This company is commonly known as Seren Technologies Limited. The company was founded 8 years ago and was given the registration number 10245432. The firm's registered office is in REDCAR. You can find them at 8 The Incubator, Wilton Centre, Redcar, Cleveland. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | SEREN TECHNOLOGIES LIMITED |
|---|---|---|
| Company Number | : | 10245432 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 June 2016 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 8 The Incubator, Wilton Centre, Redcar, Cleveland, England, TS10 4RF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Mark J Rees Llp, Granville Hall, Granville Road, Leicester, United Kingdom, LE1 7RU | Director | 28 February 2023 | Active |
| 6, Heron Wharf, Belfast, Northern Ireland, BT3 9LE | Director | 16 September 2023 | Active |
| David Keir Building, Stranmillis Road, Belfast, Northern Ireland, BT9 5AG | Director | 27 June 2016 | Active |
| 44, Mount Prospect Park, Belfast, Northern Ireland, BT9 7BG | Director | 27 June 2016 | Active |
| 8 The Incubator, Wilton Centre, Redcar, England, TS10 4RF | Director | 29 September 2016 | Active |
| Mark J Rees Llp, Granville Hall, Granville Road, Leicester, United Kingdom, LE1 7RU | Director | 28 February 2023 | Active |
| Mark J Rees Llp, Granville Hall, Granville Road, Leicester, United Kingdom, LE1 7RU | Director | 08 February 2022 | Active |
| Lower Ground Floor, 3 St. Helens Place, London, United Kingdom, EC3A 6AB | Director | 22 June 2016 | Active |
| Ionic (Uk) Pty Ltd. | ||
| Notified on | : | 21 April 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Australia |
| Address | : | Level 1, 34 Colin Street, West Perth, Australia, WA6005 |
| Nature of control | : |
|
| Seren Ag | ||
| Notified on | : | 22 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Switzerland |
| Address | : | Untermuli 9, 6300, Zug, Switzerland, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Accounts | Accounts with accounts type small. | Download |
| 2024-01-31 | Officers | Termination director company with name termination date. | Download |
| 2023-09-19 | Officers | Appoint person director company with name date. | Download |
| 2023-09-18 | Officers | Termination director company with name termination date. | Download |
| 2023-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-30 | Accounts | Accounts with accounts type small. | Download |
| 2023-05-18 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-08 | Officers | Appoint person director company with name date. | Download |
| 2023-03-08 | Officers | Appoint person director company with name date. | Download |
| 2022-11-02 | Persons with significant control | Second filing notification of a person with significant control. | Download |
| 2022-09-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-29 | Change of name | Certificate change of name company. | Download |
| 2022-07-15 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-26 | Officers | Termination director company with name termination date. | Download |
| 2022-04-26 | Officers | Termination director company with name termination date. | Download |
| 2022-04-26 | Officers | Termination director company with name termination date. | Download |
| 2022-03-09 | Resolution | Resolution. | Download |
| 2022-03-09 | Incorporation | Memorandum articles. | Download |
| 2022-03-03 | Capital | Capital allotment shares. | Download |
| 2022-02-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-14 | Officers | Appoint person director company with name date. | Download |
| 2021-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-14 | Accounts | Accounts with accounts type total exemption full. | Download |
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