SERENGETI SYSTEMS LIMITED
Non-Trading
General Information
NAME
SERENGETI SYSTEMS LIMITED
COMPANY NUMBER
03578108
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
09/06/1998
(26 years and 5 months old)
WEBSITE
www.serengeti-systems.com
CONFIRMATION STATEMENT MADE UP TO
08/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
09/09/1998
18/12/2001
SME ONLINE LIMITED
View all previous names
BEDFORDSHIRE
MK41 7PH
Telephone: 03303336100
TPS: Yes
Suite 203, Bedford Heights
Brickhill Drive
Bedford
Bedfordshire MK41 7P
MK41 7PH
Telephone: 3336100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NETCALL PLC | Active - Accounts Filed | View Report |
| SERENGETI SYSTEMS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
| 04/01/2024 | Henrik Peter Bang (909595598) has left the board |
Credit Risk Overview
Want to learn more about SERENGETI SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SERENGETI SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SERENGETI SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/09/2012 - Present (12 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/09/2012 - Present (12 years and 2 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 14 Past: 30 |
View Report |
|
19/12/2023 - Present (11 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 14 Past: 15 |
View Report |
|
09/06/1998 - Present (26 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 4400 |
View Report |
|
Director: 09/06/1998 - 14/03/2009 (10 years and 9 months) Secretary: 09/06/1998 - 14/03/2009 (10 years and 9 months) Born in Apr 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NETCALL PLC | Active - Accounts Filed | View Report |
| NETCALL SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| MATSSOFT LIMITED | Non-Trading | View Report |
| NETCALL TELECOM LIMITED | Non-Trading | View Report |
| Q-MAX SYSTEMS LIMITED | Non-Trading | View Report |
| SERENGETI SYSTEMS LIMITED | Non-Trading | View Report |
| TELEPHONETICS LIMITED | Active - Accounts Filed | View Report |
| DATADIALOGS LIMITED | Non-Trading | View Report |
| NETCALL TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| VOICE INTEGRATED PRODUCTS LTD. | Non-Trading | View Report |
| ZELLIANT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
| 04/01/2024 | Henrik Peter Bang (909595598) has left the board |
| 22/12/2023 | New Board Member Richard Gareth Hughes (925923480) Appointed |
| 14/06/2023 | New Confirmation Statement filed |
| 31/03/2023 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 23/03/2022 | New Accounts filed |
| 12/06/2021 | New Confirmation Statement filed |
| 01/03/2021 | New Accounts filed |
| 14/12/2020 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 12/06/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 30/12/2018 | New Accounts filed |
| 15/08/2018 | Change in Reg. Office |
| 13/06/2018 | New Confirmation Statement filed |
| 11/04/2018 | New Accounts filed |
| 13/06/2017 | New Annual Return filed |
| 12/04/2017 | New Accounts filed |
| 15/06/2016 | New Annual Return filed |
| 09/01/2016 | New Accounts filed |
| 07/01/2016 | New Annual Return filed |
| 12/06/2015 | New Accounts filed |
| 14/06/2014 | New Annual Return filed |
| 08/04/2014 | New Accounts filed |
| 30/11/2013 | New Accounts filed |
| 13/06/2013 | New Annual Return filed |
| 12/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 30/10/2012 | Werner Gerwald Neudecker (905949486) has left the board |
| 30/10/2012 | Change in Reg. Office |
| 30/10/2012 | James Michael Woodcock (908415812) has left the board |
| 30/10/2012 | David Jonathan Carr (915398033) has left the board |
| 30/10/2012 | Richard Nightingale (916771892) has left the board |
| 30/10/2012 | New Board Member James Andrew Ormondroyd (908217558) Appointed |
| 30/10/2012 | New Board Member Henrik Peter Bang (909595598) Appointed |
| 30/10/2012 | New Company Secretary Michael Charles Greensmith (917317372) Appointed |
| 23/10/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
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