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SERAC LIMITED - 6th Floor Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom
Company Information
- Company registration number
- 02763763
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor Charlotte Building
- 17 Gresse Street
- London
- W1T 1QL
- England 6th Floor Charlotte Building, 17 Gresse Street, London, W1T 1QL, England UK
Management
- Managing Directors
- HAIL, David Reuben
- HAIL, Kelly Kathleen
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-11-11
- Age Of Company 1992-11-11 31 years
- SIC/NACE
- 63990
Ownership
- Beneficial Owners
- Mr David Reuben Hail
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SERAC COMMUNICATIONS LIMITED
- Filing of Accounts
- Due Date: 2022-11-30
- Last Date: 2021-02-28
- Annual Return
- Due Date: 2022-11-25
- Last Date: 2021-11-11
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SERAC LIMITED Company Description
- SERAC LIMITED is a ltd registered in United Kingdom with the Company reg no 02763763. Its current trading status is "live". It was registered 1992-11-11. It was previously called SERAC COMMUNICATIONS LIMITED. It has declared SIC or NACE codes as "63990". It has 2 directors The latest accounts are filed up to 2021-02-28.It can be contacted at 6Th Floor Charlotte Building .
Get SERAC LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Serac Limited - 6th Floor Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom
- 1992-11-11
- 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 2021
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move-registers-to-sail-company-with-new-address (2021-06-07) - AD03
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accounts-with-accounts-type-total-exemption-full (2021-11-30) - AA
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confirmation-statement-with-no-updates (2021-12-01) - CS01
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change-sail-address-company-with-old-address-new-address (2021-06-07) - AD02
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accounts-with-accounts-type-total-exemption-full (2021-02-26) - AA
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-20) - AD01
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change-sail-address-company-with-new-address (2020-11-23) - AD02
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change-person-director-company-with-change-date (2020-07-28) - CH01
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change-to-a-person-with-significant-control (2020-07-28) - PSC04
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confirmation-statement-with-no-updates (2020-11-25) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-11-28) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-20) - CS01
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change-person-director-company-with-change-date (2018-12-17) - CH01
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accounts-with-accounts-type-total-exemption-full (2018-11-30) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-06) - AA
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confirmation-statement-with-no-updates (2017-12-14) - CS01
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confirmation-statement-with-updates (2017-01-13) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-01) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-20) - AD01
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termination-secretary-company-with-name-termination-date (2016-03-31) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-11) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-12-04) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-04) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-21) - AD01
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change-person-director-company-with-change-date (2014-11-12) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-17) - AD01
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change-person-director-company-with-change-date (2014-11-17) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-11-27) - AA
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legacy (2013-02-20) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-13) - AR01
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change-registered-office-address-company-with-date-old-address (2013-12-13) - AD01
keyboard_arrow_right 2012
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legacy (2012-12-20) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-12-06) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-02-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-12-06) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-26) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-11-22) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-01-12) - AA
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accounts-with-accounts-type-total-exemption-small (2009-12-08) - AA
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change-person-director-company-with-change-date (2009-12-08) - CH01
keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-11-05) - CERTNM
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legacy (2008-09-11) - 287
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legacy (2008-06-24) - 395
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resolution (2008-11-12) - RESOLUTIONS
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legacy (2008-12-10) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-12-21) - AA
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legacy (2007-12-19) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-10-20) - AA
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legacy (2006-11-20) - 363a
keyboard_arrow_right 2005
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legacy (2005-11-22) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-12-29) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-12-09) - AA
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legacy (2004-11-19) - 363s
keyboard_arrow_right 2003
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legacy (2003-03-14) - 288b
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accounts-with-accounts-type-small (2003-12-16) - AA
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legacy (2003-11-12) - 363s
keyboard_arrow_right 2002
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resolution (2002-12-20) - RESOLUTIONS
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legacy (2002-11-18) - 363s
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legacy (2002-08-27) - 288a
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legacy (2002-05-30) - 363s
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legacy (2002-05-29) - 122
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legacy (2002-05-29) - 123
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resolution (2002-05-21) - RESOLUTIONS
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legacy (2002-03-14) - 169
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accounts-with-made-up-date (2002-12-22) - AA
keyboard_arrow_right 2001
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legacy (2001-01-15) - 363s
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legacy (2001-04-25) - 288a
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legacy (2001-04-25) - 288b
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resolution (2001-08-03) - RESOLUTIONS
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legacy (2001-11-21) - 353
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accounts-with-accounts-type-small (2001-12-21) - AA
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legacy (2001-12-24) - 288b
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certificate-change-of-name-company (2001-09-14) - CERTNM
keyboard_arrow_right 2000
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accounts-with-made-up-date (2000-10-16) - AA
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resolution (2000-05-23) - RESOLUTIONS
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legacy (2000-02-07) - 363s
keyboard_arrow_right 1999
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accounts-with-made-up-date (1999-11-15) - AA
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legacy (1999-04-19) - 395
keyboard_arrow_right 1998
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legacy (1998-05-30) - 395
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legacy (1998-12-11) - 363s
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accounts-with-made-up-date (1998-10-22) - AA
keyboard_arrow_right 1997
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legacy (1997-11-20) - 363s
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accounts-with-made-up-date (1997-10-29) - AA
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legacy (1997-01-15) - 395
keyboard_arrow_right 1996
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accounts-with-made-up-date (1996-12-30) - AA
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legacy (1996-12-30) - 363s
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legacy (1996-02-22) - 363s
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-small (1995-07-12) - AA
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legacy (1995-02-04) - 363s
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legacy (1995-12-29) - 225(1)
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legacy (1995-10-20) - 287
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-08-06) - AA
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legacy (1994-03-15) - 88(2)R
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legacy (1994-02-19) - 363s
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legacy (1994-01-15) - 395
keyboard_arrow_right 1993
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legacy (1993-02-16) - 224
keyboard_arrow_right 1992
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legacy (1992-11-16) - 288
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incorporation-company (1992-11-11) - NEWINC