Company Information for

TECSERENA LTD

114A CROMWELL ROAD, KENSINGTON, LONDON, SW7 4ES,

Company Registration Number

08758007

Private Limited Company

Active - Proposal to Strike off

About Tecserena Ltd

TECSERENA LTD was founded on 2013-11-01 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Tecserena Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
TECSERENA LTD
Legal Registered Office
114A CROMWELL ROAD
KENSINGTON
LONDON
SW7 4ES
Other companies in SW7

Filing Information

Company Number08758007
Date formed2013-11-01
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return01/11/2015
Filing return next due29/11/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-06-06 08:19:25
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Iain William Wallace Grogan Director FINANCE DIRECTOR 2018-07-02 ENGLAND
Alfred Sebastian Schlemmer Director COMPANY DIRECTOR 2015-04-01 GERMANY
Matthias Kurt Bernhard Schulz Director GROUP CEO 2015-04-01 GERMANY

Previous Directors

Officer Role Date AppointedDate Resigned
David James Rose Director 2013-11-01 2018-07-02

Related Directorships for Iain William Wallace Grogan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Iain William Wallace Grogan MEDSERENA LTDDirector 2018-07-02 CURRENT 2011-03-31 Active
Iain William Wallace Grogan MEDSERENA UPRIGHT MRI LTDDirector 2018-07-02 CURRENT 2012-11-06 Active

Related Directorships for Matthias Kurt Bernhard Schulz

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Matthias Kurt Bernhard Schulz MEDSERENA LTDDirector 2011-03-31 CURRENT 2011-03-31 Active