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 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
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)
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 |
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 |