Servoca Secure Solutions Limited

Company Name	Servoca Secure Solutions Limited
Company Status	Active
Company Number	03487146
Category	Private Limited Company
Incorporation Date	30 December 1997(26 years, 4 months ago)
Previous Name	International Security & Surveillance Ltd.

Business Activity

Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities
SIC 80200	Security systems service activities
SIC 80300	Investigation activities

Directors

Director Name	Mr Michael John Crump
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	19 March 2019(21 years, 2 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Solar House 1-9 Romford Road London E15 4LJ

Director Name	Mr Malcolm Edwin Coomber
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	29 November 2019(21 years, 11 months after company formation)
Appointment Duration	4 years, 5 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Solar House 1-9 Romford Road London E15 4LJ

Director Name	Mr David Charles Evans
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	10 January 2023(25 years after company formation)
Appointment Duration	1 year, 3 months
Role	Executive Director
Country of Residence	England
Correspondence Address	Solar House 1-9 Romford Road London E15 4LJ

Director Name	William Paul Cassie
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1997(same day as company formation)
Role	Company Director
Correspondence Address	20 St Davids Drive Englefield Green Surrey TW20 0BA

Director Name	Paul Kelly
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1997(same day as company formation)
Role	Security Consultant
Correspondence Address	16 Sedgemoor Farnborough Hampshire GU14 8JN

Secretary Name	Paul Kelly
Nationality	British
Status	Resigned
Appointed	30 December 1997(same day as company formation)
Role	Security Consultant
Correspondence Address	16 Sedgemoor Farnborough Hampshire GU14 8JN

Secretary Name	John Cassie
Nationality	British
Status	Resigned
Appointed	26 February 1999(1 year, 1 month after company formation)
Appointment Duration	8 years, 9 months (resigned 06 December 2007)
Role	Company Director
Correspondence Address	1 West Riverside Drive Dumfries Dumfriesshire DG2 7HG Scotland

Director Name	Richard Hayman
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2000(2 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 06 March 2001)
Role	Company Director
Correspondence Address	29 Oberon Way Shepperton Middlesex TW17 0QR

Secretary Name	Mr Arthur Lau
Nationality	British
Status	Resigned
Appointed	21 August 2000(2 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 04 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	89 Wychwood Avenue Edgware Middlesex HA8 6TQ

Director Name	Nicholas Dudley Wright
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(3 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 09 March 2004)
Role	Company Director
Correspondence Address	18 Hans Crescent London SW1X 0LL

Director Name	Mr Darren Jonathan Browne
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2007(9 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 21 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Caversham Grange The Warren Caversham Berkshire RG4 7TQ

Director Name	Mr Andrew Edward Brundle
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2007(9 years, 11 months after company formation)
Appointment Duration	4 months, 1 week (resigned 15 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	83 St Margarets Avenue Sutton Surrey SM3 9TX

Director Name	Mr Glenn Swaby
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2007(9 years, 11 months after company formation)
Appointment Duration	11 years (resigned 01 January 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Ventanilla 18 Gypsy Lane Great Amwell Ware Hertfordshire SG12 9RN

Secretary Name	Mr Andrew Edward Brundle
Nationality	British
Status	Resigned
Appointed	06 December 2007(9 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	83 St Margarets Avenue Sutton Surrey SM3 9TX

Director Name	Mr Miles Grant Davis
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(11 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 11 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	107 The Avenue West Wickham Kent BR4 0EF

Secretary Name	Mr Stephen Robert Shipley
Nationality	British
Status	Resigned
Appointed	31 March 2009(11 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 02 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	69 Wychwood Avenue Knowle Solihull West Midlands B93 9DL

Director Name	Mr Andrew Mark Victor Church
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2010(12 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 06 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	60 The Elms Hertford SG13 7UX

Director Name	Mr Timothy David Whitfield
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2010(12 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Whitcomb Street London WC2H 7DT

Director Name	Mr Michael John Crump
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2011(13 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 28 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Solar House 1-9 Romford Road London E15 4LJ

Secretary Name	Mr Michael Guy Stewart
Status	Resigned
Appointed	02 June 2014(16 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 November 2018)
Role	Company Director
Correspondence Address	Solar House 1-9 Romford Road London E15 4LJ

