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SERENO LIMITED

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

This company is commonly known as Sereno Limited. The company was founded 21 years ago and was given the registration number 04567419. The firm's registered office is in BURGESS HILL. You can find them at Highland House, Albert Drive, Burgess Hill, West Sussex. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SERENO LIMITED
Company Number:04567419
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 62030 - Computer facilities management activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Highland House, Albert Drive, Burgess Hill, West Sussex, RH15 9TN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
108 Hollingdean Terrace, Brighton, BN1 7HE

Secretary18 October 2002Active
Edburton House, Edburton Ave, Brighton, BN1 6EQ

Director18 October 2002Active
108 Hollingdean Terrace, Brighton, BN1 7HE

Director18 October 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary18 October 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director18 October 2002Active

People with Significant Control

Mr Roderick Tatham
Notified on:06 April 2016
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:England
Address:New England House, New England Street, Brighton, England, BN1 4GH
Nature of control:
  • Significant influence or control
Mr John James Newton
Notified on:06 April 2016
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:England
Address:New England House, New England Street, Brighton, England, BN1 4GH
Nature of control:
  • Significant influence or control

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
2023-12-18Accounts

Accounts with accounts type micro entity.

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2023-11-02Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type micro entity.

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2022-12-07Confirmation statement

Confirmation statement with no updates.

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2021-12-30Confirmation statement

Confirmation statement with no updates.

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2021-12-08Accounts

Accounts with accounts type micro entity.

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2020-12-22Accounts

Accounts with accounts type micro entity.

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2020-10-23Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type micro entity.

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2019-10-30Confirmation statement

Confirmation statement with no updates.

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2018-10-25Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type micro entity.

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2017-12-19Accounts

Accounts with accounts type micro entity.

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2017-10-24Confirmation statement

Confirmation statement with no updates.

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2017-01-09Accounts

Accounts with accounts type total exemption small.

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2016-10-25Confirmation statement

Confirmation statement with updates.

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2016-01-02Accounts

Accounts with accounts type total exemption small.

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2015-11-10Annual return

Annual return company with made up date full list shareholders.

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2015-01-03Accounts

Accounts with accounts type total exemption small.

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2014-11-03Annual return

Annual return company with made up date full list shareholders.

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2013-12-20Accounts

Accounts with accounts type total exemption small.

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2013-11-11Annual return

Annual return company with made up date full list shareholders.

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2012-12-20Accounts

Accounts with accounts type total exemption small.

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2012-11-15Annual return

Annual return company with made up date full list shareholders.

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2012-01-26Accounts

Accounts with accounts type total exemption small.

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