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SERENITY SYSTEMS LIMITED

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

This company is commonly known as Serenity Systems Limited. The company was founded 18 years ago and was given the registration number 05662790. The firm's registered office is in WOKINGHAM. You can find them at 2 Agincourt Close, Woosehill, Wokingham, Berkshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:SERENITY SYSTEMS LIMITED
Company Number:05662790
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:2 Agincourt Close, Woosehill, Wokingham, Berkshire, RG41 3UT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Agincourt Close, Woosehill, Wokingham, RG41 3UT

Secretary23 December 2005Active
2 Agincourt Close, Woosehill, Wokingham, RG41 3UT

Director23 December 2005Active
2 Agincourt Close, Woosehill, Wokingham, RG41 3UT

Director23 December 2005Active

People with Significant Control

Mr Kenneth David Mason
Notified on:23 December 2016
Status:Active
Date of birth:December 1979
Nationality:British
Address:2, Agincourt Close, Wokingham, RG41 3UT
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-21Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-04-01Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-03-29Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Accounts with accounts type total exemption full.

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2021-02-24Confirmation statement

Confirmation statement with no updates.

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2021-02-10Confirmation statement

Confirmation statement with no updates.

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2020-12-28Accounts

Accounts with accounts type total exemption full.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2019-01-06Confirmation statement

Confirmation statement with no updates.

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2018-09-18Accounts

Accounts with accounts type total exemption full.

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2017-12-31Confirmation statement

Confirmation statement with no updates.

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2017-09-01Accounts

Accounts with accounts type total exemption full.

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2017-01-06Confirmation statement

Confirmation statement with updates.

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2016-08-16Accounts

Accounts with accounts type total exemption small.

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2016-01-10Annual return

Annual return company with made up date full list shareholders.

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2015-09-01Accounts

Accounts with accounts type total exemption small.

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2015-01-19Annual return

Annual return company with made up date full list shareholders.

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2014-09-23Accounts

Accounts with accounts type total exemption small.

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2014-01-12Annual return

Annual return company with made up date full list shareholders.

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2014-01-12Officers

Termination director company with name.

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2013-09-21Accounts

Accounts with accounts type total exemption small.

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2013-01-11Annual return

Annual return company with made up date full list shareholders.

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