Serengeti Systems Ltd was registered on 09 June 1998, it's status at Companies House is "Active". The companies directors are Greensmith, Michael Charles, Nightingale, Richard, Arundell, Ian Peter, Dent, Peter Ephraim Gordon, Francis, Gerald Anthony, Lawrenson, Frank Ralph, Neudecker, Heather Jane, Neudecker, Werner Gerwald, Dr, Woodcock, James Michael, Wright, Bernard John. Currently we aren't aware of the number of employees at the this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ARUNDELL, Ian Peter | 30 November 2006 | 05 January 2008 | 1 |
| DENT, Peter Ephraim Gordon | 01 August 2000 | 01 February 2006 | 1 |
| FRANCIS, Gerald Anthony | 31 July 1998 | 13 June 1999 | 1 |
| LAWRENSON, Frank Ralph | 09 September 2009 | 18 March 2010 | 1 |
| NEUDECKER, Heather Jane | 09 June 1998 | 14 March 2009 | 1 |
| NEUDECKER, Werner Gerwald, Dr | 09 June 1998 | 24 September 2012 | 1 |
| WOODCOCK, James Michael | 10 July 2002 | 24 September 2012 | 1 |
| WRIGHT, Bernard John | 01 December 2000 | 30 September 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GREENSMITH, Michael Charles | 24 September 2012 | - | 1 |
| NIGHTINGALE, Richard | 13 March 2012 | 24 September 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 08 June 2020 | |
| AA - Annual Accounts | 24 December 2019 | |
| CS01 - N/A | 10 June 2019 | |
| AA - Annual Accounts | 24 December 2018 | |
| AD01 - Change of registered office address | 13 August 2018 | |
| CS01 - N/A | 08 June 2018 | |
| AA - Annual Accounts | 06 April 2018 | |
| CS01 - N/A | 09 June 2017 | |
| AA - Annual Accounts | 07 April 2017 | |
| AR01 - Annual Return | 10 June 2016 | |
| AA - Annual Accounts | 05 January 2016 | |
| AR01 - Annual Return | 10 June 2015 | |
| AA - Annual Accounts | 07 April 2015 | |
| AR01 - Annual Return | 10 June 2014 | |
| AA - Annual Accounts | 02 April 2014 | |
| AA - Annual Accounts | 26 November 2013 | |
| AR01 - Annual Return | 10 June 2013 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 10 June 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 June 2013 | |
| AA01 - Change of accounting reference date | 07 January 2013 | |
| AA01 - Change of accounting reference date | 11 December 2012 | |
| AP01 - Appointment of director | 26 October 2012 | |
| AP01 - Appointment of director | 26 October 2012 | |
| AP03 - Appointment of secretary | 26 October 2012 | |
| TM01 - Termination of appointment of director | 26 October 2012 | |
| TM01 - Termination of appointment of director | 26 October 2012 | |
| TM01 - Termination of appointment of director | 26 October 2012 | |
| TM02 - Termination of appointment of secretary | 26 October 2012 | |
| RESOLUTIONS - N/A | 19 October 2012 | |
| AD01 - Change of registered office address | 19 October 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 October 2012 | |
| AR01 - Annual Return | 09 July 2012 | |
| AA - Annual Accounts | 27 April 2012 | |
| AP03 - Appointment of secretary | 21 March 2012 | |
| AR01 - Annual Return | 05 July 2011 | |
| CH01 - Change of particulars for director | 05 July 2011 | |
| AA - Annual Accounts | 19 April 2011 | |
| CH01 - Change of particulars for director | 17 March 2011 | |
| AP01 - Appointment of director | 08 September 2010 | |
| MG01 - Particulars of a mortgage or charge | 14 July 2010 | |
| AR01 - Annual Return | 06 July 2010 | |
| CH01 - Change of particulars for director | 06 July 2010 | |
| CH01 - Change of particulars for director | 06 July 2010 | |
| TM01 - Termination of appointment of director | 18 March 2010 | |
| AA - Annual Accounts | 15 February 2010 | |
| AR01 - Annual Return | 03 December 2009 | |
| AP01 - Appointment of director | 03 December 2009 | |
| AA - Annual Accounts | 27 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 July 2009 | |
| 363a - Annual Return | 01 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2009 | |
| 363a - Annual Return | 17 June 2008 | |
| AA - Annual Accounts | 02 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2008 | |
| 363s - Annual Return | 18 August 2007 | |
| RESOLUTIONS - N/A | 21 March 2007 | |
| RESOLUTIONS - N/A | 21 March 2007 | |
| RESOLUTIONS - N/A | 21 March 2007 | |
| AA - Annual Accounts | 08 March 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 February 2007 | |
| 395 - Particulars of a mortgage or charge | 06 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2007 | |
| 363s - Annual Return | 29 June 2006 | |
| 287 - Change in situation or address of Registered Office | 05 June 2006 | |
| AA - Annual Accounts | 24 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 02 March 2006 | |
| AA - Annual Accounts | 13 September 2005 | |
| 363s - Annual Return | 16 August 2005 | |
| 287 - Change in situation or address of Registered Office | 15 April 2005 | |
| 363s - Annual Return | 14 June 2004 | |
| 287 - Change in situation or address of Registered Office | 22 April 2004 | |
| AA - Annual Accounts | 06 April 2004 | |
| 363s - Annual Return | 01 April 2004 | |
| AA - Annual Accounts | 21 May 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 2002 | |
| AA - Annual Accounts | 23 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2002 | |
| AUD - Auditor's letter of resignation | 24 July 2002 | |
| AUD - Auditor's letter of resignation | 24 July 2002 | |
| 363s - Annual Return | 12 July 2002 | |
| CERTNM - Change of name certificate | 18 December 2001 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 24 October 2001 | |
| AA - Annual Accounts | 01 October 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 July 2001 | |
| 363s - Annual Return | 10 July 2001 | |
| 287 - Change in situation or address of Registered Office | 10 July 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 April 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 February 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 August 2000 | |
| 395 - Particulars of a mortgage or charge | 21 July 2000 | |
| 363s - Annual Return | 11 July 2000 | |
| AA - Annual Accounts | 12 April 2000 | |
| 287 - Change in situation or address of Registered Office | 23 February 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 February 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 February 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 February 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 January 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 January 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 January 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 January 2000 | |
| 287 - Change in situation or address of Registered Office | 15 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 1999 | |
| 363s - Annual Return | 14 July 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 June 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 June 1999 | |
| 225 - Change of Accounting Reference Date | 21 June 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 February 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 October 1998 | |
| RESOLUTIONS - N/A | 28 September 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 September 1998 | |
| 123 - Notice of increase in nominal capital | 28 September 1998 | |
| 287 - Change in situation or address of Registered Office | 28 September 1998 | |
| CERTNM - Change of name certificate | 08 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 1998 | |
| NEWINC - New incorporation documents | 09 June 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 08 July 2010 | Outstanding |
N/A |
| Debenture | 01 February 2007 | Fully Satisfied |
N/A |
| Debenture | 07 July 2000 | Fully Satisfied |
N/A |
