Serbus Cni Limited

Active05379449 Private limited company
Incorporated
1 March 2005 (21 years)
Previously known as
Itm Communications Limited (until 21 January 2026)
Itm Limited (until 12 November 2007)
This list may be incomplete. See all names on Companies House
Industry
Other construction installation (43290)
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Accounts type
Full
Region
South East
Address
41 Alston Drive
Bradwell Abbey
Milton Keynes
MK13 9HA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 19 March 2026
British
Born February 1969 (57)
Director · Appointed 21 August 2025
British,Australian
Born April 1971 (55)
Director · Appointed 21 August 2025
British
Born October 1973 (53)
Director · Appointed 21 August 2025
British
Born October 1979 (47)
Director · Appointed 31 October 2023
British
Born October 1971 (55)
Officer history (9 former)
30 September 2026
Resigned Barber, Mark Andrew as Director
30 September 2026
Resigned Jackson, Michael John as Director
30 September 2026
Resigned Ayris, Lynda Marie as Director
19 March 2026
Appointed Kay, Jonathan Walton as Director
21 August 2025
Appointed Baldwin, Max Eliot as Director
21 August 2025
Appointed Goodbrand, Paul Francis as Director
21 August 2025
Appointed Hart, Robert Edwin as Director
31 October 2023
Appointed Fieldhouse, Simon Mark as Director
18 January 2023
Resigned Brown, Greig Ronald as Director
28 December 2022
Appointed Brown, Greig Ronald as Director
28 December 2022
Resigned Faraday, Mat as Secretary
28 December 2022
Resigned Faraday, Mat as Director
6 April 2022
Resigned Weston, Philip Richard as Director
30 November 2011
Appointed Jackson, Michael John as Director
30 November 2011
Appointed Ayris, Lynda Marie as Director
30 November 2011
Appointed Barber, Mark Andrew as Director
20 April 2005
Appointed Weston, Philip Richard as Director
20 April 2005
Appointed Faraday, Mat as Director
20 April 2005
Appointed Faraday, Mat as Secretary
20 April 2005
Resigned Hammonds Secretaries Limited as Corporate Nominee Secretary
20 April 2005
Resigned Hammonds Directors Limited as Corporate Nominee Director
1 March 2005
Appointed Hammonds Secretaries Limited as Corporate Nominee Secretary
1 March 2005
Appointed Hammonds Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 28 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14389871
Former controllers (3)
28 December 2022
Ceased I2S Group Limited — Owns 75–100% of shares
1 July 2016
Ceased Mark Andrew Barber — Owns 25–50% of shares
1 July 2016
Ceased Michael John Jackson — Owns 25–50% of shares

Filings 100

DateDescriptionMade Up ToPagesPDF
7 October 2026Termination of appointment of a director
7 October 2026Termination of appointment of a director
7 October 2026Termination of appointment of a director
13 April 2026Full accounts30 September 2025
20 March 2026Appointment of a director
Show all 100 filings

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