SERENGETI SYSTEMS LIMITED

Overview

Company Name	SERENGETI SYSTEMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03578108
Jurisdiction	England/Wales
Date of Creation	Jun 09, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SERENGETI SYSTEMS LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is SERENGETI SYSTEMS LIMITED located?

Registered Office Address	Suite 203, Bedford Heights Brickhill Drive MK41 7PH Bedford Bedfordshire England
Undeliverable Registered Office Address	No

What were the previous names of SERENGETI SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
SME ONLINE LIMITED	Sep 09, 1998	Sep 09, 1998
SME FOCUS LIMITED	Jun 09, 1998	Jun 09, 1998

What are the latest accounts for SERENGETI SYSTEMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for SERENGETI SYSTEMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 08, 2026
Next Confirmation Statement Due	Jun 22, 2026
Next Confirmation Statement Made Up To	Jun 08, 2025
Overdue	No

What are the latest filings for SERENGETI SYSTEMS LIMITED?

Filings
Date	Description	Document	Type
Jun 09, 2025	Confirmation statement made on Jun 08, 2025 with no updates	3 pages	CS01

Apr 02, 2025	Accounts for a dormant company made up to Jun 30, 2024	9 pages	AA

Jun 10, 2024	Confirmation statement made on Jun 08, 2024 with no updates	3 pages	CS01

Mar 27, 2024	Accounts for a dormant company made up to Jun 30, 2023	9 pages	AA

Jan 02, 2024	Termination of appointment of Henrik Peter Bang as a director on Dec 31, 2023	1 pages	TM01

Dec 20, 2023	Appointment of Mr Richard Gareth Hughes as a director on Dec 19, 2023	2 pages	AP01

Jun 09, 2023	Confirmation statement made on Jun 08, 2023 with no updates	3 pages	CS01

Mar 28, 2023	Accounts for a dormant company made up to Jun 30, 2022	9 pages	AA

Jun 16, 2022	Confirmation statement made on Jun 08, 2022 with no updates	3 pages	CS01

Mar 18, 2022	Accounts for a dormant company made up to Jun 30, 2021	9 pages	AA

Jun 08, 2021	Confirmation statement made on Jun 08, 2021 with no updates	3 pages	CS01

Feb 24, 2021	Accounts for a dormant company made up to Jun 30, 2020	9 pages	AA

Dec 11, 2020	Register inspection address has been changed from C/O Orme & Slade, Solicitors National Westminster Bank Chambers the Homend Ledbury Herefordshire HR8 1AB England to Suite 203, Bedford Heights Brickhill Drive Bedford Bedfordshire MK41 7PH	1 pages	AD02

Dec 10, 2020	Change of details for Netcall Plc as a person with significant control on Dec 10, 2020	2 pages	PSC05

Dec 10, 2020	Registered office address changed from 1st Floor, Building 2 People Building Estate Maylands Avenue Hemel Hempstead Hertfordshire HP2 4NW England to Suite 203, Bedford Heights Brickhill Drive Bedford Bedfordshire MK41 7PH on Dec 10, 2020	1 pages	AD01

Aug 27, 2020	Change of details for Netcall Plc as a person with significant control on Aug 13, 2018	2 pages	PSC05

Jun 08, 2020	Confirmation statement made on Jun 08, 2020 with no updates	3 pages	CS01

Dec 24, 2019	Accounts for a dormant company made up to Jun 30, 2019	9 pages	AA

Jun 10, 2019	Confirmation statement made on Jun 08, 2019 with no updates	3 pages	CS01

Dec 24, 2018	Accounts for a dormant company made up to Jun 30, 2018	9 pages	AA

Aug 13, 2018	Registered office address changed from 3rd Floor Hamilton House 111 Marlowes Hemel Hempstead Hertfordshire HP1 1BB to 1st Floor, Building 2 People Building Estate Maylands Avenue Hemel Hempstead Hertfordshire HP2 4NW on Aug 13, 2018	1 pages	AD01

Jun 08, 2018	Confirmation statement made on Jun 08, 2018 with no updates	3 pages	CS01

Apr 06, 2018	Full accounts made up to Jun 30, 2017	27 pages	AA

Jun 09, 2017	Confirmation statement made on Jun 09, 2017 with updates	5 pages	CS01

