Seru Systems Limited

General information

Name:

Seru Systems Ltd

Office Address:

71-75 Shelton Street Covent Garden WC2H 9JQ London

Number: 04819260

Incorporation date: 2003-07-03

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Seru Systems Limited has been in the United Kingdom for twenty one years. Started with Registered No. 04819260 in the year 2003, it is located at 71-75 Shelton Street, London WC2H 9JQ. The enterprise's Standard Industrial Classification Code is 62020, that means Information technology consultancy activities. Seru Systems Ltd filed its latest accounts for the period up to 2022-07-31. The business latest confirmation statement was filed on 2023-07-01.

There is a number of two directors managing the limited company now, including Joanne I. and Paul B. who have been performing the directors tasks since April 2013.

Executives with significant control over the firm are: Joanne I. owns 1/2 or less of company shares. Paul B. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Joanne I.

Role: Director

Appointed: 06 April 2013

Latest update: 24 January 2024

Joanne I.

Role: Secretary

Appointed: 03 July 2003

Latest update: 24 January 2024

Paul B.

Role: Director

Appointed: 03 July 2003

Latest update: 24 January 2024

People with significant control

Joanne I.
Notified on 3 July 2016
Nature of control:
1/2 or less of shares
Paul B.
Notified on 3 July 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 15 July 2024
Confirmation statement last made up date 01 July 2023
Annual Accounts 15 December 2014
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 15 December 2014
Annual Accounts 17 November 2015
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 17 November 2015
Annual Accounts 26 September 2016
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 26 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Annual Accounts 4 March 2013
End Date For Period Covered By Report 31 July 2012
Date Approval Accounts 4 March 2013
Annual Accounts 20 December 2013
End Date For Period Covered By Report 31 July 2013
Date Approval Accounts 20 December 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Mon, 31st Jul 2023 (AA)
filed on: 5th, January 2024
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2012

Address:

Second Floor, Regent House 65 Rodney Road

Post code:

GL50 1HX

City / Town:

Cheltenham

HQ address,
2013

Address:

Second Floor, Regent House 65 Rodney Road

Post code:

GL50 1HX

City / Town:

Cheltenham

HQ address,
2014

Address:

Second Floor, Regent House 65 Rodney Road

Post code:

GL50 1HX

City / Town:

Cheltenham

HQ address,
2015

Address:

Second Floor, Regent House 65 Rodney Road

Post code:

GL50 1HX

City / Town:

Cheltenham

HQ address,
2016

Address:

Kemp House 152 City Road

Post code:

EC1V 2NX

City / Town:

London

Accountant/Auditor,
2012

Name:

Sjd (south West) Ltd

Address:

Second Floor, Regent House 65 Rodney Road

Post code:

GL50 1HX

City / Town:

Cheltenham

Accountant/Auditor,
2014

Name:

Sjd Accountancy Ltd

Address:

Second Floor, Regent House 65 Rodney Road

Post code:

GL50 1HX

City / Town:

Cheltenham

Accountant/Auditor,
2013

Name:

Sjd (south West) Ltd

Address:

Second Floor, Regent House 65 Rodney Road

Post code:

GL50 1HX

City / Town:

Cheltenham

Accountant/Auditor,
2015

Name:

Sjd Accountancy Ltd

Address:

Second Floor, Regent House 65 Rodney Road

Post code:

GL50 1HX

City / Town:

Cheltenham

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62012 : Business and domestic software development
20
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