SERTIS SOLUTIONS LTD
4TH FLOOR, RADIUS HOUSE 51 CLARENDON ROAD, WATFORD WD17 1HP- Active
- Private Limited Company
- Company No. 08127836
- Last Updated: 01 Mar 2024
Company Profile
SERTIS SOLUTIONS LTD was incorporated on Tuesday, July 3, 2012 as a Private Limited Company with registered address in WATFORD. SERTIS SOLUTIONS LTD has the status: Active and it's listed in the following category: Activities of business and employers membership organizations. This Private Limited Company has been operating for 12 years 4 months and 5 days.
| Name | SERTIS SOLUTIONS LTD |
|---|---|
| Company number | 08127836 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jul 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR RADIUS HOUSE 51 CLARENDON ROAD WATFORD WD17 1HP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Edward Alcock Nationality: British |
Dates: Monday, July 3, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Edward Alcock Nationality: British |
Dates: Sunday, July 3, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-192 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 31 July 2016 |
| Last confirmation statement dated | 03 July 2015 |
Mortgages
No mortgages have been registered against SERTIS SOLUTIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| SERTIS SOLUTIONS LTD | 03 Jul 2012 |