General information

Name:

Serta Systems Limited

Office Address:

Unit 9 Brownhills Business Park Lindon Road Brownhills WS8 7BW Walsall

Number: 13617202

Incorporation date: 2021-09-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Serta Systems came into being in 2021 as a company enlisted under no 13617202, located at WS8 7BW Walsall at Unit 9 Brownhills Business Park Lindon Road. The company has been in business for three years and its official status is active. The firm's SIC and NACE codes are 80200: Security systems service activities. Serta Systems Limited released its latest accounts for the financial year up to Saturday 31st December 2022. The firm's most recent annual confirmation statement was filed on Wednesday 13th September 2023.

As found in this firm's register, since 2021 there have been three directors: Adam H., Jag B. and Jacob M..

Executives who have control over the firm are as follows: Adam H. owns over 1/2 to 3/4 of company shares . Jacob M. owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Adam H.

Role: Director

Appointed: 13 September 2021

Latest update: 10 March 2024

Jag B.

Role: Director

Appointed: 13 September 2021

Latest update: 10 March 2024

Jacob M.

Role: Director

Appointed: 13 September 2021

Latest update: 10 March 2024

People with significant control

Adam H.
Notified on 1 January 2022
Nature of control:
over 1/2 to 3/4 of shares
Jacob M.
Notified on 17 September 2021
Nature of control:
over 3/4 of shares
Adam H.
Notified on 13 September 2021
Ceased on 17 September 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 September 2024
Confirmation statement last made up date 13 September 2023
Annual Accounts
Start Date For Period Covered By Report 13 September 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Persons with significant control
Free Download
Accounts for a micro company for the period ending on Sunday 31st December 2023 (AA)
filed on: 5th, March 2024
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 80200 : Security systems service activities
2
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