Servo Components & Systems Limited

Active02737051 Private limited company
Incorporated
4 August 1992 (34 years)
Industry
Other service activities n.e.c. (96090)
Directors
Stephen Brian Hickman
Owned by
Stephen Brian Hickman
Accounts type
Total exemption full
Region
South West
Address
Ground Floor Centenary House
Peninsula Park
Rydon Lane
Exeter
EX2 7XE

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2024
British
Born December 1986 (39)
Hickman, Stephen Brian
Director · Appointed 18 October 2010
British
Born January 1960 (66)
Director · Appointed 2 March 1998
British
Born July 1956 (70)
Officer history (8 former)
1 September 2024
Appointed Whitehorn, James Richard as Director
2 January 2018
Resigned Openshaw, Sandra Maria as Secretary
23 January 2014
Resigned Quint, John Roy as Director
18 October 2010
Appointed Hickman, Stephen Brian as Director
18 October 2010
Appointed Openshaw, Sandra Maria as Secretary
18 October 2010
Resigned Quint, John Roy as Secretary
12 March 1999
Appointed Quint, John Roy as Secretary
9 March 1999
Resigned Quint, Gladys Susan as Secretary
9 March 1999
Resigned Quint, Gladys Susan as Director
2 March 1998
Appointed Kettle, Andrew Trevor as Director
18 June 1993
Resigned Scott, Roger David as Director
16 October 1992
Appointed Quint, Gladys Susan as Director
16 October 1992
Appointed Scott, Roger David as Director
2 September 1992
Appointed Quint, Gladys Susan as Secretary
2 September 1992
Appointed Quint, John Roy as Director
2 September 1992
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
2 September 1992
Resigned L & A Registrars Limited as Corporate Nominee Director
4 August 1992
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
4 August 1992
Appointed L & A Registrars Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Stephen Brian Hickman
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1960 (66)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 04055780

Group structure 3 companies

Ownership group derived from the Companies House PSC register

SCS Automation and Control Limited Status not confirmedOwns 75–100% of shares
Servo Components & Systems Limited This company Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£354,830
Cash
£511,491
Employees
7

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2023 2024 2025 £460,029 £415,551 £588,773 £645,053 £114,114 £354,830
Balance sheet detail
202520242023202120202019
Fixed Assets£4,211£5,264£6,580
Current Assets£722,310£843,115
Debtors£200,457£330,910
Cash£511,491£179,394£679,110£623,527£478,253£481,226
Creditors (< 1 year)£486,381£402,801£586,076£452,844£310,271£387,113
Net Current Assets£412,039£456,002
Net Assets£354,830£114,114£645,053£588,773£415,551£460,029
Shareholder Funds£354,830£114,114£645,053£588,773£415,551£460,029

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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