Sertech Exchange Ventures Limited COBHAM


Founded in 2017, Sertech Exchange Ventures, classified under reg no. 10623082 is an active company. Currently registered at 34 Anyards Road KT11 2LA, Cobham the company has been in the business for 7 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Thursday 30th June 2022. Since Monday 1st July 2019 Sertech Exchange Ventures Limited is no longer carrying the name Maple Hill Developments.

The company has one director. Andrew M., appointed on 16 February 2017. There are currently no secretaries appointed. As of 16 May 2024, there were 3 ex directors - Jeffrey C., Andrew K. and others listed below. There were no ex secretaries.

Sertech Exchange Ventures Limited Address / Contact

Office Address 34 Anyards Road
Town Cobham
Post code KT11 2LA
Country of origin United Kingdom

Company Information / Profile

Registration Number 10623082
Date of Incorporation Thu, 16th Feb 2017
Industry Development of building projects
End of financial Year 30th June
Company age 7 years old
Account next due date Sun, 31st Mar 2024 (46 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 1st Jan 2024 (2024-01-01)
Last confirmation statement dated Sun, 18th Dec 2022

Company staff

Andrew M.

Position: Director

Appointed: 16 February 2017

Jeffrey C.

Position: Director

Appointed: 28 January 2020

Resigned: 06 January 2022

Andrew K.

Position: Director

Appointed: 28 January 2020

Resigned: 06 January 2022

Amity Technologies Uk Ltd

Position: Corporate Director

Appointed: 28 January 2020

Resigned: 06 January 2022

Gillian M.

Position: Director

Appointed: 16 February 2017

Resigned: 28 January 2020

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we found, there is Sertech Exchange Group Limited from Cobham, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sertech Exchange Group Limited

34 Anyards Road, Cobham, United Kingdom

Legal authority England & Wales
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 10621654
Notified on 16 February 2017
Ceased on 30 July 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Maple Hill Developments July 1, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-02-282019-06-302020-06-302021-06-302022-06-30
Balance Sheet
Net Assets Liabilities100100-1 388-2 516100
Other
Average Number Employees During Period  111
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100100
Creditors  1 4882 616 
Net Current Assets Liabilities  -1 488-2 616 
Total Assets Less Current Liabilities100100-1 388-2 516100

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Monday 18th December 2023
filed on: 3rd, January 2024
Free Download (3 pages)

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