Secretary Name	Mr Sam Moore
Status	Resigned
Appointed	30 November 2018(20 years, 11 months after company formation)
Appointment Duration	12 months (resigned 29 November 2019)
Role	Company Director
Correspondence Address	Solar House 1-9 Romford Road London E15 4LJ

Director Name	Christopher Hinton
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2019(21 years after company formation)
Appointment Duration	11 months (resigned 29 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Solar House 1-9 Romford Road London E15 4LJ

Director Name	Mr Rohit Sandeep Nathaniel
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2019(21 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 19 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Solar House 1-9 Romford Road London E15 4LJ

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 December 1997(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	servoca.com
Telephone	020 77473030
Telephone region	London

Location

Registered Address	Solar House 1-9 Romford Road London E15 4LJ
Region	London
Constituency	West Ham
County	Greater London
Ward	Stratford and New Town
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

25k at £1	Servoca PLC 99.80% Ordinary
20 at £1	Michael John Crump 0.08% Ordinary B
10 at £1	Servoca PLC 0.04% Ordinary A
7 at £1	William Barkley 0.03% Ordinary B
6 at £1	Andrew Syradd 0.02% Ordinary B
2 at £1	Margaret Guildea 0.01% Ordinary B
3 at £1	Mark Henderson 0.01% Ordinary C
3 at £1	Tony Hussein 0.01% Ordinary B

Financials

Year	2014
Turnover	£8,473,809
Gross Profit	£1,897,187
Net Worth	-£514,465
Cash	£25,891
Current Liabilities	£1,733,809

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	30 November 2023 (5 months ago)
Next Return Due	14 December 2024 (7 months, 2 weeks from now)

Charges

2 December 2019	Delivered on: 6 December 2019 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: A registered charge Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01).. In the debenture â€œlandâ€ means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenantâ€™s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. The benefit of all covenants given in respect of such property. Outstanding
6 December 2007	Delivered on: 12 December 2007 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding
18 April 2005	Delivered on: 27 April 2005 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
1 July 2002	Delivered on: 12 July 2002 Satisfied on: 27 February 2004 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
24 April 2001	Delivered on: 1 May 2001 Satisfied on: 15 November 2007 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

1 December 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
28 September 2020	Total exemption full accounts made up to 30 September 2019 (15 pages)
20 January 2020	Confirmation statement made on 30 November 2019 with updates (4 pages)
6 December 2019	Registration of charge 034871460005, created on 2 December 2019 (25 pages)
2 December 2019	Appointment of Mr Malcolm Edwin Coomber as a director on 29 November 2019 (2 pages)
2 December 2019	Cessation of Servoca Plc as a person with significant control on 29 November 2019 (1 page)
2 December 2019	Termination of appointment of Christopher Hinton as a director on 29 November 2019 (1 page)
2 December 2019	Appointment of Mr Rohit Sandeep Nathaniel as a director on 29 November 2019 (2 pages)
2 December 2019	Notification of Attlaw Security and Events Limited as a person with significant control on 29 November 2019 (2 pages)
2 December 2019	Termination of appointment of Sam Moore as a secretary on 29 November 2019 (1 page)
28 November 2019	Satisfaction of charge 4 in full (1 page)
28 November 2019	Satisfaction of charge 3 in full (1 page)
5 July 2019	Full accounts made up to 30 September 2018 (22 pages)
19 March 2019	Appointment of Mr Michael John Crump as a director on 19 March 2019 (2 pages)
30 January 2019	Termination of appointment of Glenn Swaby as a director on 1 January 2019 (1 page)
30 January 2019	Appointment of Christopher Hinton as a director on 1 January 2019 (2 pages)
14 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
30 November 2018	Termination of appointment of Michael Guy Stewart as a secretary on 30 November 2018 (1 page)
30 November 2018	Appointment of Mr Sam Moore as a secretary on 30 November 2018 (2 pages)
29 August 2018	Termination of appointment of Michael John Crump as a director on 28 August 2018 (1 page)
27 February 2018	Full accounts made up to 30 September 2017 (21 pages)
15 February 2018	Change of details for Servoca Plc as a person with significant control on 31 March 2017 (2 pages)
13 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
13 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
9 May 2017	Full accounts made up to 30 September 2016 (20 pages)
9 May 2017	Full accounts made up to 30 September 2016 (20 pages)
14 February 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 (1 page)
14 February 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 (1 page)
1 December 2016	Confirmation statement made on 30 November 2016 with updates (6 pages)
1 December 2016	Confirmation statement made on 30 November 2016 with updates (6 pages)
4 March 2016	Full accounts made up to 30 September 2015 (18 pages)
4 March 2016	Full accounts made up to 30 September 2015 (18 pages)
22 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 25,051 (6 pages)
22 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 25,051 (6 pages)
2 March 2015	Full accounts made up to 30 September 2014 (18 pages)
2 March 2015	Full accounts made up to 30 September 2014 (18 pages)
23 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 25,051 (6 pages)
23 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 25,051 (6 pages)
20 June 2014	Appointment of Mr Michael Guy Stewart as a secretary (2 pages)
20 June 2014	Termination of appointment of Stephen Shipley as a secretary (1 page)
20 June 2014	Appointment of Mr Michael Guy Stewart as a secretary (2 pages)
20 June 2014	Termination of appointment of Stephen Shipley as a secretary (1 page)
3 March 2014	Full accounts made up to 30 September 2013 (18 pages)
3 March 2014	Full accounts made up to 30 September 2013 (18 pages)
6 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 25,051 (6 pages)
6 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 25,051 (6 pages)
26 November 2013	Statement of capital following an allotment of shares on 30 August 2013 GBP 25,051 (4 pages)
26 November 2013	Statement of capital following an allotment of shares on 30 August 2013 GBP 25,051 (4 pages)
5 March 2013	Full accounts made up to 30 September 2012 (18 pages)
5 March 2013	Full accounts made up to 30 September 2012 (18 pages)
4 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
4 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
11 May 2012	Full accounts made up to 30 September 2011 (17 pages)
11 May 2012	Full accounts made up to 30 September 2011 (17 pages)
1 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
1 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
2 November 2011	Statement of capital following an allotment of shares on 3 October 2011 GBP 25,048 (3 pages)
2 November 2011	Statement of capital following an allotment of shares on 3 October 2011 GBP 25,048 (3 pages)
2 November 2011	Statement of capital following an allotment of shares on 3 October 2011 GBP 25,048 (3 pages)
28 September 2011	Termination of appointment of Timothy Whitfield as a director (1 page)
28 September 2011	Termination of appointment of Timothy Whitfield as a director (1 page)
27 September 2011	Appointment of Mr Michael John Crump as a director (2 pages)
27 September 2011	Appointment of Mr Michael John Crump as a director (2 pages)
16 August 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (11 pages)
16 August 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (11 pages)
8 June 2011	Auditor's resignation (1 page)
8 June 2011	Auditor's resignation (1 page)
24 February 2011	Full accounts made up to 30 September 2010 (19 pages)
