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 29 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 |
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Company Number | : | 03157175 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 08 February 1996 |
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End of financial year | : | 31 December 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 62020 - Information technology consultancy activities
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Office Address & Contact
Registered Address | : | 14 Restormel Close, Basingstoke, Hampshire, RG23 8JB |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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14 Restormel Close, Basingstoke, RG23 8JB | Secretary | 08 February 1996 | Active |
14 Restormel Close, Basingstoke, RG23 8JB | Director | 08 February 1996 | Active |
14 Restormel Close, Basingstoke, United Kingdom, RG23 8JB | Director | 01 July 2016 | Active |
47-49 Green Lane, Northwood, HA6 3AE | Nominee Secretary | 08 February 1996 | Active |
47-49 Green Lane, Northwood, HA6 3AE | Nominee Director | 08 February 1996 | Active |
People with Significant Control
Mr Stephen Arthur Huckstepp |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | January 1963 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 14 Restormel Close, Basingstoke, United Kingdom, RG23 8JB |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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Mrs Valerie Huckstepp |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | May 1963 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 14 Restormel Close, Basingstoke, United Kingdom, RG23 8JB |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (3 months remaining)