SERENIA SOFTWARE LIMITED
TWICKENHAM

Hellopages » Greater London » Richmond upon Thames » TW1 2LN

Company number 04390796
Status Active
Incorporation Date 8 March 2002
Company Type Private Limited Company
Address UNIT B 27, ST. MARGARETS ROAD, TWICKENHAM, TW1 2LN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 1 . The most likely internet sites of SERENIA SOFTWARE LIMITED are www.sereniasoftware.co.uk, and www.serenia-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Serenia Software Limited is a Private Limited Company. The company registration number is 04390796. Serenia Software Limited has been working since 08 March 2002. The present status of the company is Active. The registered address of Serenia Software Limited is Unit B 27 St Margarets Road Twickenham Tw1 2ln. The company`s financial liabilities are £0.21k. It is £-3.45k against last year. The cash in hand is £6.08k. It is £5.34k against last year. And the total assets are £6.08k, which is £5.34k against last year. DA ROCHA, Carlos is a Secretary of the company. BATES, Evan Keith is a Director of the company. Nominee Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


serenia software Key Finiance

LIABILITIES £0.21k
-95%
CASH £6.08k
+722%
TOTAL ASSETS £6.08k
+722%
All Financial Figures

Current Directors

Secretary
DA ROCHA, Carlos
Appointed Date: 01 July 2003
Director
BATES, Evan Keith
Appointed Date: 03 May 2002
56 years old

Resigned Directors

Nominee Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 04 June 2003
Appointed Date: 08 March 2002
Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 03 May 2002
Appointed Date: 08 March 2002

Persons With Significant Control

Mr Evan Bates
Notified on: 1 March 2017
56 years old
Nature of control: Ownership of shares – 75% or more

SERENIA SOFTWARE LIMITED Events

14 Mar 2017
Confirmation statement made on 8 March 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Mar 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 1
...
... and 40 more events
17 Oct 2002
Director's particulars changed
14 May 2002
Registered office changed on 14/05/02 from: broadway house 2-6 fulham broadway, fulham london SW6 1AA
14 May 2002
Director resigned
14 May 2002
New director appointed
08 Mar 2002
Incorporation

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