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Officers4

Finance2

Documents39

Additional data

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earned last year and more by getting full access

Last updated: Jun 01, 2024

SERENITY SYSTEMS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 23 Dec 2005 (18 years ago)

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Summary

NameSERENITY SYSTEMS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05662790
Incorporation Date23 Dec 2005 (18 years ago) / 523 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressBERKSHIRE, WOKINGHAM, 2 AGINCOURT CLOSE, WOOSEHILL, RG41 3UT

Officers

individual

IndividualUnited Kingdom

Mr Kenneth David Mason

Person with significant control


Appointed on23 Dec 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mason, Kenneth David

Director


Appointed on23 Dec 2005

Country of residenceEngland

individual

IndividualUnited Kingdom

Mason, James

Director


Appointed on23 Dec 2005

Resigned on31 Dec 2013

Country of residenceEngland

individual

IndividualUnited Kingdom

Mason, James

Secretary


Appointed on23 Dec 2005

Country of residenceEngland

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Financial reports

YearFixed assetsTotal equityOther
202110,460 GBP
(~$14,385)
28,044 GBP
(~$38,568)
View full report
202010,144 GBP
(~$13,008)
15,347 GBP
(~$19,680)
View full report

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Documents

DateNameTypeDocument
01 Apr 2023Confirmation statement with no updatesCS01View
29 Sep 2022Accounts with accounts type total exemption fullAAView
29 Mar 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date21 Jan 2025
    due by 04 Feb 2025
  • Last statement dated21 Jan 2024
Returns
  • Next returns datedue by 20 Jan 2017
  • Last returns dated23 Dec 2015

Frequently asked questions

Where is SERENITY SYSTEMS LIMITED's headquarters?

SERENITY SYSTEMS LIMITED's headquarters is located at BERKSHIRE, WOKINGHAM, 2 AGINCOURT CLOSE, WOOSEHILL, RG41 3UT

What is SERENITY SYSTEMS LIMITED's industry?

SERENITY SYSTEMS LIMITED is in the industry of Other information technology and computer service activities

What year was SERENITY SYSTEMS LIMITED started?

SERENITY SYSTEMS LIMITED was started in 2005

Sources: Companies House