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Servowatch Systems Limited

Servowatch Systems Limited is a liquidation company incorporated on 28 August 1987 with the registered office located in , . Servowatch Systems Limited was registered 38 years ago.
Status
Liquidation
In voluntary liquidation since 14 days ago
Company No
02159287
Private limited company
Age
38 years
Incorporated 28 August 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 15 January 2025 (1 year ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (6 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Deloitte Llp 1
New Street Square
London
EC4A 3HQ
Address changed on 8 Jan 2026 (14 days ago)
Previous address was Kings Place 90 York Way London N1 9FX United Kingdom
Telephone
01621855562
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1983
Vinters International Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1
Decreased by £1.05M (-100%)
Turnover
Unreported
Decreased by £3.48M (-100%)
Employees
Unreported
Decreased by 35 (-100%)
Total Assets
£1
Decreased by £1.05M (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£1
Decreased by £1.05M (-100%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Declaration of Solvency
14 Days Ago on 8 Jan 2026
Registered Address Changed
14 Days Ago on 8 Jan 2026
Voluntary Liquidator Appointed
14 Days Ago on 8 Jan 2026
Subsidiary Accounts Submitted
5 Months Ago on 20 Aug 2025
Mr Matthew Ian Conacher Appointed
9 Months Ago on 22 Apr 2025
Nicola Carroll Resigned
9 Months Ago on 22 Apr 2025
Confirmation Submitted
1 Year Ago on 15 Jan 2025
Registered Address Changed
1 Year 4 Months Ago on 16 Sep 2024
Marco Mayer Resigned
1 Year 4 Months Ago on 2 Sep 2024
Simon Peter Gallagher Resigned
1 Year 4 Months Ago on 2 Sep 2024
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Documents
Declaration of solvency
Submitted on 8 Jan 2026
Registered office address changed from Kings Place 90 York Way London N1 9FX United Kingdom to Deloitte Llp 1 New Street Square London EC4A 3HQ on 8 January 2026
Submitted on 8 Jan 2026
Appointment of a voluntary liquidator
Submitted on 8 Jan 2026
Resolutions
Submitted on 8 Jan 2026
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 20 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 2 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 2 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 2 Jun 2025
Appointment of Mr Matthew Ian Conacher as a director on 22 April 2025
Submitted on 1 May 2025
Termination of appointment of Nicola Carroll as a director on 22 April 2025
Submitted on 30 Apr 2025
Repayment History
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