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Ser Solutions United Kingdom Limited, EC2A 2EW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SER SOLUTIONS UNITED KINGDOM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ser Solutions United Kingdom Limited. The company was founded 13 years ago and was given the registration number 07282887. The firm's registered office is in LONDON. You can find them at The Broadgate Tower 12th Floor, 20 Primrose Street, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:SER SOLUTIONS UNITED KINGDOM LIMITED
Company Number:07282887
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:The Broadgate Tower 12th Floor, 20 Primrose Street, London, EC2A 2EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Farley & Partners,12th Floor, The Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW

Director28 September 2022Active
12th Floor, The Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW

Director16 February 2024Active
Muehlenweg, 5b, Wedel, Germany, Germany, 22880

Director14 June 2010Active
Vordem Berge, 3, 22337 Hamburg, Germany, 22337

Director14 June 2010Active
Farley & Partners,12th Floor, The Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW

Director18 August 2022Active

People with Significant Control

The Carlyle Group (Nasdaq:Cg), Usa
Notified on:28 December 2018
Status:Active
Country of residence:United States
Address:520, Madison Avenue, New York, United States, NY 10022
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Sergroup Holding International Gmbh
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:Joseph-Schumpeter-Allee 19, D-53227 Bonn, Bonn, Germany, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Address

Default companies house registered office address applied.

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2024-02-27Officers

Termination director company with name termination date.

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2024-02-27Officers

Appoint person director company with name date.

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2023-12-31Accounts

Accounts with accounts type unaudited abridged.

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2023-06-14Confirmation statement

Confirmation statement with no updates.

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2023-03-20Officers

Change person director company with change date.

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2023-03-20Officers

Change person director company with change date.

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2022-10-03Officers

Appoint person director company with name date.

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2022-09-30Officers

Termination director company with name termination date.

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2022-09-30Accounts

Accounts with accounts type small.

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2022-08-18Officers

Appoint person director company with name date.

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2022-06-08Confirmation statement

Confirmation statement with no updates.

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2021-06-09Confirmation statement

Confirmation statement with no updates.

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2021-05-19Accounts

Accounts with accounts type small.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2020-06-08Accounts

Accounts with accounts type small.

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2019-06-26Persons with significant control

Cessation of a person with significant control.

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2019-06-26Confirmation statement

Confirmation statement with no updates.

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2019-06-26Persons with significant control

Notification of a person with significant control.

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2019-03-27Accounts

Accounts with accounts type small.

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2018-11-16Accounts

Change account reference date company current shortened.

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2018-11-15Accounts

Accounts with accounts type small.

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2018-06-14Confirmation statement

Confirmation statement with no updates.

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2018-05-30Accounts

Accounts with accounts type small.

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2017-06-29Confirmation statement

Confirmation statement with no updates.

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