SERATIO LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN1 1SY

Company number 09374371
Status Active
Incorporation Date 5 January 2015
Company Type Private Limited Company
Address BUREAU 112, UN INNOVATION, GREEN STREET, NORTHAMPTON, NN1 1SY
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Micro company accounts made up to 4 July 2016; Termination of appointment of Paul Robert Chowdhry as a director on 22 July 2016. The most likely internet sites of SERATIO LIMITED are www.seratio.co.uk, and www.seratio.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Seratio Limited is a Private Limited Company. The company registration number is 09374371. Seratio Limited has been working since 05 January 2015. The present status of the company is Active. The registered address of Seratio Limited is Bureau 112 Un Innovation Green Street Northampton Nn1 1sy. . MELLISH, Barbara Elizabeth is a Director of the company. TAEED, Olinga, Dr is a Director of the company. Secretary COHEN, Simon Timothy has been resigned. Secretary TAEED, Olinga, Dr has been resigned. Director BRYSON, Karen has been resigned. Director CHOWDHRY, Paul Robert has been resigned. Director CORMACK, Walter James, Dr has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
MELLISH, Barbara Elizabeth
Appointed Date: 05 January 2015
58 years old
Director
TAEED, Olinga, Dr
Appointed Date: 05 January 2015
65 years old

Resigned Directors

Secretary
COHEN, Simon Timothy
Resigned: 28 June 2016
Appointed Date: 19 August 2015
Secretary
TAEED, Olinga, Dr
Resigned: 19 August 2015
Appointed Date: 05 January 2015
Director
BRYSON, Karen
Resigned: 28 January 2016
Appointed Date: 06 July 2015
64 years old
Director
CHOWDHRY, Paul Robert
Resigned: 22 July 2016
Appointed Date: 04 January 2016
55 years old
Director
CORMACK, Walter James, Dr
Resigned: 13 July 2016
Appointed Date: 04 January 2016
71 years old

Persons With Significant Control

Dr Olinga Taeed
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Barbara Elizabeth Mellish
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

SERATIO LIMITED Events

12 Jan 2017
Confirmation statement made on 5 January 2017 with updates
20 Sep 2016
Micro company accounts made up to 4 July 2016
22 Jul 2016
Termination of appointment of Paul Robert Chowdhry as a director on 22 July 2016
18 Jul 2016
Statement of capital following an allotment of shares on 18 July 2016
  • GBP 1,296.41
13 Jul 2016
Termination of appointment of Walter James Cormack as a director on 13 July 2016
...
... and 39 more events
30 Aug 2015
Registered office address changed from Bureau 112, Un Innovation Green Street Northampton NN1 1SY England to Bureau 112, Un Innovation Green Street Northampton NN1 1SY on 30 August 2015
30 Aug 2015
Registered office address changed from Glenview Deriside Abergavenny NP7 7HT United Kingdom to Bureau 112, Un Innovation Green Street Northampton NN1 1SY on 30 August 2015
20 Aug 2015
Secretary's details changed for Olinga Taeed on 19 August 2015
06 Jul 2015
Appointment of Ms Karen Bryson as a director on 6 July 2015
05 Jan 2015
Incorporation
Statement of capital on 2015-01-05
  • GBP 1,000

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