Menna Overview
Here’s a quick overview of SERIOS GROUP LIMITED 👀 — a Newcastle Upon Tyne, Tyne And Wear based business that started in 2020.
SERIOS GROUP LIMITED
- Company statusactive
- Company No12456390
- Age6 years 5 months Incorporated 11 February 2020
- Officers6
Address
Studios 2 & 6 The Old Forge, Hoults Yard, Walker Road, Newcastle Upon Tyne, Tyne And Wear, NE6 2HL, England
SERIOS GROUP LIMITED is an active company incorporated on 11 February 2020 and based in Newcastle Upon Tyne, Tyne And Wear, England. The company was registered 6 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 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
2 Months Ago on 04 May 2026
Capital Cancellation Shares
3 Months Ago on 14 Apr 2026
Capital Return Purchase Own Shares
3 Months Ago on 14 Apr 2026
Memorandum Articles
3 Months Ago on 11 Apr 2026
Resolution
3 Months Ago on 11 Apr 2026
Resolution
3 Months Ago on 11 Apr 2026
Resolution
3 Months Ago on 11 Apr 2026
Change To A Person With Significant Control
4 Months Ago on 31 Mar 2026
Termination Director Company With Name Termination Date
4 Months Ago on 31 Mar 2026
Termination Director Company With Name Termination Date
4 Months Ago on 27 Mar 2026
Cessation Of A Person With Significant Control
4 Months Ago on 27 Mar 2026
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 12 Dec 2025
Memorandum Articles
9 Months Ago on 16 Oct 2025
Resolution
9 Months Ago on 16 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Jun 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 19 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Jun 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 06 Jun 2025
Resolution
1 Year Ago on 21 Jan 2025
Memorandum Articles
1 Year Ago on 20 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 06 Dec 2024
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CONDREN, Samantha | secretary | 27 May 2025 | |
| BOOKLESS, Alexander David | director | Jun 1985 | 27 May 2025 |
| CONDREN, Samantha | director | Aug 1969 | 27 May 2025 |
| CULLEN, Leanne | director | Feb 1979 | 27 May 2025 |
| RORISON, Lee Robert | director | Dec 1982 | 11 Feb 2020 |
| STEPHENSON, Neil | director | Jan 1972 | 29 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David Ivan Milnes | Feb 1985 | 15 Jun 2022 |
| Mr Lee Robert Rorison | Dec 1982 | 15 Jun 2022 |
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BOOKLESS, Alexander David are mutual persons.
CONDREN, Samantha are mutual persons.
CONDREN, Samantha are mutual persons.
CONDREN, Samantha are mutual persons.
CONDREN, Samantha are mutual persons.
CONDREN, Samantha are mutual persons.
CONDREN, Samantha are mutual persons.
CONDREN, Samantha are mutual persons.
CONDREN, Samantha are mutual persons.
CORDY, Robin Francis Leir are mutual persons.
CORDY, Robin Francis Leir are mutual persons.
POSITIVELY CHARGED LIMITED
CONDREN, Samantha are mutual persons.
GLASSFROG CONSULTING LTD
CULLEN, Leanne are mutual persons.
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Menna Overview
Here’s a quick overview of SERIOS GROUP LIMITED 👀 — a Newcastle Upon Tyne, Tyne And Wear based business that started in 2020.