SERTA SYSTEMS LTD

Company number 13617202

2 active persons with significant control / 0 active statements

Mr Adam Paul Hingley (Active)

• Correspondence address: Unit 9 Brownhills Business Park, Lindon Road, Brownhills, Walsall, West Midlands, England, WS8 7BW
• Notified on: 1 January 2022
• Date of birth: May 1987
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Jacob Mason (Active)

• Correspondence address: Unit 9 Brownhills Business Park, Lindon Road, Brownhills, Walsall, West Midlands, England, WS8 7BW
• Notified on: 17 September 2021
• Date of birth: November 1996
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Adam Hingley (Ceased)

• Correspondence address: 42 Lloyd Road, Birmingham, England, B20 2NE
• Notified on: 13 September 2021
• Ceased on: 17 September 2021
• Date of birth: May 1987
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors