Serbus Cni Limited
05379449
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
30/09/2025
full
Next accounts due
30/06/2027
Confirmation statement
Last: 01/03/2026
Due 15/03/2027
Industry
Officers
director · Since 30/11/2011
DIRECTOR
BRITISH · UNITED KINGDOM · Age 60
Also on 3 other boards
director · Since 30/11/2011
DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 4 other boards
director · Since 30/11/2011
DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 2 other boards
director · Since 31/10/2023
CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND · Age 54
Also on 7 other boards
director · Since 21/08/2025
CHIEF DELIVERY OFFICER
BRITISH · SCOTLAND · Age 52
Also on 2 other boards
director · Since 21/08/2025
CHIEF REVENUE OFFICER
BRITISH,AUSTRALIAN · ENGLAND · Age 55
Also on 3 other boards
director · Since 21/08/2025
GROUP FINANCE DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 2 other boards
Persons with Significant Control
Serbus Secure Limited
14, Brook's Mews, London, W1K 4DG
Reg: 14389871 · Registrar Of Companies For England And Wales · Private Company Limited By Shares
Notified 28/12/2022
Former PSCs
I2s Group Limited
Ceased 28/12/2022
Mr Mark Andrew Barber
Ceased 01/07/2016
Mr Michael John Jackson
Ceased 01/07/2016
Charges1 outstanding
SANTANDER UK PLC AS SECURITY AGENT
MATHEW FARADAY (AS SECURITY TRUSTEE)
KERRY OVERMAN (THE "SECURITY TRUSTEE")
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED