SC

SERVO COMPONENTS & SYSTEMS LIMITED

Active

Company number 02737051

Exeter, United Kingdom · Incorporated 4 August 1992

Ground Floor Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE, United Kingdom

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LINETHORN LIMITED · 4 August 1992 – 22 September 1992

Previous registered addresses

Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW · until 31 July 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
4 August 2026
Next due
18 August 2027
12 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 August 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WJ
WHITEHORN, James Richard
Director
1 September 2024
HS
HICKMAN, Stephen Brian
Director
18 October 2010
KA
KETTLE, Andrew Trevor
Director
2 March 1998
OS
OPENSHAW, Sandra Maria
Secretary · Resigned
18 October 2010
QJ
QUINT, John Roy
Secretary · Resigned
12 March 1999
QG
QUINT, Gladys Susan
Director · Resigned
16 October 1992
SR
SCOTT, Roger David
Director · Resigned
16 October 1992
QG
QUINT, Gladys Susan
Secretary · Resigned
2 September 1992
QJ
QUINT, John Roy
Director · Resigned
2 September 1992
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
4 August 1992
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
4 August 1992

Persons with significant control

PS
Mr Stephen Brian Hickman
Born January 1960
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Scs Link Ltd
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
7 August 2026 View
Change To A Person With Significant Control
Persons With Significant Control
3 August 2026 View
Change Person Director Company With Change Date
Officers
3 August 2026 View
Change To A Person With Significant Control
Persons With Significant Control
31 July 2026 View
Change Person Director Company With Change Date
Officers
31 July 2026 View
Change Person Director Company With Change Date
Officers
31 July 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 May 2025 View
Appoint Person Director Company With Name Date
Officers
14 November 2024 View
Resolution
Resolution
8 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
22 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 February 2024 View
Change Person Director Company With Change Date
Officers
16 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
16 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
9 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 May 2020 View
Change To A Person With Significant Control
Persons With Significant Control
3 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
3 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 August 2018 View
Change Person Director Company With Change Date
Officers
14 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
14 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 February 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 December 2014 View
Legacy
Capital
27 November 2014 View
Legacy
Insolvency
27 November 2014 View
Resolution
Resolution
27 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 April 2014 View
Capital Return Purchase Own Shares
Capital
11 March 2014 View
Termination Director Company With Name
Officers
29 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
22 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 April 2011 View
Change Person Director Company With Change Date
Officers
11 November 2010 View
Change Person Secretary Company With Change Date
Officers
10 November 2010 View
Appoint Person Director Company With Name
Officers
2 November 2010 View
Appoint Person Secretary Company With Name
Officers
2 November 2010 View
Termination Secretary Company With Name
Officers
2 November 2010 View
Change Person Secretary Company With Change Date
Officers
23 August 2010 View
Change Person Director Company With Change Date
Officers
23 August 2010 View
Change Person Director Company With Change Date
Officers
23 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 April 2010 View
Legacy
Annual Return
25 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 November 2008 View
Legacy
Annual Return
18 August 2008 View
Legacy
Address
2 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 February 2008 View
Legacy
Annual Return
10 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 April 2007 View
Legacy
Annual Return
11 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 July 2006 View
Legacy
Annual Return
12 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 May 2005 View
Legacy
Annual Return
23 August 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 May 2004 View
Legacy
Annual Return
22 August 2003 View
Resolution
Resolution
9 June 2003 View
Resolution
Resolution
9 June 2003 View
Resolution
Resolution
9 June 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 June 2003 View
Legacy
Annual Return
29 August 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 February 2002 View
Legacy
Annual Return
14 August 2001 View
Legacy
Capital
13 June 2001 View
Resolution
Resolution
30 May 2001 View
Resolution
Resolution
30 May 2001 View
Legacy
Capital
30 May 2001 View
Accounts With Accounts Type Small
Accounts
3 May 2001 View
Legacy
Annual Return
15 August 2000 View
Accounts With Accounts Type Small
Accounts
7 April 2000 View
Legacy
Annual Return
16 September 1999 View
Accounts With Accounts Type Full
Accounts
2 July 1999 View
Legacy
Address
11 June 1999 View
Legacy
Officers
25 March 1999 View
Legacy
Officers
25 March 1999 View
Legacy
Officers
25 March 1999 View
Legacy
Address
25 February 1999 View
Legacy
Annual Return
30 July 1998 View
Accounts With Accounts Type Full
Accounts
30 June 1998 View
Legacy
Officers
13 March 1998 View
Legacy
Annual Return
5 August 1997 View
Legacy
Address
4 July 1997 View
Accounts With Accounts Type Full
Accounts
4 July 1997 View
Legacy
Annual Return
1 August 1996 View
Accounts With Accounts Type Full
Accounts
30 June 1996 View
Legacy
Annual Return
4 August 1995 View
Accounts With Accounts Type Small
Accounts
25 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
31 August 1994 View
Accounts With Accounts Type Small
Accounts
13 April 1994 View
Legacy
Annual Return
3 October 1993 View
Legacy
Officers
13 September 1993 View
Legacy
Officers
5 January 1993 View
Legacy
Capital
5 January 1993 View
Resolution
Resolution
5 January 1993 View
Resolution
Resolution
5 January 1993 View
Legacy
Capital
5 January 1993 View
Legacy
Officers
5 January 1993 View
Legacy
Officers
1 October 1992 View
Legacy
Officers
1 October 1992 View
Legacy
Address
1 October 1992 View
Certificate Change Of Name Company
Change Of Name
21 September 1992 View
Incorporation Company
Incorporation
4 August 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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