SERIUN CONSULTANCY LIMITED - NELSON


Company Profile Company Filings

Overview

SERIUN CONSULTANCY LIMITED is a Private Limited Company from NELSON ENGLAND and has the status: Active.
SERIUN CONSULTANCY LIMITED was incorporated 24 years ago on 22/03/2000 and has the registered number: 03953521. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

SERIUN CONSULTANCY LIMITED - NELSON

This company is listed in the following categories:
63990 - Other information service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

UNIT 9 VANTAGE COURT RIVERSIDE WAY
NELSON
BB9 6BP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PM&M TECHNOLOGIES LIMITED (until 27/02/2021)

Confirmation Statements

Last Statement Next Statement Due
09/06/2023 23/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN MARK ANDERSON Jan 1963 British Director 2000-03-22 CURRENT
COLIN JAMES EMMETT Jul 1968 British Director 2005-09-12 CURRENT
ANTONY KEEN Apr 1972 Secretary 2000-03-22 UNTIL 2015-07-24 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2000-03-22 UNTIL 2000-03-23 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2000-03-22 UNTIL 2000-03-23 RESIGNED
MR JEREMY NEWSOME STIRRUP Jun 1944 British Director 2000-03-23 UNTIL 2005-09-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Seriun Limited 2019-11-28 Nelson   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Jane Parry 2016-04-06 - 2019-11-28 7/1967 Blackburn   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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PMM (HOLDINGS) LTD BLACKBURN ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
SERIUN_CONSULTANCY_LIMITE - Accounts 2023-07-20 31-10-2022 £48,714 Cash £16,885 equity
SERIUN_CONSULTANCY_LIMITE - Accounts 2022-05-13 31-10-2021 £25,969 Cash £-7,376 equity
PM&M TECHNOLOGIES LIMITED 2021-01-30 30-04-2020 £1 equity
Dormant Company Accounts - PM&M TECHNOLOGIES LIMITED 2020-01-24 30-04-2019 £1 Cash £1 equity
Dormant Company Accounts - PM&M TECHNOLOGIES LIMITED 2019-01-16 30-04-2018 £1 Cash £1 equity
Dormant Company Accounts - PM&M TECHNOLOGIES LIMITED 2018-01-26 30-04-2017 £1 Cash £1 equity
Dormant Company Accounts - PM&M TECHNOLOGIES LIMITED 2017-01-21 30-04-2016 £1 Cash £1 equity
Dormant Company Accounts - PM&M TECHNOLOGIES LIMITED 2015-09-24 30-04-2015 £1 Cash £1 equity
Dormant Company Accounts - PM&M TECHNOLOGIES LIMITED 2014-10-16 30-04-2014 £1 Cash £1 equity

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