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Company Information for

SERO TECHNOLOGIES LIMITED

WESTGATE HOUSE, WOMANBY STREET, CARDIFF, CF10 1BR,
Company Registration Number
10928834
Private Limited Company
Active

Company Overview

About Sero Technologies Ltd
SERO TECHNOLOGIES LIMITED was founded on 2017-08-23 and has its registered office in Cardiff. The organisation's status is listed as "Active". Sero Technologies Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
SERO TECHNOLOGIES LIMITED
 
Legal Registered Office
WESTGATE HOUSE
WOMANBY STREET
CARDIFF
CF10 1BR
 
Previous Names
SERO ENERGY LIMITED06/05/2020
Filing Information
Company Number 10928834
Company ID Number 10928834
Date formed 2017-08-23
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 20/09/2018
Type of accounts GROUP
VAT Number /Sales tax ID GB308844684  
Last Datalog update: 2025-01-05 07:14:01
Primary Source:Companies House
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Company Officers of SERO TECHNOLOGIES LIMITED

Current Directors
Officer Role Date Appointed
DAVID JAMES WILLIAMS
 Director 2017-08-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JAMES WILLIAMS ECO2 LYG LIMITED Director 2018-05-24 CURRENT 2018-05-24 Active
DAVID JAMES WILLIAMS KIDNEY WALES CHARITY Director 2017-11-09 CURRENT 1988-06-16 Active
DAVID JAMES WILLIAMS AQUAFLOW UTILITIES LIMITED Director 2017-05-25 CURRENT 2017-04-03 Liquidation
DAVID JAMES WILLIAMS SERO HOMES LIMITED Director 2017-02-03 CURRENT 2017-02-03 Active
DAVID JAMES WILLIAMS THE ASSOCIATION FOR RENEWABLE ENERGY AND CLEAN TECHNOLOGY Director 2017-01-31 CURRENT 2001-06-26 Active
DAVID JAMES WILLIAMS BIO ASH LIMITED Director 2016-12-09 CURRENT 2016-12-09 Active - Proposal to Strike off
DAVID JAMES WILLIAMS AQUALOR ENERGI (OLDHAM) LIMITED Director 2016-06-02 CURRENT 2016-06-02 Active - Proposal to Strike off
DAVID JAMES WILLIAMS ECO2 WSH LIMITED Director 2016-05-25 CURRENT 2016-05-25 Active - Proposal to Strike off
DAVID JAMES WILLIAMS ECO2 TIDAL TECHNOLOGIES LIMITED Director 2016-05-03 CURRENT 2016-05-03 Dissolved 2018-07-24
DAVID JAMES WILLIAMS CSECO2 LIMITED Director 2015-12-29 CURRENT 2015-12-29 Dissolved 2017-07-18
DAVID JAMES WILLIAMS KINETICA WIND LIMITED Director 2015-09-24 CURRENT 2014-12-15 Active - Proposal to Strike off
DAVID JAMES WILLIAMS CRANE FARM SERVICES LIMITED Director 2015-07-24 CURRENT 2015-07-24 Active
DAVID JAMES WILLIAMS GREEN ECONOMY POWER LIMITED Director 2015-05-19 CURRENT 2015-05-19 Active - Proposal to Strike off
DAVID JAMES WILLIAMS CAMBORNE CAPITAL GROUP LIMITED Director 2014-11-01 CURRENT 2012-03-28 Active - Proposal to Strike off
DAVID JAMES WILLIAMS ECOBEE LINWOOD LIMITED Director 2014-10-27 CURRENT 2014-10-27 Dissolved 2016-12-13
DAVID JAMES WILLIAMS KINETICA 769 LIMITED Director 2014-10-27 CURRENT 2014-10-27 Dissolved 2018-03-20
DAVID JAMES WILLIAMS ECO2 LINWOOD LIMITED Director 2014-10-23 CURRENT 2014-10-23 Dissolved 2016-12-06
DAVID JAMES WILLIAMS KW SOLAR LIMITED Director 2014-10-07 CURRENT 2012-11-23 Dissolved 2018-04-17
DAVID JAMES WILLIAMS CMB SOLAR LIMITED Director 2014-01-28 CURRENT 2012-03-28 Dissolved 2016-12-28

More director information

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.

