Icoserv Security Limited is a private limited company that can be found at Napier House Crown Technical Centre, Burwash Road, Heathfield TN21 8QZ. Incorporated on 2018-12-21, this 5-year-old company is run by 1 director.
Director Paul T., appointed on 21 December 2018.
The company is officially classified as "security systems service activities" (SIC code: 80200). According to CH information there was a name change on 2021-02-05 and their previous name was Jarvis Security Ltd.
The last confirmation statement was sent on 2023-10-09 and the deadline for the next filing is 2024-10-23. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Napier House Crown Technical Centre |
| Office Address2 | Burwash Road |
| Town | Heathfield |
| Post code | TN21 8QZ |
| Country of origin | United Kingdom |
| Registration Number | 11738930 |
| Date of Incorporation | Fri, 21st Dec 2018 |
| Industry | Security systems service activities |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (125 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 23rd Oct 2024 (2024-10-23) |
| Last confirmation statement dated | Mon, 9th Oct 2023 |
Position: Director
Appointed: 21 December 2018
The register of PSCs who own or control the company consists of 3 names. As BizStats researched, there is Paul T. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Nicholas M. This PSC owns 25-50% shares. The third one is Nigel T., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares.
Paul T.
| Notified on | 21 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nicholas M.
| Notified on | 21 December 2018 |
| Ceased on | 30 November 2019 |
| Nature of control: |
25-50% shares |
Nigel T.
| Notified on | 21 December 2018 |
| Ceased on | 30 November 2019 |
| Nature of control: |
25-50% shares |
| Jarvis Security | February 5, 2021 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-24 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 67 | 100 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Monday 9th October 2023 filed on: 9th, October 2023 |
confirmation statement | Free Download (3 pages) |
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