SERTA SYSTEMS LTD
UNIT 9 BROWNHILLS BUSINESS PARK LINDON ROAD, BROWNHILLS, WALSALL WS8 7BW- Active
- Private Limited Company
- Company No. 13617202
- Last Updated: 01 Mar 2024
Company Profile
SERTA SYSTEMS LTD was incorporated on Monday, September 13, 2021 as a Private Limited Company with registered address in WALSALL. SERTA SYSTEMS LTD has the status: Active and it's listed in the following category: Security systems service activities. This Private Limited Company has been operating for 3 years and 11 days.
| Name | SERTA SYSTEMS LTD |
|---|---|
| Company number | 13617202 |
| Company type | Private Limited Company |
| Incorporation date | 13 Sep 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 9 BROWNHILLS BUSINESS PARK LINDON ROAD BROWNHILLS WALSALL WS8 7BW |
|---|---|
| Country Of Origin | ENGLAND |
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 Adam Paul Hingley Nationality: British |
Dates: Saturday, January 1, 2022 - present
ownership of shares 50 to 75 percent
|
| Mr Jacob Mason Nationality: British |
Dates: Friday, September 17, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Adam Hingley Nationality: British |
Dates: Monday, September 13, 2021 - Friday, September 17, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (5 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 October 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SERTA SYSTEMS LTD.
Previous Names
| Name | Change Date |
|---|---|
| SERTA SYSTEMS LTD | 13 Sep 2021 |