Apr 07, 2017	Full accounts made up to Jun 30, 2016	29 pages	AA

View All Filings

Who are the officers of SERENGETI SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GREENSMITH, Michael Charles 111 Marlowes HP1 1BB Hemel Hempstead 3rd Floor Hamilton House Hertfordshire United Kingdom	Sep 24, 2012		Secretary	111 Marlowes HP1 1BB Hemel Hempstead 3rd Floor Hamilton House Hertfordshire United Kingdom		British		173173720001
HUGHES, Richard Gareth Brickhill Drive MK41 7PH Bedford Suite 203, Bedford Heights Bedfordshire England	Dec 19, 2023		Director	Brickhill Drive MK41 7PH Bedford Suite 203, Bedford Heights Bedfordshire England	England	British	1977-8	259234800001
ORMONDROYD, James Andrew 111 Marlowes HP1 1BB Hemel Hempstead 3rd Floor Hamilton House Hertfordshire United Kingdom	Sep 24, 2012		Director	111 Marlowes HP1 1BB Hemel Hempstead 3rd Floor Hamilton House Hertfordshire United Kingdom	England	British	1972-4	82175580003
NEUDECKER, Heather Jane Tye House Monks Eleigh Tye IP7 7JN Monks Eleigh Suffolk	Jun 09, 1998	Mar 14, 2009	Secretary	Tye House Monks Eleigh Tye IP7 7JN Monks Eleigh Suffolk		British		78686320001
NIGHTINGALE, Richard Unit 6, Hillside Business Park Kempson Way IP32 7EA Bury St. Edmunds Serengeti House Suffolk England	Mar 13, 2012	Sep 24, 2012	Secretary	Unit 6, Hillside Business Park Kempson Way IP32 7EA Bury St. Edmunds Serengeti House Suffolk England				167718920001
NOMINEE SECRETARIES LTD 3 Garden Walk EC2A 3EQ London	Jun 09, 1998	Jun 09, 1998	Nominee Secretary	3 Garden Walk EC2A 3EQ London				900006780001
ARUNDELL, Ian Peter Flat 166 41 Millharbour E14 9ND London	Nov 30, 2006	Jan 05, 2008	Director	Flat 166 41 Millharbour E14 9ND London		British	1959-3	118215280001
BANG, Henrik Peter 111 Marlowes HP1 1BB Hemel Hempstead 3rd Floor Hamilton House Hertfordshire United Kingdom	Sep 24, 2012	Dec 31, 2023	Director	111 Marlowes HP1 1BB Hemel Hempstead 3rd Floor Hamilton House Hertfordshire United Kingdom	England	Danish	1958-5	95955980002
CARR, David Jonathan, Mr. Floor Hamilton House 111 Marlowes HP1 1BB Hemel Hempstead 3rd Hertfordshire United Kingdom	Sep 08, 2010	Sep 24, 2012	Director	Floor Hamilton House 111 Marlowes HP1 1BB Hemel Hempstead 3rd Hertfordshire United Kingdom	United Kingdom	British	1968-3	153980330001
DENT, Peter Ephraim Gordon The Orchard Cutlers Lane East Bergholt CO7 6XU Colchester Essex	Aug 01, 2000	Feb 01, 2006	Director	The Orchard Cutlers Lane East Bergholt CO7 6XU Colchester Essex	United Kingdom	British	1938-4	102954010001
FRANCIS, Gerald Anthony Orchard Grove The Street IP7 7AU Monks Eleigh Suffolk	Jul 31, 1998	Jun 13, 1999	Director	Orchard Grove The Street IP7 7AU Monks Eleigh Suffolk		British	1942-3	59731310001
LAWRENSON, Frank Ralph Rectory Road Great Waldingfield CO10 0TL Sudbury The Old Rectory Suffolk	Sep 09, 2009	Mar 18, 2010	Director	Rectory Road Great Waldingfield CO10 0TL Sudbury The Old Rectory Suffolk	England	British	1967-4	68754760005
NEUDECKER, Heather Jane Tye House Monks Eleigh Tye IP7 7JN Monks Eleigh Suffolk	Jun 09, 1998	Mar 14, 2009	Director	Tye House Monks Eleigh Tye IP7 7JN Monks Eleigh Suffolk		British	1952-4	78686320001
NEUDECKER, Werner Gerwald, Dr Floor Hamilton House 111 Marlowes HP1 1BB Hemel Hempstead 3rd Hertfordshire United Kingdom	Jun 09, 1998	Sep 24, 2012	Director	Floor Hamilton House 111 Marlowes HP1 1BB Hemel Hempstead 3rd Hertfordshire United Kingdom	United Kingdom	German	1948-9	59494860005
WOODCOCK, James Michael Floor Hamilton House 111 Marlowes HP1 1BB Hemel Hempstead 3rd Hertfordshire United Kingdom	Jul 10, 2002	Sep 24, 2012	Director	Floor Hamilton House 111 Marlowes HP1 1BB Hemel Hempstead 3rd Hertfordshire United Kingdom	United Kingdom	British	1967-3	84158120001
WRIGHT, Bernard John Willow House Lindsey IP7 6PP Ipswich Suffolk	Dec 01, 2000	Sep 30, 2002	Director	Willow House Lindsey IP7 6PP Ipswich Suffolk	England	British	1966-2	60069470002
NOMINEE DIRECTORS LTD 3 Garden Walk EC2A 3EQ London	Jun 09, 1998	Jun 09, 1998	Nominee Director	3 Garden Walk EC2A 3EQ London				900006850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SERENGETI SYSTEMS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Netcall Plc

Jul 01, 2016

Brickhill Drive

MK41 7PH Bedford

Suite 203, Bedford Heights

Bedfordshire

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House, Cardiff
Registration Number	01812912

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0