About

Registered Number: 04819260
Date of Incorporation: 03/07/2003 (20 years and 9 months ago)
Company Status: Active
Registered Address: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ,

 

Seru Systems Ltd was registered on 03 July 2003 and has its registered office in London, it's status at Companies House is "Active". Indoe, Joanne Marie, Brooks, Paul Anthony, Indoe, Joanne Marie are listed as the directors of this company. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROOKS, Paul Anthony 03 July 2003 - 1
INDOE, Joanne Marie 06 April 2013 - 1
Secretary Name Appointed Resigned Total Appointments
INDOE, Joanne Marie 03 July 2003 - 1

Filing History

Document Type Date
CS01 - N/A 03 July 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 01 July 2019
AA - Annual Accounts 13 March 2019
PSC04 - N/A 03 August 2018
PSC04 - N/A 03 August 2018
PSC04 - N/A 03 August 2018
AD01 - Change of registered office address 03 August 2018
PSC04 - N/A 03 August 2018
CS01 - N/A 03 July 2018
AA - Annual Accounts 24 April 2018
CS01 - N/A 13 July 2017
AA - Annual Accounts 14 October 2016
AD01 - Change of registered office address 30 September 2016
AD01 - Change of registered office address 28 July 2016
CS01 - N/A 19 July 2016
AA - Annual Accounts 17 November 2015
AR01 - Annual Return 06 July 2015
AA - Annual Accounts 15 December 2014
AR01 - Annual Return 15 July 2014
AA - Annual Accounts 06 January 2014
CH01 - Change of particulars for director 07 October 2013
CH01 - Change of particulars for director 07 October 2013
AR01 - Annual Return 03 July 2013
AP01 - Appointment of director 07 April 2013
AA - Annual Accounts 08 March 2013
CH01 - Change of particulars for director 28 January 2013
AD01 - Change of registered office address 03 September 2012
AR01 - Annual Return 07 July 2012
AA - Annual Accounts 16 March 2012
AR01 - Annual Return 30 July 2011
AA - Annual Accounts 13 December 2010
AR01 - Annual Return 29 July 2010
CH01 - Change of particulars for director 29 June 2010
CH03 - Change of particulars for secretary 29 June 2010
CH03 - Change of particulars for secretary 29 June 2010
AD01 - Change of registered office address 29 June 2010
AA - Annual Accounts 18 December 2009
363a - Annual Return 30 July 2009
AA - Annual Accounts 10 February 2009
363a - Annual Return 30 July 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 30 July 2008
353 - Register of members 30 July 2008
287 - Change in situation or address of Registered Office 30 July 2008
288c - Notice of change of directors or secretaries or in their particulars 30 July 2008
288c - Notice of change of directors or secretaries or in their particulars 30 July 2008
AA - Annual Accounts 24 April 2008
288c - Notice of change of directors or secretaries or in their particulars 06 December 2007
287 - Change in situation or address of Registered Office 06 December 2007
288c - Notice of change of directors or secretaries or in their particulars 06 December 2007
363a - Annual Return 23 July 2007
AA - Annual Accounts 30 May 2007
363a - Annual Return 31 July 2006
287 - Change in situation or address of Registered Office 26 June 2006
288c - Notice of change of directors or secretaries or in their particulars 26 June 2006
288c - Notice of change of directors or secretaries or in their particulars 26 June 2006
AA - Annual Accounts 22 May 2006
363s - Annual Return 20 July 2005
AA - Annual Accounts 25 April 2005
363s - Annual Return 15 July 2004
288b - Notice of resignation of directors or secretaries 12 November 2003
288b - Notice of resignation of directors or secretaries 12 November 2003
288a - Notice of appointment of directors or secretaries 03 September 2003
288a - Notice of appointment of directors or secretaries 03 September 2003
288b - Notice of resignation of directors or secretaries 14 July 2003
288b - Notice of resignation of directors or secretaries 14 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 July 2003
NEWINC - New incorporation documents 03 July 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.