SERVOCA RESOURCING SOLUTIONS LIMITED

Overview

Company Name	SERVOCA RESOURCING SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05011159
Jurisdiction	England/Wales
Date of Creation	Jan 09, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SERVOCA RESOURCING SOLUTIONS LIMITED?

Other activities of employment placement agencies (78109) / Administrative and support service activities
Investigation activities (80300) / Administrative and support service activities

Where is SERVOCA RESOURCING SOLUTIONS LIMITED located?

Registered Office Address	Kingston House Towers Business Park Wilmslow Road M20 2LD Manchester England
Undeliverable Registered Office Address	No

What were the previous names of SERVOCA RESOURCING SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
ISS SPECIAL PROJECTS LIMITED	Jan 09, 2004	Jan 09, 2004

What are the latest accounts for SERVOCA RESOURCING SOLUTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SERVOCA RESOURCING SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 09, 2026
Next Confirmation Statement Due	Jan 23, 2026
Next Confirmation Statement Made Up To	Jan 09, 2025
Overdue	No

What are the latest filings for SERVOCA RESOURCING SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
May 06, 2025	Accounts for a small company made up to Dec 31, 2024	21 pages	AA

Jan 22, 2025	Confirmation statement made on Jan 09, 2025 with no updates	3 pages	CS01

May 13, 2024	Accounts for a small company made up to Dec 31, 2023	22 pages	AA

Jan 19, 2024	Confirmation statement made on Jan 09, 2024 with no updates	3 pages	CS01

Sep 25, 2023	Accounts for a small company made up to Dec 31, 2022	26 pages	AA

Jan 09, 2023	Confirmation statement made on Jan 09, 2023 with no updates	3 pages	CS01

Dec 22, 2022	Termination of appointment of John Malcolm Martin Wood as a director on Aug 31, 2022	1 pages	TM01

May 18, 2022	Accounts for a small company made up to Dec 31, 2021	26 pages	AA

Jan 10, 2022	Confirmation statement made on Jan 09, 2022 with no updates	3 pages	CS01

Sep 22, 2021	Registered office address changed from Solar House 1-9 Romford Road London E15 4LJ England to Kingston House Towers Business Park Wilmslow Road Manchester M20 2LD on Sep 22, 2021	1 pages	AD01

Aug 27, 2021	Current accounting period extended from Aug 31, 2021 to Dec 31, 2021	1 pages	AA01

Jul 27, 2021	Current accounting period shortened from Sep 30, 2021 to Aug 31, 2021	1 pages	AA01

Jul 08, 2021	Full accounts made up to Sep 30, 2020	23 pages	AA

Jan 20, 2021	Confirmation statement made on Jan 09, 2021 with no updates	3 pages	CS01

Jun 23, 2020	Full accounts made up to Sep 30, 2019	23 pages	AA

Jan 09, 2020	Confirmation statement made on Jan 09, 2020 with no updates	3 pages	CS01

Jul 05, 2019	Full accounts made up to Sep 30, 2018	22 pages	AA

Jan 14, 2019	Confirmation statement made on Jan 09, 2019 with no updates	3 pages	CS01

Nov 30, 2018	Termination of appointment of Michael Guy Stewart as a secretary on Nov 30, 2018	1 pages	TM02

Nov 23, 2018	Appointment of Mr Sam Alexander Moore as a secretary on Nov 23, 2018	2 pages	AP03

Feb 27, 2018	Full accounts made up to Sep 30, 2017	22 pages	AA

Feb 15, 2018	Change of details for Servoca Plc as a person with significant control on Mar 31, 2017	2 pages	PSC05

Jan 17, 2018	Confirmation statement made on Jan 09, 2018 with no updates	3 pages	CS01

Nov 29, 2017	Appointment of Mr Christopher David Hinton as a director on Nov 02, 2017	2 pages	AP01

Nov 28, 2017	Termination of appointment of Glenn Swaby as a director on Nov 02, 2017	1 pages	TM01

View All Filings

Who are the officers of SERVOCA RESOURCING SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MOORE, Sam Alexander Towers Business Park Wilmslow Road M20 2LD Manchester Kingston House England	Nov 23, 2018		Secretary	Towers Business Park Wilmslow Road M20 2LD Manchester Kingston House England					252801340001
CHURCH, Andrew Mark Victor Towers Business Park Wilmslow Road M20 2LD Manchester Kingston House England	Feb 11, 2010		Director	Towers Business Park Wilmslow Road M20 2LD Manchester Kingston House England	England	British	1972-8	Company Director	149122530002
HINTON, Christopher David Towers Business Park Wilmslow Road M20 2LD Manchester Kingston House England	Nov 02, 2017		Director	Towers Business Park Wilmslow Road M20 2LD Manchester Kingston House England	England	British	1970-4	Finance Director	222961830001
BRUNDLE, Andrew Edward 83 St Margarets Avenue SM3 9TX Sutton Surrey	Dec 06, 2007	Mar 03, 2009	Secretary	83 St Margarets Avenue SM3 9TX Sutton Surrey		British		Director	53937340001
CASSIE, John 1 West Riverside Drive DG2 7HG Dumfries Dumfriesshire	Jan 09, 2004	Dec 06, 2007	Secretary	1 West Riverside Drive DG2 7HG Dumfries Dumfriesshire		British			117113370001
SHIPLEY, Stephen Robert 69 Wychwood Avenue Knowle B93 9DL Solihull West Midlands	Mar 31, 2009	Jun 02, 2014	Secretary	69 Wychwood Avenue Knowle B93 9DL Solihull West Midlands		British			16575040001
STEWART, Michael Guy 1-9 Romford Road E15 4LJ London Solar House England	Jun 02, 2014	Nov 30, 2018	Secretary	1-9 Romford Road E15 4LJ London Solar House England					188673880001
BROWNE, Darren Jonathan The Warren RG4 7TQ Caversham Caversham Grange Berkshire	Dec 06, 2007	Nov 21, 2008	Director	The Warren RG4 7TQ Caversham Caversham Grange Berkshire	United Kingdom	British	1967-1	Director	139786290001
BRUNDLE, Andrew Edward 83 St Margarets Avenue SM3 9TX Sutton Surrey	Dec 06, 2007	Apr 15, 2008	Director	83 St Margarets Avenue SM3 9TX Sutton Surrey	England	British	1964-8	Director	53937340001
CASSIE, William Paul 20 St Davids Drive TW20 0BA Englefield Green Surrey	Jan 09, 2004	Jul 07, 2008	Director	20 St Davids Drive TW20 0BA Englefield Green Surrey		British	1965-7	Director	92443910002
DAVIS, Miles Grant 107 The Avenue BR4 0EF West Wickham Kent	Mar 31, 2009	Feb 11, 2010	Director	107 The Avenue BR4 0EF West Wickham Kent	England	British	1968-11	Director	69721470002
O'FLYNN, Richard Little Orchard Cissbury Gardens BN14 0DX Findon West Sussex	Sep 01, 2004	Oct 02, 2008	Director	Little Orchard Cissbury Gardens BN14 0DX Findon West Sussex		British	1970-8	Training Director	101249810001
SWABY, Glenn Ventanilla 18 Gypsy Lane Great Amwell SG12 9RN Ware Hertfordshire	Dec 06, 2007	Nov 02, 2017	Director	Ventanilla 18 Gypsy Lane Great Amwell SG12 9RN Ware Hertfordshire	United Kingdom	British	1955-12	Chartered Accountant	3504460001
WOOD, John Malcolm Martin Towers Business Park Wilmslow Road M20 2LD Manchester Kingston House England	Oct 03, 2011	Aug 31, 2022	Director	Towers Business Park Wilmslow Road M20 2LD Manchester Kingston House England	United Kingdom	British	1969-5	Director	163881610001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SERVOCA RESOURCING SOLUTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Servoca Plc

Apr 06, 2016

Romford Road

E15 4LJ London

Solar House

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England & Wales
Registration Number	02641313

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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