Introduction
Watch Company
S
SEREN ICAX LTD
SEREN ICAX LTD is an active company incorporated on 11 April 2025 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in engineering design activities for industrial process and production and 1 other business activity. SEREN ICAX LTD was registered 0 years ago.(SIC: 71121, 72190)
Status
active
Active since N/A years ago
Company No
16381097
LTD Company
Age
N/A Years
Incorporated 11 April 2025
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to N/A
Next Due
Due by 11 January 2027
Period: 11 April 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 24 April 2026
For period ending 10 April 2026
Address
128 City Road London, EC1V 2NX,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
THOMPSON, Edward Frederick Sloan
ActiveCity Road, LondonEC1V 2NX
Secretary
Appointed 11 Apr 2025
THOMPSON, Edward Frederick Sloan
City Road, LondonEC1V 2NX
Secretary
11 Apr 2025
Active
FORD, Andrew John
ActiveConnaught Road, TeddingtonTW11 0QQ
Born July 1953
Director
Appointed 11 Apr 2025
FORD, Andrew John
Connaught Road, TeddingtonTW11 0QQ
Born July 1953
Director
11 Apr 2025
Active
HEWITT, Mark Geoffrey
ActiveTavistock Terrace, LondonN19 4BZ
Born November 1962
Director
Appointed 11 Apr 2025
HEWITT, Mark Geoffrey
Tavistock Terrace, LondonN19 4BZ
Born November 1962
Director
11 Apr 2025
Active
THOMPSON, Edward Frederick Sloan
ActiveCity Road, LondonEC1V 2NX
Born January 1952
Director
Appointed 11 Apr 2025
THOMPSON, Edward Frederick Sloan
City Road, LondonEC1V 2NX
Born January 1952
Director
11 Apr 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Mark Geoffrey Hewitt
ActiveTavistock Terrace, LondonN19 4BZ
Born November 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Apr 2025
Mr Mark Geoffrey Hewitt
Tavistock Terrace, LondonN19 4BZ
Born November 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Apr 2025
Active
Mr Edward Frederick Sloan Thompson
ActiveCity Road, LondonEC1V 2NX
Born January 1952
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Apr 2025
Mr Edward Frederick Sloan Thompson
City Road, LondonEC1V 2NX
Born January 1952
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Apr 2025
Active
Filing History
1
Description
Type
Date Filed
Document