Menna Overview
Here’s a quick overview of SERENGETI SYSTEMS LIMITED 👀 — a Bedford, Bedfordshire based business that started in 1998.
SERENGETI SYSTEMS LIMITED
- Company statusactive
- Company No03578108
- Age28 years 1 month Incorporated 9 June 1998
- Officers3
Address
Suite 203, Bedford Heights Brickhill Drive, Bedford, Bedfordshire, MK41 7PH, England
SERENGETI SYSTEMS LIMITED is an active company incorporated on 9 June 1998 and based in Bedford, Bedfordshire, England. The company was registered 28 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 05 Jun 2026
Accounts With Accounts Type Dormant
3 Months Ago on 11 Apr 2026
Confirmation Statement With No Updates
1 Year Ago on 09 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 02 Apr 2025
Confirmation Statement With No Updates
2 Years Ago on 10 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 27 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 20 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 28 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 16 Jun 2022
Accounts With Accounts Type Dormant
4 Years Ago on 18 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 08 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 24 Feb 2021
Change Sail Address Company With Old Address New Address
5 Years Ago on 11 Dec 2020
Change To A Person With Significant Control
5 Years Ago on 10 Dec 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 10 Dec 2020
Change To A Person With Significant Control
5 Years Ago on 27 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 08 Jun 2020
Accounts With Accounts Type Dormant
6 Years Ago on 24 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 10 Jun 2019
Accounts With Accounts Type Dormant
7 Years Ago on 24 Dec 2018
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 13 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 08 Jun 2018
Accounts With Accounts Type Full
8 Years Ago on 06 Apr 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GREENSMITH, Michael Charles | secretary | 24 Sept 2012 | |
| HUGHES, Richard Gareth | director | Aug 1977 | 19 Dec 2023 |
| ORMONDROYD, James Andrew | director | Apr 1972 | 24 Sept 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Netcall Plc | 01 Jul 2016 |
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HUGHES, Richard Gareth, ORMONDROYD, James Andrew are mutual persons.
HUGHES, Richard Gareth, ORMONDROYD, James Andrew are mutual persons.
HUGHES, Richard Gareth, ORMONDROYD, James Andrew are mutual persons.
HUGHES, Richard Gareth, ORMONDROYD, James Andrew are mutual persons.
HUGHES, Richard Gareth, ORMONDROYD, James Andrew are mutual persons.
HUGHES, Richard Gareth, ORMONDROYD, James Andrew are mutual persons.
HUGHES, Richard Gareth, ORMONDROYD, James Andrew are mutual persons.
HUGHES, Richard Gareth, ORMONDROYD, James Andrew, BANG, Henrik Peter are mutual persons.
HUGHES, Richard Gareth, ORMONDROYD, James Andrew, BANG, Henrik Peter are mutual persons.
HUGHES, Richard Gareth, ORMONDROYD, James Andrew, BANG, Henrik Peter are mutual persons.
HUGHES, Richard Gareth, ORMONDROYD, James Andrew, BANG, Henrik Peter are mutual persons.
HUGHES, Richard Gareth, ORMONDROYD, James Andrew, BANG, Henrik Peter are mutual persons.
HUGHES, Richard Gareth, ORMONDROYD, James Andrew, BANG, Henrik Peter are mutual persons.
HUGHES, Richard Gareth, ORMONDROYD, James Andrew, BANG, Henrik Peter are mutual persons.
HUGHES, Richard Gareth, ORMONDROYD, James Andrew are mutual persons.
HUGHES, Richard Gareth, ORMONDROYD, James Andrew, BANG, Henrik Peter are mutual persons.
HUGHES, Richard Gareth are mutual persons.
HUGHES, Richard Gareth are mutual persons.
HUGHES, Richard Gareth are mutual persons.
HUGHES, Richard Gareth are mutual persons.
HUGHES, Richard Gareth are mutual persons.
ORMONDROYD, James Andrew are mutual persons.
NOMINEE SECRETARIES LTD, NOMINEE DIRECTORS LTD are mutual persons.
NOMINEE SECRETARIES LTD, NOMINEE DIRECTORS LTD are mutual persons.
NOMINEE SECRETARIES LTD, NOMINEE DIRECTORS LTD are mutual persons.
NOMINEE SECRETARIES LTD, NOMINEE DIRECTORS LTD are mutual persons.
NOMINEE SECRETARIES LTD, NOMINEE DIRECTORS LTD are mutual persons.
NOMINEE SECRETARIES LTD, NOMINEE DIRECTORS LTD are mutual persons.
NOMINEE SECRETARIES LTD, NOMINEE DIRECTORS LTD are mutual persons.
NOMINEE SECRETARIES LTD, NOMINEE DIRECTORS LTD are mutual persons.
NOMINEE SECRETARIES LTD, NOMINEE DIRECTORS LTD are mutual persons.
NOMINEE SECRETARIES LTD, NOMINEE DIRECTORS LTD are mutual persons.
NOMINEE SECRETARIES LTD, NOMINEE DIRECTORS LTD are mutual persons.
NOMINEE SECRETARIES LTD, NOMINEE DIRECTORS LTD are mutual persons.
NOMINEE SECRETARIES LTD, NOMINEE DIRECTORS LTD are mutual persons.
CARR, David Jonathan, Mr. are mutual persons.
CARR, David Jonathan, Mr. are mutual persons.
DENT, Peter Ephraim Gordon are mutual persons.
JADU HOLDINGS LIMITED
HUGHES, Richard Gareth, ORMONDROYD, James Andrew are mutual persons.
NETCALL PLC
HUGHES, Richard Gareth, ORMONDROYD, James Andrew, BANG, Henrik Peter are mutual persons.
PROACTIS TENDERS LIMITED
HUGHES, Richard Gareth are mutual persons.
HARRIET HOUSE MANAGEMENT COMPANY LIMITED
NOMINEE SECRETARIES LTD, NOMINEE DIRECTORS LTD are mutual persons.
PULSAR GROUP PLC
BANG, Henrik Peter are mutual persons.
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Menna Overview
Here’s a quick overview of SERENGETI SYSTEMS LIMITED 👀 — a Bedford, Bedfordshire based business that started in 1998.