SERIAL AFFINITY LTD
TITANIUM 1, KINGS INCH PLACE, RENFREW PA4 8WF- Active
- Private Limited Company
- Company No. SC687291
- Last Updated: 01 Mar 2024
Company Profile
SERIAL AFFINITY LTD was incorporated on Wednesday, January 27, 2021 as a Private Limited Company with registered address in RENFREW. SERIAL AFFINITY LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 4 years and 26 days.
| Name | SERIAL AFFINITY LTD |
|---|---|
| Company number | SC687291 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jan 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TITANIUM 1 KINGS INCH PLACE RENFREW PA4 8WF |
|---|---|
| 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 |
|---|---|
| The International Systems Support Trust Fourth Floor, Rue Du Rhone |
Dates: Friday, November 5, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Alison Elizabeth Morgan Nationality: British |
Dates: Friday, February 26, 2021 - Friday, November 5, 2021
ownership of shares 25 to 50 percent
|
| Mr David Martin Morgan Nationality: British |
Dates: Wednesday, January 27, 2021 - Friday, November 5, 2021
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 February 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SERIAL AFFINITY LTD.
Previous Names
| Name | Change Date |
|---|---|
| SERIAL AFFINITY LTD | 27 Jan 2021 |
| SERIAL AFFINITY HOLDINGS LTD | 21 May 2021 |