SD

SERBUS DEFENCE LIMITED

Active

Company number 07195673

Hereford, England · Incorporated 19 March 2010

Units 14 - 19, Stirling House, Centenary Park, Skylon Central, Hereford, HR2 6FJ, England

Last updated on 27 March 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 November 2024

Company history

Previous company names

SERBUS LIMITED · 19 March 2010 – 21 January 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
19 March 2026
Next due
2 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Serbus Secure Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 November 2024

Funding

1 funding round
22 November 2024
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
20 March 2026 View
Appoint Person Director Company With Name Date
Officers
20 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
2 March 2026 View
Certificate Change Of Name Company
Change Of Name
21 January 2026 View
Appoint Person Director Company With Name Date
Officers
1 September 2025 View
Appoint Person Director Company With Name Date
Officers
1 September 2025 View
Appoint Person Director Company With Name Date
Officers
1 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 January 2025 View
Legacy
Capital
28 January 2025 View
Certificate Capital Reduction Issued Capital
Capital
28 January 2025 View
Resolution
Resolution
2 January 2025 View
Capital Allotment Shares
Capital
23 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 December 2024 View
Memorandum Articles
Incorporation
30 November 2024 View
Resolution
Resolution
30 November 2024 View
Change Account Reference Date Company Current Extended
Accounts
26 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 November 2024 View
Appoint Person Director Company With Name Date
Officers
26 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 November 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 November 2024 View
Resolution
Resolution
14 November 2024 View
Legacy
Insolvency
14 November 2024 View
Legacy
Capital
14 November 2024 View
Change Person Director Company With Change Date
Officers
5 April 2024 View
Change Person Director Company With Change Date
Officers
5 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
5 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
5 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2022 View
Capital Return Purchase Own Shares
Capital
7 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2021 View
Change Person Director Company With Change Date
Officers
10 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
10 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2015 View
Change Person Director Company With Change Date
Officers
3 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2013 View
Change Person Director Company With Change Date
Officers
10 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
13 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2011 View
Change Person Director Company With Change Date
Officers
4 April 2011 View
Incorporation Company
Incorporation
19 March 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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