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 Ownership Accounts

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 1 month and 29 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, (-43 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