/1520 March 2015 | 12/03/15 STATEMENT OF CAPITAL GBP 2550000 |
| 25/01/1525 January 2015 | DIRECTOR APPOINTED MR. MUDIT GOEL |
| 25/01/1525 January 2015 | DIRECTOR APPOINTED MR. WAYNE ROSS |
| 25/01/1525 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTYN DICKINSON |
| 20/01/1520 January 2015 | Annual return made up to 15 January 2015 with full list of shareholders |
| 14/11/1414 November 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM JOHNSON |
| 24/09/1424 September 2014 | CURREXT FROM 31/12/2014 TO 31/03/2015 |
| 27/06/1427 June 2014 | DIRECTOR APPOINTED MR. SHARAT CHANDRA BHARGAVA |
| 27/06/1427 June 2014 | APPOINTMENT TERMINATED, DIRECTOR RAVINDRA MAHAJAN |
| 23/05/1423 May 2014 | APPOINTMENT TERMINATED, SECRETARY COLIN BARRELL |
| 12/03/1412 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 11/02/1411 February 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
| 21/01/1421 January 2014 | ALTER ARTICLES 18/12/2012 |
| 21/01/1421 January 2014 | 18/12/13 STATEMENT OF CAPITAL GBP 1050000 |
| 26/07/1326 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 11/07/1311 July 2013 | REGISTERED OFFICE CHANGED ON 11/07/2013 FROM WOODROPE BUILDING WOODROLFE ROAD TOLLESBURY MALDON ESSEX CM9 8SE |
| 15/05/1315 May 2013 | DIRECTOR APPOINTED MR RAVINDRA SHANTARAM MAHAJAN |
| 14/05/1314 May 2013 | APPOINTMENT TERMINATED, DIRECTOR SUMIT MUKHERJEE |
| 06/02/136 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 15/01/1315 January 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
| 04/09/124 September 2012 | CURRSHO FROM 31/05/2013 TO 31/12/2012 |
| 12/04/1212 April 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN BARRELL |
| 12/04/1212 April 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER MILTON |
| 12/04/1212 April 2012 | DIRECTOR APPOINTED SUMIT KUMAR MUKHERJEE |
| 12/04/1212 April 2012 | DIRECTOR APPOINTED GRAHAM JOHNSON |
| 12/04/1212 April 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH |
| 27/02/1227 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 03/02/123 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/02/123 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 26/01/1226 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER COLIN MILTON / 25/01/2012 |
| 26/01/1226 January 2012 | Annual return made up to 5 December 2011 with full list of shareholders |
| 25/01/1225 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN DICKINSON / 25/01/2012 |
| 25/01/1225 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BRIAN SMITH / 25/01/2012 |
| 25/01/1225 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN PAUL BARRELL / 25/01/2012 |
| 20/10/1120 October 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BLACKWELL |
| 17/02/1117 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 21/01/1121 January 2011 | 05/12/10 NO CHANGES |
| 01/06/101 June 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SMITH |
| 05/02/105 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 20/01/1020 January 2010 | 05/12/09 NO CHANGES |
| 25/03/0925 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 07/01/097 January 2009 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN DICKINSON / 05/01/2009 |
| 18/06/0818 June 2008 | DIRECTOR APPOINTED PETER COLIN MILTON |
| 14/03/0814 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 21/01/0821 January 2008 | NEW DIRECTOR APPOINTED |
| 10/01/0810 January 2008 | RETURN MADE UP TO 05/12/07; NO CHANGE OF MEMBERS |
| 05/04/075 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 04/01/064 January 2006 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 09/04/059 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/059 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 06/01/056 January 2005 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
| 01/04/041 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 12/01/0412 January 2004 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 08/01/038 January 2003 | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS |
| 08/07/028 July 2002 | REGISTERED OFFICE CHANGED ON 08/07/02 FROM: THE STREET HATFIELD PEVEREL CHELMSFORD CM3 2EH |
| 07/03/027 March 2002 | DIRECTOR RESIGNED |
| 06/02/026 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 09/01/029 January 2002 | RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS |
| 10/01/0110 January 2001 | RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS |
| 27/12/0027 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 31/03/0031 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 07/01/007 January 2000 | RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS |
| 06/04/996 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 12/01/9912 January 1999 | RETURN MADE UP TO 05/12/98; NO CHANGE OF MEMBERS |
| 01/04/981 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 11/01/9811 January 1998 | RETURN MADE UP TO 05/12/97; FULL LIST OF MEMBERS |
| 13/03/9713 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 07/01/977 January 1997 | RETURN MADE UP TO 05/12/96; NO CHANGE OF MEMBERS |
| 09/06/969 June 1996 | DIRECTOR RESIGNED |
| 02/02/962 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 12/01/9612 January 1996 | RETURN MADE UP TO 05/12/95; NO CHANGE OF MEMBERS |
| 03/03/953 March 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/05/94 |
| 03/03/953 March 1995 | NC INC ALREADY ADJUSTED 31/05/94 |
| 03/03/953 March 1995 | £ NC 100/50000 31/05/94 |
| 13/01/9513 January 1995 | RETURN MADE UP TO 05/12/94; FULL LIST OF MEMBERS |
| 13/01/9513 January 1995 | REGISTERED OFFICE CHANGED ON 13/01/95 |
| 13/01/9513 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 18/12/9418 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 04/09/944 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/944 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/943 July 1994 | NEW DIRECTOR APPOINTED |
| 28/06/9428 June 1994 | NEW DIRECTOR APPOINTED |
| 01/03/941 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/948 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/948 January 1994 | RETURN MADE UP TO 05/12/93; FULL LIST OF MEMBERS |
| 17/12/9317 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 22/01/9322 January 1993 | AUDITOR'S RESIGNATION |
| 08/01/938 January 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 16/12/9216 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/9216 December 1992 | RETURN MADE UP TO 05/12/92; NO CHANGE OF MEMBERS |
| 04/03/924 March 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 04/03/924 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/9116 December 1991 | REGISTERED OFFICE CHANGED ON 16/12/91 |
| 16/12/9116 December 1991 | RETURN MADE UP TO 05/12/91; NO CHANGE OF MEMBERS |
| 08/11/918 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/03/916 March 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 05/03/915 March 1991 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05 |
| 07/02/917 February 1991 | RETURN MADE UP TO 04/12/90; FULL LIST OF MEMBERS |
| 01/12/891 December 1989 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 01/12/891 December 1989 | RETURN MADE UP TO 05/12/89; FULL LIST OF MEMBERS |
| 26/09/8926 September 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/09/8911 September 1989 | ADOPT MEM AND ARTS 040189 |
| 13/06/8913 June 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 13/06/8913 June 1989 | RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS |
| 06/07/886 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/8817 June 1988 | NEW DIRECTOR APPOINTED |
| 15/06/8815 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/05/8813 May 1988 | COMPANY NAME CHANGED RIPWAVE LIMITED CERTIFICATE ISSUED ON 16/05/88 |
| 16/11/8716 November 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/09/8728 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/09/8728 September 1987 | REGISTERED OFFICE CHANGED ON 28/09/87 FROM: ICC HOUSE 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 28/09/8728 September 1987 | ALTER MEM AND ARTS 040987 |
| 28/08/8728 August 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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