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SERNAT SYSTEMS LTD

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

This company is commonly known as Sernat Systems Ltd. The company was founded 28 years ago and was given the registration number 03157175. The firm's registered office is in HAMPSHIRE. You can find them at 14 Restormel Close, Basingstoke, Hampshire, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SERNAT SYSTEMS LTD
Company Number:03157175
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 1996
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:14 Restormel Close, Basingstoke, Hampshire, RG23 8JB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Restormel Close, Basingstoke, RG23 8JB

Secretary08 February 1996Active
14 Restormel Close, Basingstoke, RG23 8JB

Director08 February 1996Active
14 Restormel Close, Basingstoke, United Kingdom, RG23 8JB

Director01 July 2016Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary08 February 1996Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director08 February 1996Active

People with Significant Control

Mr Stephen Arthur Huckstepp
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:United Kingdom
Address:14 Restormel Close, Basingstoke, United Kingdom, RG23 8JB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Valerie Huckstepp
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:United Kingdom
Address:14 Restormel Close, Basingstoke, United Kingdom, RG23 8JB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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