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Servo Securities Limited (Companies House Registration Number 08822222) is a private limited company incorporated on 2013-12-20 in England. This enterprise was registered at Servo House Deanhurst Park, Geldard Road, Leeds LS27 7LG. Servo Securities Limited operates Standard Industrial Classification code: 80200 which stands for "security systems service activities".

Company details

Name	Servo Securities Limited
Number	08822222
Date of Incorporation:	Fri, 20th Dec 2013
End of financial year:	28 September
Address:	Servo House Deanhurst Park, Geldard Road, Leeds, LS27 7LG
SIC code:	80200 - Security systems service activities

Moving on to the 5 directors that can be found in the enterprise, we can name: Rosina B. (appointed on 30 November 2022), Andrew H. (appointment date: 18 July 2022), Joanne C. (appointed on 01 February 2022). The official register lists 3 persons of significant control, namely: Joanne C. has 1/2 or less of shares, 1/2 or less of voting rights, Craig B. has 1/2 or less of shares, 1/2 or less of voting rights, Jodie C. has over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2014-05-31	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-28	2023-09-28
Current Assets	-	404,883	1,006,287	1,025,446	1,394,090	2,249,293	2,543,376	2,313,944	3,737,260	3,150,091
Total Assets Less Current Liabilities	-	86,965	98,887	8,181	26,886	107,921	120,462	218,500	-1,067,997	-713,862
Fixed Assets	-	15,826	56,551	-	-	-	-	-	-	-
Shareholder Funds	100	30,026	98,887	-	-	-	-	-	-	-
Tangible Fixed Assets	-	15,826	56,551	-	-	-	-	-	-	-
Number Shares Allotted	100	-	100	-	-	-	-	-	-	-

People with significant control

Joanne C.

1 February 2022

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

Craig B.

31 May 2018

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

Jodie C.

20 December 2016 - 1 February 2022

Nature of control:	50,01-75% shares

Filings

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(AA) Total exemption full company accounts data drawn up to Thu, 28th Sep 2023 filed on: 14th, November 2023 \| accounts	Free Download (11 pages)

