SERVOCA SECURE SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
SERVOCA SECURE SOLUTIONS LIMITED
COMPANY NUMBER
03487146
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80100 -
Private security activities
INCORPORATION DATE
30/12/1997
(26 years and 10 months old)
WEBSITE
www.servoca.com
CONFIRMATION STATEMENT MADE UP TO
30/11/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
30/12/1997
15/10/2008
INTERNATIONAL SECURITY & SURVEILLANCE LTD.
LONDON
E15 4LJ
Telephone: 02077473030
TPS: No
Audrey House
16-20 Ely Place
London
EC1N 6SN
Telephone: 77473030
Solar House
1-9 Romford Road
London
E15 4LJ
Telephone: 30314820
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ATTLAW SECURITY AND EVENTS LIMITED | Active - Accounts Filed | View Report |
| SERVOCA SECURE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| MATRIX SECURITY AND TRAINING CONSULTANTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Accounts filed |
| 04/09/2024 | New Board Member Andrew Mark Syradd (932458639) Appointed |
| 29/08/2024 | New Board Member Andrew Mark Syradd (932650928) Appointed |
Credit Risk Overview
Want to learn more about SERVOCA SECURE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SERVOCA SECURE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SERVOCA SECURE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/03/2019 - Present (5 years and 8 months) Born in Jun 1958 (age: 66) |
Active | Director |
Current: 2 Past: 13 |
View Report |
|
29/11/2019 - Present (4 years and 11 months) Born in Sep 1947 (age: 77) |
Active | Director |
Current: 2 Past: 42 |
View Report |
|
10/01/2023 - Present (1 years and 10 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
27/08/2024 - Present (2 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
27/08/2024 - Present (2 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ATTLAW SECURITY AND EVENTS LIMITED | Active - Accounts Filed | View Report |
| SERVOCA SECURE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| MATRIX SECURITY AND TRAINING CONSULTANTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Accounts filed |
| 04/09/2024 | New Board Member Andrew Mark Syradd (932458639) Appointed |
| 29/08/2024 | New Board Member Andrew Mark Syradd (932650928) Appointed |
| 18/12/2023 | New Confirmation Statement filed |
| 14/12/2023 | Rohit Sandeep Nathaniel (922367607) has left the board |
| 12/01/2023 | New Board Member David Charles Evans (909920737) Appointed |
| 16/12/2022 | New Confirmation Statement filed |
| 12/12/2022 | New Accounts filed |
| 02/02/2022 | New Accounts filed |
| 02/02/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 24/01/2020 | New Confirmation Statement filed |
| 04/12/2019 | Christopher Hinton (925466792) has left the board |
| 04/12/2019 | New Board Member Malcolm Edwin Coomber (910133904) Appointed |
| 04/12/2019 | New Board Member Rohit Sandeep Nathaniel (922367607) Appointed |
| 04/12/2019 | Sam Moore (925303791) has left the board |
| 11/07/2019 | New Accounts filed |
| 21/03/2019 | New Board Member Michael John Crump (909519292) Appointed |
| 01/02/2019 | Glenn Swaby (900350446) has left the board |
| 01/02/2019 | New Board Member Christopher Hinton (925466792) Appointed |
| 19/12/2018 | New Confirmation Statement filed |
| 04/12/2018 | Michael Guy Stewart (918871146) has left the board |
| 04/12/2018 | New Company Secretary Sam Moore (925303791) Appointed |
| 31/08/2018 | Michael John Crump (909519292) has left the board |
| 02/03/2018 | New Accounts filed |
| 17/12/2017 | New Confirmation Statement filed |
| 13/05/2017 | New Accounts filed |
| 16/02/2017 | Change in Reg. Office |
| 06/12/2016 | New Annual Return filed |
| 09/03/2016 | New Accounts filed |
| 08/03/2016 | New Annual Return filed |
| 24/12/2015 | New Accounts filed |
| 30/12/2014 | New Annual Return filed |
| 24/06/2014 | New Company Secretary Michael Guy Stewart (918871146) Appointed |
| 24/06/2014 | Stephen Robert Shipley (901657504) has left the board |
| 07/03/2014 | New Accounts filed |
| 11/12/2013 | New Annual Return filed |
| 11/03/2013 | New Accounts filed |
| 08/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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