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SERVIT SYSTEMS LIMITED

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

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.

Company Information

Name:SERVIT SYSTEMS LIMITED
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:
  • 62012 - Business and domestic software development
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:17 Gatton Park Road, Redhill, Surrey, England, RH1 2DZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Oakwood Drive, Darley Dale, Matlock, England, DE4 2BT

Secretary15 February 2002Active
17, Gatton Park Road, Redhill, England, RH1 2DZ

Director12 May 1999Active
30 Albany Park Court, Winn Road, Southampton, SO17 1EN

Secretary12 May 1999Active
5 Botley Road, Curdridge, Southampton, SO32 2DS

Secretary22 July 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary29 June 1998Active
11 Reynolds Dale, Ashurst Bridge Totton, Southampton, SO40 7PS

Director22 July 1998Active
30 Albany Park Court, Winn Road, Southampton, SO17 1EN

Director12 May 1999Active
Pisse Petit, 24240 Thenac, Sigoules, France,

Director12 May 1999Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director29 June 1998Active

People with Significant Control

Mr Raymond Paul Grove
Notified on:01 June 2016
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:
  • Ownership of shares 25 to 50 percent
Mrs Marjorie Deloris Grove
Notified on:01 June 2016
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:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Accounts

Accounts with accounts type micro entity.

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2023-06-29Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type micro entity.

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2022-06-29Confirmation statement

Confirmation statement with no updates.

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2022-01-28Accounts

Accounts with accounts type micro entity.

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2021-10-07Persons with significant control

Change to a person with significant control.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2020-12-07Accounts

Accounts with accounts type micro entity.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2019-10-18Accounts

Accounts with accounts type micro entity.

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2019-06-29Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-11-29Officers

Change person director company with change date.

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2018-11-29Officers

Change person secretary company with change date.

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2018-11-29Address

Change registered office address company with date old address new address.

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2018-06-29Confirmation statement

Confirmation statement with no updates.

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2017-11-08Accounts

Accounts with accounts type micro entity.

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2017-07-10Confirmation statement

Confirmation statement with no updates.

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2017-07-10Persons with significant control

Notification of a person with significant control.

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2017-07-10Persons with significant control

Notification of a person with significant control.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-06-30Annual return

Annual return company with made up date full list shareholders.

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2016-01-21Accounts

Accounts with accounts type total exemption full.

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2015-06-29Annual return

Annual return company with made up date full list shareholders.

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2015-01-06Accounts

Accounts with accounts type micro entity.

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