Sero Technologies Limited. Head office in Cardiff. Check Director.

Sero Technologies Limited, Cardiff

Sero Technologies Limited is a private limited company. Previously, it was called Sero Energy Limited (changed on 2020-05-06). Registered at Westgate House, Womanby Street, Cardiff CF10 1BR, the above-mentioned 6 years old business was incorporated on 2017-08-23 and is officially classified as "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).
6 directors can be found in this company: Kevin B. (appointed on 01 February 2023), Andrew R. (appointed on 08 June 2022), Matthew B. (appointed on 21 December 2021). Among the secretaries (1 in total), we can name: Holly E. (appointed on 15 January 2020).

About
Name: Sero Technologies Limited
Number: 10928834
Incorporation date: 2017-08-23
End of financial year: 31 December


Address:	Westgate House Womanby Street Cardiff CF10 1BR
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

James W.

4 July 2018 - 30 November 2018

Nature of control:	75,01-100% shares

David W.

23 August 2017 - 4 July 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2018-08-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	1	214,039	180,411	4,855,170
Fixed Assets	-	178,992	637,006	2,949,672
Total Assets Less Current Liabilities	1	703	-199,488	5,053,547
Number Shares Allotted	1	-	-	-

The date for Sero Technologies Limited confirmation statement filing is 2023-11-22. The most recent confirmation statement was filed on 2022-11-08. The due date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was sent for the time up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: James W. that has over 3/4 of shares. David W. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CH01	On 2023/12/06 director's details were changed filed on: 7th, December 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 2023/12/06 director's details were changed filed on: 7th, December 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2023/11/08 filed on: 8th, November 2023 \| confirmation statement	Free Download (5 pages)
AA	Small company accounts made up to 2022/12/31 filed on: 28th, September 2023 \| accounts	Free Download (11 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 25th, April 2023 \| resolution	Free Download (5 pages)
MA	Articles and Memorandum of Association filed on: 25th, April 2023 \| incorporation	Free Download (35 pages)
SH01	207142.00 GBP is the capital in company's statement on 2023/03/23 filed on: 31st, March 2023 \| capital	Free Download (4 pages)
MR04	Charge 109288340001 satisfaction in full. filed on: 22nd, March 2023 \| mortgage	Free Download (1 page)
AP01	New director appointment on 2023/02/01. filed on: 8th, February 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2022/11/08 filed on: 22nd, November 2022 \| confirmation statement	Free Download (5 pages)
SH02	Sub-division of shares on 2022/10/01 filed on: 17th, October 2022 \| capital	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 13th, September 2022 \| accounts	Free Download (13 pages)
TM01	Director's appointment terminated on 2022/06/08 filed on: 8th, June 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/06/08. filed on: 8th, June 2022 \| officers	Free Download (2 pages)
SH01	165313.00 GBP is the capital in company's statement on 2022/03/29 filed on: 28th, April 2022 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 5th, January 2022 \| resolution	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 5th, January 2022 \| incorporation	Free Download (33 pages)
CH01	On 2021/12/21 director's details were changed filed on: 3rd, January 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/12/21. filed on: 22nd, December 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/12/21. filed on: 22nd, December 2021 \| officers	Free Download (2 pages)
SH01	165088.00 GBP is the capital in company's statement on 2021/12/21 filed on: 22nd, December 2021 \| capital	Free Download (3 pages)
SH01	115472.00 GBP is the capital in company's statement on 2021/12/20 filed on: 22nd, December 2021 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2021/11/08 filed on: 9th, November 2021 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 30th, September 2021 \| accounts	Free Download (12 pages)
RESOLUTIONS	Securities allocation resolution filed on: 8th, July 2021 \| resolution	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 8th, July 2021 \| resolution	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 8th, July 2021 \| resolution	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 8th, July 2021 \| resolution	Free Download (1 page)
SH01	114102.00 GBP is the capital in company's statement on 2021/06/21 filed on: 22nd, June 2021 \| capital	Free Download (3 pages)
MR01	Registration of charge 109288340001, created on 2021/03/31 filed on: 7th, April 2021 \| mortgage	Free Download (21 pages)
MA	Articles and Memorandum of Association filed on: 12th, January 2021 \| incorporation	Free Download (11 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 12th, January 2021 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 12th, January 2021 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 12th, January 2021 \| resolution	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/11/08 filed on: 17th, November 2020 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Vision House Oak Tree Court, Mulberry Drive Cardiff Gate Business Park Cardiff CF23 8RS Wales on 2020/08/21 to Westgate House Womanby Street Cardiff CF10 1BR filed on: 21st, August 2020 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 7th, July 2020 \| accounts	Free Download (10 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020/05/06 filed on: 6th, May 2020 \| resolution	Free Download (3 pages)
AP03	On 2020/01/15, company appointed a new person to the position of a secretary filed on: 22nd, January 2020 \| officers	Free Download (2 pages)
AA01	Extension of accounting period to 2019/12/31 from 2019/08/31 filed on: 22nd, January 2020 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2019/11/08 filed on: 8th, November 2019 \| confirmation statement	Free Download (4 pages)
AD01	Change of registered address from Abacus House Caxton Place Pentwyn Cardiff CF23 8HA Wales on 2019/10/16 to Vision House Oak Tree Court, Mulberry Drive Cardiff Gate Business Park Cardiff CF23 8RS filed on: 16th, October 2019 \| address	Free Download (1 page)
PSC08	Notification of a person with significant control statement filed on: 3rd, September 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2018/11/30 filed on: 16th, July 2019 \| persons with significant control	Free Download (1 page)
SH01	111250.00 GBP is the capital in company's statement on 2019/07/05 filed on: 8th, July 2019 \| capital	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/08/31 filed on: 22nd, May 2019 \| accounts	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 18th, March 2019 \| resolution	Free Download (11 pages)
AP01	New director appointment on 2019/03/18. filed on: 18th, March 2019 \| officers	Free Download (2 pages)
SH01	100125.00 GBP is the capital in company's statement on 2019/02/28 filed on: 5th, March 2019 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 28th, December 2018 \| resolution	Free Download (11 pages)
SH01	89000.00 GBP is the capital in company's statement on 2018/11/30 filed on: 17th, December 2018 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2018/11/08 filed on: 9th, November 2018 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 2018/07/04 filed on: 5th, September 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/08/22 filed on: 5th, September 2018 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2018/07/04 filed on: 5th, September 2018 \| persons with significant control	Free Download (1 page)
AP01	New director appointment on 2018/07/04. filed on: 4th, July 2018 \| officers	Free Download (2 pages)
AD01	Change of registered address from Vision House, Oak Tree Court Mulberry Drive Cardiff Gate Business Park Cardiff CF23 8RS United Kingdom on 2017/11/14 to Abacus House Caxton Place Pentwyn Cardiff CF23 8HA filed on: 14th, November 2017 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, August 2017 \| incorporation	Free Download (10 pages)
MODEL ARTICLES	Adoption of model articles incorporation

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