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Serengeti Systems LTD

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Reports

Extended Company Report with Annual Accounts SERENGETI SYSTEMS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 2, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

SME FOCUS LIMITED

Details

Company type Private Limited Company, Active
Company Number 03578108
Record last updated Wednesday, January 3, 2024 11:16:37 AM UTC
Official Address 3 Floor Hamilton House 111 Marlowes Hemel Hempstead Town
There are 26 companies registered at this street
Postal Code HP11BB
Sector Information technology consultancy activities

Charts

Visits

SERENGETI SYSTEMS LIMITED (United Kingdom) Page visits 2024

Searches

SERENGETI SYSTEMS LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Dec 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 19, 2023 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Jul 1, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jun 10, 2014 Annual return Annual return
Financials Apr 2, 2014 Annual accounts Annual accounts
Financials Nov 26, 2013 Annual accounts 3578... Annual accounts 3578...
Registry Jun 10, 2013 Annual return Annual return
Registry Jun 10, 2013 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jun 10, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jan 7, 2013 Change of accounting reference date Change of accounting reference date
Registry Dec 11, 2012 Change of accounting reference date 3578... Change of accounting reference date 3578...
Registry Oct 26, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 26, 2012 Appointment of a man as Director 3578... Appointment of a man as Director 3578...
Registry Oct 26, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 26, 2012 Resignation of one Director Resignation of one Director
Registry Oct 26, 2012 Resignation of one Director 3578... Resignation of one Director 3578...
Registry Oct 26, 2012 Resignation of one Director Resignation of one Director
Registry Oct 26, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Oct 19, 2012 Change of registered office address Change of registered office address
Registry Oct 19, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 18, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Sep 24, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Jul 9, 2012 Annual return Annual return
Financials Apr 27, 2012 Annual accounts Annual accounts
Registry Mar 21, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 13, 2012 Appointment of a man as Secretary 3578... Appointment of a man as Secretary 3578...
Registry Jul 5, 2011 Annual return Annual return
Registry Jul 5, 2011 Change of particulars for director Change of particulars for director
Financials Apr 19, 2011 Annual accounts Annual accounts
Registry Mar 17, 2011 Change of particulars for director Change of particulars for director
Registry Sep 8, 2010 Appointment of a man as Operations Director and Director Appointment of a man as Operations Director and Director
Registry Sep 8, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jul 14, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 6, 2010 Annual return Annual return
Registry Jul 6, 2010 Change of particulars for director Change of particulars for director
Registry Jul 6, 2010 Change of particulars for director 3578... Change of particulars for director 3578...
Registry Mar 18, 2010 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Registry Mar 18, 2010 Resignation of one Director Resignation of one Director
Financials Feb 15, 2010 Annual accounts Annual accounts
Registry Dec 3, 2009 Annual return Annual return
Registry Dec 3, 2009 Appointment of a man as Director Appointment of a man as Director
Financials Sep 27, 2009 Annual accounts Annual accounts
Registry Sep 9, 2009 Appointment of a man as Consultant and Director Appointment of a man as Consultant and Director
Registry Jul 1, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 1, 2009 Annual return Annual return
Registry May 14, 2009 Resignation of a director Resignation of a director
Registry Mar 14, 2009 Resignation of a woman Resignation of a woman
Registry Jun 17, 2008 Annual return Annual return
Financials Apr 2, 2008 Annual accounts Annual accounts
Registry Feb 7, 2008 Resignation of a director Resignation of a director
Registry Jan 5, 2008 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Registry Aug 18, 2007 Annual return Annual return
Registry Mar 21, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Mar 8, 2007 Annual accounts Annual accounts
Registry Feb 7, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 6, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 22, 2007 Appointment of a director Appointment of a director
Registry Nov 30, 2006 Appointment of a man as Sales Director and Director Appointment of a man as Sales Director and Director
Registry Jun 29, 2006 Annual return Annual return
Registry Jun 5, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Mar 24, 2006 Annual accounts Annual accounts
Registry Mar 2, 2006 Resignation of a director Resignation of a director
Registry Feb 1, 2006 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Financials Sep 13, 2005 Annual accounts Annual accounts
Registry Aug 16, 2005 Annual return Annual return
Registry Apr 15, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 14, 2004 Annual return Annual return
Registry Apr 22, 2004 Change in situation or address of registered office Change in situation or address of registered office
Financials Apr 6, 2004 Annual accounts Annual accounts
Registry Apr 1, 2004 Annual return Annual return
Financials May 21, 2003 Annual accounts Annual accounts
Registry Jan 7, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 17, 2002 Resignation of a director Resignation of a director
Registry Sep 30, 2002 Resignation of one Technical and one Director (a man) Resignation of one Technical and one Director (a man)
Financials Sep 23, 2002 Annual accounts Annual accounts
Registry Sep 6, 2002 Appointment of a director Appointment of a director
Registry Jul 24, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 24, 2002 Auditor's letter of resignation 3578... Auditor's letter of resignation 3578...
Registry Jul 12, 2002 Annual return Annual return
Registry Jul 10, 2002 Appointment of a man as Director Appointment of a man as Director
Registry Dec 18, 2001 Change of name certificate Change of name certificate
Registry Oct 24, 2001 Return of allotments of shares issued for other than cash - original document Return of allotments of shares issued for other than cash - original document
Financials Oct 1, 2001 Annual accounts Annual accounts
Registry Jul 20, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 10, 2001 Annual return Annual return
Registry Jul 10, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 10, 2001 Director's particulars changed Director's particulars changed
Registry Apr 24, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 23, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3578... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3578...
Registry Feb 23, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 21, 2000 Appointment of a director Appointment of a director
Registry Dec 13, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 1, 2000 Appointment of a man as Director and Technical Appointment of a man as Director and Technical
Registry Aug 9, 2000 Appointment of a director Appointment of a director
Registry Aug 1, 2000 Appointment of a man as Director and Consultant Appointment of a man as Director and Consultant
Registry Jul 21, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 11, 2000 Annual return Annual return
Financials Apr 12, 2000 Annual accounts Annual accounts
Registry Feb 23, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 17, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves

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