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Serversys Capital Management Ltd

Serversys Capital Management Ltd is an active company incorporated on 30 September 2013 with the registered office located in Woking, Surrey. Serversys Capital Management Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08711360
Private limited company
Age
12 years
Incorporated 30 September 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 September 2024 (1 year 1 month ago)
Next confirmation dated 30 September 2025
Was due on 14 October 2025 (17 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
Chancery House
30 St Johns Road
Woking
Surrey
GU21 7SA
United Kingdom
Same address for the past 7 years
Telephone
01491870100
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jan 1972
Director • PSC • British • Lives in England • Born in Dec 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Serversys Limited
Mr Philip Brian Catterall is a mutual person.
Active
Serversys Group Limited
Mr Philip Brian Catterall is a mutual person.
Active
Hare Pie Rooms Limited
Mr Philip Brian Catterall is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£119
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£556.45K
Same as previous period
Total Liabilities
-£43.9K
Same as previous period
Net Assets
£512.55K
Same as previous period
Debt Ratio (%)
8%
Same as previous period
Latest Activity
Mr Philip Brian Catterall (PSC) Details Changed
1 Year Ago on 15 Oct 2024
Confirmation Submitted
1 Year Ago on 11 Oct 2024
Full Accounts Submitted
1 Year Ago on 10 Oct 2024
Full Accounts Submitted
1 Year 9 Months Ago on 10 Jan 2024
Confirmation Submitted
2 Years Ago on 6 Oct 2023
Full Accounts Submitted
2 Years 9 Months Ago on 30 Jan 2023
Confirmation Submitted
3 Years Ago on 3 Oct 2022
Full Accounts Submitted
3 Years Ago on 25 Jan 2022
Confirmation Submitted
4 Years Ago on 13 Oct 2021
Philip Brian Catterall (PSC) Appointed
7 Years Ago on 1 Oct 2018
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Documents
Submitted on 24 Oct 2025
Change of details for Mr Philip Brian Catterall as a person with significant control on 15 October 2024
Submitted on 6 Oct 2025
Resolutions
Submitted on 27 Oct 2024
Resolutions
Submitted on 27 Oct 2024
Memorandum and Articles of Association
Submitted on 27 Oct 2024
Statement of capital following an allotment of shares on 15 October 2024
Submitted on 21 Oct 2024
Statement of capital following an allotment of shares on 15 October 2024
Submitted on 21 Oct 2024
Notification of Philip Brian Catterall as a person with significant control on 1 October 2018
Submitted on 21 Oct 2024
Confirmation statement made on 30 September 2024 with updates
Submitted on 11 Oct 2024
Total exemption full accounts made up to 30 April 2024
Submitted on 10 Oct 2024
Repayment History
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