SERENITY SYSTEMS LIMITED
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG41 3UT

Company number 05662790
Status Active
Incorporation Date 23 December 2005
Company Type Private Limited Company
Address 2 AGINCOURT CLOSE, WOOSEHILL, WOKINGHAM, BERKSHIRE, RG41 3UT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-10 GBP 2 . The most likely internet sites of SERENITY SYSTEMS LIMITED are www.serenitysystems.co.uk, and www.serenity-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Blackwater Rail Station is 6.8 miles; to Camberley Rail Station is 7.4 miles; to Fleet Rail Station is 8.6 miles; to Ash Vale Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Serenity Systems Limited is a Private Limited Company. The company registration number is 05662790. Serenity Systems Limited has been working since 23 December 2005. The present status of the company is Active. The registered address of Serenity Systems Limited is 2 Agincourt Close Woosehill Wokingham Berkshire Rg41 3ut. . MASON, James is a Secretary of the company. MASON, Kenneth David is a Director of the company. Director MASON, James has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MASON, James
Appointed Date: 23 December 2005
Director
MASON, Kenneth David
Appointed Date: 23 December 2005
46 years old

Resigned Directors

Director
MASON, James
Resigned: 31 December 2013
Appointed Date: 23 December 2005
88 years old

Persons With Significant Control

Mr Kenneth David Mason
Notified on: 23 December 2016
46 years old
Nature of control: Ownership of shares – 75% or more

SERENITY SYSTEMS LIMITED Events

06 Jan 2017
Confirmation statement made on 23 December 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 31 December 2015
10 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-10
  • GBP 2
01 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Jan 2015
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 2
...
... and 16 more events
18 Sep 2008
Total exemption small company accounts made up to 31 December 2007
17 Jan 2008
Return made up to 23/12/07; full list of members
17 Aug 2007
Total exemption small company accounts made up to 31 December 2006
23 Jan 2007
Return made up to 23/12/06; full list of members
23 Dec 2005
Incorporation

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