Servoca Secure Solutions Limited. Head office in London. Check Director.

Servoca Secure Solutions Limited, London

Servoca Secure Solutions Limited is a private limited company. Formerly, it was named International Security & Surveillance Ltd. (changed on 2008-10-15). Located at Solar House, 1-9 Romford Road, London E15 4LJ, the above-mentioned 26 years old company was incorporated on 1997-12-30 and is categorised as "private security activities" (SIC code: 80100), "security systems service activities" (SIC code: 80200), "investigation activities" (SIC code: 80300).
3 directors can be found in this firm: David E. (appointed on 10 January 2023), Malcolm C. (appointed on 29 November 2019), Michael C. (appointed on 19 March 2019).

About
Name: Servoca Secure Solutions Limited
Number: 03487146
Incorporation date: 1997-12-30
End of financial year: 30 September


Address:	Solar House 1-9 Romford Road London E15 4LJ
SIC code:	80100 - Private security activities 80200 - Security systems service activities 80300 - Investigation activities

Company staff

People with significant control

Attlaw Security And Events Limited

29 November 2019

Address	3rd Floor, Chancery House St. Nicholas Way, Sutton, SM1 1JB, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Uk Companies Register
Registration number	11955657
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Servoca Plc

6 April 2016 - 29 November 2019

Address	Solar House Romford Road, London, E15 4LJ, England
Legal authority	Companies Act
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	02641313
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2020-09-30	2021-09-30	2022-09-30
Current Assets	1,834,175	1,660,845	2,827,825
Fixed Assets	109,245	123,767	175,863
Total Assets Less Current Liabilities	1,079,833	778,701	798,301

The date for Servoca Secure Solutions Limited confirmation statement filing is 2023-12-14. The previous confirmation statement was sent on 2022-11-30. The deadline for the next accounts filing is 30 June 2024. Previous accounts filing was filed for the time up until 30 September 2022.

2 persons of significant control are listed in the Companies House, namely: Attlaw Security And Events Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at St. Nicholas Way, SM1 1JB Sutton. Servoca Plc has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC is located at Romford Road, E15 4LJ London.

Company filing

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AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 6th, December 2022 \| accounts	Free Download (15 pages)

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AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 6th, December 2022 \| accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 28th, January 2022 \| accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 20th, September 2021 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 28th, September 2020 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2018 filed on: 5th, July 2019 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2017 filed on: 27th, February 2018 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2016 filed on: 9th, May 2017 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2015 filed on: 4th, March 2016 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to Mon, 30th Nov 2015 with full list of members filed on: 22nd, December 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 22nd Dec 2015: 25051.00 GBP capital
AA	Full accounts for the period ending Tue, 30th Sep 2014 filed on: 2nd, March 2015 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to Sun, 30th Nov 2014 with full list of members filed on: 23rd, December 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 23rd Dec 2014: 25051.00 GBP capital
AA	Full accounts for the period ending Mon, 30th Sep 2013 filed on: 3rd, March 2014 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to Sat, 30th Nov 2013 with full list of members filed on: 6th, December 2013 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2012 filed on: 5th, March 2013 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to Fri, 30th Nov 2012 with full list of members filed on: 4th, December 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2011 filed on: 11th, May 2012 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to Wed, 30th Nov 2011 with full list of members filed on: 1st, December 2011 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2010 filed on: 24th, February 2011 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to Tue, 30th Nov 2010 with full list of members filed on: 7th, December 2010 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2009 filed on: 12th, March 2010 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to Mon, 30th Nov 2009 with full list of members filed on: 3rd, December 2009 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2008 filed on: 27th, September 2009 \| accounts	Free Download (19 pages)
363a	Annual return up to Tue, 9th Dec 2008 with shareholders record filed on: 9th, December 2008 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2007 filed on: 5th, August 2008 \| accounts	Free Download (17 pages)
363a	Annual return up to Tue, 19th Feb 2008 with shareholders record filed on: 19th, February 2008 \| annual return	Free Download (3 pages)
363a	Annual return up to Tue, 19th Feb 2008 with shareholders record filed on: 19th, February 2008 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 30/06/08 to 30/09/08 filed on: 13th, December 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/08 to 30/09/08 filed on: 13th, December 2007 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 1st, May 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 1st, May 2007 \| accounts	Free Download (5 pages)
363a	Annual return up to Mon, 11th Dec 2006 with shareholders record filed on: 11th, December 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Mon, 11th Dec 2006 with shareholders record filed on: 11th, December 2006 \| annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2005 filed on: 2nd, August 2006 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2005 filed on: 2nd, August 2006 \| accounts	Free Download (11 pages)
363a	Annual return up to Thu, 15th Dec 2005 with shareholders record filed on: 15th, December 2005 \| annual return	Free Download (2 pages)
363a	Annual return up to Thu, 15th Dec 2005 with shareholders record filed on: 15th, December 2005 \| annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2004 filed on: 5th, April 2005 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2004 filed on: 5th, April 2005 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2003 filed on: 29th, April 2004 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2003 filed on: 29th, April 2004 \| accounts	Free Download (13 pages)
363a	Annual return up to Thu, 19th Feb 2004 with shareholders record filed on: 19th, February 2004 \| annual return	Free Download (5 pages)
363a	Annual return up to Thu, 19th Feb 2004 with shareholders record filed on: 19th, February 2004 \| annual return	Free Download (5 pages)
363s	Annual return up to Mon, 16th Feb 2004 with shareholders record filed on: 16th, February 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Mon, 16th Feb 2004 with shareholders record filed on: 16th, February 2004 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2002 filed on: 1st, May 2003 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2002 filed on: 1st, May 2003 \| accounts	Free Download (14 pages)
363s	Annual return up to Fri, 13th Dec 2002 with shareholders record filed on: 13th, December 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to Fri, 13th Dec 2002 with shareholders record filed on: 13th, December 2002 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2001 filed on: 3rd, May 2002 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2001 filed on: 3rd, May 2002 \| accounts	Free Download (11 pages)
363s	Annual return up to Fri, 14th Dec 2001 with shareholders record filed on: 14th, December 2001 \| annual return	Free Download (6 pages)
363(288)	Fri, 14th Dec 2001 Annual return (Director's particulars changed) annual return
363s	Annual return up to Fri, 14th Dec 2001 with shareholders record filed on: 14th, December 2001 \| annual return	Free Download (6 pages)
363a	Annual return up to Thu, 2nd Aug 2001 with shareholders record filed on: 2nd, August 2001 \| annual return	Free Download (6 pages)
363a	Annual return up to Thu, 2nd Aug 2001 with shareholders record filed on: 2nd, August 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to Thu, 21st Jun 2001 with shareholders record filed on: 21st, June 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to Thu, 21st Jun 2001 with shareholders record filed on: 21st, June 2001 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2000 filed on: 4th, April 2001 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2000 filed on: 4th, April 2001 \| accounts	Free Download (11 pages)
225	Accounting reference date extended from 31/12/99 to 30/06/00 filed on: 23rd, October 2000 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/99 to 30/06/00 filed on: 23rd, October 2000 \| accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Thu, 31st Dec 1998 filed on: 4th, February 2000 \| accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 1998 filed on: 4th, February 2000 \| accounts	Free Download (4 pages)
363s	Annual return up to Thu, 11th Mar 1999 with shareholders record filed on: 11th, March 1999 \| annual return	Free Download (6 pages)
363s	Annual return up to Thu, 11th Mar 1999 with shareholders record filed on: 11th, March 1999 \| annual return	Free Download (6 pages)

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