ST

SERO TECHNOLOGIES LIMITED

Active

Company number 10928834

Cardiff, Wales · Incorporated 23 August 2017

Westgate House, Womanby Street, Cardiff, CF10 1BR, Wales

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SERO ENERGY LIMITED · 23 August 2017 – 6 May 2020

Previous registered addresses

Vision House Oak Tree Court, Mulberry Drive Cardiff Gate Business Park Cardiff CF23 8RS Wales · until 21 August 2020

Abacus House Caxton Place Pentwyn Cardiff CF23 8HA Wales · until 16 October 2019

Vision House, Oak Tree Court Mulberry Drive Cardiff Gate Business Park Cardiff CF23 8RS United Kingdom · until 14 November 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
8 November 2025
Next due
22 November 2026
3 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HA
HEWETT, Amy
Secretary
15 May 2025
SL
SANDYS, Laura
Director
26 September 2024
BK
BEEVERS, Kevin Graham
Director
1 February 2023
BM
BURTON, Matthew James
Director
21 December 2021
WJ
WILLIAMS, James Leigh
Director
4 July 2018
WD
WILLIAMS, David James, Dr
Director
23 August 2017
PK
PILLAI, Katherine Ruth
Director · Resigned
14 April 2025
RA
RENDEL, Andrew Thomas
Director · Resigned
8 June 2022
MG
MAHER, Gearoid William
Director · Resigned
21 December 2021
EH
EVANS, Holly
Secretary · Resigned
15 January 2020
SA
SUTTON, Andrew David George
Director · Resigned
18 March 2019

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Group
Accounts
15 September 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 July 2026 View
Termination Director Company With Name Termination Date
Officers
1 May 2026 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
25 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 March 2026 View
Memorandum Articles
Incorporation
23 February 2026 View
Resolution
Resolution
23 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 February 2026 View
Capital Allotment Shares
Capital
17 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2025 View
Legacy
Miscellaneous
2 October 2025 View
Termination Director Company With Name Termination Date
Officers
18 June 2025 View
Accounts With Accounts Type Group
Accounts
29 May 2025 View
Appoint Person Secretary Company With Name Date
Officers
15 May 2025 View
Termination Secretary Company With Name Termination Date
Officers
15 May 2025 View
Appoint Person Director Company With Name Date
Officers
14 April 2025 View
Termination Director Company With Name Termination Date
Officers
14 April 2025 View
Resolution
Resolution
27 December 2024 View
Memorandum Articles
Incorporation
27 December 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 December 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 December 2024 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
23 December 2024 View
Accounts With Accounts Type Group
Accounts
20 December 2024 View
Capital Allotment Shares
Capital
16 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
16 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
16 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
16 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2024 View
Appoint Person Director Company With Name Date
Officers
2 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 March 2024 View
Resolution
Resolution
14 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 March 2024 View
Change Person Director Company With Change Date
Officers
7 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2023 View
Accounts With Accounts Type Small
Accounts
28 September 2023 View
Memorandum Articles
Incorporation
25 April 2023 View
Resolution
Resolution
25 April 2023 View
Capital Allotment Shares
Capital
31 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
22 March 2023 View
Appoint Person Director Company With Name Date
Officers
8 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2022 View
Capital Alter Shares Subdivision
Capital
17 October 2022 View
Second Filing Capital Allotment Shares
Capital
11 October 2022 View
Second Filing Capital Allotment Shares
Capital
11 October 2022 View
Second Filing Capital Allotment Shares
Capital
11 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2022 View
Appoint Person Director Company With Name Date
Officers
8 June 2022 View
Termination Director Company With Name Termination Date
Officers
8 June 2022 View
Capital Allotment Shares
Capital
28 April 2022 View
Resolution
Resolution
5 January 2022 View
Memorandum Articles
Incorporation
5 January 2022 View
Change Person Director Company With Change Date
Officers
3 January 2022 View
Capital Allotment Shares
Capital
22 December 2021 View
Capital Allotment Shares
Capital
22 December 2021 View
Appoint Person Director Company With Name Date
Officers
22 December 2021 View
Appoint Person Director Company With Name Date
Officers
22 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2021 View
Resolution
Resolution
8 July 2021 View
Resolution
Resolution
8 July 2021 View
Resolution
Resolution
8 July 2021 View
Resolution
Resolution
8 July 2021 View
Capital Allotment Shares
Capital
22 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 April 2021 View
Resolution
Resolution
12 January 2021 View
Resolution
Resolution
12 January 2021 View
Memorandum Articles
Incorporation
12 January 2021 View
Resolution
Resolution
12 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 July 2020 View
Resolution
Resolution
6 May 2020 View
Change Account Reference Date Company Previous Extended
Accounts
22 January 2020 View
Appoint Person Secretary Company With Name Date
Officers
22 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 October 2019 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
3 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 July 2019 View
Capital Allotment Shares
Capital
8 July 2019 View
Accounts With Accounts Type Dormant
Accounts
22 May 2019 View
Appoint Person Director Company With Name Date
Officers
18 March 2019 View
Resolution
Resolution
18 March 2019 View
Capital Allotment Shares
Capital
5 March 2019 View
Resolution
Resolution
28 December 2018 View
Capital Allotment Shares
Capital
17 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 September 2018 View
Appoint Person Director Company With Name Date
Officers
4 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 November 2017 View
Incorporation Company
Incorporation
23 August 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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