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Companies House/Milton Keynes/Company profile

SERBUS CNI LIMITED

Active
05379449·incorporated 2005-03-01

SERBUS CNI LIMITED is an active UK private limited company, incorporated on 1 March 2005 at Companies House (number 05379449; OpenRegistry canonical ID GB-05379449-serbus-cni-limited). Sophymarine's OpenRegistry classifies it under SIC 43290 (Other construction installation), one of 30,718 active UK entities in that code and one of 27,066 active companies registered in Milton Keynes, Bucks (postcode MK13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-03-01
Registered Address
41 ALSTON DRIVE, BRADWELL ABBEY, MILTON KEYNES, BUCKS, MK13 9HA
SIC
43290 — Other construction installation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-01. Next confirmation statement due 2027-03-15.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

SERBUS CNI LIMITED has 1 person with significant control on file:

  • Serbus Secure Limited (England reg. 14389871). Notified 2022-12-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • I2s Group Limited (England reg. 04926434). Notified 2016-04-06. Ceased 2022-12-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Mark Andrew Barber born 1965 resident in England, British national. Notified 2016-07-01. Ceased 2016-07-01.
    • Owns 25–50% of shares
  • Mr Michael John Jackson born 1968 resident in England, British national. Notified 2016-07-01. Ceased 2016-07-01.
    • Owns 25–50% of shares

Previous names

SERBUS CNI LIMITED has previously traded as:

  • ITM COMMUNICATIONS LIMITED (until 2026-01-21)
  • ITM LIMITED (until 2007-11-12)

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