Active
Free data on 57M+ companies
Home > England & Wales Companies > SERIUN LIMITED
Company Information for SERIUN LIMITED
UNIT 5 AMS TECHNOLOGY PARK, BILLINGTON ROAD, BURNLEY, LANCASHIRE, BB11 5UB,
|
Company Registration Number
 04948479 Private Limited Company
|
Company Overview
About Seriun Ltd
SERIUN LIMITED was founded on 2003-10-30 and has its registered office in Burnley. The organisation's status is listed as "Active". Seriun Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| SERIUN LIMITED | |
| Legal Registered Office | |
| UNIT 5 AMS TECHNOLOGY PARK BILLINGTON ROAD BURNLEY LANCASHIRE BB11 5UB Other companies in BB1 | |
Filing Information
| Company Number | 04948479 | |
|---|---|---|
| Company ID Number | 04948479 | |
| Date formed | 2003-10-30 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/10/2025 | |
| Account next due | 31/07/2027 | |
| Latest return | 30/10/2015 | |
| Return next due | 27/11/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB833988675 |
| Last Datalog update: | 2026-05-05 07:58:43 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SERIUN LIMITED
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Companies with same name SERIUN LIMITED
The following companies were found which have the same name as SERIUN LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| SERIUN COMMUNICATIONS LIMITED | UNIT 5, AMS TECHNOLOGY PARK BILLINGTON ROAD BURNLEY BB11 5UB | Active | Company formed on the 2013-06-19 | |
| SERIUN CONSULTANCY LIMITED | UNIT 5, AMS TECHNOLOGY PARK BILLINGTON ROAD BURNLEY BB11 5UB | Active - Proposal to Strike off | Company formed on the 2000-03-22 | |
| SERIUN CONSULTANCY LIMITED | UNIT 5, DOMINION COURT BILLINGTON ROAD BURNLEY LANCASHIRE BB11 5UB | Active - Proposal to Strike off | Company formed on the 2015-03-26 | |
| SERIUN HOLDINGS LIMITED | UNIT 5, AMS TECHNOLOGY PARK BILLINGTON ROAD BURNLEY BB11 5UB | Active | Company formed on the 2024-06-06 |
Company Officers of SERIUN LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RICHARD MARK LEE |
||
RICHARD MARK LEE |
||
HAYLEY ANNE MARSDEN |
||
INGER MARY SHERWOOD |
||
JUSTIN DENNIS SHERWOOD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER JOHN BEESTON GRANGE |
Director | ||
PETER IAN RICHARDS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BURNLEY ROAD CRAWSHAWBOOTH MANAGEMENT LTD | Director | 2008-12-11 | CURRENT | 2008-01-09 | Active | |
| SERIUN CONSULTANCY LIMITED | Director | 2015-03-26 | CURRENT | 2015-03-26 | Active - Proposal to Strike off | |
| WEFULFIL LIMITED | Director | 2014-01-30 | CURRENT | 2014-01-30 | Active | |
| SERIUN COMMUNICATIONS LIMITED | Director | 2013-06-19 | CURRENT | 2013-06-19 | Active | |
| IMPUTO LIMITED | Director | 2007-12-31 | CURRENT | 2005-11-02 | Dissolved 2015-01-06 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| 31/10/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 30/10/25, WITH UPDATES | ||
| CESSATION OF RICHARD MARK LEE AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of Seriun Holdings Limited as a person with significant control on 2024-10-24 | ||
| REGISTERED OFFICE CHANGED ON 12/08/25 FROM Unit 9 Vantage Court Riverside Way Barrowford Lancashire BB9 6BP United Kingdom | ||
| Change of details for Mr Richard Mark Lee as a person with significant control on 2025-01-28 | ||
| 25/10/24 STATEMENT OF CAPITAL GBP 25 | ||
| CESSATION OF JUSTIN DENNIS SHERWOOD AS A PERSON OF SIGNIFICANT CONTROL | ||
| APPOINTMENT TERMINATED, DIRECTOR JUSTIN DENNIS SHERWOOD | ||
| APPOINTMENT TERMINATED, DIRECTOR HAYLEY ANNE MARSDEN | ||
| Memorandum articles filed | ||
| Resolutions passed:<ul><li>Resolution Re: conflict of interest 24/10/2024<li>Resolution passed adopt articles</ul> | ||
| CONFIRMATION STATEMENT MADE ON 30/10/24, WITH UPDATES | ||
| 31/10/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 30/10/22, WITH NO UPDATES | |
| AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/10/21, WITH UPDATES | |
| AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES | |
| AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES | |
| AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| RES01 | ADOPT ARTICLES 16/05/19 | |
| AP01 | DIRECTOR APPOINTED MR MARK EDWARDS | |
| CH01 | Director's details changed for Mrs Inger Mary Sherwood on 2019-03-05 | |
| CH01 | Director's details changed for Mr Justin Dennis Sherwood on 2019-03-04 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
