SERIF (EUROPE) LIMITED

Company summary

Company number: 02117968
Status: ACTIVE
Incorporated / age: 1 April 198739 years
Registered office: Unit 12 Wilford Industrial, Estate, Nottingham, NG11 7EP
Accounts due: 30 September 2026
Confirmation statement due: 9 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 22:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 12 Wilford Industrial, Estate, Nottingham, NG11 7EP
Nature of business
Other software publishing
Previous company names
ROLEAGE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARPENTER, Todd Christopher ACTIVE	Secretary	20 Mar 2024				Unit 12 Wilford Industrial, Estate, Nottingham, NG11 7EP
CARPENTER, Todd Christopher ACTIVE	Director	20 Mar 2024		Australia	January 1973	Unit 12 Wilford Industrial, Estate, Nottingham, NG11 7EP
CLARK, Duncan Antony Ernest ACTIVE	Director	20 Mar 2024		England	May 1977	Unit 12 Wilford Industrial, Estate, Nottingham, NG11 7EP
WATKINS, Claire Louise Blanche ACTIVE	Director	08 Aug 2023		England	November 1974	Unit 12 Wilford Industrial, Estate, Nottingham, NG11 7EP
BATES, Gary John RESIGNED	Secretary	28 May 2004	20 Mar 2024			2 Kingston Hall, Gotham Road, Kingston On Soar, Nottinghamshire, NG11 0DJ
BRYCE, James Douglas Maxwell RESIGNED	Secretary	07 Mar 1996	31 Jul 1996			129 William Street, Long Eaton, Nottingham, Nottinghamshire, NG10 4GB
DOWNS, Kevin RESIGNED	Secretary	01 Oct 2003	28 May 2004			21 Gleneagles Drive, Stretton, Burton On Trent, Staffordshire, DE13 0YG
HOWE, David Gareth RESIGNED	Secretary		07 Mar 1996			2 Leete Park, Rhydymwyn, Mold, Clwyd, CH7 5JJ
LANYON, Marion RESIGNED	Secretary		02 Jan 1993			27 Kingswood Road, West Bridgford, Nottingham, Nottinghamshire, NG2 7HT
LEININGER, Mark Edward RESIGNED	Secretary	31 Jul 1996	31 Mar 2001			27 Liberty Street, Ridgewood 07450, New Jersey Usa
SOUTHGATE, David Charles RESIGNED	Secretary	31 Mar 2001	30 Sep 2003			2 Kenilworth Court, Nottingham, Nottinghamshire, NG7 1FZ
ALEXANDER, Norman William RESIGNED	Director	23 Dec 1996	21 Mar 2001		November 1930	Burnside Church Walk, Marholm, Peterborough, Cambridgeshire, PE6 7HZ
ATKIN, Jonathan David RESIGNED	Director	19 Oct 2010	10 Feb 2015	Uk	January 1972	Unit 12 Wilford Industrial, Estate, Nottingham, NG11 7EP
BATES, Gary John RESIGNED	Director	01 Oct 1999	20 Mar 2024	England	October 1969	2 Kingston Hall, Gotham Road, Kingston On Soar, Nottinghamshire, NG11 0DJ
BEEDHAM, Peter John RESIGNED	Director	31 Mar 2001	30 Apr 2004	Usa	June 1965	1 Pheasant Run Road, Londonderry, New Hampshire, 03053, Usa
BEEDHAM, Peter John RESIGNED	Director	01 Jan 1995	31 Jul 1996		June 1965	13 Diamond Drive, Oakwood, Derby, Derbyshire, DE21 2JP
BRAILSFORD, David RESIGNED	Director		01 Oct 1995		September 1904	17 Attenborough Lane, Beeston, Nottingham, Nottinghamshire, NG9 5JP
BRYCE, James Douglas Maxwell RESIGNED	Director	31 Mar 2001	20 Mar 2024	England	February 1965	The Huf, Upper Earls Court Farm, Horpit, Wanborough, Swindon, SN4 0AU, England
BRYCE, James Douglas Maxwell RESIGNED	Director		31 Jul 1996		February 1965	129 William Street, Long Eaton, Nottingham, Nottinghamshire, NG10 4GB
CINNAMON, Barry RESIGNED	Director	31 Jul 1996	19 Dec 1997		March 1958	25 Oldchester Road, Essex Fells, New Jersey, 07021, Usa
DOWNS, Kevin RESIGNED	Director	01 Oct 2003	28 May 2004	United Kingdom	April 1955	21 Gleneagles Drive, Stretton, Burton On Trent, Staffordshire, DE13 0YG
HEWSON, Ashley Thomas RESIGNED	Director	25 Mar 2005	30 Apr 2026	England	October 1977	Unit 12 Wilford Industrial, Estate, Nottingham, NG11 7EP
JONES, Gwyn RESIGNED	Director		24 Oct 1996		January 1960	7 Clumber Crescent North, The Park, Nottingham, NG7 1EY
KAUFMAN, Neil M RESIGNED	Director	21 Mar 2001	30 Mar 2001		October 1960	2556 Elderberry Road, North Bellmore, New York, 11710, United States Of America
LEININGER, Mark Edward RESIGNED	Director	31 Jul 1996	21 Mar 2001		September 1950	27 Liberty Street, Ridgewood 07450, New Jersey Usa
MELLOR, Ralf RESIGNED	Director		30 Nov 1994		January 1960	Number 327 2 Clocktower Place, Nashua, NH03060, Usa
SCHOENBART, Alan RESIGNED	Director	21 Mar 2001	30 Mar 2001		March 1959	5 Terrace Circle, Great Neck, New York, 11021, Usa
SOUTHGATE, David Charles RESIGNED	Director	01 Oct 1999	30 Sep 2003		June 1963	2 Kenilworth Court, Nottingham, Nottinghamshire, NG7 1FZ

