SERVOCA SECURE SOLUTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

SERVOCA SECURE SOLUTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SERVOCA SECURE SOLUTIONS LIMITED was incorporated 26 years ago on 30/12/1997 and has the registered number: 03487146. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

SERVOCA SECURE SOLUTIONS LIMITED - LONDON

This company is listed in the following categories:
80100 - Private security activities
80200 - Security systems service activities
80300 - Investigation activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

SOLAR HOUSE
LONDON
E15 4LJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
INTERNATIONAL SECURITY & SURVEILLANCE LTD. (until 15/10/2008)

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MALCOLM EDWIN COOMBER Sep 1947 British Director 2019-11-29 CURRENT
MR DAVID CHARLES EVANS Jul 1961 British Director 2023-01-10 CURRENT
MR MICHAEL JOHN CRUMP Jun 1958 British Director 2019-03-19 CURRENT
MR DARREN JONATHAN BROWNE Jan 1967 British Director 2007-12-06 UNTIL 2008-11-21 RESIGNED
JOHN CASSIE Dec 1937 Secretary 1999-02-26 UNTIL 2007-12-06 RESIGNED
PAUL KELLY Jul 1966 British Secretary 1997-12-30 UNTIL 1998-11-30 RESIGNED
MR SAM MOORE Secretary 2018-11-30 UNTIL 2019-11-29 RESIGNED
MR ARTHUR LAU British Secretary 2000-08-21 UNTIL 2001-05-04 RESIGNED
MR MICHAEL GUY STEWART Secretary 2014-06-02 UNTIL 2018-11-30 RESIGNED
MR MILES GRANT DAVIS Nov 1968 British Director 2009-03-31 UNTIL 2010-02-11 RESIGNED
MR STEPHEN ROBERT SHIPLEY Jan 1951 British Secretary 2009-03-31 UNTIL 2014-06-02 RESIGNED
MR TIMOTHY DAVID WHITFIELD Jul 1969 British Director 2010-05-06 UNTIL 2011-09-22 RESIGNED
WILLIAM PAUL CASSIE Jul 1965 British Director 1997-12-30 UNTIL 2008-07-07 RESIGNED
MR ANDREW EDWARD BRUNDLE Aug 1964 British Secretary 2007-12-06 UNTIL 2009-03-03 RESIGNED
NICHOLAS DUDLEY WRIGHT May 1960 British Director 2001-02-01 UNTIL 2004-03-09 RESIGNED
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 1997-12-30 UNTIL 1997-12-30 RESIGNED
MR ANDREW MARK VICTOR CHURCH Aug 1972 British Director 2010-02-11 UNTIL 2010-05-06 RESIGNED
MR MICHAEL JOHN CRUMP Jun 1958 British Director 2011-09-27 UNTIL 2018-08-28 RESIGNED
MR ANDREW EDWARD BRUNDLE Aug 1964 British Director 2007-12-06 UNTIL 2008-04-15 RESIGNED
RICHARD HAYMAN Dec 1966 British Director 2000-08-21 UNTIL 2001-03-06 RESIGNED
CHRISTOPHER HINTON Apr 1970 British Director 2019-01-01 UNTIL 2019-11-29 RESIGNED
PAUL KELLY Jul 1966 British Director 1997-12-30 UNTIL 1999-02-26 RESIGNED
MR ROHIT SANDEEP NATHANIEL Jan 1969 British Director 2019-11-29 UNTIL 2023-10-19 RESIGNED
MR GLENN SWABY Dec 1955 British Director 2007-12-06 UNTIL 2019-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Attlaw Security And Events Limited 2019-11-29 Sutton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Servoca Plc 2016-04-06 - 2019-11-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MITIE SECURITY (FIRST) LIMITED LONDON ENGLAND Active FULL 80100 - Private security activities
SERVOCA PLC MANCHESTER ENGLAND Active GROUP 70100 - Activities of head offices
FIRST SECURITY GROUP LIMITED LONDON ENGLAND ... DORMANT 99999 - Dormant Company
SERVOCA NURSING & CARE LIMITED MANCHESTER ENGLAND Active FULL 78109 - Other activities of employment placement agencies
TOTAL LOCUM PARTNERSHIP LIMITED LONDON ENGLAND Active MICRO ENTITY 78200 - Temporary employment agency activities
A-DAY CONSULTANTS LIMITED MANCHESTER ENGLAND Active FULL 78109 - Other activities of employment placement agencies
SN&C HOLDINGS LIMITED MANCHESTER ENGLAND Active DORMANT 74990 - Non-trading company
A+ TEACHERS LIMITED MANCHESTER ENGLAND Active DORMANT 74990 - Non-trading company
SERVOCA RESOURCING SOLUTIONS LIMITED MANCHESTER ENGLAND Active SMALL 78109 - Other activities of employment placement agencies
ACADEMICS LIMITED MANCHESTER ENGLAND Active DORMANT 74990 - Non-trading company
FIRSTPOINT HEALTHCARE LIMITED MANCHESTER ENGLAND Active SMALL 78109 - Other activities of employment placement agencies
TRIPLE WEST MEDICAL LIMITED UXBRIDGE ENGLAND Active MICRO ENTITY 78109 - Other activities of employment placement agencies
HEALTHCARE EMPLOYMENT GROUP LIMITED MANCHESTER ENGLAND Dissolved... DORMANT 99999 - Dormant Company
HEALTHCARE STAFFING GROUP LIMITED MANCHESTER ENGLAND Active DORMANT 99999 - Dormant Company
PURE INTERIMS LTD UXBRIDGE ENGLAND Dissolved... DORMANT 99999 - Dormant Company
PURE RECRUITMENT SERVICES LIMITED UXBRIDGE ENGLAND Active MICRO ENTITY 78109 - Other activities of employment placement agencies
QUANTUM SCHOLARS LIMITED MANCHESTER ENGLAND Active DORMANT 74990 - Non-trading company
SERVOCA EDUCATION RESOURCING LIMITED MANCHESTER ENGLAND Active DORMANT 74990 - Non-trading company
SERVOCA COMMUNITY CARE LIMITED MANCHESTER ENGLAND Dissolved... DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
SERVOCA_SECURE_SOLUTIONS_ - Accounts 2022-12-07 30-09-2022 £46,166 Cash £275,262 equity
SERVOCA_SECURE_SOLUTIONS_ - Accounts 2022-01-29 30-09-2021 £67,614 Cash £163,930 equity

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