Menna Overview
Here’s a quick overview of SERBUS LIMITED 👀 — a Hereford based business that started in 2010.
SERBUS LIMITED
- Company statusactive
- Company No07195673
- Age16 years 4 months Incorporated 19 March 2010
- Officers6
Address
Units 14 - 19, Stirling House, Centenary Park, Skylon Central, Hereford, HR2 6FJ, England
SERBUS LIMITED is an active company incorporated on 19 March 2010 and based in Hereford, England. The company was registered 16 years ago.
- Credit score0
- 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 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
10 Months Ago on 01 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 01 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 01 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 25 Apr 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 28 Jan 2025
Legacy
1 Year Ago on 28 Jan 2025
Certificate Capital Reduction Issued Capital
1 Year Ago on 28 Jan 2025
Resolution
1 Year Ago on 02 Jan 2025
Capital Allotment Shares
1 Year Ago on 23 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Dec 2024
Memorandum Articles
1 Year Ago on 30 Nov 2024
Resolution
1 Year Ago on 30 Nov 2024
Change Account Reference Date Company Current Extended
1 Year Ago on 26 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 26 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 26 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 26 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 26 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 26 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 22 Nov 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 14 Nov 2024
Resolution
1 Year Ago on 14 Nov 2024
Legacy
1 Year Ago on 14 Nov 2024
Legacy
1 Year Ago on 14 Nov 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Apr 2024
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BALDWIN, Max Eliot | director | Apr 1971 | 21 Aug 2025 |
| FIELDHOUSE, Simon Mark | director | Oct 1971 | 15 Nov 2024 |
| GOODBRAND, Paul Francis | director | Oct 1973 | 21 Aug 2025 |
| HART, Robert Edwin | director | Oct 1979 | 21 Aug 2025 |
| TICEHURST, Russell David | director | Oct 1964 | 19 Mar 2010 |
| WILES, Sebastian Paul | director | Feb 1969 | 19 Mar 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Spectre Bidco Limited | 15 Nov 2024 | |
| Mr Russell David Ticehurst | Oct 1964 | 01 Jul 2016 |
| Mr Sebastian Paul Wiles | Feb 1969 | 01 Jul 2016 |
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Here’s a quick overview of SERBUS LIMITED 👀 — a Hereford based business that started in 2010.