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Sernat Systems Ltd (registration number 03157175) is a private limited company legally formed on 1996-02-08. This enterprise can be found at 14 Restormel Close, Basingstoke, Hampshire RG23 8JB. Sernat Systems Ltd is operating under Standard Industrial Classification code: 62020 which stands for "information technology consultancy activities".

Company details

Name Sernat Systems Ltd
Number 03157175
Date of Incorporation: Thursday 8th February 1996
End of financial year: 28 February
Address: 14 Restormel Close, Basingstoke, Hampshire, RG23 8JB
SIC code: 62020 - Information technology consultancy activities

When it comes to the 2 directors that can be found in the aforementioned enterprise, we can name: Valerie H. (appointed on 01 July 2016), Stephen H. (appointment date: 08 February 1996). 1 secretary is present: Valerie H. (appointed on 08 February 1996). The official register lists 2 persons of significant control, namely: Stephen H. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Valerie H. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-02-28 2013-02-28 2014-02-28 2015-02-28 2016-02-29 2017-02-28 2018-02-28 2019-02-28 2020-02-28 2021-02-28 2022-02-28 2023-02-28 2023-12-31
Current Assets 13,319 9,164 6,943 8,298 11,518 8,769 11,365 9,914 8,708 13,821 16,257 18,720 22,248
Fixed Assets - - - - 690 517 388 602 452 339 253 560 -
Number Shares Allotted - 100 100 100 100 - - - - - - - -
Shareholder Funds 4,656 2,427 943 827 3,588 - - - - - - - -
Tangible Fixed Assets 713 534 400 743 690 - - - - - - - -
Total Assets Less Current Liabilities 4,799 2,534 1,023 976 3,726 1,026 1,448 1,920 1,828 5,963 6,400 7,025 19,308

People with significant control

Stephen H.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Valerie H.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
(AA01) Current accounting reference period shortened from Wed, 28th Feb 2024 to Sun, 31st Dec 2023
filed on: 18th, December 2023 | accounts 		Free Download (1 page)

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