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Servomex Group LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Wealden
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Company Details
  • Business Name
    Servomex Group LTD
  • Address
    ******************
  • SIC Codes
    26512
  • SIC Description
    Manufacture of electronic industrial process control equipment
  • Company Number
    02170458
  • Listing UID
    129157
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Location
  • 52 Forest Dene, Crowborough TN6 2EX, UK

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Geolocation Details
  • Latitude
    51.048094
  • Longitude
    0.193472
  • Easting
    553849.0
  • Northing
    129927.0
  • Opportunities
    9
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    Permit Information
    • Registration Number
      CBDL428115
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Thursday, March 10, 2022
    Shortcode
    [email_notify]
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    Company Officers
    GRAVESTOCK, James Michael George
    Appointed On: January 25, 2024
    Occupation: N/A
    Role: director
    Address: Servomex Group Limited, Jarvis Brook, Crowborough, East Sussex, TN6 3FB
    HINDOCHA, Daven
    Appointed On: January 30, 2023
    Occupation: N/A
    Role: director
    Address: Servomex Group Limited, Jarvis Brook, Crowborough, East Sussex, TN6 3FB
    BILTON, Michael Andrew
    Appointed On: August 21, 2006
    Occupation: N/A
    Role: secretary
    Address: 55 Lime Grove, New Malden, Surrey, KT3 3TP
    Resigned On: January 19, 2007
    BRAMMER, Timothy John
    Appointed On: September 3, 2007
    Occupation: N/A
    Role: secretary
    Address: Servomex Group Limited, Jarvis Brook, Crowborough, East Sussex, TN6 3FB
    Resigned On: November 1, 2013
    ELSDON, Peter John
    Appointed On: January 22, 2007
    Occupation: N/A
    Role: secretary
    Address: Chase Warren, Tennysons Lane, Haslemere, Surrey, GU27 3AF
    Resigned On: July 12, 2007
    FRY, Peter Timothy James
    Appointed On: July 4, 2005
    Occupation: N/A
    Role: secretary
    Address: 6 Adelphi Close, Maidenbower, Crawley, West Sussex, RH10 7HA
    Resigned On: June 14, 2006
    GORDON, Robert Malcolm
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 23 Millholme Close, Southam, Leamington Spa, Warwickshire, CV47 1FQ
    Resigned On: September 30, 1994
    JOHNSTON, Martin James Hardy
    Appointed On: October 3, 1994
    Occupation: N/A
    Role: secretary
    Address: Cawdor House Knowle Park, Mayfield, East Sussex, TN20 6DY
    Resigned On: April 24, 1997
    MATHER, Stephen John
    Appointed On: July 12, 2007
    Occupation: N/A
    Role: secretary
    Address: 32 Goodwood Close, Alton, Hampshire, GU34 2TX
    Resigned On: September 3, 2007
    POWNEY, Stephen Graham
    Appointed On: April 24, 1997
    Occupation: N/A
    Role: secretary
    Address: 49 Prince Edward Road, Billericay, Essex, CM11 2HB
    Resigned On: September 30, 1999
    STEVENS, Valerie Ann
    Appointed On: September 30, 1999
    Occupation: N/A
    Role: secretary
    Address: 21 Holyhead Close, Hailsham, East Sussex, BN27 3WD
    Resigned On: May 27, 2005
    SURIYAR, Subashini
    Appointed On: November 1, 2013
    Occupation: N/A
    Role: secretary
    Address: Servomex Group Limited, Jarvis Brook, Crowborough, East Sussex, TN6 3FB
    Resigned On: April 30, 2017
    ARMITAGE, Andrew John
    Appointed On: April 1, 1999
    Occupation: N/A
    Role: director
    Address: 27 Hillingdon Avenue, Nuthall, Nottingham, NG16 1RA
    Resigned On: April 6, 2006
    BARNDEN, Elaine Margaret
    Appointed On: November 3, 1995
    Occupation: N/A
    Role: director
    Address: Applebough Manor Road, Upper Beeding, Steyning, West Sussex, BN44 3TJ
    Resigned On: June 20, 1997
    BELL, Linda Kathryn, Doctor
    Appointed On: April 4, 2001
    Occupation: N/A
    Role: director
    Address: The Mill House, Albury Road, Little Hadham, Ware, Hertfordshire, SG11 2DQ
    Resigned On: July 9, 2007
    BILTON, Michael Andrew
    Appointed On: August 21, 2006
    Occupation: N/A
    Role: director
    Address: 55 Lime Grove, New Malden, Surrey, KT3 3TP
    Resigned On: August 21, 2006
    BLAIR, Stephen
    Appointed On: May 16, 2011
    Occupation: N/A
    Role: director
    Address: Servomex Group Limited, Jarvis Brook, Crowborough, East Sussex, TN6 3FB
    Resigned On: February 26, 2014
    BRAMMER, Timothy John
    Appointed On: September 3, 2007
    Occupation: N/A
    Role: director
