SERQA LIMITED

Key Data

Status

Active

Company No.

08206357

Incorporation date

07/09/2012

Size

Total Exemption Full

Classification

Private security activities (80.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/09/2012)

15/04/2026

Total exemption full accounts made up to 2025-12-31

View PDF (9 pages)

26/09/2025

Confirmation statement made on 2025-08-20 with no updates

View PDF (3 pages)

30/01/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

29/01/2025

Previous accounting period shortened from 2025-03-12 to 2024-12-31

View PDF (1 pages)

28/01/2025

Previous accounting period shortened from 2024-12-30 to 2024-03-12

View PDF (1 pages)

28/01/2025

Total exemption full accounts made up to 2024-03-12

View PDF (9 pages)

17/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (17 pages)

22/08/2024

Register inspection address has been changed from Rsm Central Square 5th Floor, 29 Wellington Street Leeds West Yorkshire LS1 4DL United Kingdom to Liberty House, Greenham Business Park Greenham Thatcham Berkshire RG19 6HW

View PDF (1 pages)

21/08/2024

Register(s) moved to registered inspection location Rsm Central Square 5th Floor, 29 Wellington Street Leeds West Yorkshire LS1 4DL

View PDF (1 pages)

21/08/2024

Confirmation statement made on 2024-08-20 with updates

View PDF (4 pages)

19/03/2024

Resolutions

View PDF (1 pages)

18/03/2024

Certificate of change of name

View PDF (3 pages)

14/03/2024

Appointment of Mr Neil Andrew Taylor as a director on 2024-03-12

View PDF (2 pages)

14/03/2024

Appointment of Mr Stephen Edmund Cook as a director on 2024-03-12

View PDF (2 pages)

14/03/2024

Termination of appointment of Douglas Granville Merriman as a director on 2024-03-12

View PDF (1 pages)

14/03/2024

Termination of appointment of Brian Thompson as a director on 2024-03-12

View PDF (1 pages)

14/03/2024

Notification of Stephen Cook as a person with significant control on 2024-03-12

View PDF (2 pages)

14/03/2024

Cessation of Coventbridge Group Limited as a person with significant control on 2024-03-12

View PDF (1 pages)

14/03/2024

Notification of Neil Andrew Taylor as a person with significant control on 2024-03-12

View PDF (2 pages)

19/02/2024

Second filing for the appointment of Mr Brian Thompson as a director

View PDF (3 pages)

13/02/2024

Appointment of Mr Brian Thompson as a director on 2023-02-06

View PDF (3 pages)

13/02/2024

Termination of appointment of Stephen Cook as a director on 2024-02-06

View PDF (1 pages)

04/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (17 pages)

04/09/2023

Confirmation statement made on 2023-09-01 with no updates

View PDF (3 pages)

10/05/2023

Termination of appointment of Michael S. Liss as a director on 2023-05-05

View PDF (1 pages)

06/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (17 pages)

01/09/2022

Confirmation statement made on 2022-09-01 with no updates

View PDF (3 pages)

30/12/2021

Appointment of Mr Michael S. Liss as a director on 2021-12-14

View PDF (2 pages)

30/12/2021

Appointment of Mr Douglas Granville Merriman as a director on 2021-12-14

View PDF (2 pages)

22/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (17 pages)

01/09/2021

Confirmation statement made on 2021-09-01 with no updates

View PDF (3 pages)

05/01/2021

Accounts for a small company made up to 2019-12-31

View PDF (16 pages)

10/09/2020

Confirmation statement made on 2020-09-01 with updates

View PDF (4 pages)

10/09/2019

Register inspection address has been changed to Rsm Central Square 5th Floor, 29 Wellington Street Leeds West Yorkshire LS1 4DL

View PDF (1 pages)

09/09/2019

Confirmation statement made on 2019-09-07 with updates

View PDF (4 pages)

08/08/2019

Accounts for a small company made up to 2018-12-31

View PDF (17 pages)

07/09/2018

Confirmation statement made on 2018-09-07 with updates

View PDF (4 pages)

05/09/2018

Notification of Coventbridge Group Limited as a person with significant control on 2018-08-21

