OpenCompanies

Serendipiti (IT Services) Limited

Company number
05215060
Status
Active
Type
Private Limited Company
Incorporated
26 Aug 2004
Nature of business
Other information technology service activities

Registered office

15 High Street
Brackley
NN13 7DH

Previous names

  • Serendip IT Services Ltd (until 4 Nov 2008)

Officers

NameRoleAppointedResigned
BOYCE, James Michael Director 1 Mar 2020
BOYCE, David John Director 31 Mar 2018
LATIMER-BOYCE, Sally Director 27 Aug 2004
BEDSTER, James Secretary 27 Aug 2004 31 Mar 2018
BEDSTER, James Director 27 Aug 2004 31 Mar 2018
FORM 10 DIRECTORS FD LTD Corporate-Nominee-Director 26 Aug 2004 27 Aug 2004
FORM 10 SECRETARIES FD LTD Corporate-Nominee-Secretary 26 Aug 2004 27 Aug 2004

Control

NameNature of controlNotifiedCeased
Mr David John Boyce Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 31 Mar 2018
Mrs Sally Latimer-Boyce Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Mr James Bedster Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 31 Mar 2018

Accounts

Year ended Net assets Cash Employees
31 Mar 2026 £224,509 - 3
31 Mar 2025 £185,512 - 3
31 Mar 2024 £143,381 - 3
31 Mar 2023 £131,974 - 3
31 Mar 2022 £75,375 - 3
31 Mar 2021 £27,677 - 3
31 Mar 2020 £58,319 - 3
31 Mar 2019 £70,997 - 3
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 £51,120 £70,443 -
31 Mar 2014 £44,881 £76,170 -
31 Mar 2013 £33,023 £47,012 -
31 Mar 2012 £7,409 £66,145 -
31 Aug 2011 £7,536 £53,768 -
31 Aug 2010 £234 £16,798 -
31 Aug 2009 - - -
31 Aug 2008 - - -
31 Aug 2007 - - -
31 Aug 2006 - - -
31 Aug 2005 - - -

Connections

Directors’ other companies

Registered address

438 companies are registered at this address - likely a registration agent.

Data