SERENGETI SYSTEMS LIMITED
HEMEL HEMPSTEAD SME ONLINE LIMITED SME FOCUS LIMITED

Hellopages » Hertfordshire » Dacorum » HP1 1BB

Company number 03578108
Status Active
Incorporation Date 9 June 1998
Company Type Private Limited Company
Address 3RD FLOOR HAMILTON HOUSE 111, MARLOWES, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 1BB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Full accounts made up to 30 June 2016; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 550,002 ; Full accounts made up to 30 June 2015. The most likely internet sites of SERENGETI SYSTEMS LIMITED are www.serengetisystems.co.uk, and www.serengeti-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Serengeti Systems Limited is a Private Limited Company. The company registration number is 03578108. Serengeti Systems Limited has been working since 09 June 1998. The present status of the company is Active. The registered address of Serengeti Systems Limited is 3rd Floor Hamilton House 111 Marlowes Hemel Hempstead Hertfordshire Hp1 1bb. . GREENSMITH, Michael Charles is a Secretary of the company. BANG, Henrik Peter is a Director of the company. ORMONDROYD, James Andrew is a Director of the company. Secretary NEUDECKER, Heather Jane has been resigned. Secretary NIGHTINGALE, Richard has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director ARUNDELL, Ian Peter has been resigned. Director CARR, David Jonathan has been resigned. Director DENT, Peter Ephraim Gordon has been resigned. Director FRANCIS, Gerald Anthony has been resigned. Director LAWRENSON, Frank Ralph has been resigned. Director NEUDECKER, Heather Jane has been resigned. Director NEUDECKER, Werner Gerwald, Dr has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. Director WOODCOCK, James Michael has been resigned. Director WRIGHT, Bernard John has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
GREENSMITH, Michael Charles
Appointed Date: 24 September 2012
Director
BANG, Henrik Peter
Appointed Date: 24 September 2012
67 years old
Director
ORMONDROYD, James Andrew
Appointed Date: 24 September 2012
53 years old

Resigned Directors

Secretary
NEUDECKER, Heather Jane
Resigned: 14 March 2009
Appointed Date: 09 June 1998
Secretary
NIGHTINGALE, Richard
Resigned: 24 September 2012
Appointed Date: 13 March 2012
Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 09 June 1998
Appointed Date: 09 June 1998
Director
ARUNDELL, Ian Peter
Resigned: 05 January 2008
Appointed Date: 30 November 2006
66 years old
Director
CARR, David Jonathan
Resigned: 24 September 2012
Appointed Date: 08 September 2010
57 years old
Director
DENT, Peter Ephraim Gordon
Resigned: 01 February 2006
Appointed Date: 01 August 2000
87 years old
Director
FRANCIS, Gerald Anthony
Resigned: 13 June 1999
Appointed Date: 31 July 1998
83 years old
Director
LAWRENSON, Frank Ralph
Resigned: 18 March 2010
Appointed Date: 09 September 2009
58 years old
Director
NEUDECKER, Heather Jane
Resigned: 14 March 2009
Appointed Date: 09 June 1998
73 years old
Director
NEUDECKER, Werner Gerwald, Dr
Resigned: 24 September 2012
Appointed Date: 09 June 1998
77 years old
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 09 June 1998
Appointed Date: 09 June 1998
Director
WOODCOCK, James Michael
Resigned: 24 September 2012
Appointed Date: 10 July 2002
58 years old
Director
WRIGHT, Bernard John
Resigned: 30 September 2002
Appointed Date: 01 December 2000
59 years old

SERENGETI SYSTEMS LIMITED Events

07 Apr 2017
Full accounts made up to 30 June 2016
10 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 550,002
05 Jan 2016
Full accounts made up to 30 June 2015
10 Jun 2015
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 550,002
07 Apr 2015
Full accounts made up to 30 June 2014
...
... and 105 more events
24 Jul 1998
New secretary appointed;new director appointed
24 Jul 1998
New director appointed
24 Jul 1998
Secretary resigned
24 Jul 1998
Director resigned
09 Jun 1998
Incorporation

SERENGETI SYSTEMS LIMITED Charges

8 July 2010
Rent deposit deed
Delivered: 14 July 2010
Status: Outstanding
Persons entitled: Dencora 2000 Limited
Description: £5,753.48 by way of rent deposit.
1 February 2007
Debenture
Delivered: 6 February 2007
Status: Satisfied on 12 October 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
7 July 2000
Debenture
Delivered: 21 July 2000
Status: Satisfied on 7 February 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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