SERVO COMPUTER SERVICES LIMITED

Profile SERVO COMPUTER SERVICES LIMITED

Actual on 01.08.2021
Company name
SERVO COMPUTER SERVICES LIMITED
copy
copied
Company number
01420136
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 16 May 1979
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 08 January 2022 due by Saturday, 22 January 2022

Last statement dated Friday, 08 January 2021

Nature of business (SIC)
99999 - Dormant Company
copy
copied
Registered office address
LINDRED HOUSE 20 LINDRED ROAD, BRIERFIELD, NELSON, BB9 5SR
copy
copied

PSC and Officers SERVO COMPUTER SERVICES LIMITED

Officers

(as of 19.09.2020)

MCGLENNON, David Lewis
Status: Active
Appointed on: Friday, 22 June 2018
Correspondence address: Lindred House 20 Lindred Road, Brierfield, Nelson, BB9 5SR
Nationality: British
Date of birth: September 1974
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SMITH, Stephen Alan
Status: Active
Appointed on: Thursday, 16 July 2015
Correspondence address: Lindred House 20 Lindred Road, Brierfield, Nelson, BB9 5SR
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MARKE, Nathan Richard
Status: Not active
Appointed on: Thursday, 16 July 2015
Resigned on: Friday, 01 February 2019
Correspondence address: Daisy House, Lindred Road Business Park, Nelson, England, Lancashire, BB9 5SR
Nationality: British
Date of birth: February 1970
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MCGLENNON, David Lewis
Status: Not active
Appointed on: Thursday, 16 July 2015
Resigned on: Friday, 01 February 2019
Correspondence address: Daisy House, Lindred Road Business Park, Nelson, England, Lancashire, BB9 5SR
Role: Secretary
LOCKWOOD, Robert John Harry
Status: Not active
Appointed on: Tuesday, 24 January 2006
Resigned on: Friday, 03 November 2006
Correspondence address: 37 The Mount, Wrenthorpe, Wakefield, West Yorkshire, WF2 0NZ
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Technical Services Director
SMITH, William Joe
Status: Not active
Appointed on: Tuesday, 17 March 1992
Resigned on: Friday, 03 November 2006
Correspondence address: Belstead Old Rectory, Copdock, Ipswich, Suffolk, IP8 3JS
Nationality: British
Date of birth: March 1950
Role: Director
Occupation: Company Director
Country of residence: England
WRAGG, Keith
Status: Not active
Appointed on: Monday, 16 December 1996
Resigned on: Friday, 03 November 2006
Correspondence address: 80 Slayley View Road, Barlborough, Chesterfield, Derbyshire, S43 4WU
Role: Secretary
HOWARTH, Mark Edward John
Status: Not active
Appointed on: Friday, 07 December 2001
Resigned on: Friday, 09 January 2004
Correspondence address: 8 Parsons Grove, Denby Village, Ripley, Derbyshire, DE5 8PY
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Director
STAFFORD, Jeremy John
Status: Not active
Appointed on: Tuesday, 24 April 2007
Resigned on: Friday, 12 December 2008
Correspondence address: The Old Rectory, Lower Weald, Calverton, Milton Keynes, Bucks, MK19 6EE
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
LLOYD, Neil Anthony
Status: Not active
Appointed on: Wednesday, 26 September 2007
Resigned on: Friday, 20 June 2008
Correspondence address: 7 Kenwyn Road, London, SW20 8TR
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Director
Country of residence: England
MULLER, Neil Keith
Status: Not active
Appointed on: Thursday, 16 July 2015
Resigned on: Friday, 22 June 2018
Correspondence address: Daisy House, Lindred Road Business Park, Nelson, England, Lancashire, BB9 5SR
Nationality: British
Date of birth: October 1971
Role: Director
Occupation: Company Director
Country of residence: England
BILLING, Roger Stephen
Status: Not active
Resigned on: Friday, 24 March 1995
Correspondence address: Belgrave House, Belgrave Drive, Sheffield, South Yorkshire, S10 3LQ
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Company Director
CLUTTON, Steven
Status: Not active
Appointed on: Tuesday, 01 March 2011
Resigned on: Friday, 25 May 2012
Correspondence address: Technology House, Hunsbury Hill Avenue, Northampton, Northamptonshire, NN4 8QS
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Director
Country of residence: England
PODMORE, Victor Gerald
Status: Not active
Appointed on: Thursday, 24 September 1992
Resigned on: Monday, 15 March 1993
Correspondence address: 12 Middlefield Drive, Great Finborough, Stowmarket, Suffolk, IP14 3AH
Nationality: British
Date of birth: November 1949
Role: Director
Occupation: Service Director
BADGER, Nicholas
Status: Not active
Resigned on: Monday, 16 December 1996
Correspondence address: 50 Wyvern Gardens, Dore, Sheffield, South Yorkshire, S17 3PR
Role: Secretary
BADGER, Nicholas
Status: Not active
Resigned on: Monday, 16 December 1996
Correspondence address: 50 Wyvern Gardens, Dore, Sheffield, South Yorkshire, S17 3PR
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Company Director
SIMPSON, David Alan
Status: Not active
Appointed on: Friday, 03 November 2006
Resigned on: Monday, 16 November 2009
Correspondence address: Draycott Cottage, Draycott Lane, Kempsey, Worcestershire, WR5 3NY
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Financial Director
Country of residence: England
BODILL, Timothy John
Status: Not active
Appointed on: Monday, 19 March 2007
Resigned on: Monday, 17 August 2009
Correspondence address: 16 Newton Park, Newton Solney, Burton-On-Trent, United Kingdom, Staffordshire, DE15 0SX
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Director
Country of residence: England
WARNER, Paul John
Status: Not active
Appointed on: Monday, 01 August 1994
Resigned on: Monday, 31 August 1998
Correspondence address: 4 The Bury, Shillington, Bedfordshire, SG5 3PB
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Service Director
BERTRAM, Peter Michael
Status: Not active
Appointed on: Friday, 21 November 2008
Resigned on: Saturday, 01 October 2011
Correspondence address: Torrells Pursers Lane, Peaslake, Guildford, Surrey, GU5 9RE
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Director
Country of residence: United Kingdom
JACKSON, Peter Daniel
Status: Not active
Resigned on: Sunday, 30 November 1997
Correspondence address: The Orchard Main Street, Heath, Chesterfield, Derbyshire, S44 5SA
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Sales Director
WAINWRIGHT, Philip Edward
Status: Not active
Appointed on: Tuesday, 24 September 1996
Resigned on: Sunday, 30 November 1997
Correspondence address: 4 Southlands Avenue, Peterborough, Cambridgeshire, PE1 3PH
Nationality: British
Date of birth: April 1935
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
JONES, David Emrys
Status: Not active
Appointed on: Thursday, 29 May 1997
Resigned on: Thursday, 01 October 2009
Correspondence address: Biggin House, Biggin By Hulland, Ashbourne, Derbyshire, DE6 3FJ
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Director
Country of residence: England
BURROWS, Nigel
Status: Not active
Resigned on: Thursday, 04 June 1992
Correspondence address: Greystone Head, Kirkby Moor Road Kirkby Malzeard, Ripon, N Yorks, HG4 3RU
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Company Director
COURTLEY, David John
Status: Not active
Appointed on: Monday, 01 August 2011
Resigned on: Thursday, 04 October 2012
Correspondence address: Technology House, Hunsbury Hill Avenue, Northampton, Northamptonshire, NN4 8QS
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Director
Country of residence: England
MARTIN, William Thomas
Status: Not active
Appointed on: Friday, 03 November 2006
Resigned on: Thursday, 11 July 2013
Correspondence address: Weavers Wainhill, Chinnor, Oxfordshire, OX39 4AB
Role: Secretary
AIKMAN, Elizabeth Jane
Status: Not active
Appointed on: Monday, 06 August 2012
Resigned on: Thursday, 16 July 2015
Correspondence address: Daisy House Lindred Road Business Park, Nelson, Lancashire, England, England, BB9 5SR
Nationality: English
Date of birth: December 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
MOAKES, Philip
Status: Not active
Appointed on: Thursday, 22 October 1998
Resigned on: Thursday, 25 March 2004
Correspondence address: Hall Cliffe Cottage, Back Lane, Warslow, Buxton, Derbyshire, SK17 0JL
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Director
Country of residence: England
STOKES, Reeta
Status: Not active
Appointed on: Tuesday, 27 November 2012
Resigned on: Thursday, 28 February 2013
Correspondence address: Technology House, Hunsbury Hill Avenue, Northampton, Northamptonshire, NN4 8QS
Role: Secretary
ROBINSON, Nicholas John
Status: Not active
Appointed on: Friday, 21 November 2008
Resigned on: Thursday, 28 July 2011
Correspondence address: Ferry Nab Ferry Nab Lane, Medmanham , United Kingdom, England, SL7 2EZ
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
TOULMIN-VAN SITTERT, Dirk Johannes
Status: Not active
Appointed on: Wednesday, 10 July 2013
Resigned on: Thursday, 30 July 2015
Correspondence address: Lakeside House The Lakes, Bedford Road, Northampton, England, Northamptonshire, NN4 7HD
Role: Secretary
TOULMIN-VAN SITTERT, Dirk Johannes
Status: Not active
Appointed on: Wednesday, 31 July 2013
Resigned on: Thursday, 30 July 2015
Correspondence address: Lakeside House The Lakes, Bedford Road, Northampton, England, Northamptonshire, NN4 7HD
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: Director
Country of residence: England
TRUEMAN, John William
Status: Not active
Appointed on: Friday, 24 April 1998
Resigned on: Tuesday, 02 March 1999
Correspondence address: 7 Dampier Road, Coggeshall, Essex, CO6 1QZ
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Director
Country of residence: England
RILEY, Matthew Robinson
Status: Not active
Appointed on: Thursday, 16 July 2015
Resigned on: Tuesday, 24 October 2017
Correspondence address: Daisy House, Lindred Road Business Park, Nelson, England, Lancashire, BB9 5SR
Nationality: British
Date of birth: February 1974
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
FARROW, Matthew James
Status: Not active
Appointed on: Tuesday, 13 February 2007
Resigned on: Tuesday, 31 March 2009
Correspondence address: 34 Lychgate Close, Burbage, Leicestershire, LE10 2ES
Nationality: British
Date of birth: March 1976
Role: Director
Occupation: Finance Director
Country of residence: England
BADGER, Nicholas
Status: Not active
Appointed on: Sunday, 06 April 1986
Resigned on: Wednesday, 03 February 1999
Correspondence address: 50 Wyvern Gardens, Dore, Sheffield, South Yorkshire, S17 3PR
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Company Director
ROBINSON, Nicholas
Status: Not active
Appointed on: Tuesday, 03 January 2006
Resigned on: Wednesday, 03 January 2007
Correspondence address: 1 Wethered Road, Marlow, Buckinghamshire, SL7 2BH
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Director
ROBINSON, Nicholas
Status: Not active
Appointed on: Friday, 03 November 2006
Resigned on: Wednesday, 19 December 2007
Correspondence address: 1 Wethered Road, Marlow, Buckinghamshire, SL7 2BH
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Director
WRAGG, Keith
Status: Not active
Appointed on: Monday, 16 December 1996
Resigned on: Wednesday, 31 January 2007
Correspondence address: 80 Slayley View Road, Barlborough, Chesterfield, Derbyshire, S43 4WU
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Chartered Accountant
MARTIN, William Thomas
Status: Not active
Appointed on: Thursday, 14 January 2010
Resigned on: Wednesday, 31 July 2013
Correspondence address: Technology House, Hunsbury Hill Avenue, Northampton, Northamptonshire, NN4 8QS
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Director
Country of residence: United Kingdom
Show all records Hide
Person with significant control

(as of 01.08.2021)

Daisy Telecoms Limited
Status: Active
Notified on: Friday, 12 July 2019
Correspondence address: Lindred House Nelson, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Daisy It Managed Services Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Lindred House Nelson, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors