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Companies House/Hereford/Company profile

SERBUS DEFENCE LIMITED

Active
07195673·incorporated 2010-03-19

SERBUS DEFENCE LIMITED is an active UK private limited company, incorporated on 19 March 2010 at Companies House (number 07195673; OpenRegistry canonical ID GB-07195673-serbus-defence-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 6,157 active companies registered in Hereford (postcode HR2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-03-19
Registered Address
UNITS 14 - 19, STIRLING HOUSE, CENTENARY PARK, SKYLON CENTRAL, HEREFORD, HR2 6FJ, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-03-19. Next confirmation statement due 2027-04-02.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SERBUS DEFENCE LIMITED has 1 person with significant control on file:

  • Serbus Secure Limited (England reg. 14389871). Notified 2024-11-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Russell David Ticehurst born 1964 resident in United Kingdom, British national. Notified 2016-07-01. Ceased 2024-11-15.
    • Owns 25–50% of shares
  • Mr Sebastian Paul Wiles born 1969 resident in England, British national. Notified 2016-07-01. Ceased 2024-11-15.
    • Owns 25–50% of shares

Previous names

SERBUS DEFENCE LIMITED has previously traded as:

  • SERBUS LIMITED (until 2026-01-21)

Similar UK companies

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