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All Information about:

                        
Name

Servowatch Systems LTD

Address
Endeavour House
Holloway Road
Heybridge
Maldon, Essex
CM9 4ER
VAT ID
VAT ID Status active inactive National Registration Only
End of VAT Registration
24 January 2024
Company Register Name Servowatch Systems Limited
Company Register Address Kings Place
Maldon
N1 9FX
Company No. 02159287 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)26512 - Manufacture of instruments and appliances for measuring, testing and navigation
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Vinters International Limited Status: Active Notified: 01/12/2020 Companies House Number: 00542021 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Larsen & Toubro International Fze Status: Ceased Notified: 12/11/2020 Ceased: 01/12/2020 Companies House Number: Na Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Rolls-Royce Power Systems Ag Status: Ceased Notified: 01/12/2020 Ceased: 01/12/2020 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Thalest Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/11/2020 Companies House Number: 01201246 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (8)

    Source: Companies House
    Carroll, Nicola London, United Kingdom Status: Active Notified: 02/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gallagher, Simon Peter Heybridge, Maldon, Essex Status: Active Notified: 03/06/2022 Date of Birth: 03/1978 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Mayer, Marco Heybridge, Maldon, Essex Status: Active Notified: 06/05/2021 Date of Birth: 11/1984 Occupation: Bu Cfo Mobile Power Solutions Role: Director Country of Residence: Germany Nationality: German
    gb-flag GB Rolls-Royce Industries Limited Moor Lane, Derby, England, DE24 8BJ Status: Active Notified: 02/09/2024 Role: Corporate-Director Companies House Number: 02409680
    Daffey, Kevin Heybridge, Maldon Status: Ceased Notified: 01/12/2020 Ceased: 02/09/2024 Date of Birth: 12/1968 Occupation: Engineering Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gallagher, Simon Peter, Mr. Heybridge, Maldon Status: Ceased Notified: 03/06/2022 Ceased: 02/09/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Mayer, Marco, Mr. London, United Kingdom Status: Ceased Notified: 06/05/2021 Ceased: 02/09/2024 Occupation: Bu Cfo Mobile Power Solutions Role: Director Country of Residence: Germany Nationality: German
    Mueller, Knut Hermann Heybridge, Maldon Status: Ceased Notified: 01/12/2020 Ceased: 02/09/2024 Date of Birth: 04/1962 Occupation: Vice President Marine & Defence Role: Director Country of Residence: Germany Nationality: German