SERBUS DEFENCE LIMITED

Key Data

Status

Active

Company No.

07195673

Incorporation date

19/03/2010

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/12/2022)

13/04/2026

Accounts for a small company made up to 2025-09-30

View PDF (13 pages)

20/03/2026

Appointment of Mr Jonathan Walton Kay as a director on 2026-03-19

View PDF (2 pages)

20/03/2026

Confirmation statement made on 2026-03-19 with updates

View PDF (5 pages)

02/03/2026

Change of details for Spectre Bidco Limited as a person with significant control on 2026-01-21

View PDF (2 pages)

21/01/2026

Certificate of change of name

View PDF (3 pages)

01/09/2025

Appointment of Mr Robert Edwin Hart as a director on 2025-08-21

View PDF (2 pages)

01/09/2025

Appointment of Mr Max Elliot Baldwin as a director on 2025-08-21

View PDF (2 pages)

01/09/2025

Appointment of Mr Paul Francis Goodbrand as a director on 2025-08-21

View PDF (2 pages)

25/04/2025

Confirmation statement made on 2025-03-19 with updates

View PDF (5 pages)

28/01/2025

Reduction of iss capital and minute (oc)

View PDF (2 pages)

28/01/2025

Certificate of reduction of issued capital

View PDF (1 pages)

28/01/2025

Statement of capital on 2025-01-28

View PDF (3 pages)

02/01/2025

Resolutions

View PDF (1 pages)

23/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

23/12/2024

Statement of capital following an allotment of shares on 2024-11-22

View PDF (3 pages)

03/12/2024

Registered office address changed from Units 14 - 19, Stirling House Centenary Park Skylon Central Rotherwas Hereford HR2 6FE England to Units 14 - 19, Stirling House, Centenary Park Skylon Central Hereford HR2 6FJ on 2024-12-03

View PDF (1 pages)

30/11/2024

Resolutions

View PDF (1 pages)

30/11/2024

Memorandum and Articles of Association

View PDF (29 pages)

26/11/2024

Cessation of Russell David Ticehurst as a person with significant control on 2024-11-15

View PDF (1 pages)

26/11/2024

Cessation of Sebastian Paul Wiles as a person with significant control on 2024-11-15

View PDF (1 pages)

26/11/2024

Notification of Spectre Bidco Limited as a person with significant control on 2024-11-15

View PDF (2 pages)

26/11/2024

Appointment of Mr Simon Mark Fieldhouse as a director on 2024-11-15

View PDF (2 pages)

26/11/2024

Registered office address changed from 18 the Ropewalk Nottingham NG1 5DT to Units 14 - 19, Stirling House Centenary Park Skylon Central Rotherwas Hereford HR2 6FE on 2024-11-26

View PDF (1 pages)

26/11/2024

Current accounting period extended from 2025-03-31 to 2025-09-30

View PDF (1 pages)

22/11/2024

Registration of charge 071956730001, created on 2024-11-15

View PDF (10 pages)

14/11/2024

Statement by Directors

View PDF (1 pages)

14/11/2024

Solvency Statement dated 14/11/24

View PDF (1 pages)

14/11/2024

Resolutions

View PDF (2 pages)

14/11/2024

Statement of capital on 2024-11-14

View PDF (3 pages)

05/04/2024

Change of details for Mr Russell David Ticehurst as a person with significant control on 2024-04-04

View PDF (2 pages)

05/04/2024

Change of details for Mr Sebastian Paul Wiles as a person with significant control on 2024-04-04

View PDF (2 pages)

05/04/2024

Director's details changed for Mr Russell David Ticehurst on 2024-04-04

View PDF (2 pages)

05/04/2024

Director's details changed for Mr Sebastian Paul Wiles on 2024-04-04

View PDF (2 pages)

04/04/2024

Confirmation statement made on 2024-03-19 with no updates

View PDF (3 pages)

18/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

03/04/2023

Confirmation statement made on 2023-03-19 with no updates

View PDF (3 pages)

22/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/03/2024

Next confirmation date

19/03/2026

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
12
2.45M
-
0.00
2.38M
-

2022
13
3.70M
-
0.00
3.42M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About SERBUS DEFENCE LIMITED

SERBUS DEFENCE LIMITED is an(a) Active company incorporated on 19/03/2010 with the registered office located at Units 14 - 19, Stirling House, Centenary Park, Skylon Central, Hereford HR2 6FJ. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SERBUS DEFENCE LIMITED?

SERBUS DEFENCE LIMITED is currently Active. It was registered on 19/03/2010 .

Where is SERBUS DEFENCE LIMITED located?

SERBUS DEFENCE LIMITED is registered at Units 14 - 19, Stirling House, Centenary Park, Skylon Central, Hereford HR2 6FJ.

What does SERBUS DEFENCE LIMITED do?

SERBUS DEFENCE LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for SERBUS DEFENCE LIMITED?

The latest filing was on 13/04/2026: Accounts for a small company made up to 2025-09-30.