Company information:
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)