OpenRegistry
Companies House/Cannock/Company profile

SERTA SYSTEMS LTD

Active
13617202·incorporated 2021-09-13

SERTA SYSTEMS LTD is an active UK private limited company, incorporated on 13 September 2021 at Companies House (number 13617202; OpenRegistry canonical ID GB-13617202-serta-systems-ltd). Sophymarine's OpenRegistry classifies it under SIC 80200 (Security systems service activities), one of 6,890 active UK entities in that code and one of 4,530 active companies registered in Cannock (postcode WS12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-09-13
Registered Address
UNIT 131 ANGLESEY INDUSTRIAL ESTATE LITTLEWORTH ROAD, HEDNESFORD, CANNOCK, WS12 1NR, ENGLAND
SIC
80200 — Security systems service activities
Country of origin
United Kingdom

Directors

Search directors of SERTA SYSTEMS LTD

Shareholders

Look up shareholders of SERTA SYSTEMS LTD

Financials

Check financials of SERTA SYSTEMS LTD

Filings

Check filing history of SERTA SYSTEMS LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-13. Next confirmation statement due 2026-09-27.

Persons with significant control

SERTA SYSTEMS LTD has 2 persons with significant control on file:

  • Mr Jacob Mason born 1996 resident in England, British national. Notified 2021-09-17.
    • Owns 75% or more of shares
  • Mr Adam Paul Hingley born 1987 resident in England, British national. Notified 2022-01-01.
    • Owns 50–75% of shares

1 historical PSC record has ceased:

  • Mr Adam Hingley born 1987 resident in England, British national. Notified 2021-09-13. Ceased 2021-09-17.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 80200 (Security systems service activities):

Other companies registered in Cannock:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13617202.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.