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SERG TECHNOLOGIES LIMITED - International House, 12 Constance Street, London, E16 2DQ, United Kingdom
Company Information
- Company registration number
- 11844476
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- International House
- 12 Constance Street
- London
- E16 2DQ
- United Kingdom International House, 12 Constance Street, London, E16 2DQ, United Kingdom UK
Management
- Managing Directors
- KAPATOS, Christos, Dr
- KOURTIS, Lampros
- OMARI, Iyad
- WILSON, Samuel Charles
- MERCIA FUND MANAGEMENT (NOMINEES) LIMITED
- NEWABLE VENTURES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-02-25
- Age Of Company 2019-02-25 5 years
- SIC/NACE
- 72190
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-11-30
- Last Date: 2022-02-28
- Annual Return
- Due Date: 2024-03-09
- Last Date: 2023-02-24
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SERG TECHNOLOGIES LIMITED Company Description
- SERG TECHNOLOGIES LIMITED is a ltd registered in United Kingdom with the Company reg no 11844476. Its current trading status is "live". It was registered 2019-02-25. It has declared SIC or NACE codes as "72190". It has 6 directors The latest accounts are filed up to 2022-02-28.It can be contacted at International House .
Get SERG TECHNOLOGIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Serg Technologies Limited - International House, 12 Constance Street, London, E16 2DQ, United Kingdom
- 2019-02-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-03-20) - CS01
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change-person-director-company-with-change-date (2023-03-20) - CH01
keyboard_arrow_right 2022
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resolution (2022-04-01) - RESOLUTIONS
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confirmation-statement-with-updates (2022-02-28) - CS01
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capital-allotment-shares (2022-03-29) - SH01
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appoint-person-director-company-with-name-date (2022-03-29) - AP01
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cessation-of-a-person-with-significant-control (2022-03-30) - PSC07
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appoint-corporate-director-company-with-name-date (2022-03-30) - AP02
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capital-variation-of-rights-attached-to-shares (2022-04-01) - SH10
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memorandum-articles (2022-04-01) - MA
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termination-director-company-with-name-termination-date (2022-12-21) - TM01
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cessation-of-a-person-with-significant-control (2022-04-05) - PSC07
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notification-of-a-person-with-significant-control-statement (2022-04-19) - PSC08
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termination-director-company-with-name-termination-date (2022-05-26) - TM01
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appoint-person-director-company-with-name-date (2022-07-08) - AP01
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accounts-with-accounts-type-total-exemption-full (2022-10-20) - AA
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appoint-corporate-director-company-with-name-date (2022-12-21) - AP02
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-05-31) - AA
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confirmation-statement-with-updates (2021-03-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-02-08) - AA
keyboard_arrow_right 2020
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second-filing-of-confirmation-statement-with-made-up-date (2020-10-20) - RP04CS01
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confirmation-statement (2020-03-22) - CS01
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change-person-director-company-with-change-date (2020-03-22) - CH01
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change-to-a-person-with-significant-control (2020-03-22) - PSC04
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capital-allotment-shares (2020-01-28) - SH01
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capital-variation-of-rights-attached-to-shares (2020-01-24) - SH10
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resolution (2020-01-14) - RESOLUTIONS
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capital-name-of-class-of-shares (2020-01-13) - SH08
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capital-allotment-shares (2020-01-13) - SH01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-10-07) - SH01
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resolution (2019-10-08) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2019-11-26) - SH10
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capital-name-of-class-of-shares (2019-11-26) - SH08
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capital-allotment-shares (2019-11-26) - SH01
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capital-allotment-shares (2019-12-19) - SH01
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memorandum-articles (2019-11-27) - MA
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resolution (2019-12-19) - RESOLUTIONS
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incorporation-company (2019-02-25) - NEWINC
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resolution (2019-11-27) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-10-04) - AP01
