opendata.bot
Company number
04155994

SERVERSYS GROUP LIMITED

Officer · CATTERALL, Philip Brian and 6 others
Active
✓ Active company on the official register. Next accounts due 31 January 2027.
1 outstanding charge registered against this company. View charges.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SERVERSYS GROUP LIMITED
Company number
04155994
Registered office
CHANCERY HOUSE, 30 ST JOHNS ROAD, WOKING, SURREY, GU21 7SA, UNITED KINGDOM · 225 other companies at this postcode
Company type
Private Limited Company
Incorporated on
7 February 2001
Status
Active
Age
25 years
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
21 Feb 2027
Confirmation statement — last
07 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 4 resigned

secretary
Appointed 23/11/2001
Active
director
Appointed 23/11/2001
Active
director
Appointed 07/02/2001
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Philip Catterall
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Stuart John Lawrence
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Serversys Capital Management Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 15/10/2024

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 15/10/2024
Mr Philip Catterall
born 12/1958 · England owns 25–50% of shares · holds 25–50% of votes Control ended 08/02/2019 Controls 3 companies
Mr Stuart John Lawrence
born 01/1972 · England owns 25–50% of shares · holds 25–50% of votes Control ended 15/10/2024 Controls 3 companies

Serving officers

secretary Appointed 23/11/2001
director Appointed 23/11/2001
director Appointed 07/02/2001

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/10/2024 Person with significant control ceased Mr Stuart John Lawrence
15/10/2024 Person with significant control added Serversys Capital Management Ltd
08/02/2019 Person with significant control ceased Mr Philip Catterall
06/04/2016 Person with significant control added Mr Stuart John Lawrence
06/04/2016 Person with significant control added Mr Philip Catterall
06/11/2013 Director resigned BLUNN, Stephen Christopher
31/10/2013 Charge registered A registered charge
23/01/2009 Director appointed BLUNN, Stephen Christopher
23/11/2001 Secretary resigned CLARE, Rebecca
23/11/2001 Director appointed CATTERALL, Philip Brian
23/11/2001 Secretary appointed CATTERALL, Philip Brian
07/02/2001 Nominee-director resigned WAYNE, Yvonne
07/02/2001 Nominee-secretary resigned WAYNE, Harold
07/02/2001 Nominee-director appointed WAYNE, Yvonne
07/02/2001 Nominee-secretary appointed WAYNE, Harold
07/02/2001 Secretary appointed CLARE, Rebecca
07/02/2001 Director appointed LAWRENCE, Stuart John

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 23 23
Employees (avg) 0 0

Documents for SERVERSYS GROUP LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
RP01CS01 — replacement-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH03 — change-person-secretary-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: The Royal Bank of Scotland PLC
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of SERVERSYS GROUP LIMITED?
According to the official registry, the company number of SERVERSYS GROUP LIMITED is 04155994.
Where is SERVERSYS GROUP LIMITED registered?
The registered office is CHANCERY HOUSE, 30 ST JOHNS ROAD, WOKING, SURREY, GU21 7SA, UNITED KINGDOM.
Who runs SERVERSYS GROUP LIMITED?
CATTERALL, Philip Brian is listed among the officers of SERVERSYS GROUP LIMITED.
What is the SIC code of SERVERSYS GROUP LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls SERVERSYS GROUP LIMITED?
Mr Philip Catterall is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of SERVERSYS GROUP LIMITED due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.
Does SERVERSYS GROUP LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About SERVERSYS GROUP LIMITED (04155994)

SERVERSYS GROUP LIMITED is a private limited company incorporated on 7 February 2001 and registered in the United Kingdom under company number 04155994. Its registered office is at CHANCERY HOUSE, 30 ST JOHNS ROAD, WOKING, SURREY, GU21 7SA, UNITED KINGDOM. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 30 April 2025. 7 active officers are on record , and the person with significant control is Mr Philip Catterall. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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