Servowatch Systems Limited
Company Profile
in liquidation
UnknownServowatch Systems Limited
02159287•Private Limited With Share Capital
Deloitte Llp 1, New Street Square, London, EC4A3HQ
Get Full Access
Incorporated
28/08/1987
Company Age
38 years
Directors
4
Employees
—
SIC Code
26512
Risk
not scored
Company Overview
Registration, classification & business activity
Servowatch Systems Limited (02159287) is a private limited with share capital incorporated on 28/08/1987 (38 years old) and registered in london, EC4A3HQ. The company operates under SIC code 26512 and is classified as Unknown.
Servowatch is a supplier of advanced and innovative integrated ship control systems - including alarm and monitoring, automation, platform management, navigation, communication and multimedia packages, into both new build and retro-fit markets.
Private Limited With Share Capital
SIC: 26512
Unknown
Incorporated 28/08/1987
EC4A3HQ
Financial Overview
Total Assets
£1
Liabilities
£0
Net Assets
£1
Cash
£1
Key Metrics
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:08-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-01-2026
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:08-01-2026
Resolution
Category:Resolution
Date:08-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-08-2025
Legacy
Category:Accounts
Date:02-06-2025
Legacy
Category:Other
Date:02-06-2025
Legacy
Category:Other
Date:02-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2024
Appoint Corporate Director Company With Name Date
Category:Officers
Date:16-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-03-2024
Legacy
Category:Capital
Date:13-03-2024
Legacy
Category:Insolvency
Date:13-03-2024
Resolution
Category:Resolution
Date:13-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:11-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2021
Memorandum Articles
Category:Incorporation
Date:09-12-2020
Resolution
Category:Resolution
Date:09-12-2020
Capital Name Of Class Of Shares
Category:Capital
Date:09-12-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:07-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2019
Resolution
Category:Resolution
Date:20-08-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:20-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:30-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2016
Auditors Resignation Company
Category:Auditors
Date:02-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-02-2016
Auditors Resignation Company
Category:Auditors
Date:05-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:06-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2015
Resolution
Category:Resolution
Date:10-04-2015
Capital Allotment Shares
Category:Capital
Date:20-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-06-2014
Termination Director Company With Name
Category:Officers
Date:27-06-2014
Termination Secretary Company With Name
Category:Officers
Date:23-05-2014
Accounts With Accounts Type Small
Category:Accounts
Date:12-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2014
Capital Allotment Shares
Category:Capital
Date:21-01-2014
Resolution
Category:Resolution
Date:21-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:26-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-05-2013
Termination Director Company With Name
Category:Officers
Date:14-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:04-09-2012
Termination Director Company With Name
Category:Officers
Date:12-04-2012
Termination Director Company With Name
Category:Officers
Date:12-04-2012
Termination Director Company With Name
Category:Officers
Date:12-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-04-2012
Accounts With Accounts Type Small
Category:Accounts
Date:27-02-2012
Legacy
Category:Mortgage
Date:03-02-2012
Legacy
Category:Mortgage
Date:03-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2012
Import / Export
Imports
12 Months0
60 Months33
Exports
12 Months2
60 Months33
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date14/08/2025
Latest Accounts31/12/2024
Trading Addresses
Deloitte Llp 1, New Street Square, London, Ec4A 3Hq, EC4A3HQRegistered
Kings Place, 90 York Way, London, N19FX
Related Companies
10
brown brothers & company, limited
live
timec 1487 limitedlive
derby specialist fabrications limitedlive
john thompson cochran limitedlive
vinters limitedlive
spare ipg 4 limitedlive
vinters-armstrongs (engineers) limitedlive
amalgamated power engineering limitedlive
rolls-royce fuel cell systems limitedlive
r-r industrial controls limitedlive
Contact
conact@servowatch.comhostmaster@servowatch.comsales@servowatch.comxxxx@servowatch.comservowatch.com
Deloitte Llp 1, New Street Square, London, EC4A3HQ