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Serengeti Systems Limited

03578108

active
ltd
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 Brickhill Drive, Bedford, MK41 7PH
Incorporated 09/06/1998

Previously known as

Sme Online Limited · until 18/12/2001
Sme Focus Limited · until 09/09/1998

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 49

Also on 25 other boards

Michael Charles Greensmith

secretary · Since 24/09/2012

British

James Andrew Ormondroyd

director · Since 24/09/2012

British · England · Age 54

Richard Gareth Hughes

director · Since 19/12/2023

British · England · Age 49

Former

Nominee Secretaries Ltd

corporate nominee secretary · Resigned 09/06/1998

Nominee Directors Ltd

corporate nominee director · Resigned 09/06/1998

Gerald Anthony Francis

director · Resigned 13/06/1999

Bernard John Wright

director · Resigned 30/09/2002

Peter Ephraim Gordon Dent

director · Resigned 01/02/2006

Ian Peter Arundell

director · Resigned 05/01/2008

Heather Jane Neudecker

director · Resigned 14/03/2009

Heather Jane Neudecker

secretary · Resigned 14/03/2009

Frank Ralph Lawrenson

director · Resigned 18/03/2010

Werner Gerwald Neudecker

director · Resigned 24/09/2012

James Michael Woodcock

director · Resigned 24/09/2012

David Jonathan Carr

director · Resigned 24/09/2012

Richard Nightingale

secretary · Resigned 24/09/2012

Henrik Peter Bang

director · Resigned 31/12/2023

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

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line1Suite 203, Bedford Heights Brickhill Drive
2026-07-12

SUITE 203, BEDFORD HEIGHTS

post townBedford
2026-07-12

BEDFORD