SERVOCA SECURE SOLUTIONS LIMITED

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

This company is commonly known as Servoca Secure Solutions Limited. The company was founded 26 years ago and was given the registration number 03487146. The firm's registered office is in LONDON. You can find them at Solar House, 1-9 Romford Road, London, . This company's SIC code is 80100 - Private security activities.

Company Information

Name	:	SERVOCA SECURE SOLUTIONS LIMITED
Company Number	:	03487146
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 December 1997
End of financial year	:	30 September 2022
Jurisdiction	:	England - Wales
Industry Codes	:	80100 - Private security activities 80200 - Security systems service activities 80300 - Investigation activities

Office Address & Contact

Registered Address	:	Solar House, 1-9 Romford Road, London, England, E15 4LJ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Solar House, 1-9 Romford Road, London, England, E15 4LJ	Director	29 November 2019	Active
Solar House, 1-9 Romford Road, London, England, E15 4LJ	Director	19 March 2019	Active
Solar House, 1-9 Romford Road, London, England, E15 4LJ	Director	10 January 2023	Active
83 St Margarets Avenue, Sutton, SM3 9TX	Secretary	06 December 2007	Active
1 West Riverside Drive, Dumfries, DG2 7HG	Secretary	26 February 1999	Active
16 Sedgemoor, Farnborough, GU14 8JN	Secretary	30 December 1997	Active
89 Wychwood Avenue, Edgware, HA8 6TQ	Secretary	21 August 2000	Active
Solar House, 1-9 Romford Road, London, England, E15 4LJ	Secretary	30 November 2018	Active
69 Wychwood Avenue, Knowle, Solihull, B93 9DL	Secretary	31 March 2009	Active
Solar House, 1-9 Romford Road, London, England, E15 4LJ	Secretary	02 June 2014	Active
72 New Bond Street, London, W1S 1RR	Corporate Nominee Secretary	30 December 1997	Active
Caversham Grange, The Warren, Caversham, RG4 7TQ	Director	06 December 2007	Active
83 St Margarets Avenue, Sutton, SM3 9TX	Director	06 December 2007	Active
20 St Davids Drive, Englefield Green, TW20 0BA	Director	30 December 1997	Active
60, The Elms, Hertford, England, SG13 7UX	Director	11 February 2010	Active
Solar House, 1-9 Romford Road, London, England, E15 4LJ	Director	27 September 2011	Active
107 The Avenue, West Wickham, BR4 0EF	Director	31 March 2009	Active
29 Oberon Way, Shepperton, TW17 0QR	Director	21 August 2000	Active
Solar House, 1-9 Romford Road, London, England, E15 4LJ	Director	01 January 2019	Active
16 Sedgemoor, Farnborough, GU14 8JN	Director	30 December 1997	Active
Solar House, 1-9 Romford Road, London, England, E15 4LJ	Director	29 November 2019	Active
Ventanilla 18 Gypsy Lane, Great Amwell, Ware, SG12 9RN	Director	06 December 2007	Active
41 Whitcomb Street, London, WC2H 7DT	Director	06 May 2010	Active
18 Hans Crescent, London, SW1X 0LL	Director	01 February 2001	Active

People with Significant Control

Attlaw Security And Events Limited
Notified on	:	29 November 2019
Status	:	Active
Country of residence	:	England
Address	:	3rd Floor, Chancery House, St. Nicholas Way, Sutton, England, SM1 1JB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Servoca Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Solar House, Romford Road, London, England, E15 4LJ
Nature of control	:	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

SERVOCA SECURE SOLUTIONS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement