Serengeti Systems Limited
Company Profile
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UnknownSerengeti Systems Limited
03578108•Private Limited With Share Capital
Suite 203, Bedford Heights, Brickhill Drive, Bedford, MK417PH
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Incorporated
09/06/1998
Company Age
27 years
Directors
3
Employees
—
SIC Code
62020
Risk
not scored
Company Overview
Registration, classification & business activity
Serengeti Systems Limited (03578108) is a private limited with share capital incorporated on 09/06/1998 (27 years old) and registered in bedford, MK417PH. The company operates under SIC code 62020 - information technology consultancy activities.
Serengeti systems limited is a management consulting company based out of 3rd floor hamilton house 111 marlowes, hemel hempstead, united kingdom.
Private Limited With Share Capital
SIC: 62020
Unknown
Incorporated 09/06/1998
MK417PH
Financial Overview
Total Assets
£1.0K
Liabilities
£0
Net Assets
£1.0K
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-02-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:11-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2013
Move Registers To Sail Company
Category:Address
Date:10-06-2013
Change Sail Address Company
Category:Address
Date:10-06-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:07-01-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-10-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:26-10-2012
Termination Director Company With Name
Category:Officers
Date:26-10-2012
Termination Director Company With Name
Category:Officers
Date:26-10-2012
Termination Director Company With Name
Category:Officers
Date:26-10-2012
Termination Secretary Company With Name
Category:Officers
Date:26-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-10-2012
Resolution
Category:Resolution
Date:19-10-2012
Legacy
Category:Mortgage
Date:18-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2012
Accounts With Accounts Type Small
Category:Accounts
Date:27-04-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:21-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2011
Accounts With Accounts Type Small
Category:Accounts
Date:19-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-09-2010
Legacy
Category:Mortgage
Date:14-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2010
Termination Director Company With Name
Category:Officers
Date:18-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:03-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2009
Legacy
Category:Officers
Date:01-07-2009
Legacy
Category:Annual Return
Date:01-07-2009
Legacy
Category:Officers
Date:14-05-2009
Legacy
Category:Annual Return
Date:17-06-2008
Accounts With Accounts Type Small
Category:Accounts
Date:02-04-2008
Legacy
Category:Officers
Date:07-02-2008
Legacy
Category:Annual Return
Date:18-08-2007
Resolution
Category:Resolution
Date:21-03-2007
Resolution
Category:Resolution
Date:21-03-2007
Resolution
Category:Resolution
Date:21-03-2007
Accounts With Accounts Type Small
Category:Accounts
Date:08-03-2007
Legacy
Category:Mortgage
Date:07-02-2007
Legacy
Category:Mortgage
Date:06-02-2007
Legacy
Category:Officers
Date:22-01-2007
Legacy
Category:Annual Return
Date:29-06-2006
Legacy
Category:Address
Date:05-06-2006
Accounts With Accounts Type Small
Category:Accounts
Date:24-03-2006
Legacy
Category:Officers
Date:02-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2005
Legacy
Category:Annual Return
Date:16-08-2005
Legacy
Category:Address
Date:15-04-2005
Legacy
Category:Annual Return
Date:14-06-2004
Legacy
Category:Address
Date:22-04-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-04-2004
Legacy
Category:Annual Return
Date:01-04-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2003
Legacy
Category:Capital
Date:07-01-2003
Legacy
Category:Officers
Date:17-10-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2002
Legacy
Category:Officers
Date:06-09-2002
Auditors Resignation Company
Category:Auditors
Date:24-07-2002
Auditors Resignation Company
Category:Auditors
Date:24-07-2002
Legacy
Category:Annual Return
Date:12-07-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:18-12-2001
Legacy
Category:Capital
Date:24-10-2001
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date31/03/2027
Filing Date30/03/2026
Latest Accounts30/06/2025
Trading Addresses
Suite 203, Bedford Heights, Brickhill Drive, Bedford, Bedfordshire Mk41 7P, MK417PHRegistered
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