SERG TECHNOLOGIES LIMITED - LONDON


Company Profile Company Filings

Overview

SERG TECHNOLOGIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SERG TECHNOLOGIES LIMITED was incorporated 5 years ago on 25/02/2019 and has the registered number: 11844476. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

SERG TECHNOLOGIES LIMITED - LONDON

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

INTERNATIONAL HOUSE
LONDON
E16 2DQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/02/2023 09/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NEWABLE VENTURES LIMITED Corporate Director 2022-03-28 CURRENT
MR SAMUEL CHARLES WILSON Aug 1992 British Director 2019-02-25 CURRENT
MR IYAD OMARI Apr 1969 British Director 2022-05-23 CURRENT
MR ATHANASIOS KOSMIDIS Mar 1979 Greek Director 2023-10-04 CURRENT
DR CHRISTOS KAPATOS Feb 1978 British Director 2019-09-18 CURRENT
MR ALASTAIR BURNS ATKINSON Jan 1963 British Director 2023-07-06 CURRENT
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED Corporate Director 2022-12-01 CURRENT
MR LAMPROS KOURTIS May 1977 American,Greek Director 2022-03-28 UNTIL 2023-10-04 RESIGNED
MR ALEXANDER ANTHONY LEWIS Jan 1980 British Director 2019-02-25 UNTIL 2022-05-23 RESIGNED
DR RAVI VAIDYANATHAN Dec 1970 American Director 2019-02-25 UNTIL 2022-05-23 RESIGNED
MR ROB BENNETT Oct 1990 British Director 2022-03-28 UNTIL 2022-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Ravi Vaidyanathan 2019-02-25 - 2019-12-30 12/1970 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Samuel Charles Wilson 2019-02-25 - 2019-12-30 8/1992 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Serg Technologies Limited - Accounts to registrar (filleted) - small 23.1.2 2023-11-09 28-02-2023 £864,679 Cash £1,196,162 equity
Serg Technologies Limited - Accounts to registrar (filleted) - small 18.2 2022-10-21 28-02-2022 £80,082 Cash £199,979 equity
Serg Technologies Limited - Accounts to registrar (filleted) - small 18.2 2021-06-01 28-02-2021 £126,778 Cash £205,311 equity
Serg Technologies Limited - Accounts to registrar (filleted) - small 18.2 2021-02-09 29-02-2020 £393,146 Cash £400,293 equity

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