Serbus Defence Limited

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serbus defence limited
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Serbus Defence Limited

07195673•Private Limited With Share Capital

Units 14 - 19, Stirling House, C, Skylon Central, Hereford, HR26FJ
WebsiteEmail01432870879

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Incorporated

19/03/2010

Company Age

16 years

Directors

7

Employees

19

SIC Code

62020

Risk

very low risk

Company Overview

Registration, classification & business activity

Serbus Defence Limited (07195673) is a private limited with share capital incorporated on 19/03/2010 (16 years old) and registered in hereford, HR26FJ. The company operates under SIC code 62020 - information technology consultancy activities.

Mobile security for a truly mobile workforceserbus work with organisations to ensure their remote workforce are genuinely mobile, secure and compliant. our mobile security services include:mobile security tools to share business critical information with mobile devicessecure voice and messaging on i...

Private Limited With Share Capital
SIC: 62020
Small
Incorporated 19/03/2010
HR26FJ
19 employees

Financial Overview

Total Assets

£6.61M

Liabilities

£1.66M

Net Assets

£4.96M

Est. Turnover

£6.82M

AI Estimated
Unreported
Cash

£2.16M

Key Metrics

19

Employees

7

Directors

1

Shareholders

Board of Directors

5
S
sebastian paul wiles
director
R
russell david ticehurst
director
S
simon mark fieldhouse
director
M
max eliot baldwin
director
P
paul francis goodbrand
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

68
Accounts With Accounts Type Small
Category:Accounts
Date:13-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:21-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-01-2025
Legacy
Category:Capital
Date:28-01-2025
Certificate Capital Reduction Issued Capital
Category:Capital
Date:28-01-2025
Resolution
Category:Resolution
Date:02-01-2025
Capital Allotment Shares
Category:Capital
Date:23-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2024
Memorandum Articles
Category:Incorporation
Date:30-11-2024
Resolution
Category:Resolution
Date:30-11-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-11-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-11-2024
Resolution
Category:Resolution
Date:14-11-2024
Legacy
Category:Insolvency
Date:14-11-2024
Legacy
Category:Capital
Date:14-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2022
Capital Return Purchase Own Shares
Category:Capital
Date:07-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2011
Incorporation Company
Category:Incorporation
Date:19-03-2010

Import / Export

Imports
12 Months2
60 Months5
Exports
12 Months1
60 Months1

Risk Assessment

very low risk

International Score

Accounts

Typesmall company
Due Date30/06/2027
Filing Date01/04/2026
Latest Accounts30/09/2025

Trading Addresses

Units 14 - 19, Stirling House, C, Skylon Central, Hereford, Hr2 6Fj, HR26FJRegistered
Whitehall Farm, Whitehall Road, Hereford, Herefordshire, HR14LB

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Contact

01432870879
info@serbusgroup.comsales@serbusgroup.com
serbusgroup.com
Units 14 - 19, Stirling House, C, Skylon Central, Hereford, HR26FJ