SERU SYSTEMS LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 2NX

Company number 04819260
Status Active
Incorporation Date 3 July 2003
Company Type Private Limited Company
Address KEMP HOUSE, 152 CITY ROAD, LONDON, ENGLAND, EC1V 2NX
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Registered office address changed from Kemp House 152 City Road London EC1V 2NX England to Kemp House 152 City Road London EC1V 2NX on 30 September 2016; Registered office address changed from C/O Sjd (South West) Ltd Second Floor Regent House 65 Rodney Road Cheltenham Gloucestershire GL50 1HX to Kemp House 152 City Road London EC1V 2NX on 28 July 2016. The most likely internet sites of SERU SYSTEMS LIMITED are www.serusystems.co.uk, and www.seru-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Seru Systems Limited is a Private Limited Company. The company registration number is 04819260. Seru Systems Limited has been working since 03 July 2003. The present status of the company is Active. The registered address of Seru Systems Limited is Kemp House 152 City Road London England Ec1v 2nx. The company`s financial liabilities are £0.2k. It is £-18.96k against last year. The cash in hand is £8.44k. It is £-12.13k against last year. . INDOE, Joanne Marie is a Secretary of the company. BROOKS, Paul Anthony is a Director of the company. INDOE, Joanne Marie is a Director of the company. Nominee Secretary SECRETARIAL NOMINEES LIMITED has been resigned. Nominee Director DIRECTOR NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


seru systems Key Finiance

LIABILITIES £0.2k
-99%
CASH £8.44k
-59%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
INDOE, Joanne Marie
Appointed Date: 03 July 2003
Director
BROOKS, Paul Anthony
Appointed Date: 03 July 2003
57 years old
Director
INDOE, Joanne Marie
Appointed Date: 06 April 2013
58 years old

Resigned Directors

Nominee Secretary
SECRETARIAL NOMINEES LIMITED
Resigned: 03 July 2003
Appointed Date: 03 July 2003
Nominee Director
DIRECTOR NOMINEES LIMITED
Resigned: 03 July 2003
Appointed Date: 03 July 2003

Persons With Significant Control

Mr Paul Anthony Brooks
Notified on: 3 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Joanne Marie Indoe
Notified on: 3 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SERU SYSTEMS LIMITED Events

14 Oct 2016
Total exemption small company accounts made up to 31 July 2016
30 Sep 2016
Registered office address changed from Kemp House 152 City Road London EC1V 2NX England to Kemp House 152 City Road London EC1V 2NX on 30 September 2016
28 Jul 2016
Registered office address changed from C/O Sjd (South West) Ltd Second Floor Regent House 65 Rodney Road Cheltenham Gloucestershire GL50 1HX to Kemp House 152 City Road London EC1V 2NX on 28 July 2016
19 Jul 2016
Confirmation statement made on 3 July 2016 with updates
17 Nov 2015
Total exemption small company accounts made up to 31 July 2015
...
... and 46 more events
03 Sep 2003
New secretary appointed
14 Jul 2003
Secretary resigned
14 Jul 2003
Director resigned
13 Jul 2003
Ad 03/07/03--------- £ si 8@1=8 £ ic 2/10
03 Jul 2003
Incorporation

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