SERIF SYSTEMS LIMITED

SERIF SYSTEMS LIMITED is an active private limited company, incorporated on 5 May 1994. The nature of the business is Computer facilities management activities. The company's registered office is on Albert Road, Leeds. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Unaudited Abridged. SERIF SYSTEMS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	7 ARCHBOLD HOUSE ALBERT ROAD
Address Line 2	MORLEY
Post Town	LEEDS
Country	ENGLAND
Postcode	LS27 8TT

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	01/02/2025
Last Made Up Date	18/01/2024

Return

Next Due Date	02/06/2017
Last Made Up Date	05/05/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62030 - Computer facilities management activities

Company Name History

From incorporation onwards:

SERIF SYSTEMS LIMITED

Directors

(The company's officers)

COLIN GRIFFITHS

(~55 year old British national)

7 ARCHBOLD HOUSE ALBERT ROAD, MORLEY, LEEDS, LS27 8TT, ENGLAND

Current Director
Gives occupation as IT CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 24/10/2003

MR MALCOLM PAUL NAYLOR

(~61 year old British national)

7 ARCHBOLD HOUSE ALBERT ROAD, MORLEY, LEEDS, LS27 8TT, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 05/05/1994

MR GEORGE HERBERT SMITH

(~63 year old British national)

7 ARCHBOLD HOUSE ALBERT ROAD, MORLEY, LEEDS, LS27 8TT, ENGLAND

Current Director
Gives occupation as COMPUTING
Usually resident in ENGLAND

Appointed on 01/02/2007

ABIGAIL CLARE NAYLOR

(British national)

1 ASHFIELD AVENUE, MORLEY, LEEDS, LS27 0QD

Current Secretary

Appointed on 01/07/1997

Shareholders

(Persons of Significant Control)

Mrs Abigail Naylor

(~45 year old British national)

7 Archbold House, Albert Road, Morley, Leeds, LS27 8TT, England

Owns between 25% and 50% of the shares.

Notified on 05/05/2016

Mr Malcolm Paul Naylor

(~61 year old British national)

7 Archbold House, Albert Road, Morley, Leeds, LS27 8TT, England

Owns between 25% and 50% of the shares.

Notified on 05/05/2016

Connections

(Shared officers)

PHOENIX RADIO LIMITED

MR GEORGE HERBERT SMITH

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)