This company is commonly known as Sertus Limited. The company was founded 8 years ago and was given the registration number 10210575. The firm's registered office is in CRANLEIGH. You can find them at Europa House, Alfold Road, Cranleigh, Surrey. This company's SIC code is 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control.
| Name | : | SERTUS LIMITED |
|---|---|---|
| Company Number | : | 10210575 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 June 2016 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Europa House, Alfold Road, Cranleigh, Surrey, United Kingdom, GU6 8NQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Europa House, Alfold Road, Cranleigh, United Kingdom, GU6 8NQ | Director | 29 January 2019 | Active |
| Europa House, Alfold Road, Cranleigh, United Kingdom, GU6 8NQ | Director | 29 January 2019 | Active |
| Europa House, Alfold Road, Cranleigh, United Kingdom, GU6 8NQ | Director | 29 January 2019 | Active |
| Europa House, Alfold Road, Cranleigh, United Kingdom, GU6 8NQ | Director | 06 November 2018 | Active |
| Europa House, Alfold Road, Cranleigh, United Kingdom, GU6 8NQ | Director | 02 June 2016 | Active |
| Sertus Group Limited | ||
| Notified on | : | 30 November 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Europa House, Alfold Road, Cranleigh, England, GU6 8NQ |
| Nature of control | : |
|
| Mr Benjamin Peter White | ||
| Notified on | : | 01 January 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1962 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Europa House, Alfold Road, Cranleigh, United Kingdom, GU6 8NQ |
| Nature of control | : |
|
| Mr Shane Lee White | ||
| Notified on | : | 01 January 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1982 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Europa House, Alfold Road, Cranleigh, United Kingdom, GU6 8NQ |
| Nature of control | : |
|
| Mr Richard White | ||
| Notified on | : | 01 January 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1988 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Europa House, Alfold Road, Cranleigh, United Kingdom, GU6 8NQ |
| Nature of control | : |
|
| Mr Timothy James White | ||
| Notified on | : | 02 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1959 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Europa House, Alfold Road, Cranleigh, United Kingdom, GU6 8NQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-31 | Accounts | Accounts with accounts type small. | Download |
| 2023-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-05 | Accounts | Accounts with accounts type small. | Download |
| 2022-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-13 | Accounts | Accounts with accounts type small. | Download |
| 2020-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-16 | Accounts | Accounts with accounts type small. | Download |
| 2019-08-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-06-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-06-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-06-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-03-06 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-03-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-02-06 | Officers | Appoint person director company with name date. | Download |
| 2019-02-06 | Officers | Appoint person director company with name date. | Download |
| 2019-02-06 | Officers | Appoint person director company with name date. | Download |
| 2019-02-06 | Officers | Termination director company with name termination date. | Download |
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