SERVO SECURITIES LIMITED - LEEDS
Company Profile | Company Filings |
Overview
SERVO SECURITIES LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
SERVO SECURITIES LIMITED was incorporated 10 years ago on 20/12/2013 and has the registered number: 08822222. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/06/2025.
SERVO SECURITIES LIMITED was incorporated 10 years ago on 20/12/2013 and has the registered number: 08822222. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/06/2025.
SERVO SECURITIES LIMITED - LEEDS
This company is listed in the following categories:
80200 - Security systems service activities
80200 - Security systems service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 9 | 28/09/2023 | 28/06/2025 |
Registered Office
SERVO HOUSE DEANHURST PARK
LEEDS
LS27 7LG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/08/2023 | 31/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW HAYNES | Oct 1991 | British | Director | 2022-07-18 | CURRENT |
MR CRAIG ANTHONY BOWER | Apr 1977 | British | Director | 2021-12-24 | CURRENT |
MISS JODIE LEIGH CROSTHWAITE | Dec 1989 | British | Director | 2014-05-10 | CURRENT |
MRS JOANNE CROSTHWAITE | Nov 1970 | British | Director | 2022-02-01 | CURRENT |
MS ROSINA CLAIRE BROOKS | Feb 1975 | British | Director | 2022-11-30 | CURRENT |
MR CRAIG ANTHONY WILSON | May 1986 | British | Director | 2019-07-24 UNTIL 2022-03-02 | RESIGNED |
MR ANDREW LEE MCCALLION | Jan 1977 | British | Director | 2019-02-26 UNTIL 2022-08-31 | RESIGNED |
MR ALAN MICHAEL TREWHITT | Sep 1963 | English | Director | 2017-01-11 UNTIL 2017-03-17 | RESIGNED |
MR CHRISTIAN KISBY | Jun 1985 | British | Director | 2020-10-20 UNTIL 2022-07-07 | RESIGNED |
MR KEVIN KEOGH | Oct 1977 | British | Director | 2019-11-08 UNTIL 2020-01-21 | RESIGNED |
MR COLIN GEBBIE | May 1969 | British | Director | 2020-06-01 UNTIL 2022-11-11 | RESIGNED |
MR CRAIG ANTHONY BOWER | Apr 1977 | British | Director | 2014-04-10 UNTIL 2014-07-04 | RESIGNED |
MISS JODIE LEIGH CROSTHWAITE | Dec 1989 | British | Director | 2013-12-20 UNTIL 2014-04-11 | RESIGNED |
MR CRAIG ANTHONY BOWER | Apr 1977 | British | Director | 2018-03-23 UNTIL 2019-07-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Joanne Lisa Crosthwaite | 2022-02-01 | 11/1970 | Leeds |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Craig Anthony Bower | 2018-05-31 | 4/1977 | Leeds |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Ms Jodie Leigh Crosthwaite | 2016-12-20 - 2022-02-01 | 12/1989 | Leeds | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SERVO_SECURITIES_LIMITED - Accounts | 2023-11-15 | 28-09-2023 | £84,315 Cash £-960,701 equity |
SERVO_SECURITIES_LIMITED - Accounts | 2023-09-21 | 28-09-2022 | £34,202 Cash £-1,344,537 equity |
Servo Securities Limited - Accounts to registrar (filleted) - small 18.2 | 2022-03-12 | 30-09-2021 | £91,647 Cash £218,500 equity |
Servo Securities Limited - Accounts to registrar (filleted) - small 18.2 | 2021-07-01 | 30-09-2020 | £239,800 Cash £120,462 equity |
Servo Securities Limited - Accounts to registrar (filleted) - small 18.2 | 2020-02-15 | 30-09-2019 | £25,064 Cash £109,247 equity |
Servo Securities Ltd Company accounts | 2019-03-13 | 30-09-2018 | £22,027 Cash £26,886 equity |
Servo Securities Ltd Filleted accounts for Companies House (small and micro) | 2018-09-25 | 30-09-2017 | £22,016 Cash £-998 equity |
Abbreviated Company Accounts - SERVO SECURITIES LIMITED | 2017-02-28 | 30-09-2016 | £9,504 Cash £98,887 equity |
Accounts filed on 30-09-2015 | 2016-02-13 | 30-09-2015 | £7,714 Cash £30,026 equity |
Dormant Company Accounts - SERVO SECURITIES LIMITED | 2015-03-03 | 31-05-2014 | £100 Cash £100 equity |