SERVAL SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Serval Systems Limited. The company was founded 21 years ago and was given the registration number 04639471. The firm's registered office is in RINGWOOD. You can find them at Unit 4 The Doughty Building, Crow Arch Lane, Ringwood, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name	:	SERVAL SYSTEMS LIMITED
Company Number	:	04639471
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 January 2003
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62020 - Information technology consultancy activities

Office Address & Contact

Registered Address	:	Unit 4 The Doughty Building, Crow Arch Lane, Ringwood, England, BH24 1NZ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 4 The Doughty Building, Crow Arch Lane, Ringwood, England, BH24 1NZ	Director	29 November 2019	Active
Unit 4 The Doughty Building, Crow Arch Lane, Ringwood, England, BH24 1NZ	Director	29 November 2019	Active
Briarmead, Lewes Road Ashurstwood, East Grinstead, RH19 3TD	Secretary	16 January 2003	Active
5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP	Corporate Nominee Secretary	16 January 2003	Active
Briarmead, Lewes Road Ashurstwood, East Grinstead, RH19 3TD	Director	16 January 2003	Active
Dutton Homestall Cottage, Shovelstrode Lane Ashurstwood, East Grinstead, RH19 3PL	Director	16 January 2003	Active
75 Blount Avenue, East Grinstead, RH19 1JN	Director	16 January 2003	Active
30 The Old Convent, Moat Road, East Grinstead, RH19 3RS	Director	16 January 2003	Active
62 Cricket Green, Mitcham, CR4 4LA	Director	16 January 2003	Active
30 The Old Convent, Moat Road, East Grinstead, RH19 3RS	Director	16 January 2003	Active
5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP	Corporate Nominee Director	16 January 2003	Active

People with Significant Control

Mr Jeffery Andrew Dodd
Notified on	:	01 December 2019
Status	:	Active
Date of birth	:	October 1968
Nationality	:	British
Country of residence	:	England
Address	:	Unit 4 The Doughty Building, Crow Arch Lane, Ringwood, England, BH24 1NZ
Nature of control	:	Ownership of shares 50 to 75 percent

Entrust It Limited
Notified on	:	29 November 2019
Status	:	Active
Country of residence	:	England
Address	:	Unit 1, The Doughty Building, Crow Arch Lane, Ringwood, England, BH24 1NZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Richard John Baker
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1961
Nationality	:	British
Address	:	Midrange House, East Grinstead, RH19 2HG
Nature of control	:	Significant influence or control

Mr Frank Nicholas Fenner
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1955
Nationality	:	British
Address	:	Midrange House, East Grinstead, RH19 2HG
Nature of control	:	Significant influence or control

SERVAL SYSTEMS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement