SERVIAN SECURITY & GATE AUTOMATION LTD

SERVIAN SECURITY & GATE AUTOMATION LTD is an active private limited company, incorporated on 6 July 2000. The nature of the business is Security systems service activities. The company's registered office is on Primrose Way, Southampton. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. SERVIAN SECURITY & GATE AUTOMATION LTD has two previous names, the most recent of which was SERVIAN FIRE & SECURITY SERVICES LTD. The company has three mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	2 PRIMROSE WAY
Address Line 2	LOCKS HEATH
Post Town	SOUTHAMPTON
County	HAMPSHIRE
Postcode	SO31 6WX

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	17/07/2024
Last Made Up Date	03/07/2023

Return

Next Due Date	03/08/2016
Last Made Up Date	06/07/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	2
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

80200 - Security systems service activities

Company Name History

From 25/05/2018 onwards:

SERVIAN SECURITY & GATE AUTOMATION LTD

From 11/11/2005 to 25/05/2018:

SERVIAN FIRE & SECURITY SERVICES LTD

Prior to 11/11/2005:

SERVIAN SECURITY SERVICES LIMITED

Directors

(The company's officers)

MR FRANK ANTHONY MULLER

(~66 year old American national)

2 PRIMROSE WAY, LOCKS HEATH, SOUTHAMPTON, HAMPSHIRE, SO31 6WX

Current Director
Gives occupation as ELECTRONIC SECURITY
Usually resident in ENGLAND

Appointed on 01/08/2000

MRS ANNE MULLER

(~53 year old British national)

2 PRIMROSE WAY, LOCKS HEATH, SOUTHAMPTON, HAMPSHIRE, SO31 6WX

Current Secretary

Appointed on 01/08/2000

Shareholders

(Persons of Significant Control)

Mr Frank Muller

(~66 year old American national)

2 Primrose Way, Locks Heath, Southampton, Hampshire, SO31 6WX

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/07/2016

Mrs. Anne Muller

(~53 year old French national)

2, Primrose Way, Locks Heath, Southampton, SO31 6WX, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 04/03/2022

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)