SERVOCA SECURE SOLUTIONS LIMITED
LONDON INTERNATIONAL SECURITY & SURVEILLANCE LTD.

Hellopages » Greater London » Newham » E15 4LJ

Company number 03487146
Status Active
Incorporation Date 30 December 1997
Company Type Private Limited Company
Address SOLAR HOUSE, 1-9 ROMFORD ROAD, LONDON, ENGLAND, E15 4LJ
Home Country United Kingdom
Nature of Business 80100 - Private security activities, 80200 - Security systems service activities, 80300 - Investigation activities
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Registered office address changed from 41 Whitcomb Street London WC2H 7DT to Solar House 1-9 Romford Road London E15 4LJ on 14 February 2017; Confirmation statement made on 30 November 2016 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of SERVOCA SECURE SOLUTIONS LIMITED are www.servocasecuresolutions.co.uk, and www.servoca-secure-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Servoca Secure Solutions Limited is a Private Limited Company. The company registration number is 03487146. Servoca Secure Solutions Limited has been working since 30 December 1997. The present status of the company is Active. The registered address of Servoca Secure Solutions Limited is Solar House 1 9 Romford Road London England E15 4lj. . STEWART, Michael Guy is a Secretary of the company. CRUMP, Michael John is a Director of the company. SWABY, Glenn is a Director of the company. Secretary BRUNDLE, Andrew Edward has been resigned. Secretary CASSIE, John has been resigned. Secretary KELLY, Paul has been resigned. Secretary LAU, Arthur has been resigned. Secretary SHIPLEY, Stephen Robert has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director BROWNE, Darren Jonathan has been resigned. Director BRUNDLE, Andrew Edward has been resigned. Director CASSIE, William Paul has been resigned. Director CHURCH, Andrew Mark Victor has been resigned. Director DAVIS, Miles Grant has been resigned. Director HAYMAN, Richard has been resigned. Director KELLY, Paul has been resigned. Director WHITFIELD, Timothy David has been resigned. Director WRIGHT, Nicholas Dudley has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
STEWART, Michael Guy
Appointed Date: 02 June 2014
Director
CRUMP, Michael John
Appointed Date: 27 September 2011
67 years old
Director
SWABY, Glenn
Appointed Date: 06 December 2007
69 years old

Resigned Directors

Secretary
BRUNDLE, Andrew Edward
Resigned: 03 March 2009
Appointed Date: 06 December 2007
Secretary
CASSIE, John
Resigned: 06 December 2007
Appointed Date: 26 February 1999
Secretary
KELLY, Paul
Resigned: 30 November 1998
Appointed Date: 30 December 1997
Secretary
LAU, Arthur
Resigned: 04 May 2001
Appointed Date: 21 August 2000
Secretary
SHIPLEY, Stephen Robert
Resigned: 02 June 2014
Appointed Date: 31 March 2009
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 30 December 1997
Appointed Date: 30 December 1997
Director
BROWNE, Darren Jonathan
Resigned: 21 November 2008
Appointed Date: 06 December 2007
58 years old
Director
BRUNDLE, Andrew Edward
Resigned: 15 April 2008
Appointed Date: 06 December 2007
61 years old
Director
CASSIE, William Paul
Resigned: 07 July 2008
Appointed Date: 30 December 1997
60 years old
Director
CHURCH, Andrew Mark Victor
Resigned: 06 May 2010
Appointed Date: 11 February 2010
53 years old
Director
DAVIS, Miles Grant
Resigned: 11 February 2010
Appointed Date: 31 March 2009
57 years old
Director
HAYMAN, Richard
Resigned: 06 March 2001
Appointed Date: 21 August 2000
58 years old
Director
KELLY, Paul
Resigned: 26 February 1999
Appointed Date: 30 December 1997
59 years old
Director
WHITFIELD, Timothy David
Resigned: 22 September 2011
Appointed Date: 06 May 2010
56 years old
Director
WRIGHT, Nicholas Dudley
Resigned: 09 March 2004
Appointed Date: 01 February 2001
65 years old

Persons With Significant Control

Servoca Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SERVOCA SECURE SOLUTIONS LIMITED Events

14 Feb 2017
Registered office address changed from 41 Whitcomb Street London WC2H 7DT to Solar House 1-9 Romford Road London E15 4LJ on 14 February 2017
01 Dec 2016
Confirmation statement made on 30 November 2016 with updates
04 Mar 2016
Full accounts made up to 30 September 2015
22 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 25,051
02 Mar 2015
Full accounts made up to 30 September 2014
...
... and 95 more events
11 Mar 1999
Return made up to 30/12/98; full list of members
  • 363(288) ‐ Director resigned
15 Feb 1999
Secretary resigned
07 Jan 1998
Secretary resigned
07 Jan 1998
New director appointed
30 Dec 1997
Incorporation

SERVOCA SECURE SOLUTIONS LIMITED Charges

6 December 2007
Debenture
Delivered: 12 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 April 2005
Fixed and floating charge
Delivered: 27 April 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
1 July 2002
Debenture
Delivered: 12 July 2002
Status: Satisfied on 27 February 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 April 2001
Mortgage debenture
Delivered: 1 May 2001
Status: Satisfied on 15 November 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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