View PDF (2 pages)

05/09/2018

Cessation of Harwood Private Equity Iv L.P. as a person with significant control on 2018-08-21

View PDF (1 pages)

01/06/2018

Accounts for a small company made up to 2017-12-31

View PDF (17 pages)

25/04/2018

Director's details changed for Stephen Cook on 2018-04-24

View PDF (2 pages)

16/03/2018

Withdrawal of a person with significant control statement on 2018-03-16

View PDF (2 pages)

03/01/2018

Accounts for a small company made up to 2016-12-31

View PDF (20 pages)

28/09/2017

Previous accounting period shortened from 2016-12-31 to 2016-12-30

View PDF (1 pages)

19/09/2017

Confirmation statement made on 2017-09-07 with updates

View PDF (4 pages)

30/08/2017

Notification of Harwood Private Equity Iv L.P. as a person with significant control on 2016-04-06

View PDF (1 pages)

08/10/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

09/09/2016

Confirmation statement made on 2016-09-07 with updates

View PDF (5 pages)

05/04/2016

Registered office address changed from 4th Floor Springfield House 76 Wellington Street Leeds LS1 2AY to Liberty House Greenham Business Park Greenham Thatcham Berkshire RG19 6HW on 2016-04-05

View PDF (1 pages)

22/03/2016

Certificate of change of name

View PDF (3 pages)

18/12/2015

Termination of appointment of Franklin Pinder as a director on 2015-12-10

View PDF (2 pages)

18/12/2015

Termination of appointment of Kevin Mcginn as a director on 2015-12-10

View PDF (2 pages)

11/12/2015

Termination of appointment of Franklin Pinder as a director on 2015-12-10

View PDF (1 pages)

11/12/2015

Termination of appointment of Kevin Mcginn as a director on 2015-12-10

View PDF (1 pages)

04/11/2015

Annual return made up to 2015-09-07 with full list of shareholders

View PDF (4 pages)

03/11/2015

Registered office address changed from Baker Tilly 6th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP to 4th Floor Springfield House 76 Wellington Street Leeds LS1 2AY on 2015-11-03

View PDF (1 pages)

03/11/2015

Appointment of Stephen Cook as a director on 2015-09-16

View PDF (2 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

26/01/2015

Full accounts made up to 2013-12-31

View PDF (11 pages)

10/09/2014

Annual return made up to 2014-09-07 with full list of shareholders

View PDF (4 pages)

28/08/2014

Registered office address changed from Rsm Tenon 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP United Kingdom to Baker Tilly 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP on 2014-08-28

View PDF (1 pages)

23/06/2014

Auditor's resignation

View PDF (2 pages)

09/06/2014

Auditor's resignation

View PDF (1 pages)

08/10/2013

Annual return made up to 2013-09-07 with full list of shareholders

View PDF (4 pages)

24/06/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

08/02/2013

Previous accounting period shortened from 2013-09-30 to 2012-12-31

View PDF (1 pages)

07/09/2012

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cook, Stephen	Director	16/09/2015 - 06/02/2024	5
Taylor, Neil Andrew	Director	12/03/2024 - Present	1
Liss, Michael S.	Director	14/12/2021 - 05/05/2023	-
Thompson, Brian	Director	06/02/2024 - 12/03/2024	-
Cook, Stephen Edmund	Director	12/03/2024 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About SERQA LIMITED

SERQA LIMITED is an(a) Active company incorporated on 07/09/2012 with the registered office located at Liberty House Greenham Business Park, Greenham, Thatcham, Berkshire RG19 6HW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SERQA LIMITED?

SERQA LIMITED is currently Active. It was registered on 07/09/2012 .

Where is SERQA LIMITED located?

SERQA LIMITED is registered at Liberty House Greenham Business Park, Greenham, Thatcham, Berkshire RG19 6HW.

What does SERQA LIMITED do?

SERQA LIMITED operates in the Private security activities (80.10 - SIC 2007) sector.

What is the latest filing for SERQA LIMITED?

The latest filing was on 15/04/2026: Total exemption full accounts made up to 2025-12-31.