| CH01 | Director's details changed for Mr Richard Mark Lee on 2018-11-12 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR RICHARD MARK LEE on 2018-11-12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/11/18 FROM Unit 5 Dominion Court Billington Road Burnley Lancashire BB11 5UB England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049484790005 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049484790003 | |
| AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/06/18 FROM Stanley House Phoenix Park Blakewater Road Blackburn Lancashire BB1 5RW | |
| LATEST SOC | 14/11/17 STATEMENT OF CAPITAL;GBP 20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES | |
| CH01 | Director's details changed for Mr Richard Mark Lee on 2017-11-13 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR RICHARD MARK LEE on 2017-11-13 | |
| LATEST SOC | 20/10/17 STATEMENT OF CAPITAL;GBP 20 | |
| SH01 | 14/07/17 STATEMENT OF CAPITAL GBP 20 | |
| SH08 | Change of share class name or designation | |
| RES12 | Resolution of varying share rights or name | |
| RES01 | ADOPT ARTICLES 14/07/2017 | |
| AP01 | DIRECTOR APPOINTED MRS INGER MARY SHERWOOD | |
| AP01 | DIRECTOR APPOINTED MISS HAYLEY ANNE MARSDEN | |
| AA | 31/10/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/11/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES | |
| AA | 31/10/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/11/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 30/10/15 FULL LIST | |
| AA | 31/10/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/11/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 30/10/14 FULL LIST | |
| AA | 31/10/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/11/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 30/10/13 FULL LIST | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| AR01 | 30/10/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN DENNIS SHERWOOD / 01/11/2011 | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AR01 | 30/10/11 FULL LIST | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| AR01 | 30/10/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK LEE / 01/10/2009 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GRANGE | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/08/2010 FROM THE I-ZONE, COLLEGE WAY DEANE ROAD BOLTON LANCASHIRE BL3 5AB | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| AR01 | 30/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK LEE / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN DENNIS SHERWOOD / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN BEESTON GRANGE / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD MARK LEE / 01/10/2009 | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PETER RICHARDS | |
| 363a | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| 288a | DIRECTOR APPOINTED PETER IAN RICHARDS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| 363a | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 02/04/07 FROM: 2C PHOENIX PARK BLAKEWATER ROAD BLACKBURN LANCASHIRE BB1 5RW | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | |
| 363a | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 10/01/05 FROM: ST. THOMAS VICARAGE HEBER STREET RADCLIFFE MANCHESTER M26 2TR | |
| 363s | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to SERIUN LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SERIUN LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
| DEBENTURE | Outstanding | HSBC BANK PLC |
Filed Financial Reports
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SERIUN LIMITED
Income
Government Income
We have not found government income sources for SERIUN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as SERIUN LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SERIUN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SERIUN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SERIUN LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode BB11 5UB
- ADC INTERNET DEALS LTD
- ALLIED PIPEFREEZING SERVICES LTD
- AMS NEVE LIMITED
- APEX MOTOR SERVICES LTD
- CENTRAL SCAFFOLDS LIMITED
- CHERRYTREE BAKERY HOLDINGS LTD
- CHERRYTREE BAKERY LIMITED
- FDM DIGITAL SOLUTIONS LTD
- BLADE TOOLING COMPANY LIMITED
- GATE AUTOMATION SOLUTIONS LTD
- HEYS ENTERPRISE LTD
- HYDROS SOLUTIONS LTD
- J & M SHERRY TEXTILES LIMITED
- J-CUG SERVICES LTD
- LINEN SUPPLY GROUP LTD
- LUSTEN LTD
- MEDITERRANEAN LINENS LIMITED
- MICROWAVE OVEN SERVICE LTD
- LDG 2 LIMITED
- SERIUN CONSULTANCY LTD