Sernat Systems Ltd

General information

Name:

Sernat Systems Limited

Office Address:

14 Restormel Close Basingstoke RG23 8JB Hampshire

Number: 03157175

Incorporation date: 1996-02-08

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sernat Systems Ltd has existed on the British market for at least 28 years. Started with Registered No. 03157175 in 1996, the firm have office at 14 Restormel Close, Hampshire RG23 8JB. The enterprise's principal business activity number is 62020, that means Information technology consultancy activities. Sernat Systems Limited reported its latest accounts for the financial year up to 2023-02-28. The business most recent confirmation statement was released on 2023-02-25.

In order to be able to match the demands of their clients, this business is continually improved by a team of two directors who are Valerie H. and Stephen H.. Their support has been of critical use to this specific business for eight years. In order to find professional help with legal documentation, the business has been using the skills of Valerie H. as a secretary for the last 28 years.

Financial data based on annual reports

Company staff

Valerie H.

Role: Director

Appointed: 01 July 2016

Latest update: 6 February 2024

Valerie H.

Role: Secretary

Appointed: 08 February 1996

Latest update: 6 February 2024

Stephen H.

Role: Director

Appointed: 08 February 1996

Latest update: 6 February 2024

People with significant control

Executives with significant control over the firm are: Stephen H. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Valerie H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Stephen H.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Valerie H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 10 March 2024
Confirmation statement last made up date 25 February 2023
Annual Accounts 31 July 2014
Start Date For Period Covered By Report 01 March 2013
End Date For Period Covered By Report 28 February 2014
Date Approval Accounts 31 July 2014
Annual Accounts 1 September 2015
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 1 September 2015
Annual Accounts 1 July 2016
Start Date For Period Covered By Report 01 March 2015
End Date For Period Covered By Report 29 February 2016
Date Approval Accounts 1 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 March 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 28 February 2020
Annual Accounts
Start Date For Period Covered By Report 29 February 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 01 March 2022
End Date For Period Covered By Report 28 February 2023
Annual Accounts
Start Date For Period Covered By Report 01 March 2022
End Date For Period Covered By Report 28 February 2023
Annual Accounts 31 July 2013
End Date For Period Covered By Report 28 February 2013
Date Approval Accounts 31 July 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Current accounting reference period shortened from Wed, 28th Feb 2024 to Sun, 31st Dec 2023 (AA01)
filed on: 18th, December 2023
accounts
Free Download Download filing (1 page)

Additional Information

Accountant/Auditor,
2013 - 2015

Name:

Richard Edwards Group Llp

Address:

The Maltings Rosemary Lane

Post code:

CO9 1HZ

City / Town:

Halstead

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
28
Company Age

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