SERA TECHNOLOGIES LIMITED
HERTFORDSHIRE ENVIRO ENERGY SOLUTIONS LIMITED GALLOPOINT BUILDING SERVICES LIMITED

Hellopages » Hertfordshire » St Albans » AL4 9SJ

Company number 06077235
Status Active
Incorporation Date 1 February 2007
Company Type Private Limited Company
Address 53 WINDMILL AVENUE, ST ALBANS, HERTFORDSHIRE, AL4 9SJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 1 . The most likely internet sites of SERA TECHNOLOGIES LIMITED are www.seratechnologies.co.uk, and www.sera-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Sera Technologies Limited is a Private Limited Company. The company registration number is 06077235. Sera Technologies Limited has been working since 01 February 2007. The present status of the company is Active. The registered address of Sera Technologies Limited is 53 Windmill Avenue St Albans Hertfordshire Al4 9sj. . BIGNELL, Jacqueline is a Secretary of the company. BIGNELL, Stephen Gordon is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BIGNELL, Jacqueline
Appointed Date: 10 February 2007

Director
BIGNELL, Stephen Gordon
Appointed Date: 10 February 2007
47 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 10 February 2007
Appointed Date: 01 February 2007

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 10 February 2007
Appointed Date: 01 February 2007

Persons With Significant Control

Mr Stephen Gordon Bignell
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

SERA TECHNOLOGIES LIMITED Events

06 Feb 2017
Confirmation statement made on 1 February 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 28 February 2016
09 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1

17 Oct 2015
Total exemption small company accounts made up to 28 February 2015
07 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-07
  • GBP 1

...
... and 19 more events
10 Mar 2007
New secretary appointed
10 Mar 2007
New director appointed
05 Mar 2007
Company name changed gallopoint building services lim ited\certificate issued on 05/03/07
08 Feb 2007
Registered office changed on 08/02/07 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF
01 Feb 2007
Incorporation