Seric Systems Limited

Company details

Type

Private Limited Company

Incorporated

2001-10-26

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-10-31 · UNAUDITED ABRIDGED

Next accounts due

2026-07-31 in 39 days

Confirmation statement

last made up 2025-10-26 · next due 2026-11-09

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Oct 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (4)

• Macdonald, Donald · Secretary appointed 2001-10-26
• Macdonald, Stuart Norman · Director appointed 2001-10-26
• Oswalds Of Edinburgh Limited · Corporate Nominee Secretary appointed 2001-10-26 resigned 2001-10-26
• Jordans (Scotland) Limited · Corporate Nominee Director appointed 2001-10-26 resigned 2001-10-26

People with significant control (1)

• Mr Stuart Norman Macdonald Active
  Individual Psc · British · resident in Scotland · born 8/1973 · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (6)

2 outstanding · 4 satisfied

• A registered charge Outstanding SC2246620006
  Held by Nucleus Cash Flow FINANCE2 Limited
  Created 2026-04-29
• Debenture Satisfied
  Held by Isi Distribution LTD
  Created 2012-05-23 · satisfied 2018-12-12
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Debenture Satisfied
  Held by Isi Distribution LTD
  Created 2011-10-03 · satisfied 2018-12-12
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Debenture Satisfied
  Held by Isi Distribution Limited
  Created 2011-01-28 · satisfied 2018-12-12
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Debenture Satisfied
  Held by Interface Solutions International Limited
  Created 2009-05-20 · satisfied 2009-07-22
  Fixed and floating charges over all book debts generated effectively as proceeds of sale of the items listed in the schedule. See form 410/schedule for full details.
• Bond & floating charge Outstanding
  Held by The Governor and Company of the Bank of Scotland
  Created 2006-03-22
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2026-05-04 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2026-01-14 Gazette filings brought up to date (paper) DISS40 Gazette
• 2026-01-13 Gazette notice compulsory (paper) GAZ1 Gazette
• 2026-01-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-05-12 Accounts with accounts type unaudited abridged AA Accounts
• 2025-05-12 Accounts amended with made up date AAMD Accounts
• 2024-12-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-03 Accounts amended with made up date (paper) AAMD Accounts
• 2024-06-03 Accounts amended with accounts type total exemption full (paper) AAMD Accounts
• 2023-12-14 Accounts with accounts type unaudited abridged AA Accounts
• 2023-11-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-07-31 Accounts with accounts type unaudited abridged AA Accounts
• 2022-12-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-01-08 Accounts with accounts type unaudited abridged AA Accounts
• 2021-11-26 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.