SERVICE IN MOTION LIMITED
SERVICE IN MOTION LIMITED is an active private limited company, incorporated on 9 January 2002. The nature of the business includes Manufacture of consumer electronics and one other classification. The company's registered office is on Theydon Place, Epping. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. SERVICE IN MOTION LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04349676 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/01/2002 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5 THEYDON PLACE |
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Post Town | EPPING |
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Country | ENGLAND |
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Postcode | CM16 4NH |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 23/01/2025 |
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Last Made Up Date | 09/01/2024 |
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Return
Next Due Date | 06/02/2017 |
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Last Made Up Date | 09/01/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
26400 - Manufacture of consumer electronics
62012 - Business and domestic software development
Company Name History
From incorporation onwards:
SERVICE IN MOTION LIMITED
Directors
(The company's officers)
MR JOHN MARK ABBOTT
(~60 year old British national)
30 MOUNT PLEASANT ROAD, CHIGWELL, ESSEX, IG7 5ER
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/01/2002
MR MICHAEL JOHN BETTS
(~59 year old British national)
BLACK COTTAGE AIMES GREEN, WALTHAM ABBEY, ESSEX, EN9 2BJ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/01/2002
MR MICHAEL JAMES TURNER
(~47 year old British national)
5 THEYDON PLACE, EPPING, CM16 4NH, ENGLAND
- Current Director
- Gives occupation as SOFTWARE ENGINEER
- Usually resident in ENGLAND
Appointed on 09/01/2002
MR JOHN MARK ABBOTT
(~60 year old British national)
30 MOUNT PLEASANT ROAD, CHIGWELL, ESSEX, IG7 5ER
- Current Secretary
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/01/2002
Shareholders
(Persons of Significant Control)
Mr Michael James Turner
(~47 year old British national)
5, Theydon Place, Epping, CM16 4NH, England
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR JOHN MARK ABBOTT
- MR MICHAEL JOHN BETTS
- MR JOHN MARK ABBOTT
- MR MICHAEL JOHN BETTS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SERVICE IN MOTION LIMITED: Maps
Maps show the location of the postcode of the registered office, CM16 4NH.
Map of SERVICE IN MOTION LIMITED at local scale
Map of SERVICE IN MOTION LIMITED at district scale
More Companies in CM16 4NH
Other companies with registered offices in CM16 4NH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)