SERTA SYSTEMS LTD - WALSALL


Company Profile Company Filings

Overview

SERTA SYSTEMS LTD is a Private Limited Company from WALSALL ENGLAND and has the status: Active.
SERTA SYSTEMS LTD was incorporated 2 years ago on 13/09/2021 and has the registered number: 13617202. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

SERTA SYSTEMS LTD - WALSALL

This company is listed in the following categories:
80200 - Security systems service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 9 BROWNHILLS BUSINESS PARK LINDON ROAD
WALSALL
WEST MIDLANDS
WS8 7BW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/09/2023 27/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JACOB MASON Nov 1996 British Director 2021-09-13 CURRENT
MR ADAM PAUL HINGLEY May 1987 British Director 2021-09-13 CURRENT
MR JAG BHARI Mar 1972 British Director 2021-09-13 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Adam Paul Hingley 2022-01-01 5/1987 Walsall   West Midlands Ownership of shares 50 to 75 percent
Mr Jacob Mason 2021-09-17 11/1996 Walsall   West Midlands Ownership of shares 75 to 100 percent
Mr Adam Hingley 2021-09-13 - 2021-09-17 5/1987 Birmingham   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIRST LINE SECURITY SOLUTIONS LIMITED WEST BROMWICH ENGLAND Dissolved... TOTAL EXEMPTION SMALL 43210 - Electrical installation
HINGLEY SECURITY SYSTEMS LTD BIRMINGHAM ENGLAND Dissolved... NO ACCOUNTS FILED 80200 - Security systems service activities
AVALON ELECTRICAL INSTALLATIONS LTD SOLIHULL UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 35140 - Trade of electricity

Free Reports Available

Report Date Filed Date of Report Assets
SERTA SYSTEMS LTD 2024-03-06 31-12-2023 £6,229 equity
Accounts Submission 2023-06-06 31-12-2022 £55,920 equity
Accounts Submission 2022-08-31 31-12-2021 £21,693 equity