DateDocument TypeDocument Description
2024-12-27Memorandum articles filed
2024-12-27Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2024-12-27Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2024-12-27Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles<li>Resolution on securities</ul>
2024-12-23Withdrawal of a person with significant control statement on 2024-12-23
2024-12-23Notification of Legal & General Capital Investments Limited as a person with significant control on 2024-12-11
2024-12-23Notification of Carlyle Trust Limited(The) as a person with significant control on 2024-12-11
2024-12-20GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-12-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109288340002
2024-12-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109288340003
2024-12-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109288340004
2024-12-1611/12/24 STATEMENT OF CAPITAL GBP 207142
2024-11-11CONFIRMATION STATEMENT MADE ON 08/11/24, WITH NO UPDATES
2024-10-02DIRECTOR APPOINTED LAURA SANDYS
2024-03-15REGISTRATION OF A CHARGE / CHARGE CODE 109288340003
2024-03-15REGISTRATION OF A CHARGE / CHARGE CODE 109288340004
2024-03-14Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Re: creation of loan notes 08/03/2024</ul>
2024-03-14Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Re: creation of loan notes 08/03/2024<li>Resolution on securities</ul>
2024-03-11REGISTRATION OF A CHARGE / CHARGE CODE 109288340002
2023-12-07Director's details changed for Mr Matthew James Burton on 2023-12-06
2023-09-28SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-25Resolutions passed:<ul><li>Resolution on securities</ul>
2023-04-25Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2023-04-25Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2023-04-25Memorandum articles filed
2023-03-3123/03/23 STATEMENT OF CAPITAL GBP 207142
2023-03-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109288340001
2023-02-08DIRECTOR APPOINTED MR KEVIN GRAHAM BEEVERS
2022-11-22CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES
2022-10-11Second filing of capital allotment of shares GBP165,088
2022-10-11Second filing of capital allotment of shares GBP115,472
2022-10-11Second filing of capital allotment of shares GBP165,313
2022-09-1331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-2829/03/22 STATEMENT OF CAPITAL GBP 165313
2022-01-05Memorandum articles filed
2022-01-05Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2022-01-03Director's details changed for Mr Gearoid William Maher on 2021-12-21
2021-12-2220/12/21 STATEMENT OF CAPITAL GBP 115472
2021-12-22DIRECTOR APPOINTED MR GEAROID WILLIAM MAHER
2021-12-22DIRECTOR APPOINTED MR MATTHEW JAMES BURTON
2021-12-2221/12/21 STATEMENT OF CAPITAL GBP 165088
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-08RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-06-22SH0121/06/21 STATEMENT OF CAPITAL GBP 114102
2021-04-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 109288340001
2021-01-12RES01ADOPT ARTICLES 12/01/21
2021-01-12MEM/ARTSARTICLES OF ASSOCIATION
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES
2020-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/20 FROM Vision House Oak Tree Court, Mulberry Drive Cardiff Gate Business Park Cardiff CF23 8RS Wales
2020-07-07AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-06RES15CHANGE OF COMPANY NAME 06/05/20
2020-01-22AA01Previous accounting period extended from 31/08/19 TO 31/12/19
2020-01-22AP03Appointment of Mrs Holly Evans as company secretary on 2020-01-15
2019-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES
2019-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/19 FROM Abacus House Caxton Place Pentwyn Cardiff CF23 8HA Wales
2019-09-03PSC08Notification of a person with significant control statement
2019-07-16PSC07CESSATION OF JAMES LEIGH WILLIAMS AS A PERSON OF SIGNIFICANT CONTROL
2019-07-08SH0105/07/19 STATEMENT OF CAPITAL GBP 111250
2019-05-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2019-03-18AP01DIRECTOR APPOINTED MR ANDREW DAVID GEORGE SUTTON
2019-03-18RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2019-03-05SH0128/02/19 STATEMENT OF CAPITAL GBP 100125
2018-12-28RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2018-12-17SH0130/11/18 STATEMENT OF CAPITAL GBP 89000
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES
2018-09-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES LEIGH WILLIAMS
2018-09-05PSC07CESSATION OF DAVID JAMES WILLIAMS AS A PERSON OF SIGNIFICANT CONTROL
2018-07-04AP01DIRECTOR APPOINTED MR JAMES LEIGH WILLIAMS
2017-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/17 FROM Vision House, Oak Tree Court Mulberry Drive Cardiff Gate Business Park Cardiff CF23 8RS United Kingdom
2017-08-23LATEST SOC23/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-23NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SERO TECHNOLOGIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 SERO TECHNOLOGIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of SERO TECHNOLOGIES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-08-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 SERO TECHNOLOGIES LIMITED

Intangible Assets
Patents
We have not found any records of SERO TECHNOLOGIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SERO TECHNOLOGIES LIMITED
Trademarks
We have not found any records of SERO TECHNOLOGIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SERO TECHNOLOGIES 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 (74909 - Other professional, scientific and technical activities n.e.c.) as SERO TECHNOLOGIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SERO TECHNOLOGIES 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 SERO TECHNOLOGIES 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 SERO TECHNOLOGIES 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?
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    Other companies at postcode CF10 1BR