EY-SEREN LIMITED - LONDON
Company Profile | Company Filings |
Overview
EY-SEREN LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EY-SEREN LIMITED was incorporated 23 years ago on 01/02/2001 and has the registered number: 04151569. The accounts status is FULL and accounts are next due on 31/03/2025.
EY-SEREN LIMITED was incorporated 23 years ago on 01/02/2001 and has the registered number: 04151569. The accounts status is FULL and accounts are next due on 31/03/2025.
EY-SEREN LIMITED - LONDON
This company is listed in the following categories:
73200 - Market research and public opinion polling
73200 - Market research and public opinion polling
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SEREN DESIGN LIMITED (until 17/08/2015)
SEREN DESIGN LIMITED (until 17/08/2015)
FOVIANCE LIMITED (until 21/03/2013)
USABILITY SOLUTIONS LIMITED (until 26/05/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/01/2024 | 03/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID JACOB GITTLESON | Apr 1968 | British | Director | 2015-08-13 | CURRENT |
LAURENCE GEORGE BUCHANAN | Mar 1976 | British | Director | 2020-11-01 | CURRENT |
MR MICHAEL VON DER GEEST | Nov 1967 | British | Director | 2019-01-01 | CURRENT |
MR PAUL JOHN SPARKES | Apr 1967 | British | Director | 2020-02-01 | CURRENT |
MR STUART ALAN HALYBURTON ORR | Oct 1967 | British | Director | 2020-02-01 | CURRENT |
MR PETER BERNARD NEUFELD | Feb 1971 | American | Director | 2019-01-01 | CURRENT |
MS CATHERINE MARY HAINES | May 1976 | British | Director | 2021-08-01 | CURRENT |
MR PAUL BLUNDEN | May 1966 | British | Secretary | 2009-03-04 UNTIL 2012-12-12 | RESIGNED |
MR GRAHAM ANGUS HONE | Oct 1967 | British | Secretary | 2004-02-12 UNTIL 2007-07-18 | RESIGNED |
CATRIONA CAMPBELL | Mar 1972 | British | Secretary | 2002-01-01 UNTIL 2002-01-01 | RESIGNED |
MRS VICTORIA CATHERINE SALTER | Aug 1983 | British | Director | 2019-01-01 UNTIL 2021-01-21 | RESIGNED |
CATRIONA CAMPBELL | Mar 1972 | British | Secretary | 2002-01-01 UNTIL 2004-02-12 | RESIGNED |
MR RICHARD BENEDICT LANGDON | Secretary | 2013-11-20 UNTIL 2017-03-12 | RESIGNED | ||
MR PHILIP SWINSON HUNT | Mar 1961 | British | Director | 2010-10-31 UNTIL 2015-08-13 | RESIGNED |
MR MARTY THOMAS CARROLL | Aug 1974 | Irish | Secretary | 2007-07-18 UNTIL 2009-03-04 | RESIGNED |
MR MARK EDWARD JOHN HUTCHINSON | Dec 1968 | British | Director | 2016-11-02 UNTIL 2018-09-01 | RESIGNED |
MR STEPHEN JUSTIN LAMBERT | Dec 1966 | British | Director | 2019-01-01 UNTIL 2020-06-15 | RESIGNED |
MR MARTY THOMAS CARROLL | Aug 1974 | Irish | Director | 2001-11-12 UNTIL 2010-03-12 | RESIGNED |
MS LISA KRISTINA LINDSTROM | Oct 1973 | Swedish | Director | 2021-08-01 UNTIL 2021-09-13 | RESIGNED |
MR RICHARD BENEDICT LANGDON | Aug 1963 | British | Director | 2012-12-12 UNTIL 2017-03-12 | RESIGNED |
GRANT CAMPBELL | Jul 1975 | Secretary | 2001-02-01 UNTIL 2002-01-01 | RESIGNED | |
MR KEVIN HARRY GASKELL | Nov 1963 | British | Director | 2015-08-13 UNTIL 2019-01-30 | RESIGNED |
MR PAUL GEOFFREY MADDOX | May 1960 | British | Director | 2016-11-02 UNTIL 2019-07-01 | RESIGNED |
MR PHILIP NEIL MASON | Jun 1961 | British | Director | 2010-03-12 UNTIL 2011-10-31 | RESIGNED |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-02-01 UNTIL 2001-02-01 | RESIGNED | ||
MR RICHARD ALAN SEDLEY | Feb 1966 | British | Director | 2017-03-12 UNTIL 2021-05-25 | RESIGNED |
MR GARY WHITE | Oct 1989 | British | Director | 2016-11-02 UNTIL 2018-04-30 | RESIGNED |
MR GRAHAM ANGUS HONE | Oct 1967 | British | Director | 2004-04-15 UNTIL 2004-04-30 | RESIGNED |
MRS ELEANOR BRIEN | Apr 1981 | British | Director | 2020-02-01 UNTIL 2021-05-27 | RESIGNED |
GRANT CAMPBELL | Jul 1975 | Director | 2001-02-01 UNTIL 2001-02-01 | RESIGNED | |
CATRIONA CAMPBELL | Mar 1972 | British | Director | 2001-02-01 UNTIL 2005-04-06 | RESIGNED |
MR PAUL BLUNDEN | May 1966 | British | Director | 2001-12-06 UNTIL 2012-12-12 | RESIGNED |
WISE & CO ACCOUNTANTS LIMITED | Corporate Secretary | 2012-12-12 UNTIL 2013-11-20 | RESIGNED | ||
BRAINSPARK SERVICES LIMITED | Corporate Director | 2002-05-05 UNTIL 2004-10-06 | RESIGNED | ||
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2001-02-01 UNTIL 2001-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Foviance Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |