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 - LEEDS

This company is listed in the following categories:
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

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SERVO GROUP HOLDINGS LTD LEEDS UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
SERVO CONSTRUCTION LTD LEEDS UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41201 - Construction of commercial buildings
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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

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