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 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
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 |
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 |