SERVIAN FIRE & SECURITY SERVICES LTD
SOUTHAMPTON SERVIAN SECURITY SERVICES LIMITED SMG (UK) LIMITED

Hellopages » Hampshire » Fareham » SO31 6WX

Company number 04028026
Status Active
Incorporation Date 6 July 2000
Company Type Private Limited Company
Address 2 PRIMROSE WAY, LOCKS HEATH, SOUTHAMPTON, HAMPSHIRE, SO31 6WX
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of SERVIAN FIRE & SECURITY SERVICES LTD are www.servianfiresecurityservices.co.uk, and www.servian-fire-security-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Fareham Rail Station is 3.8 miles; to St Denys Rail Station is 6.6 miles; to Ryde Pier Head Rail Station is 9.6 miles; to Ryde St Johns Road Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Servian Fire Security Services Ltd is a Private Limited Company. The company registration number is 04028026. Servian Fire Security Services Ltd has been working since 06 July 2000. The present status of the company is Active. The registered address of Servian Fire Security Services Ltd is 2 Primrose Way Locks Heath Southampton Hampshire So31 6wx. . MULLER, Anne is a Secretary of the company. MULLER, Frank Anthony is a Director of the company. WADDON, Paul Antony is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director SMITH, Neil has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
MULLER, Anne
Appointed Date: 01 August 2000
Director
MULLER, Frank Anthony
Appointed Date: 01 August 2000
68 years old
Director
WADDON, Paul Antony
Appointed Date: 18 April 2012
62 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 06 July 2000
Appointed Date: 06 July 2000
Director
SMITH, Neil
Resigned: 22 January 2003
Appointed Date: 03 December 2001
67 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 06 July 2000
Appointed Date: 06 July 2000

Persons With Significant Control

Mr Frank Muller
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SERVIAN FIRE & SECURITY SERVICES LTD Events

31 Aug 2016
Confirmation statement made on 6 July 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 October 2015
27 Jul 2015
Total exemption small company accounts made up to 31 October 2014
07 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
30 Jul 2014
Total exemption small company accounts made up to 31 October 2013
...
... and 38 more events
25 Sep 2000
Registered office changed on 25/09/00 from: 181 queen victoria street london EC4V 4DZ
25 Sep 2000
New director appointed
25 Sep 2000
New secretary appointed
18 Jul 2000
Company name changed smg (uk) LIMITED\certificate issued on 18/07/00
06 Jul 2000
Incorporation

SERVIAN FIRE & SECURITY SERVICES LTD Charges

6 June 2014
Charge code 0402 8026 0003
Delivered: 19 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: E3 fareham heights, standard way, fareham, hampshire…
21 March 2013
All assets debenture
Delivered: 27 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
28 August 2001
Debenture deed
Delivered: 30 August 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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