Serengeti Systems Limited

03578108

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

SUITE 203, BEDFORD HEIGHTS, BEDFORD, MK41 7PH

Incorporated 09/06/1998

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 05/06/2026

Due 19/06/2027

On track

Industry

62020

Information technology consultancy activities

Officers

Michael Charles Greensmith

secretary · Since 24/09/2012

BRITISH

Mr James Andrew Ormondroyd B Sc Hons

director · Since 24/09/2012

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 14 other boards

Mr Richard Gareth Hughes

director · Since 19/12/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 48

Also on 25 other boards

Persons with Significant Control

Netcall Plc

75–100% shares

75–100% votes

Appoint directors

Suite 203, Bedford Heights, Brickhill Drive, Bedford, MK41 7PH

Reg: 01812912 · Companies House, Cardiff · Public Limited Company

Notified 01/07/2016

Charges1 outstanding

charge

outstanding

DENCORA 2000 LIMITED

Created 08/07/2010Registered 14/07/2010

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/02/2007Registered 06/02/2007Satisfied 12/10/2012

charge

satisfied

BARCLAYS BANK PLC

Created 07/07/2000Registered 21/07/2000Satisfied 07/02/2007