Ltd Facts The UK company register, as filed

Register entry · No. 05379449

SERBUS CNI LIMITED

Active Private Limited Company Incorporated 1 Mar 2005

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 8 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    8 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 1 Mar 2005 (21 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    41 ALSTON DRIVE, BRADWELL ABBEY, MILTON KEYNES, BUCKS, MK13 9HA

    As filed with Companies House.

  2. Nature of business

    • 43290 Other construction installation
    • 62020 Information technology consultancy activities
    • 62090 Other information technology service activities

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    15 Mar 2027
    Last made up to
    1 Mar 2026

  5. Charges

    Outstanding
    1
    All time
    4

  6. Names

    1. SERBUS CNI LIMITED current
    2. ITM COMMUNICATIONS LIMITED earlier
    3. ITM LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

2 contracts won

  1. DEPARTMENT FOR ENVIRONMENT, FOOD AND RURAL AFFAIRS

    2MS Networking Cable Services 2026

    £329,000 Awarded 29 Oct 2026 Ends 2 Nov 2029 Notice on Find a Tender

  2. Home Office

    Project_18880 - Field Services uncompeted short-term

    £3,840,000 Awarded 31 Oct 2025 Ends 31 Oct 2026 Notice on Find a Tender

Values exclude VAT; a shared award's value is the whole award's. Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 14, with past →

NameRoleAppointedResignedBornNationality · lives in
Michael John Jackson Director Director 30 Nov 2011 — January 1968 British · England
Mark Andrew Barber Director Director 30 Nov 2011 — September 1965 British · England
Lynda Marie Ayris Director Director 30 Nov 2011 — October 1965 British · United Kingdom
Simon Mark Fieldhouse Chief Executive Officer Director 31 Oct 2023 — October 1971 British · England
Robert Edwin Hart Group Finance Director Director 21 Aug 2025 — October 1979 British · England
Paul Francis Goodbrand Chief Delivery Officer Director 21 Aug 2025 — October 1973 British · Scotland
Max Eliot Baldwin Chief Revenue Officer Director 21 Aug 2025 — April 1971 British,Australian · England
Jonathan Walton Kay Director 19 Mar 2026 — February 1969 British · England

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Serbus Secure Limited company · 14389871 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 28 Dec 2022 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is SERBUS CNI LIMITED still trading?

The register shows SERBUS CNI LIMITED as active.

What does SERBUS CNI LIMITED do?

It files these industry codes 43290 (Other construction installation); 62020 (Information technology consultancy activities); 62090 (Other information technology service activities).

When was SERBUS CNI LIMITED set up?

It was incorporated on 1 March 2005.

When are SERBUS CNI LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is SERBUS CNI LIMITED's next confirmation statement due?

By 15 March 2027.

Who runs SERBUS CNI LIMITED?

SERBUS CNI LIMITED has 8 current directors. They're listed under People on this page.

Similar companies

Same industry code (41201), active, set up around the same time. More in this industry →

  1. 05663721 HOMEWOOD CONSTRUCTION (LONGFIELD) LTD Active Private Limited Company Inc. 29 Dec 2005 41201 · Construction of commercial buildings
  2. 05662023 PETER HOWELL FACILITIES LIMITED Active Private Limited Company Inc. 23 Dec 2005 43290 · Other construction installation
  3. 05661189 ARBEN BUILDING CONTRACTORS LIMITED Active Private Limited Company Inc. 22 Dec 2005 43290 · Other construction installation
  4. 05661478 INTELLIGENT BUILDING AUTOMATION LTD. Active Private Limited Company Inc. 22 Dec 2005 43290 · Other construction installation
  5. 05660019 VENT LOGISTICS LIMITED Active Private Limited Company Inc. 21 Dec 2005 43290 · Other construction installation

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House