Serif (Europe) Limited

Active02117968 Private limited company
Incorporated
1 April 1987 (39 years)
Industry
Other software publishing (58290)
Accounts type
Full
Region
East Midlands
Address
Unit 12 Wilford Industrial
Estate
Nottingham
NG11 7EP

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Carpenter, Todd Christopher
Secretary · Appointed 20 March 2024
Carpenter, Todd Christopher
Director · Appointed 20 March 2024
American
Born January 1973 (53)
Director · Appointed 20 March 2024
British
Born May 1977 (49)
Director · Appointed 8 August 2023
British
Born November 1974
Officer history (24 former)
30 April 2026
Resigned Hewson, Ashley Thomas as Director
20 March 2024
Appointed Carpenter, Todd Christopher as Director
20 March 2024
Appointed Clark, Duncan Antony Ernest as Director
20 March 2024
Resigned Bryce, James Douglas Maxwell as Director
20 March 2024
Appointed Carpenter, Todd Christopher as Secretary
20 March 2024
Resigned Bates, Gary John as Director
20 March 2024
Resigned Bates, Gary John as Secretary
8 August 2023
Appointed Watkins, Claire Louise Blanche as Director
10 February 2015
Resigned Atkin, Jonathan David as Director
19 October 2010
Appointed Atkin, Jonathan David as Director
25 March 2005
Appointed Hewson, Ashley Thomas as Director
28 May 2004
Appointed Bates, Gary John as Secretary
28 May 2004
Resigned Downs, Kevin as Secretary
28 May 2004
Resigned Downs, Kevin as Director
30 April 2004
Resigned Beedham, Peter John as Director
1 October 2003
Appointed Downs, Kevin as Director
1 October 2003
Appointed Downs, Kevin as Secretary
30 September 2003
Resigned Southgate, David Charles as Secretary
30 September 2003
Resigned Southgate, David Charles as Director
31 March 2001
Appointed Beedham, Peter John as Director
31 March 2001
Appointed Bryce, James Douglas Maxwell as Director
31 March 2001
Appointed Southgate, David Charles as Secretary
31 March 2001
Resigned Leininger, Mark Edward as Secretary
30 March 2001
Resigned Kaufman, Neil M as Director
30 March 2001
Resigned Schoenbart, Alan as Director
21 March 2001
Appointed Schoenbart, Alan as Director
21 March 2001
Appointed Kaufman, Neil M as Director
21 March 2001
Resigned Leininger, Mark Edward as Director
21 March 2001
Resigned Alexander, Norman William as Director
1 October 1999
Appointed Southgate, David Charles as Director
1 October 1999
Appointed Bates, Gary John as Director
19 December 1997
Resigned Cinnamon, Barry as Director
23 December 1996
Appointed Alexander, Norman William as Director
24 October 1996
Resigned Jones, Gwyn as Director
31 July 1996
Appointed Cinnamon, Barry as Director
31 July 1996
Appointed Leininger, Mark Edward as Director
31 July 1996
Appointed Leininger, Mark Edward as Secretary
31 July 1996
Resigned Bryce, James Douglas Maxwell as Director
31 July 1996
Resigned Bryce, James Douglas Maxwell as Secretary
31 July 1996
Resigned Beedham, Peter John as Director
7 March 1996
Appointed Bryce, James Douglas Maxwell as Secretary
7 March 1996
Resigned Howe, David Gareth as Secretary
1 October 1995
Resigned Brailsford, David as Director
1 January 1995
Appointed Beedham, Peter John as Director
30 November 1994
Resigned Mellor, Ralf as Director
2 January 1993
Resigned Lanyon, Marion as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 05041038

Filings 228

DateDescriptionMade Up ToPagesPDF
31 July 2026Registration of a charge
11 July 2026Confirmation statement with updates25 June 2026
29 May 2026Statement of capital following an allotment of shares
14 May 2026Termination of appointment of a director
3 October 2025Full accounts31 December 2024
Show all 228 filings

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