SERNAT SYSTEMS LTD
HAMPSHIRE

Hellopages » Hampshire » Basingstoke and Deane » RG23 8JB

Company number 03157175
Status Active
Incorporation Date 8 February 1996
Company Type Private Limited Company
Address 14 RESTORMEL CLOSE, BASINGSTOKE, HAMPSHIRE, RG23 8JB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Appointment of Mrs Valerie Huckstepp as a director on 1 July 2016. The most likely internet sites of SERNAT SYSTEMS LTD are www.sernatsystems.co.uk, and www.sernat-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Bramley (Hants) Rail Station is 4.9 miles; to Micheldever Rail Station is 8.5 miles; to Midgham Rail Station is 8.8 miles; to Thatcham Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sernat Systems Ltd is a Private Limited Company. The company registration number is 03157175. Sernat Systems Ltd has been working since 08 February 1996. The present status of the company is Active. The registered address of Sernat Systems Ltd is 14 Restormel Close Basingstoke Hampshire Rg23 8jb. . HUCKSTEPP, Valerie Ellen is a Secretary of the company. HUCKSTEPP, Stephen Arthur is a Director of the company. HUCKSTEPP, Valerie is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HUCKSTEPP, Valerie Ellen
Appointed Date: 08 February 1996
Director
HUCKSTEPP, Stephen Arthur
Appointed Date: 08 February 1996
62 years old
Director
HUCKSTEPP, Valerie
Appointed Date: 01 July 2016
62 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 08 February 1996
Appointed Date: 08 February 1996
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 08 February 1996
Appointed Date: 08 February 1996

Persons With Significant Control

Mr Stephen Arthur Huckstepp
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Valerie Huckstepp
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SERNAT SYSTEMS LTD Events

10 Mar 2017
Confirmation statement made on 25 February 2017 with updates
05 Jul 2016
Total exemption small company accounts made up to 29 February 2016
01 Jul 2016
Appointment of Mrs Valerie Huckstepp as a director on 1 July 2016
29 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
09 Oct 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 41 more events
18 Feb 1996
Director resigned
18 Feb 1996
New secretary appointed
18 Feb 1996
New director appointed
18 Feb 1996
Registered office changed on 18/02/96 from: 47/49 green lane northwood middlesex HA6 3AE
08 Feb 1996
Incorporation

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