Company number 05215060
Status Active
Incorporation Date 26 August 2004
Company Type Private Limited Company
Address 15 HIGH STREET, BRACKLEY, NORTHAMPTONSHIRE, NN13 7DH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 26 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SERENDIPITI (IT SERVICES) LIMITED are www.serendipitiitservices.co.uk, and www.serendipiti-it-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Bicester North Rail Station is 8.7 miles; to Bicester Town Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Serendipiti It Services Limited is a Private Limited Company.
The company registration number is 05215060. Serendipiti It Services Limited has been working since 26 August 2004.
The present status of the company is Active. The registered address of Serendipiti It Services Limited is 15 High Street Brackley Northamptonshire Nn13 7dh. . BEDSTER, James is a Secretary of the company. BEDSTER, James is a Director of the company. LATIMER-BOYCE, Sally is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 August 2004
Appointed Date: 26 August 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 August 2004
Appointed Date: 26 August 2004
Persons With Significant Control
Mrs Sally Latimer-Boyce
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Bedster
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SERENDIPITI (IT SERVICES) LIMITED Events
28 Dec 2016
Micro company accounts made up to 31 March 2016
16 Sep 2016
Confirmation statement made on 26 August 2016 with updates
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Sep 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
01 Sep 2014
Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
...
... and 31 more events
23 Sep 2004
New director appointed
23 Sep 2004
New secretary appointed;new director appointed
27 Aug 2004
Secretary resigned
27 Aug 2004
Director resigned
26 Aug 2004
Incorporation