Sera Technologies Limited

Active06077235 Private limited company
Incorporated
1 February 2007 (19 years)
Previously known as
Enviro Energy Solutions Limited (until 15 October 2012)
Gallopoint Building Services Limited (until 5 March 2007)
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
Directors
Andrew Robin Cutler
Accounts type
Total exemption full
Region
South East
Address
39 Station Road
Liphook
GU30 7DW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Cutler, Andrew Robin
Director · Appointed 22 August 2024
British
Born March 1962 (64)
Director · Appointed 22 August 2024
British
Born April 1945 (81)
Officer history (4 former)
22 August 2024
Appointed Cutler, Andrew Robin as Director
22 August 2024
Appointed Cutting, Anthony as Director
22 August 2024
Resigned Bignell, Jacqueline as Secretary
22 August 2024
Resigned Bignell, Stephen Gordon as Director
10 February 2007
Appointed Bignell, Jacqueline as Secretary
10 February 2007
Appointed Bignell, Stephen Gordon as Director
10 February 2007
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
10 February 2007
Resigned Brighton Director Ltd as Corporate Nominee Director
1 February 2007
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
1 February 2007
Appointed Brighton Director Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 23 August 2024
Owns 75–100% of shares
Private Limited Company
Reg. no. 01413018
Former controllers (1)
22 August 2024
Ceased Stephen Gordon Bignell — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Enigma Lighting Limited Owns 75–100% of shares
Into Lighting Limited Owns 75–100% of shares
Sera Technologies Limited This company Owns 75–100% of shares

Financials

Cash
£27,668
Employees
3
Current Ratio
4.9x
Balance sheet detail
2025
Fixed Assets£0
Current Assets£109,013
Debtors£81,345
Cash£27,668
Creditors (< 1 year)£22,149
Net Current Assets£86,864
Shareholder Funds£86,864

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Total exemption full accounts31 March 2026
4 February 2026Confirmation statement with no updates1 February 2026
17 December 2025Director's details changed
9 December 2025Total exemption full accounts31 March 2025
2 May 2025Second filing of Confirmation Statement1 February 2025
Show all recent filings

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