Serbus Cni Limited
05379449
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
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 31/10/2023
CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND
Also on 7 other boards
director · Since 21/08/2025
CHIEF REVENUE OFFICER
BRITISH,AUSTRALIAN · ENGLAND
Also on 3 other boards
director · Since 21/08/2025
CHIEF DELIVERY OFFICER
BRITISH · SCOTLAND
Also on 2 other boards
director · Since 21/08/2025
GROUP FINANCE DIRECTOR
BRITISH · ENGLAND
Also on 2 other boards
Former
corporate nominee secretary · Resigned 20/04/2005
corporate nominee director · Resigned 20/04/2005
director · Resigned 06/04/2022
secretary · Resigned 28/12/2022
director · Resigned 28/12/2022
director · Resigned 18/01/2023
director · Resigned 30/09/2026
director · Resigned 30/09/2026
director · Resigned 30/09/2026
Persons with Significant Control
Serbus Secure Limited
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)
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
Change History
Active
Private Limited Company
41 ALSTON DRIVE
MILTON KEYNES