Servian Security & Gate Automation Ltd. Head office in Southampton. Check Director.

Servian Security & Gate Automation Ltd, Southampton

Servian Security & Gate Automation Ltd is a private limited company. Once, it was called Servian Fire & Security Services Ltd (changed on 2018-05-25). Situated at 2 Primrose Way, Locks Heath, Southampton SO31 6WX, the above-mentioned 23 years old company was incorporated on 2000-07-06 and is officially categorised as "security systems service activities" (Standard Industrial Classification code: 80200).
1 director can be found in the enterprise: Frank M. (appointed on 01 August 2000). When it comes to the secretaries (1 in total), we can name: Anne M. (appointed on 01 August 2000).

About
Name: Servian Security & Gate Automation Ltd
Number: 04028026
Incorporation date: 2000-07-06
End of financial year: 31 October


Address:	2 Primrose Way Locks Heath Southampton SO31 6WX
SIC code:	80200 - Security systems service activities

Company staff

People with significant control

Anne M.

4 March 2022

Nature of control:	25-50% voting rights 25-50% shares

Frank M.

1 July 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	102,604	164,779	203,180	143,137	138,941	177,232	85,345	62,872	10,035	76,008	68,414	32,825
Fixed Assets	25,773	36,813	26,034	191,272	180,686	183,114	173,873	166,508	162,024	-	-	-
Total Assets Less Current Liabilities	32,396	38,721	28,494	128,758	116,670	110,242	82,018	64,508	53,816	184,510	165,776	131,789
Number Shares Allotted	-	6	6	100	100	-	-	-	-	-	-	-
Shareholder Funds	18,261	14,931	20,337	8,276	7,495	-	-	-	-	-	-	-
Tangible Fixed Assets	25,773	36,813	26,034	191,272	180,686	-	-	-	-	-	-	-

The target date for Servian Security & Gate Automation Ltd confirmation statement filing is 2024-07-17. The last confirmation statement was submitted on 2023-07-03. The date for the next statutory accounts filing is 31 July 2024. Most recent accounts filing was sent for the time up to 31 October 2022.

2 persons of significant control are reported in the official register, namely: Anne M. that owns 1/2 or less of shares, 1/2 or less of voting rights. Frank M. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts record for the accounting period up to Monday 31st October 2022 filed on: 26th, June 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Monday 31st October 2022 filed on: 26th, June 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st October 2021 filed on: 29th, July 2022 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st October 2020 filed on: 28th, July 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st October 2019 filed on: 30th, July 2020 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st October 2018 filed on: 31st, July 2019 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st October 2017 filed on: 24th, July 2018 \| accounts	Free Download (15 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2016 filed on: 31st, July 2017 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st October 2015 filed on: 19th, July 2016 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st October 2014 filed on: 27th, July 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 6th July 2015 filed on: 7th, July 2015 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 7th July 2015 capital
AA	Data of total exemption small company accounts made up to Thursday 31st October 2013 filed on: 30th, July 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 6th July 2014 filed on: 17th, July 2014 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2012 filed on: 29th, July 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 6th July 2013 filed on: 11th, July 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2011 filed on: 15th, August 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 6th July 2012 filed on: 19th, July 2012 \| annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 6th July 2011 filed on: 4th, August 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st October 2010 filed on: 27th, July 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 6th July 2010 filed on: 18th, August 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st October 2009 filed on: 31st, July 2010 \| accounts	Free Download (4 pages)
363a	Period up to Sunday 27th September 2009 - Annual return with full member list filed on: 27th, September 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st October 2008 filed on: 11th, July 2009 \| accounts	Free Download (6 pages)
363a	Period up to Thursday 10th July 2008 - Annual return with full member list filed on: 10th, July 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2007 filed on: 29th, November 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2007 filed on: 29th, November 2007 \| accounts	Free Download (6 pages)
363s	Period up to Thursday 26th July 2007 - Annual return with full member list filed on: 26th, July 2007 \| annual return	Free Download (6 pages)
363s	Period up to Thursday 26th July 2007 - Annual return with full member list filed on: 26th, July 2007 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st October 2006 filed on: 27th, February 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st October 2006 filed on: 27th, February 2007 \| accounts	Free Download (5 pages)
363s	Period up to Tuesday 29th August 2006 - Annual return with full member list filed on: 29th, August 2006 \| annual return	Free Download (6 pages)
363s	Period up to Tuesday 29th August 2006 - Annual return with full member list filed on: 29th, August 2006 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2005 filed on: 16th, June 2006 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2005 filed on: 16th, June 2006 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st October 2004 filed on: 2nd, September 2005 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st October 2004 filed on: 2nd, September 2005 \| accounts	Free Download (7 pages)
363s	Period up to Friday 15th July 2005 - Annual return with full member list filed on: 15th, July 2005 \| annual return	Free Download (6 pages)
363s	Period up to Friday 15th July 2005 - Annual return with full member list filed on: 15th, July 2005 \| annual return	Free Download (6 pages)
363s	Period up to Monday 13th September 2004 - Annual return with full member list filed on: 13th, September 2004 \| annual return	Free Download (6 pages)
363s	Period up to Monday 13th September 2004 - Annual return with full member list filed on: 13th, September 2004 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st October 2003 filed on: 2nd, September 2004 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st October 2003 filed on: 2nd, September 2004 \| accounts	Free Download (7 pages)
363s	Period up to Wednesday 1st October 2003 - Annual return with full member list filed on: 1st, October 2003 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Wednesday 1st October 2003 (Director's particulars changed) annual return
363s	Period up to Wednesday 1st October 2003 - Annual return with full member list filed on: 1st, October 2003 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Wednesday 1st October 2003 (Director's particulars changed) annual return
AA	Data of total exemption small company accounts made up to Thursday 31st October 2002 filed on: 27th, August 2003 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st October 2002 filed on: 27th, August 2003 \| accounts	Free Download (7 pages)
363s	Period up to Monday 16th September 2002 - Annual return with full member list filed on: 16th, September 2002 \| annual return	Free Download (7 pages)
363s	Period up to Monday 16th September 2002 - Annual return with full member list filed on: 16th, September 2002 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2001 filed on: 9th, May 2002 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2001 filed on: 9th, May 2002 \| accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/07/01 to 31/10/01 filed on: 18th, December 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/01 to 31/10/01 filed on: 18th, December 2001 \| accounts	Free Download (1 page)
363s	Period up to Tuesday 24th July 2001 - Annual return with full member list filed on: 24th, July 2001 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Tuesday 24th July 2001 (Secretary resigned;director's particulars changed;director resigned) annual return
363s	Period up to Tuesday 24th July 2001 - Annual return with full member list filed on: 24th, July 2001 \| annual return	Free Download (7 pages)

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