SERENGETI SYSTEMS LIMITED - BEDFORD
| Company Profile | Company Filings |
Overview
SERENGETI SYSTEMS LIMITED is a Private Limited Company from BEDFORD ENGLAND and has the status: Active.
SERENGETI SYSTEMS LIMITED was incorporated 25 years ago on 09/06/1998 and has the registered number: 03578108. The accounts status is DORMANT and accounts are next due on 31/03/2024.
SERENGETI SYSTEMS LIMITED was incorporated 25 years ago on 09/06/1998 and has the registered number: 03578108. The accounts status is DORMANT and accounts are next due on 31/03/2024.
SERENGETI SYSTEMS LIMITED - BEDFORD
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
SUITE 203, BEDFORD HEIGHTS
BEDFORD
BEDFORDSHIRE
MK41 7PH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/06/2023 | 22/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES ANDREW ORMONDROYD | Apr 1972 | British | Director | 2012-09-24 | CURRENT |
| MICHAEL CHARLES GREENSMITH | Secretary | 2012-09-24 | CURRENT | ||
| MR RICHARD GARETH HUGHES | Aug 1977 | British | Director | 2023-12-19 | CURRENT |
| IAN PETER ARUNDELL | Mar 1959 | British | Director | 2006-11-30 UNTIL 2008-01-05 | RESIGNED |
| MR HENRIK PETER BANG | May 1958 | Danish | Director | 2012-09-24 UNTIL 2023-12-31 | RESIGNED |
| MR BERNARD JOHN WRIGHT | Feb 1966 | British | Director | 2000-12-01 UNTIL 2002-09-30 | RESIGNED |
| MR PETER EPHRAIM GORDON DENT | Apr 1938 | British | Director | 2000-08-01 UNTIL 2006-02-01 | RESIGNED |
| MR. DAVID JONATHAN CARR | Mar 1968 | British | Director | 2010-09-08 UNTIL 2012-09-24 | RESIGNED |
| MR FRANK RALPH LAWRENSON | Apr 1967 | British | Director | 2009-09-09 UNTIL 2010-03-18 | RESIGNED |
| HEATHER JANE NEUDECKER | Apr 1952 | British | Director | 1998-06-09 UNTIL 2009-03-14 | RESIGNED |
| DR WERNER GERWALD NEUDECKER | Sep 1948 | German | Director | 1998-06-09 UNTIL 2012-09-24 | RESIGNED |
| JAMES MICHAEL WOODCOCK | Mar 1967 | British | Director | 2002-07-10 UNTIL 2012-09-24 | RESIGNED |
| GERALD ANTHONY FRANCIS | Mar 1942 | British | Director | 1998-07-31 UNTIL 1999-06-13 | RESIGNED |
| HEATHER JANE NEUDECKER | Apr 1952 | British | Secretary | 1998-06-09 UNTIL 2009-03-14 | RESIGNED |
| NOMINEE DIRECTORS LTD | Nominee Director | 1998-06-09 UNTIL 1998-06-09 | RESIGNED | ||
| MR RICHARD NIGHTINGALE | Secretary | 2012-03-13 UNTIL 2012-09-24 | RESIGNED | ||
| NOMINEE SECRETARIES LTD | Corporate Nominee Secretary | 1998-06-09 UNTIL 1998-06-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Netcall Plc | 2016-07-01 | Bedford Bedfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |