SERTUS LIMITED
EUROPA HOUSE, ALFOLD ROAD, CRANLEIGH GU6 8NQ- Active
- Private Limited Company
- Company No. 10210575
- Last Updated: 01 Mar 2024
Company Profile
SERTUS LIMITED was incorporated on Thursday, June 2, 2016 as a Private Limited Company with registered address in CRANLEIGH. SERTUS LIMITED has the status: Active and it's listed in the following category: Manufacture of electronic measuring, testing etc. equipment, not for industrial process control. This Private Limited Company has been operating for 8 years 3 months and 18 days.
| Name | SERTUS LIMITED |
|---|---|
| Company number | 10210575 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jun 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EUROPA HOUSE ALFOLD ROAD CRANLEIGH GU6 8NQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Sertus Group Limited Alfold Road, GU6 8NQ |
Dates: Thursday, November 30, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Benjamin Peter White Nationality: British |
Dates: Tuesday, January 1, 2019 - Thursday, November 30, 2023
significant influence or control
|
| Mr Shane Lee White Nationality: British |
Dates: Tuesday, January 1, 2019 - Thursday, November 30, 2023
significant influence or control
|
| Mr Richard White Nationality: British |
Dates: Tuesday, January 1, 2019 - Thursday, November 30, 2023
significant influence or control
|
| Mr Timothy James White Nationality: British |
Dates: Thursday, June 2, 2016 - Tuesday, January 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 June 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SERTUS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SERTUS LIMITED | 02 Jun 2016 |