Warning: file_put_contents(c/eeb28381f5043786330dd2f884662296.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 352
Serv Security Limited, SS15 6SD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SERV SECURITY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Serv Security Limited. The company was founded 24 years ago and was given the registration number 04013054. The firm's registered office is in LAINDON. You can find them at Unit 36 Hornsby Square, Southfields Business Park, Laindon, Essex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SERV SECURITY LIMITED
Company Number:04013054
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2000
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 36 Hornsby Square, Southfields Business Park, Laindon, Essex, SS15 6SD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Howards Farm, Tomkyns Lane, Upminster, RM14 1TP

Secretary01 July 2005Active
Eweland House, Main Road, Margaretting, Ingatestone, England, CM4 9HU

Director01 July 2005Active
29 Kelvedon Green, Kelvedon Hatch, Brentwood, CM15 0XG

Director25 June 2000Active
29 Kelvedon Green, Kelvedon Hatch, Brentwood, CM15 0XG

Secretary25 June 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary12 June 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director12 June 2000Active

People with Significant Control

Mr Lee Robert Raife
Notified on:06 April 2016
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:United Kingdom
Address:29, Kelvedon Green, Brentwood, United Kingdom, CM15 0XG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jamie Howard
Notified on:06 April 2016
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:England
Address:Eweland House, Main Road, Ingatestone, England, CM4 9HU
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Accounts

Accounts with accounts type total exemption full.

Download
2023-07-14Confirmation statement

Confirmation statement with no updates.

Download
2023-03-22Accounts

Accounts with accounts type total exemption full.

Download
2022-07-20Confirmation statement

Confirmation statement with no updates.

Download
2022-03-22Accounts

Accounts with accounts type total exemption full.

Download
2021-07-16Confirmation statement

Confirmation statement with no updates.

Download
2021-04-06Accounts

Accounts with accounts type total exemption full.

Download
2020-07-07Confirmation statement

Confirmation statement with updates.

Download
2020-04-24Officers

Change person director company with change date.

Download
2020-04-24Persons with significant control

Change to a person with significant control.

Download
2020-03-20Accounts

Accounts with accounts type total exemption full.

Download
2020-01-31Capital

Capital cancellation shares.

Download
2020-01-31Capital

Capital return purchase own shares.

Download
2019-09-09Confirmation statement

Confirmation statement with updates.

Download
2019-05-24Capital

Capital cancellation shares.

Download
2019-05-07Capital

Capital return purchase own shares.

Download
2019-03-26Accounts

Accounts with accounts type total exemption full.

Download
2018-08-28Confirmation statement

Confirmation statement with no updates.

Download
2018-03-29Accounts

Accounts with accounts type total exemption full.

Download
2017-08-29Confirmation statement

Confirmation statement with no updates.

Download
2017-03-28Accounts

Accounts with accounts type total exemption small.

Download
2016-08-23Confirmation statement

Confirmation statement with updates.

Download
2016-04-06Accounts

Accounts with accounts type total exemption small.

Download
2015-09-10Document replacement

Second filing of form with form type.

Download
2015-08-24Capital

Capital allotment shares.

Download

Copyright © 2024. All rights reserved.