Serengeti Systems Limited
Information technology consultancy activities · Bedford
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedNetcall PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-07-01 · No cessation recorded
Source record 130811503People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 14 historicalMG
Michael GreensmithCurrent secretary
Appointed 2012-09-24 · 14 yrs
Show 14 historical appointments
HB
Henrik BangResigned director
Resigned 2012-09-24 · 11 yrs · Company Director
RN
Richard NightingaleResigned secretary
Resigned 2012-03-13
DC
David CarrResigned director
Resigned 2010-09-08 · 2 yrs · Operations Director
FL
Frank LawrensonResigned director
Resigned 2009-09-09 · Consultant
IA
Ian ArundellResigned director
Resigned 2006-11-30 · 1 yr · Sales Director
JW
James WoodcockResigned director
Resigned 2002-07-10 · 10 yrs · Director
BW
Bernard WrightResigned director
Resigned 2000-12-01 · 1 yr · Technical
PD
Peter DentResigned director
Resigned 2000-08-01 · 5 yrs · Consultant
GF
Gerald FrancisResigned director
Resigned 1998-07-31 · Consultant
CorpNominee Directors LtdResigned director
Resigned 1998-06-09
CorpNominee Secretaries LtdResigned secretary
Resigned 1998-06-09
HN
Resigned 1998-06-09 · 10 yrs · Co-Director
WN
Werner NeudeckerResigned director
Resigned 1998-06-09 · 14 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active