SERENDIPITI (IT SERVICES) LIMITED - BRACKLEY
| Company Profile | Company Filings |
Overview
SERENDIPITI (IT SERVICES) LIMITED is a Private Limited Company from BRACKLEY and has the status: Active.
SERENDIPITI (IT SERVICES) LIMITED was incorporated 19 years ago on 26/08/2004 and has the registered number: 05215060. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
SERENDIPITI (IT SERVICES) LIMITED was incorporated 19 years ago on 26/08/2004 and has the registered number: 05215060. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
SERENDIPITI (IT SERVICES) LIMITED - BRACKLEY
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
15 HIGH STREET
BRACKLEY
NORTHAMPTONSHIRE
NN13 7DH
This Company Originates in : United Kingdom
Previous trading names include:
SERENDIP IT SERVICES LTD (until 04/11/2008)
SERENDIP IT SERVICES LTD (until 04/11/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/08/2023 | 15/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SALLY LATIMER-BOYCE | Apr 1966 | British | Director | 2004-08-27 | CURRENT |
| MR JAMES MICHAEL BOYCE | Jan 2001 | British | Director | 2020-03-01 | CURRENT |
| MR DAVID JOHN BOYCE | Jul 1976 | British | Director | 2018-03-31 | CURRENT |
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2004-08-26 UNTIL 2004-08-27 | RESIGNED | ||
| JAMES BEDSTER | May 1961 | British | Director | 2004-08-27 UNTIL 2018-03-31 | RESIGNED |
| JAMES BEDSTER | May 1961 | British | Secretary | 2004-08-27 UNTIL 2018-03-31 | RESIGNED |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2004-08-26 UNTIL 2004-08-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David John Boyce | 2018-03-31 | 7/1976 | Brackley Northamptonshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr James Bedster | 2016-04-06 - 2018-03-31 | 5/1961 | Brackley Northamptonshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Sally Latimer-Boyce | 2016-04-06 | 4/1966 | Brackley Northamptonshire | Right to appoint and remove directors |