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Serif Group Limited

05041038

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 12, Wilford Industrial Estate, Nottingham, NG11 7EP
Incorporated 11/02/2004

Previously known as

No.538 Leicester Limited · until 06/09/2004

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/06/2026

Due 09/07/2027

On track

Industry

62012
Business and domestic software development

Officers

Ms Claire Louise Blanche Watkins

director · Since 08/08/2023

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 9 other boards

Mr Duncan Antony Ernest Clark

director · Since 20/03/2024

PRODUCT MANAGER

BRITISH · ENGLAND · Age 49

Also on 3 other boards

Todd Christopher Carpenter

director · Since 20/03/2024

CHIEF LEGAL OFFICER

AMERICAN · AUSTRALIA · Age 53

Mr Todd Christopher Carpenter

secretary · Since 20/03/2024

Claire Louise Blanche Watkins

director · Since 08/08/2023

British · England · Age 51

Todd Christopher Carpenter

secretary · Since 20/03/2024

Todd Christopher Carpenter

director · Since 20/03/2024

American · Australia · Age 53

Duncan Antony Ernest Clark

director · Since 20/03/2024

British · England · Age 49

Former

Rachel Anne Cox

secretary · Resigned 21/04/2004

Harvey Ingram Secretaries Limited

corporate director · Resigned 21/04/2004

Kevin Downs

secretary · Resigned 28/05/2004

Kevin Downs

director · Resigned 31/05/2004

Malcolm John Evans

director · Resigned 21/03/2013

Gary John Bates

secretary · Resigned 10/03/2016

Gary John Bates

director · Resigned 20/03/2024

James Douglas Maxwell Bryce

director · Resigned 20/03/2024

Adele Bates

secretary · Resigned 20/03/2024

Claire Bryce

secretary · Resigned 20/03/2024

Ashley Thomas Hewson

director · Resigned 30/04/2026

Persons with Significant Control

Former PSCs

Mr Gary John Bates

Ceased 20/03/2024

Mr James Douglas Maxwell Bryce

Ceased 20/03/2024

Garjoba Limited

Ceased 20/03/2024

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line1Unit 12
2026-07-12

UNIT 12

post townNottingham
2026-07-12

NOTTINGHAM