SERVOCA SECURE SOLUTIONS LIMITED
03487146 · Active · Ltd · 28 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Jun 2027. Confirmation statement is due 14 Dec 2026 (last filed 30 Nov 2025).
Next accounts
30 Jun 2027
Next confirmation
14 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
SERVOCA SECURE SOLUTIONS LIMITED
03487146Active· Ltd· England Wales· 1997-12-30Incorporated 1997-12-30Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
1
25% board churn in the last 12 months — worth investigating.
Recent board changes
- BROWN, Michael John William· DirectorAppointed 2026-01-30
- EVANS, David Charles· DirectorResigned 2025-12-31
- SYRADD, Andrew Mark· DirectorAppointed 2024-08-27
- NATHANIEL, Rohit Sandeep· DirectorResigned 2023-10-19
BROWN, Michael John William
Director
- Appointed
- 2026-01-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1959
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COOMBER, Malcolm Edwin
Director
- Appointed
- 2019-11-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1947
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CRUMP, Michael John
Director
- Appointed
- 2019-03-19
- Nationality
- British
- Residence
- England
- Born
- 06/1958
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SYRADD, Andrew Mark
Director
- Appointed
- 2024-08-27
- Nationality
- British
- Residence
- England
- Born
- 04/1970
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BRUNDLE, Andrew Edward
Secretary
- Appointed
- 2007-12-06
- Resigned
- 2009-03-03
- Nationality
- British
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CASSIE, John
Secretary
- Appointed
- 1999-02-26
- Resigned
- 2007-12-06
- Nationality
- British
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KELLY, Paul
Secretary
- Appointed
- 1997-12-30
- Resigned
- 1998-11-30
- Nationality
- British
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LAU, Arthur
Secretary
- Appointed
- 2000-08-21
- Resigned
- 2001-05-04
- Nationality
- British
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MOORE, Sam
Secretary
- Appointed
- 2018-11-30
- Resigned
- 2019-11-29
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SHIPLEY, Stephen Robert
Secretary
- Appointed
- 2009-03-31
- Resigned
- 2014-06-02
- Nationality
- British
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STEWART, Michael Guy
Secretary
- Appointed
- 2014-06-02
- Resigned
- 2018-11-30
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FIRST SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1997-12-30
- Resigned
- 1997-12-30
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BROWNE, Darren Jonathan
Director
- Appointed
- 2007-12-06
- Resigned
- 2008-11-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1967
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BRUNDLE, Andrew Edward
Director
- Appointed
- 2007-12-06
- Resigned
- 2008-04-15
- Nationality
- British
- Residence
- England
- Born
- 08/1964
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CASSIE, William Paul
Director
- Appointed
- 1997-12-30
- Resigned
- 2008-07-07
- Nationality
- British
- Born
- 07/1965
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CHURCH, Andrew Mark Victor
Director
- Appointed
- 2010-02-11
- Resigned
- 2010-05-06
- Nationality
- British
- Residence
- England
- Born
- 08/1972
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CRUMP, Michael John
Director
- Appointed
- 2011-09-27
- Resigned
- 2018-08-28
- Nationality
- British
- Residence
- England
- Born
- 06/1958
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DAVIS, Miles Grant
Director
- Appointed
- 2009-03-31
- Resigned
- 2010-02-11
- Nationality
- British
- Residence
- England
- Born
- 11/1968
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EVANS, David Charles
Director
- Appointed
- 2023-01-10
- Resigned
- 2025-12-31
- Nationality
- British
- Residence
- England
- Born
- 07/1961
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HAYMAN, Richard
Director
- Appointed
- 2000-08-21
- Resigned
- 2001-03-06
- Nationality
- British
- Born
- 12/1966
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HINTON, Christopher
Director
- Appointed
- 2019-01-01
- Resigned
- 2019-11-29
- Nationality
- British
- Residence
- England
- Born
- 04/1970
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KELLY, Paul
Director
- Appointed
- 1997-12-30
- Resigned
- 1999-02-26
- Nationality
- British
- Born
- 07/1966
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NATHANIEL, Rohit Sandeep
Director
- Appointed
- 2019-11-29
- Resigned
- 2023-10-19
- Nationality
- British
- Residence
- England
- Born
- 01/1969
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SWABY, Glenn
Director
- Appointed
- 2007-12-06
- Resigned
- 2019-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1955
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WHITFIELD, Timothy David
Director
- Appointed
- 2010-05-06
- Resigned
- 2011-09-22
- Nationality
- British
- Residence
- England
- Born
- 07/1969
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WRIGHT, Nicholas Dudley
Director
- Appointed
- 2001-02-01
- Resigned
- 2004-03-09
- Nationality
- British
- Born
- 05/1960
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