About

Registered Number: 08971643
Date of Incorporation: 01/04/2014 (5 years and 7 months ago)
Company Status: Active
Registered Address: Britannia House, Caerphilly Business Park, Caerphilly, CF83 3GG,

 

Seren Fire & Security Solutions Ltd was founded on 01 April 2014, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the organisation. The companies director is listed as Burge, Richard in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURGE, Richard 01 April 2014 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Richard Burge/
1969-07
Individual person with significant control British/
Wales
  • Ownership of shares - above 75%
Mrs Alison Elizabeth Burge/
1968-09
Individual person with significant control British/
Wales
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 01 April 2019
AA - Annual Accounts 28 January 2019
CS01 - N/A 03 April 2018
AA - Annual Accounts 08 January 2018
SH08 - Notice of name or other designation of class of shares 18 September 2017
RESOLUTIONS - N/A 13 September 2017
CH01 - Change of particulars for director 03 May 2017
CH01 - Change of particulars for director 03 May 2017
CS01 - N/A 05 April 2017
AA - Annual Accounts 10 January 2017
AD01 - Change of registered office address 14 September 2016
CH01 - Change of particulars for director 11 May 2016
AR01 - Annual Return 13 April 2016
AA - Annual Accounts 15 December 2015
AD01 - Change of registered office address 22 April 2015
AR01 - Annual Return 08 April 2015
AP01 - Appointment of director 27 January 2015
CH01 - Change of particulars for director 08 April 2014
NEWINC - New incorporation documents 01 April 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.