SERISYS LIMITED
WATFORD CANARY SOFTWARE LIMITED CJM2011 LIMITED

Hellopages » Hertfordshire » Watford » WD17 3AH

Company number 07792203
Status Active
Incorporation Date 29 September 2011
Company Type Private Limited Company
Address CJM CORPORATE SERVICES LTD, 137 CASSIOBURY DRIVE, WATFORD, WD17 3AH
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 100 . The most likely internet sites of SERISYS LIMITED are www.serisys.co.uk, and www.serisys.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to South Kenton Rail Station is 8.1 miles; to Sudbury Hill Harrow Rail Station is 8.2 miles; to Sudbury & Harrow Road Rail Station is 8.8 miles; to South Greenford Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Serisys Limited is a Private Limited Company. The company registration number is 07792203. Serisys Limited has been working since 29 September 2011. The present status of the company is Active. The registered address of Serisys Limited is Cjm Corporate Services Ltd 137 Cassiobury Drive Watford Wd17 3ah. . MO, Hin Kwong is a Director of the company. ROWLAND, Timothy Nicholas is a Director of the company. Director RHODES, Graham Timothy, Dr has been resigned. The company operates in "Other software publishing".


Current Directors

Director
MO, Hin Kwong
Appointed Date: 24 August 2015
72 years old

Director
ROWLAND, Timothy Nicholas
Appointed Date: 14 November 2013
64 years old

Resigned Directors

Director
RHODES, Graham Timothy, Dr
Resigned: 19 July 2015
Appointed Date: 29 September 2011
81 years old

Persons With Significant Control

Mr Timothy Nicholas Rowland
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

Mr Hin Kwong Mo
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

SERISYS LIMITED Events

07 Oct 2016
Confirmation statement made on 29 September 2016 with updates
17 Aug 2016
Accounts for a small company made up to 31 December 2015
15 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100

25 Aug 2015
Appointment of Mr Hin Kwong Mo as a director on 24 August 2015
12 Aug 2015
Accounts for a small company made up to 31 December 2014
...
... and 11 more events
24 Oct 2012
Annual return made up to 29 September 2012 with full list of shareholders
24 Oct 2012
Registered office address changed from a Mitra & Co 137 Cassiobury Drive Watford Hertfordshire WD17 3AH United Kingdom on 24 October 2012
14 Oct 2011
Company name changed CJM2011 LIMITED\certificate issued on 14/10/11
  • RES15 ‐ Change company name resolution on 2011-10-04

14 Oct 2011
Change of name notice
29 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)