    Address: Servomex Group Limited, Jarvis Brook, Crowborough, East Sussex, TN6 3FB
    Resigned On: November 1, 2013
    BRAZIER, Wayne John
    Appointed On: August 13, 2004
    Occupation: N/A
    Role: director
    Address: 144 New Hythe Lane, Larkfield, Aylesford, Kent, ME20 6PS
    Resigned On: October 19, 2010
    BURTON, John Robert
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: The Hollies Mayfield Road, Rotherfield, Crowborough, East Sussex, TN6 3LS
    Resigned On: July 7, 1992
    CHENG, Spencer
    Appointed On: January 5, 1998
    Occupation: N/A
    Role: director
    Address: 7f-4 No 19 Alley 41, Lane 114 Sec. 7 Chung Shen N. Road, Taipei, Taiwan
    Resigned On: March 15, 2000
    COTTRELL, Christopher Thomas
    Appointed On: July 9, 2007
    Occupation: N/A
    Role: director
    Address: Servomex Group Limited, Jarvis Brook, Crowborough, East Sussex, TN6 3FB
    Resigned On: July 8, 2013
    COWAN, Andrew
    Appointed On: January 20, 2022
    Occupation: N/A
    Role: director
    Address: Servomex Group Limited, Jarvis Brook, Crowborough, East Sussex, TN6 3FB
    Resigned On: January 31, 2024
    COX, Martin Alec
    Appointed On: August 9, 2022
    Occupation: N/A
    Role: director
    Address: Servomex Group Limited, Jarvis Brook, Crowborough, East Sussex, TN6 3FB
    Resigned On: December 31, 2024
    FRY, Peter Timothy James
    Appointed On: July 4, 2005
    Occupation: N/A
    Role: director
    Address: 6 Adelphi Close, Maidenbower, Crawley, West Sussex, RH10 7HA
    Resigned On: July 24, 2006
    GARGANI, Simona, Dr
    Appointed On: July 1, 2004
    Occupation: N/A
    Role: director
    Address: 17 Canterbury Road, Guildford, Surrey, GU2 9TB
    Resigned On: December 8, 2005
    GOODMAN, Lester Edwin
    Appointed On: September 3, 1999
    Occupation: N/A
    Role: director
    Address: 429 Point Field Drive, Millersville, Maryland 21108, Usa
    Resigned On: March 30, 2001
    GORDON, Robert Malcolm
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 23 Millholme Close, Southam, Leamington Spa, Warwickshire, CV47 1FQ
    Resigned On: September 30, 1994
    GREEN, Richard John
    Appointed On: January 29, 1996
    Occupation: N/A
    Role: director
    Address: 29 Glassenbury Drive, Bexhill On Sea, East Sussex, TN40 2NY
    Resigned On: January 5, 1998
    HALLAS, Joanna Christine
    Appointed On: June 16, 2014
    Occupation: N/A
    Role: director
    Address: Servomex Group Ltd, Sybron Way, Jarvis Brook, Crowborough, East Sussex, TN6 3FB, England
    Resigned On: January 15, 2019
    HAMMOND, Victoria Anne Louise
    Appointed On: November 12, 2014
    Occupation: N/A
    Role: director
    Address: Servomex Group Limited, Jarvis Brook, Crowborough, East Sussex, TN6 3FB
    Resigned On: December 31, 2020
    HARRIS, Stephen Clive
    Appointed On: October 10, 2005
    Occupation: N/A
    Role: director
    Address: Northolt, Thames Street, Sunbury On Thames, Middlesex, TW16 6AG
    Resigned On: January 31, 2008
    HARROP, Roger
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Anchor Cottage, 7 Cuxham Road, Watlington, Oxfordshire, OX49 5JW
    Resigned On: June 25, 1999
    HAYNES, Catherine Sian
    Appointed On: February 20, 2018
    Occupation: N/A
    Role: director
    Address: Servomex Group Limited, Jarvis Brook, Crowborough, East Sussex, TN6 3FB
    Resigned On: October 8, 2019
    HOBBY, James David
    Appointed On: September 1, 2004
    Occupation: N/A
    Role: director
    Address: Servomex Group Limited, Jarvis Brook, Crowborough, East Sussex, TN6 3FB
    Resigned On: January 1, 2019
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    SERVOMEX GROUP LIMITED
    Company Number
    02170458
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    March 31, 2026
    Next Due
    April 14, 2027
    Next Made Up To
    March 31, 2027
    Overdue
    No
    Date Of Creation
    September 29, 1987
    ETag
    2870dd9f6c959265d9ced71c1f78aa4167c48ef5
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    March 31, 2016
    Previous Company Names
    Ceased On
    November 2, 1995
    Effective From
    April 28, 1988
    Name
    SERVOMEX (UK) LIMITED
    Ceased On
    April 28, 1988
    Effective From
    September 29, 1987
    Name
    IRONCROW LIMITED
    Registered Office Address
    Address Line 1
    Servomex Group Limited
    Address Line 2
    Jarvis Brook
    Locality
    Crowborough
    Post Code
    TN6 3FB
    Region
    East Sussex
    Type
    ltd

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