This company is commonly known as Servit Systems Limited. The company was founded 25 years ago and was given the registration number 03589480. The firm's registered office is in REDHILL. You can find them at 17 Gatton Park Road, , Redhill, Surrey. This company's SIC code is 62012 - Business and domestic software development.
Name | : | SERVIT SYSTEMS LIMITED |
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Company Number | : | 03589480 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 29 June 1998 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 17 Gatton Park Road, Redhill, Surrey, England, RH1 2DZ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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5, Oakwood Drive, Darley Dale, Matlock, England, DE4 2BT | Secretary | 15 February 2002 | Active |
17, Gatton Park Road, Redhill, England, RH1 2DZ | Director | 12 May 1999 | Active |
30 Albany Park Court, Winn Road, Southampton, SO17 1EN | Secretary | 12 May 1999 | Active |
5 Botley Road, Curdridge, Southampton, SO32 2DS | Secretary | 22 July 1998 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 29 June 1998 | Active |
11 Reynolds Dale, Ashurst Bridge Totton, Southampton, SO40 7PS | Director | 22 July 1998 | Active |
30 Albany Park Court, Winn Road, Southampton, SO17 1EN | Director | 12 May 1999 | Active |
Pisse Petit, 24240 Thenac, Sigoules, France, | Director | 12 May 1999 | Active |
1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 29 June 1998 | Active |
Mr Raymond Paul Grove | ||
Notified on | : | 01 June 2016 |
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Status | : | Active |
Date of birth | : | March 1961 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 17, Gatton Park Road, Redhill, England, RH1 2DZ |
Nature of control | : |
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Mrs Marjorie Deloris Grove | ||
Notified on | : | 01 June 2016 |
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Status | : | Active |
Date of birth | : | June 1959 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 17, Gatton Park Road, Redhill, England, RH1 2DZ |
Nature of control | : |
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Date | Category | Description | |
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2024-01-24 | Accounts | Accounts with accounts type micro entity. | Download |
2023-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-30 | Accounts | Accounts with accounts type micro entity. | Download |
2022-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-28 | Accounts | Accounts with accounts type micro entity. | Download |
2021-10-07 | Persons with significant control | Change to a person with significant control. | Download |
2021-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-07 | Accounts | Accounts with accounts type micro entity. | Download |
2020-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-18 | Accounts | Accounts with accounts type micro entity. | Download |
2019-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
2018-11-29 | Officers | Change person director company with change date. | Download |
2018-11-29 | Officers | Change person secretary company with change date. | Download |
2018-11-29 | Address | Change registered office address company with date old address new address. | Download |
2018-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-11-08 | Accounts | Accounts with accounts type micro entity. | Download |
2017-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-07-10 | Persons with significant control | Notification of a person with significant control. | Download |
2017-07-10 | Persons with significant control | Notification of a person with significant control. | Download |
2016-12-21 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-06-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-01-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2015-06-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-01-06 | Accounts | Accounts with accounts type micro entity. | Download |
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