Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 19 June 2027
- Last conf. stmt
- 5 June 2026
Serengeti Systems Limited
- Incorporated
- 9 June 1998 (28 years)
- Industry
- Information technology consultancy activities (62020)
- Owned by
- Accounts type
- Dormant
- Region
- East of England
- Address
- Suite 203Bedford HeightsBrickhill DriveBedfordMK41 7PH
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 19 December 2023
British
Born August 1977 (49)
Greensmith, Michael Charles
Secretary · Appointed 24 September 2012
British
Director · Appointed 24 September 2012
British
Born April 1972 (54)
Officer history (14 former)
31 December 2023
19 December 2023
24 September 2012
Resigned Woodcock, James Michael as Director
24 September 2012
Appointed Greensmith, Michael Charles as Secretary
24 September 2012
24 September 2012
24 September 2012
Resigned Nightingale, Richard as Secretary
24 September 2012
24 September 2012
Resigned Neudecker, Werner Gerwald, Dr as Director
13 March 2012
Appointed Nightingale, Richard as Secretary
8 September 2010
18 March 2010
Resigned Lawrenson, Frank Ralph as Director
9 September 2009
Appointed Lawrenson, Frank Ralph as Director
14 March 2009
Resigned Neudecker, Heather Jane as Director
14 March 2009
Resigned Neudecker, Heather Jane as Secretary
5 January 2008
Resigned Arundell, Ian Peter as Director
30 November 2006
Appointed Arundell, Ian Peter as Director
1 February 2006
30 September 2002
Resigned Wright, Bernard John as Director
10 July 2002
Appointed Woodcock, James Michael as Director
1 December 2000
Appointed Wright, Bernard John as Director
1 August 2000
13 June 1999
Resigned Francis, Gerald Anthony as Director
31 July 1998
Appointed Francis, Gerald Anthony as Director
9 June 1998
9 June 1998
9 June 1998
9 June 1998
9 June 1998
Appointed Neudecker, Heather Jane as Secretary
9 June 1998
Appointed Neudecker, Heather Jane as Director
9 June 1998
Appointed Neudecker, Werner Gerwald, Dr as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 01812912
Group structure 19 companies
Ownership group derived from the Companies House PSC register
Govtech Holdings Limited Owns 75–100% of shares
Govtech Solutions Limited Owns 75–100% of shares
Jadu Holdings Limited Owns 75–100% of shares
Jadu Global Software Ltd Owns 75–100% of shares
Zodyac Limited Owns 75–100% of shares
Jadu Limited Owns 75–100% of shares
Jadu Creative Limited Owns 75–100% of shares
Netcall Systems Limited Owns 75–100% of shares
Matssoft Limited Owns 75–100% of shares
Netcall Technology Limited Owns 75–100% of shares
Netcall Telecom Limited Owns 75–100% of shares
Q-Max Systems Limited Owns 75–100% of shares
Serengeti Systems Limited This company Owns 75–100% of shares
Skore Labs Limited Owns 75–100% of shares
Telephonetics Limited Owns 75–100% of shares
Datadialogs Limited Owns 75–100% of shares
Voice Integrated Products Ltd. Owns 75–100% of shares
Zelliant Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 June 2026 | Confirmation statement with no updates | 5 June 2026 | ||
| 11 April 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 9 June 2025 | Confirmation statement with no updates | 8 June 2025 | ||
| 2 April 2025 | Accounts for a dormant company | 30 June 2024 | ||
| 10 June 2024 | Confirmation statement with no updates | 8 June 2024 |
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