SERENDIPITI (IT SERVICES) LIMITED

SERENDIPITI (IT SERVICES) LIMITED is an active private limited company, incorporated on 26 August 2004. The nature of the business is Other information technology service activities. The company's registered office is on High Street, Brackley. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. SERENDIPITI (IT SERVICES) LIMITED previously had the company name SERENDIP IT SERVICES LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	15 HIGH STREET
Post Town	BRACKLEY
County	NORTHAMPTONSHIRE
Postcode	NN13 7DH

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	15/08/2024
Last Made Up Date	01/08/2023

Return

Next Due Date	23/09/2016
Last Made Up Date	26/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From 04/11/2008 onwards:

SERENDIPITI (IT SERVICES) LIMITED

Prior to 04/11/2008:

SERENDIP IT SERVICES LTD

Directors

(The company's officers)

MR DAVID JOHN BOYCE

(~47 year old British national)

15 HIGH STREET, BRACKLEY, NORTHAMPTONSHIRE, NN13 7DH, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/03/2018

MR JAMES MICHAEL BOYCE

(~23 year old British national)

15 HIGH STREET, BRACKLEY, NORTHAMPTONSHIRE, NN13 7DH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/03/2020

MRS SALLY LATIMER-BOYCE

(~58 year old British national)

12 BIBURY CLOSE, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 2JQ

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 27/08/2004

Shareholders

(Persons of Significant Control)

Mr David John Boyce

(~47 year old British national)

15 High Street, Brackley, Northamptonshire, NN13 7DH, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 31/03/2018

Connections

(Shared officers)

LB REALTY LIMITED

MR DAVID JOHN BOYCE
MRS SALLY LATIMER-BOYCE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)