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Serif Group Limited (No: 05041038)

Address: UNIT 12, WILFORD INDUSTRIAL ESTATE, NOTTINGHAM, NOTTINGHAMSHIRE, NG11 7EP

Status: Active

Incorporated: 02-Nov-2004

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 19-Jul-2024

Industry Class: 62012 - Business and domestic software development

Current Director: JAMES DOUGLAS MAXWELL BRYCE ( DOB: Feb-1965   From: Apr-2004  )

Current Director: TODD CHRISTOPHER CARPENTER ( DOB: Jan-1973   From: Mar-2024  )

Current Director: DUNCAN ANTONY ERNEST CLARK ( DOB: May-1977   From: Mar-2024  )

Current Director: ASHLEY THOMAS HEWSON ( DOB: Oct-1977   From: Dec-2009  )

Current Director: ASHLEY THOMAS HEWSON ( DOB: Oct-1977   From: Dec-2009  )

Current Director: CLAIRE LOUISE BLANCHE WATKINS ( DOB: Nov-1974   From: Aug-2023  )

Current Secretary: TODD CHRISTOPHER CARPENTER (   From: Mar-2024  )

Resigned Director: GARY JOHN BATES ( DOB: Oct-1969   From: Apr-2004   To: Mar-2024  )

Resigned Director: JAMES DOUGLAS MAXWELL BRYCE ( DOB: Feb-1965   From: Apr-2004   To: Mar-2024  )

Resigned Director: KEVIN DOWNS ( DOB: Apr-1955   From: Apr-2004   To: May-2004  )

Resigned Director: MALCOLM JOHN EVANS ( DOB: Jul-1953   From: Sep-2005   To: Mar-2013  )

Resigned Director: HARVEY INGRAM SECRETARIES LIMITED (   From: Feb-2004   To: Apr-2004  )

Resigned Secretary: GARY JOHN BATES ( DOB: Oct-1969   From: May-2004   To: Mar-2016  )

Resigned Secretary: ADELE BATES (   From: Mar-2016   To: Mar-2024  )

Resigned Secretary: CLAIRE BRYCE (   From: Mar-2016   To: Mar-2024  )

Resigned Secretary: RACHEL ANNE COX (   From: Feb-2004   To: Apr-2004  )

Resigned Secretary: KEVIN DOWNS ( DOB: Apr-1955   From: Apr-2004   To: May-2004  )

Persons of Significant Control:

Mr James Douglas Maxwell Bryce, Wilford Industrial Estate, Nottingham, Nottinghamshire, NG11 7EP: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2024-03-20)

Mr Gary John Bates, Wilford Industrial Estate, Nottingham, Nottinghamshire, NG11 7EP: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2024-03-20)

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