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(AA) Total exemption full company accounts data drawn up to Thu, 28th Sep 2023 filed on: 14th, November 2023 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 28th Sep 2022 filed on: 20th, September 2023 \| accounts	Free Download (11 pages)
(CH01) On Thu, 27th Jul 2023 director's details were changed filed on: 27th, July 2023 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to Wed, 28th Sep 2022 filed on: 23rd, June 2023 \| accounts	Free Download (1 page)
(AP01) On Wed, 30th Nov 2022 new director was appointed. filed on: 5th, December 2022 \| officers	Free Download (2 pages)
(TM01) Fri, 11th Nov 2022 - the day director's appointment was terminated filed on: 14th, November 2022 \| officers	Free Download (1 page)
(TM01) Wed, 31st Aug 2022 - the day director's appointment was terminated filed on: 29th, September 2022 \| officers	Free Download (1 page)
(AP01) On Mon, 18th Jul 2022 new director was appointed. filed on: 18th, July 2022 \| officers	Free Download (2 pages)
(TM01) Thu, 7th Jul 2022 - the day director's appointment was terminated filed on: 7th, July 2022 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 11th, March 2022 \| accounts	Free Download (9 pages)
(TM01) Wed, 2nd Mar 2022 - the day director's appointment was terminated filed on: 2nd, March 2022 \| officers	Free Download (1 page)
(AP01) On Tue, 1st Feb 2022 new director was appointed. filed on: 3rd, February 2022 \| officers	Free Download (2 pages)
(AP01) On Fri, 24th Dec 2021 new director was appointed. filed on: 6th, January 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 30th, June 2021 \| accounts	Free Download (9 pages)
(AP01) On Mon, 1st Jun 2020 new director was appointed. filed on: 10th, June 2021 \| officers	Free Download (2 pages)
(MR01) Registration of charge 088222220004, created on Thu, 7th Jan 2021 filed on: 7th, January 2021 \| mortgage	Free Download (41 pages)
(MR04) Statement of satisfaction of charge in full filed on: 2nd, November 2020 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 088222220003, created on Mon, 26th Oct 2020 filed on: 27th, October 2020 \| mortgage	Free Download (37 pages)
(AP01) On Tue, 20th Oct 2020 new director was appointed. filed on: 20th, October 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 14th, February 2020 \| accounts	Free Download (9 pages)
(TM01) Tue, 21st Jan 2020 - the day director's appointment was terminated filed on: 4th, February 2020 \| officers	Free Download (1 page)
(AP01) On Fri, 8th Nov 2019 new director was appointed. filed on: 8th, November 2019 \| officers	Free Download (2 pages)
(AP01) On Wed, 24th Jul 2019 new director was appointed. filed on: 24th, July 2019 \| officers	Free Download (2 pages)
(TM01) Mon, 8th Jul 2019 - the day director's appointment was terminated filed on: 9th, July 2019 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 12th, March 2019 \| accounts	Free Download (12 pages)
(AP01) On Tue, 26th Feb 2019 new director was appointed. filed on: 26th, February 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 24th, September 2018 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened to Fri, 29th Sep 2017 filed on: 28th, June 2018 \| accounts	Free Download (1 page)
(AP01) On Fri, 23rd Mar 2018 new director was appointed. filed on: 23rd, March 2018 \| officers	Free Download (2 pages)
(MR04) Statement of satisfaction of charge in full filed on: 23rd, March 2018 \| mortgage	Free Download (1 page)
(TM01) Fri, 17th Mar 2017 - the day director's appointment was terminated filed on: 21st, March 2017 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 27th, February 2017 \| accounts	Free Download (4 pages)
(AD01) Address change date: Wed, 11th Jan 2017. New Address: Servo House Deanhurst Park Geldard Road Leeds LS27 7LG. Previous address: Unit 12 280 Tong Road Leeds LS12 3BG filed on: 11th, January 2017 \| address	Free Download (1 page)
(AP01) On Wed, 11th Jan 2017 new director was appointed. filed on: 11th, January 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 12th, February 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Sun, 20th Dec 2015 with full list of members filed on: 12th, February 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Fri, 12th Feb 2016: 100.00 GBP capital
(AA01) Accounting reference date changed from Sun, 31st May 2015 to Wed, 30th Sep 2015 filed on: 21st, October 2015 \| accounts	Free Download (1 page)
(MR01) Registration of charge 088222220002, created on Fri, 11th Sep 2015 filed on: 24th, September 2015 \| mortgage	Free Download (13 pages)
(AA) Dormant company accounts made up to Sat, 31st May 2014 filed on: 28th, February 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Sat, 20th Dec 2014 with full list of members filed on: 27th, February 2015 \| annual return	Free Download (3 pages)
(AA01) Previous accounting period shortened to Sat, 31st May 2014 filed on: 26th, February 2015 \| accounts	Free Download (1 page)
(AD01) Address change date: Fri, 10th Oct 2014. New Address: Unit 12 280 Tong Road Leeds LS12 3BG. Previous address: Unit 11, 280 Tong Road Whingate Leeds West Yorkshire LS12 3BG filed on: 10th, October 2014 \| address	Free Download (1 page)
(MR01) Registration of charge 088222220001, created on Fri, 19th Sep 2014 filed on: 26th, September 2014 \| mortgage	Free Download (53 pages)
(TM01) Fri, 4th Jul 2014 - the day director's appointment was terminated filed on: 4th, July 2014 \| officers	Free Download (1 page)
(AP01) On Fri, 30th May 2014 new director was appointed. filed on: 30th, May 2014 \| officers	Free Download (2 pages)
(TM01) Mon, 14th Apr 2014 - the day director's appointment was terminated filed on: 14th, April 2014 \| officers	Free Download (1 page)
(AP01) On Fri, 11th Apr 2014 new director was appointed. filed on: 11th, April 2014 \| officers	Free Download (2 pages)
(CH01) On Wed, 19th Feb 2014 director's details were changed filed on: 19th, February 2014 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 20th, December 2013 \| incorporation	Free Download (7 pages)

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