Savysec Security Ltd

Company Name	Savysec Security Ltd
Director	James Johns
Company Status	Active
Company Number	07751578
Category	Private Limited Company
Incorporation Date	24 August 2011(12 years, 8 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities

Directors

Director Name	Mr James Johns
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	24 August 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	237 Westcombe Hill London SE3 7DW

Director Name	Mr Laurence Douglas Adams
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44a The Green Warlingham Surrey CR6 9NA

Director Name	Jade-Michelle Redshaw
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2011(3 weeks, 1 day after company formation)
Appointment Duration	1 year (resigned 24 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Cordwainer House 43 Mare Street Hackney London E8 4RX

Contact

Website	www.savysec.co.uk/
Email address	[email protected]
Telephone	020 36750485
Telephone region	London

Location

Registered Address	237 Westcombe Hill London SE3 7DW
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Blackheath Westcombe
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£27
Current Liabilities	£43,498

Accounts

Latest Accounts	30 August 2023 (8 months ago)
Next Accounts Due	30 May 2025 (1 year, 1 month from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 August

Returns

Latest Return	7 June 2023 (10 months, 3 weeks ago)
Next Return Due	21 June 2024 (1 month, 3 weeks from now)

Charges

2 May 2012	Delivered on: 15 May 2012 Persons entitled: Bibby Financial Services Limited Classification: Debenture 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

2 May 2012

Delivered on: 15 May 2012
Persons entitled: Bibby Financial Services Limited

Classification: Debenture
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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

6 October 2023	Company name changed sia provision uk LIMITED\certificate issued on 06/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-05 (3 pages)
8 June 2023	Confirmation statement made on 7 June 2023 with updates (5 pages)
7 June 2023	Statement of capital following an allotment of shares on 7 June 2023 GBP 100 (3 pages)
9 February 2023	Company name changed recurring services LTD\certificate issued on 09/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-08 (3 pages)
23 November 2022	Unaudited abridged accounts made up to 30 August 2022 (8 pages)
24 August 2022	Confirmation statement made on 24 August 2022 with updates (4 pages)
18 February 2022	Unaudited abridged accounts made up to 30 August 2021 (8 pages)
26 August 2021	Total exemption full accounts made up to 31 August 2020 (9 pages)
24 August 2021	Confirmation statement made on 24 August 2021 with updates (5 pages)
26 May 2021	Previous accounting period shortened from 31 August 2020 to 30 August 2020 (1 page)
30 April 2021	Director's details changed for Mr James Johns on 30 April 2021 (2 pages)
30 March 2021	Director's details changed for Mr James Johns on 30 March 2021 (2 pages)
17 March 2021	Registered office address changed from Industry Workspace 20 East Road London N1 6AD England to 237 Westcombe Hill London SE3 7DW on 17 March 2021 (1 page)
4 September 2020	Confirmation statement made on 24 August 2020 with no updates (3 pages)
5 June 2020	Satisfaction of charge 1 in full (1 page)
26 May 2020	Unaudited abridged accounts made up to 31 August 2019 (11 pages)
17 September 2019	Confirmation statement made on 24 August 2019 with updates (4 pages)
19 March 2019	Amended total exemption full accounts made up to 31 August 2018 (8 pages)
23 January 2019	Total exemption full accounts made up to 31 August 2018 (9 pages)
12 September 2018	Notification of James Johns as a person with significant control on 6 April 2016 (2 pages)
12 September 2018	Withdrawal of a person with significant control statement on 12 September 2018 (2 pages)
5 September 2018	Confirmation statement made on 24 August 2018 with updates (4 pages)
15 May 2018	Total exemption full accounts made up to 31 August 2017 (9 pages)
18 January 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-16 (3 pages)
6 October 2017	Registered office address changed from 21 - Icentre Howard Way Interchange Park Newport Pagnell MK16 9PY England to Industry Workspace 20 East Road London N1 6AD on 6 October 2017 (1 page)
6 October 2017	Registered office address changed from 21 - Icentre Howard Way Interchange Park Newport Pagnell MK16 9PY England to Industry Workspace 20 East Road London N1 6AD on 6 October 2017 (1 page)
14 September 2017	Confirmation statement made on 24 August 2017 with updates (4 pages)
14 September 2017	Confirmation statement made on 24 August 2017 with updates (4 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
24 January 2017	Registered office address changed from C/O Berics Ltd 138B Icentre Newport Pagnell Buckinghamshire MK16 9PY to 21 - Icentre Howard Way Interchange Park Newport Pagnell MK16 9PY on 24 January 2017 (1 page)
24 January 2017	Registered office address changed from C/O Berics Ltd 138B Icentre Newport Pagnell Buckinghamshire MK16 9PY to 21 - Icentre Howard Way Interchange Park Newport Pagnell MK16 9PY on 24 January 2017 (1 page)
7 September 2016	Director's details changed for James Johns on 7 September 2016 (2 pages)
7 September 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
7 September 2016	Director's details changed for James Johns on 7 September 2016 (2 pages)
7 September 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
27 May 2016	Total exemption full accounts made up to 31 August 2015 (9 pages)
27 May 2016	Total exemption full accounts made up to 31 August 2015 (9 pages)
24 August 2015	Director's details changed for James Johns on 24 August 2015 (2 pages)
24 August 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 10 (3 pages)
24 August 2015	Director's details changed for James Johns on 24 August 2015 (2 pages)
24 August 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 10 (3 pages)
10 March 2015	Registered office address changed from C/O J Tanna & Co Suite 211/212 Surrey House 34 Eden Street Kingston upon Thames Surrey KT1 1ER to C/O Berics Ltd 138B Icentre Newport Pagnell Buckinghamshire MK16 9PY on 10 March 2015 (1 page)
10 March 2015	Registered office address changed from C/O J Tanna & Co Suite 211/212 Surrey House 34 Eden Street Kingston upon Thames Surrey KT1 1ER to C/O Berics Ltd 138B Icentre Newport Pagnell Buckinghamshire MK16 9PY on 10 March 2015 (1 page)
22 January 2015	Director's details changed for James Johns on 22 January 2015 (2 pages)
22 January 2015	Director's details changed for James Johns on 22 January 2015 (2 pages)
7 December 2014	Total exemption full accounts made up to 31 August 2014 (12 pages)
7 December 2014	Total exemption full accounts made up to 31 August 2014 (12 pages)
22 October 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 10 (3 pages)
22 October 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 10 (3 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
29 April 2014	Registered office address changed from C/O J Tanna & Co 180 London Road Kingston upon Thames Surrey KT2 6QW England on 29 April 2014 (1 page)
29 April 2014	Registered office address changed from C/O J Tanna & Co 180 London Road Kingston upon Thames Surrey KT2 6QW England on 29 April 2014 (1 page)
29 August 2013	Registered office address changed from 180 London Road Kingston upon Thames Surrey KT2 6QW United Kingdom on 29 August 2013 (1 page)
29 August 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 10 (3 pages)
29 August 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 10 (3 pages)
29 August 2013	Registered office address changed from 180 London Road Kingston upon Thames Surrey KT2 6QW United Kingdom on 29 August 2013 (1 page)
2 July 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
2 July 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
28 September 2012	Termination of appointment of Jade-Michelle Redshaw as a director (2 pages)
28 September 2012	Termination of appointment of Jade-Michelle Redshaw as a director (2 pages)
12 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (4 pages)
12 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (4 pages)
15 May 2012	Particulars of a mortgage or charge / charge no: 1 (8 pages)
15 May 2012	Particulars of a mortgage or charge / charge no: 1 (8 pages)
21 September 2011	Appointment of Jade-Michelle Redshaw as a director (3 pages)
21 September 2011	Appointment of Jade-Michelle Redshaw as a director (3 pages)
13 September 2011	Appointment of James Johns as a director (3 pages)
13 September 2011	Appointment of James Johns as a director (3 pages)
25 August 2011	Termination of appointment of Laurence Adams as a director (1 page)
25 August 2011	Termination of appointment of Laurence Adams as a director (1 page)
24 August 2011	Incorporation (45 pages)
24 August 2011	Incorporation (45 pages)