24 February 2011	Full accounts made up to 30 September 2010 (19 pages)
7 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
7 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
6 May 2010	Termination of appointment of Andrew Church as a director (1 page)
6 May 2010	Appointment of Mr Timothy David Whitfield as a director (2 pages)
6 May 2010	Termination of appointment of Andrew Church as a director (1 page)
6 May 2010	Appointment of Mr Timothy David Whitfield as a director (2 pages)
12 March 2010	Full accounts made up to 30 September 2009 (19 pages)
12 March 2010	Full accounts made up to 30 September 2009 (19 pages)
20 February 2010	Termination of appointment of Miles Davis as a director (1 page)
20 February 2010	Appointment of Andrew Mark Victor Church as a director (2 pages)
20 February 2010	Termination of appointment of Miles Davis as a director (1 page)
20 February 2010	Appointment of Andrew Mark Victor Church as a director (2 pages)
3 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
3 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
27 September 2009	Full accounts made up to 30 September 2008 (19 pages)
27 September 2009	Full accounts made up to 30 September 2008 (19 pages)
31 March 2009	Appointment terminated secretary andrew brundle (1 page)
31 March 2009	Secretary appointed stephen robert shipley (1 page)
31 March 2009	Director appointed miles grant davis (1 page)
31 March 2009	Director appointed miles grant davis (1 page)
31 March 2009	Appointment terminated secretary andrew brundle (1 page)
31 March 2009	Secretary appointed stephen robert shipley (1 page)
9 December 2008	Return made up to 30/11/08; full list of members (3 pages)
9 December 2008	Return made up to 30/11/08; full list of members (3 pages)
2 December 2008	Appointment terminated director darren browne (1 page)
2 December 2008	Appointment terminated director darren browne (1 page)
15 October 2008	Company name changed international security & surveillance LTD.\certificate issued on 15/10/08 (3 pages)
15 October 2008	Company name changed international security & surveillance LTD.\certificate issued on 15/10/08 (3 pages)
3 October 2008	Appointment terminated director william cassie (1 page)
3 October 2008	Appointment terminated director william cassie (1 page)
5 August 2008	Full accounts made up to 30 June 2007 (17 pages)
5 August 2008	Full accounts made up to 30 June 2007 (17 pages)
16 April 2008	Appointment terminated director andrew brundle (1 page)
16 April 2008	Appointment terminated director andrew brundle (1 page)
19 February 2008	Location of debenture register (1 page)
19 February 2008	Registered office changed on 19/02/08 from: 41 whitcomb street, london, WC2H 7DT (1 page)
19 February 2008	Location of register of members (1 page)
19 February 2008	Return made up to 10/12/07; full list of members (3 pages)
19 February 2008	Location of debenture register (1 page)
19 February 2008	Registered office changed on 19/02/08 from: 41 whitcomb street, london, WC2H 7DT (1 page)
19 February 2008	Location of register of members (1 page)
19 February 2008	Return made up to 10/12/07; full list of members (3 pages)
13 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
13 December 2007	Secretary resigned (1 page)
13 December 2007	Accounting reference date extended from 30/06/08 to 30/09/08 (1 page)
13 December 2007	New director appointed (2 pages)
13 December 2007	Secretary resigned (1 page)
13 December 2007	New secretary appointed;new director appointed (3 pages)
13 December 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
13 December 2007	Registered office changed on 13/12/07 from: 2 lansdowne row, berkeley square, mayfair, london, W1X 8HL (1 page)
13 December 2007	Registered office changed on 13/12/07 from: 2 lansdowne row, berkeley square, mayfair, london, W1X 8HL (1 page)
13 December 2007	New director appointed (3 pages)
13 December 2007	New director appointed (2 pages)
13 December 2007	New secretary appointed;new director appointed (3 pages)
13 December 2007	Declaration of assistance for shares acquisition (9 pages)
13 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
13 December 2007	Accounting reference date extended from 30/06/08 to 30/09/08 (1 page)
13 December 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
13 December 2007	Declaration of assistance for shares acquisition (9 pages)
13 December 2007	New director appointed (3 pages)
12 December 2007	Particulars of mortgage/charge (3 pages)
12 December 2007	Particulars of mortgage/charge (3 pages)
15 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
15 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
1 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
1 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
11 December 2006	Return made up to 10/12/06; full list of members (2 pages)
11 December 2006	Return made up to 10/12/06; full list of members (2 pages)
2 August 2006	Total exemption full accounts made up to 30 June 2005 (11 pages)
2 August 2006	Total exemption full accounts made up to 30 June 2005 (11 pages)
15 December 2005	Return made up to 10/12/05; full list of members (2 pages)
15 December 2005	Return made up to 10/12/05; full list of members (2 pages)
18 June 2005	Ad 27/04/05--------- Â£ si 24900@1=24900 Â£ ic 100/25000 (2 pages)
18 June 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 June 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 June 2005	Particulars of contract relating to shares (4 pages)
18 June 2005	Ad 27/04/05--------- Â£ si 24900@1=24900 Â£ ic 100/25000 (2 pages)
18 June 2005	Particulars of contract relating to shares (4 pages)
27 April 2005	Particulars of mortgage/charge (8 pages)
27 April 2005	Particulars of mortgage/charge (8 pages)
5 April 2005	Total exemption full accounts made up to 30 June 2004 (11 pages)
5 April 2005	Total exemption full accounts made up to 30 June 2004 (11 pages)
21 May 2004	Ad 12/01/00--------- Â£ si 98@1 (2 pages)
21 May 2004	Ad 12/01/00--------- Â£ si 98@1 (2 pages)
10 May 2004	Nc inc already adjusted 22/01/02 (3 pages)
10 May 2004	Nc inc already adjusted 22/01/02 (3 pages)
10 May 2004	Ad 22/01/02--------- Â£ si 10@1 (2 pages)
10 May 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 May 2004	Nc inc already adjusted 22/01/02 (3 pages)
10 May 2004	Nc inc already adjusted 22/01/02 (3 pages)
10 May 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 May 2004	Ad 22/01/02--------- Â£ si 10@1 (2 pages)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
29 April 2004	Full accounts made up to 30 June 2003 (13 pages)
29 April 2004	Full accounts made up to 30 June 2003 (13 pages)
27 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
27 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
19 February 2004	Return made up to 10/12/03; full list of members (5 pages)
19 February 2004	Director's particulars changed (1 page)
19 February 2004	Director's particulars changed (1 page)
19 February 2004	Return made up to 10/12/03; full list of members (5 pages)
19 February 2004	Location of register of members (1 page)
19 February 2004	Location of register of members (1 page)
16 February 2004	Return made up to 09/12/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
16 February 2004	Return made up to 09/12/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
2 February 2004	Director's particulars changed (1 page)
2 February 2004	Director's particulars changed (1 page)
1 May 2003	Full accounts made up to 30 June 2002 (14 pages)
1 May 2003	Full accounts made up to 30 June 2002 (14 pages)
13 December 2002	Return made up to 09/12/02; full list of members (7 pages)
13 December 2002	Return made up to 09/12/02; full list of members (7 pages)
12 July 2002	Particulars of mortgage/charge (4 pages)
12 July 2002	Particulars of mortgage/charge (4 pages)
3 May 2002	Total exemption full accounts made up to 30 June 2001 (11 pages)
3 May 2002	Total exemption full accounts made up to 30 June 2001 (11 pages)
14 December 2001	Return made up to 10/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 December 2001	Return made up to 10/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 August 2001	Location of debenture register (1 page)
2 August 2001	Location of debenture register (1 page)
2 August 2001	Return made up to 30/10/00; no change of members (6 pages)
2 August 2001	Return made up to 30/10/00; no change of members (6 pages)
21 June 2001	New director appointed (2 pages)
21 June 2001	Return made up to 30/12/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
21 June 2001	New director appointed (2 pages)
21 June 2001	Return made up to 30/12/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
25 May 2001	Director's particulars changed (1 page)
25 May 2001	Director's particulars changed (1 page)
17 May 2001	Secretary resigned (1 page)
17 May 2001	Secretary resigned (1 page)
1 May 2001	Particulars of mortgage/charge (3 pages)
1 May 2001	Particulars of mortgage/charge (3 pages)
4 April 2001	Full accounts made up to 30 June 2000 (11 pages)
4 April 2001	Full accounts made up to 30 June 2000 (11 pages)
22 March 2001	Director resigned (1 page)
22 March 2001	Director resigned (1 page)
23 October 2000	Accounting reference date extended from 31/12/99 to 30/06/00 (1 page)
23 October 2000	Accounting reference date extended from 31/12/99 to 30/06/00 (1 page)
4 September 2000	New director appointed (2 pages)
4 September 2000	New director appointed (2 pages)
25 August 2000	New secretary appointed (2 pages)
25 August 2000	New secretary appointed (2 pages)
4 February 2000	Accounts for a small company made up to 31 December 1998 (4 pages)
4 February 2000	Accounts for a small company made up to 31 December 1998 (4 pages)
4 May 1999	Director resigned (1 page)
4 May 1999	Director resigned (1 page)
4 May 1999	Secretary resigned (1 page)
4 May 1999	Secretary resigned (1 page)
16 March 1999	Director resigned (1 page)
16 March 1999	Secretary resigned (1 page)
16 March 1999	Director resigned (1 page)
16 March 1999	Secretary resigned (1 page)
11 March 1999	Return made up to 30/12/98; full list of members 363(288) ‐ Director resigned (6 pages)
11 March 1999	Return made up to 30/12/98; full list of members 363(288) ‐ Director resigned (6 pages)
11 March 1999	New secretary appointed (2 pages)
11 March 1999	New secretary appointed (2 pages)
15 February 1999	Secretary resigned (1 page)
15 February 1999	Secretary resigned (1 page)
7 January 1998	New director appointed (2 pages)
7 January 1998	New director appointed (2 pages)
7 January 1998	Secretary resigned (1 page)
7 January 1998	Secretary resigned (1 page)
30 December 1997	Incorporation (16 pages)
30 December 1997	Incorporation (16 pages)

Servoca Secure Solutions Limited

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