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SERIAL AFFINITY LTD

Active
SC687291·incorporated 2021-01-27
Status
Active
Type
Private Limited Company
Incorporated
2021-01-27
Registered Address
TITANIUM 1, KINGS INCH PLACE, RENFREW, PA4 8WF, UNITED KINGDOM
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Directors

View the latest directors on the live profile.

Shareholders

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Financials

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Filings

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Accounts

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

Confirmation statement

Next confirmation statement due 2022-02-24.

Persons with significant control

SERIAL AFFINITY LTD has 1 person with significant control on file:

  • The International Systems Support Trust. Notified 2021-11-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr David Martin Morgan born 1972 resident in Scotland, British national. Notified 2021-01-27. Ceased 2021-11-05.
    • Owns 50–75% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Alison Elizabeth Morgan born 1977 resident in Scotland, British national. Notified 2021-02-26. Ceased 2021-11-05.
    • Owns 25–50% of shares

Previous names

SERIAL AFFINITY LTD has previously traded as:

  • SERIAL AFFINITY HOLDINGS LTD (until 2021-05-21)

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