Savysec Security Ltd. Head office in London. Check Director.

Savysec Security Ltd, London

Savysec Security Ltd is a private limited company. Previously, it was named Sia Provision Uk Limited (changed on 2023-10-06). Located at 237 Westcombe Hill, London SE3 7DW, the above-mentioned 12 years old firm was incorporated on 2011-08-24 and is officially categorised as "private security activities" (SIC: 80100).
1 director can be found in the business: James J. (appointed on 24 August 2011).

About
Name: Savysec Security Ltd
Number: 07751578
Incorporation date: 2011-08-24
End of financial year: 30 August


Address:	237 Westcombe Hill London SE3 7DW
SIC code:	80100 - Private security activities

Company staff

People with significant control

James J.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2018-08-31	2019-08-31	2020-08-30	2020-08-31	2021-08-30	2022-08-30	2023-08-30
Current Assets	31,105	43,525	70,912	67,436	69,416	157,660	297,767	233,242	233,242	229,499	296,097	374,886
Total Assets Less Current Liabilities	2,465	43,525	70,912	27,908	-8,847	83,536	116,110	74,548	74,548	20,604	74,471	100,492
Number Shares Allotted	10	10	10	10	10	-	-	-	-	-	-	-
Shareholder Funds	2,465	27	953	525	-30,583	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	1,211	823	-	-	-	-	-	-	-

The due date for Savysec Security Ltd confirmation statement filing is 2024-06-21. The most recent confirmation statement was sent on 2023-06-07. The target date for a subsequent accounts filing is 30 May 2024. Last accounts filing was sent for the time period up until 30 August 2022.

1 person of significant control is indexed in the Companies House, an only person James J. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CERTNM	Company name changed sia provision uk LIMITEDcertificate issued on 06/10/23 filed on: 6th, October 2023 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name

Type		Free download
CERTNM	Company name changed sia provision uk LIMITEDcertificate issued on 06/10/23 filed on: 6th, October 2023 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
CS01	Confirmation statement with updates Wednesday 7th June 2023 filed on: 8th, June 2023 \| confirmation statement	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 7th June 2023 filed on: 7th, June 2023 \| capital	Free Download (3 pages)
CERTNM	Company name changed recurring services LTDcertificate issued on 09/02/23 filed on: 9th, February 2023 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
CS01	Confirmation statement with updates Wednesday 24th August 2022 filed on: 24th, August 2022 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st August 2020 filed on: 26th, August 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Tuesday 24th August 2021 filed on: 24th, August 2021 \| confirmation statement	Free Download (5 pages)
AA01	Previous accounting period shortened from Monday 31st August 2020 to Sunday 30th August 2020 filed on: 26th, May 2021 \| accounts	Free Download (1 page)
CH01	On Friday 30th April 2021 director's details were changed filed on: 30th, April 2021 \| officers	Free Download (2 pages)
CH01	On Tuesday 30th March 2021 director's details were changed filed on: 30th, March 2021 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Industry Workspace 20 East Road London N1 6AD England to 237 Westcombe Hill London SE3 7DW on Wednesday 17th March 2021 filed on: 17th, March 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Monday 24th August 2020 filed on: 4th, September 2020 \| confirmation statement	Free Download (3 pages)
MR04	Charge 1 satisfaction in full. filed on: 5th, June 2020 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with updates Saturday 24th August 2019 filed on: 17th, September 2019 \| confirmation statement	Free Download (4 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to Friday 31st August 2018 filed on: 19th, March 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st August 2018 filed on: 23rd, January 2019 \| accounts	Free Download (9 pages)
PSC09	Withdrawal of a person with significant control statement Wednesday 12th September 2018 filed on: 12th, September 2018 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control Wednesday 6th April 2016 filed on: 12th, September 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Friday 24th August 2018 filed on: 5th, September 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2017 filed on: 15th, May 2018 \| accounts	Free Download (9 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thursday 18th January 2018 filed on: 18th, January 2018 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
AD01	Registered office address changed from 21 - Icentre Howard Way Interchange Park Newport Pagnell MK16 9PY England to Industry Workspace 20 East Road London N1 6AD on Friday 6th October 2017 filed on: 6th, October 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Thursday 24th August 2017 filed on: 14th, September 2017 \| confirmation statement	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2016 filed on: 31st, May 2017 \| accounts	Free Download (6 pages)
AD01	Registered office address changed from C/O Berics Ltd 138B Icentre Newport Pagnell Buckinghamshire MK16 9PY to 21 - Icentre Howard Way Interchange Park Newport Pagnell MK16 9PY on Tuesday 24th January 2017 filed on: 24th, January 2017 \| address	Free Download (1 page)
CH01	On Wednesday 7th September 2016 director's details were changed filed on: 7th, September 2016 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Wednesday 24th August 2016 filed on: 7th, September 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st August 2015 filed on: 27th, May 2016 \| accounts	Free Download (9 pages)
CH01	On Monday 24th August 2015 director's details were changed filed on: 24th, August 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to Monday 24th August 2015 with full list of members filed on: 24th, August 2015 \| annual return	Free Download (3 pages)
SH01	10.00 GBP is the capital in company's statement on Monday 24th August 2015 capital
AD01	Registered office address changed from C/O J Tanna & Co Suite 211/212 Surrey House 34 Eden Street Kingston upon Thames Surrey KT1 1ER to C/O Berics Ltd 138B Icentre Newport Pagnell Buckinghamshire MK16 9PY on Tuesday 10th March 2015 filed on: 10th, March 2015 \| address	Free Download (1 page)
CH01	On Thursday 22nd January 2015 director's details were changed filed on: 22nd, January 2015 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st August 2014 filed on: 7th, December 2014 \| accounts	Free Download (12 pages)
AR01	Annual return made up to Sunday 24th August 2014 with full list of members filed on: 22nd, October 2014 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st August 2013 filed on: 30th, May 2014 \| accounts	Free Download (6 pages)
AD01	Change of registered office on Tuesday 29th April 2014 from C/O J Tanna & Co 180 London Road Kingston upon Thames Surrey KT2 6QW England filed on: 29th, April 2014 \| address	Free Download (1 page)
AR01	Annual return made up to Saturday 24th August 2013 with full list of members filed on: 29th, August 2013 \| annual return	Free Download (3 pages)
SH01	10.00 GBP is the capital in company's statement on Thursday 29th August 2013 capital
AD01	Change of registered office on Thursday 29th August 2013 from 180 London Road Kingston upon Thames Surrey KT2 6QW United Kingdom filed on: 29th, August 2013 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 31st August 2012 filed on: 2nd, July 2013 \| accounts	Free Download (6 pages)
TM01	Director appointment termination date: Friday 28th September 2012 filed on: 28th, September 2012 \| officers	Free Download (2 pages)
AR01	Annual return made up to Friday 24th August 2012 with full list of members filed on: 12th, September 2012 \| annual return	Free Download (4 pages)
MG01	Duplicate mortgage certificatecharge no:1 filed on: 21st, May 2012 \| mortgage
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 15th, May 2012 \| mortgage	Free Download (8 pages)
AP01	New director appointment on Wednesday 21st September 2011. filed on: 21st, September 2011 \| officers	Free Download (3 pages)
AP01	New director appointment on Tuesday 13th September 2011. filed on: 13th, September 2011 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: Thursday 25th August 2011 filed on: 25th, August 2011 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 24th, August 2011 \| incorporation	Free Download (45 pages)

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