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SEREN SECURITY LTD

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

This company is commonly known as Seren Security Ltd. The company was founded 12 years ago and was given the registration number 07695445. The firm's registered office is in NEAR USK. You can find them at Meadow View, 2 Cornmill Orchard, Near Usk, Monmouthshire. This company's SIC code is 80100 - Private security activities.

Company Information

Name:SEREN SECURITY LTD
Company Number:07695445
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2011
End of financial year:31 March 2023
Jurisdiction:Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:Meadow View, 2 Cornmill Orchard, Near Usk, Monmouthshire, NP4 0HL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Meadow View, 2 Cornmill Orchard, Near Usk, Wales, NP4 0HL

Director06 July 2011Active

People with Significant Control

Mr Raymond John Clark
Notified on:01 July 2016
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:Wales
Address:Meadow View, 2 Commill Orchard, Pontypool, Wales, NP4 0HL
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Victoria Clark
Notified on:06 April 2016
Status:Active
Date of birth:September 1969
Nationality:British
Address:Meadow View, 2 Cornmill Orchard, Near Usk, NP4 0HL
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Accounts

Accounts with accounts type total exemption full.

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2023-07-12Confirmation statement

Confirmation statement with no updates.

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2022-07-11Accounts

Accounts with accounts type total exemption full.

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2022-07-06Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-08-03Confirmation statement

Confirmation statement with no updates.

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2021-01-25Accounts

Accounts with accounts type total exemption full.

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2020-07-08Confirmation statement

Confirmation statement with updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-09-02Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-09-03Confirmation statement

Confirmation statement with no updates.

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2017-11-10Accounts

Accounts with accounts type total exemption full.

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2017-09-11Confirmation statement

Confirmation statement with no updates.

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2017-09-11Persons with significant control

Notification of a person with significant control.

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2016-11-02Accounts

Accounts with accounts type total exemption small.

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2016-08-12Confirmation statement

Confirmation statement with updates.

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2015-12-19Accounts

Accounts with accounts type total exemption small.

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2015-07-10Annual return

Annual return company with made up date full list shareholders.

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2015-04-17Capital

Capital allotment shares.

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2015-04-17Resolution

Resolution.

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2014-10-29Accounts

Accounts with accounts type total exemption small.

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2014-08-11Annual return

Annual return company with made up date full list shareholders.

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2013-12-12Address

Change registered office address company with date old address.

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2013-12-12Address

Change registered office address company with date old address.

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