Company number 04567419
Status Active
Incorporation Date 18 October 2002
Company Type Private Limited Company
Address HIGHLAND HOUSE, ALBERT DRIVE, BURGESS HILL, WEST SUSSEX, RH15 9TN
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62030 - Computer facilities management activities, 62090 - Other information technology service activities
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SERENO LIMITED are www.sereno.co.uk, and www.sereno.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Falmer Rail Station is 6.7 miles; to Balcombe Rail Station is 7.2 miles; to Moulsecoomb Rail Station is 7.4 miles; to Fishersgate Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sereno Limited is a Private Limited Company.
The company registration number is 04567419. Sereno Limited has been working since 18 October 2002.
The present status of the company is Active. The registered address of Sereno Limited is Highland House Albert Drive Burgess Hill West Sussex Rh15 9tn. . TATHAM, Roderick is a Secretary of the company. NEWTON, John James is a Director of the company. TATHAM, Roderick is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 October 2002
Appointed Date: 18 October 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 October 2002
Appointed Date: 18 October 2002
Persons With Significant Control
Mr Roderick Tatham
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mr John James Newton
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
SERENO LIMITED Events
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
25 Oct 2016
Confirmation statement made on 18 October 2016 with updates
02 Jan 2016
Total exemption small company accounts made up to 31 March 2015
10 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
03 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 28 more events
27 Oct 2002
New director appointed
27 Oct 2002
New secretary appointed;new director appointed
27 Oct 2002
Director resigned
27 Oct 2002
Secretary resigned
18 Oct 2002
Incorporation