CARPENTER, Todd Christopher ACTIVE
Role: Secretary
Appointed on: 20 Mar 2024
Address: Unit 12 Wilford Industrial, Estate, Nottingham, NG11 7EP

CARPENTER, Todd Christopher ACTIVE
Role: Director
Appointed on: 20 Mar 2024
Country of Residence: Australia
Date of birth: January 1973
Address: Unit 12 Wilford Industrial, Estate, Nottingham, NG11 7EP

CLARK, Duncan Antony Ernest ACTIVE
Role: Director
Appointed on: 20 Mar 2024
Country of Residence: England
Date of birth: May 1977
Address: Unit 12 Wilford Industrial, Estate, Nottingham, NG11 7EP

WATKINS, Claire Louise Blanche ACTIVE
Role: Director
Appointed on: 08 Aug 2023
Country of Residence: England
Date of birth: November 1974
Address: Unit 12 Wilford Industrial, Estate, Nottingham, NG11 7EP

BATES, Gary John RESIGNED
Role: Secretary
Appointed on: 28 May 2004
Resigned on: 20 Mar 2024
Address: 2 Kingston Hall, Gotham Road, Kingston On Soar, Nottinghamshire, NG11 0DJ

BRYCE, James Douglas Maxwell RESIGNED
Role: Secretary
Appointed on: 07 Mar 1996
Resigned on: 31 Jul 1996
Address: 129 William Street, Long Eaton, Nottingham, Nottinghamshire, NG10 4GB

DOWNS, Kevin RESIGNED
Role: Secretary
Appointed on: 01 Oct 2003
Resigned on: 28 May 2004
Address: 21 Gleneagles Drive, Stretton, Burton On Trent, Staffordshire, DE13 0YG

HOWE, David Gareth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Mar 1996
Address: 2 Leete Park, Rhydymwyn, Mold, Clwyd, CH7 5JJ

LANYON, Marion RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Jan 1993
Address: 27 Kingswood Road, West Bridgford, Nottingham, Nottinghamshire, NG2 7HT

LEININGER, Mark Edward RESIGNED
Role: Secretary
Appointed on: 31 Jul 1996
Resigned on: 31 Mar 2001
Address: 27 Liberty Street, Ridgewood 07450, New Jersey Usa

SOUTHGATE, David Charles RESIGNED
Role: Secretary
Appointed on: 31 Mar 2001
Resigned on: 30 Sep 2003
Address: 2 Kenilworth Court, Nottingham, Nottinghamshire, NG7 1FZ

ALEXANDER, Norman William RESIGNED
Role: Director
Appointed on: 23 Dec 1996
Resigned on: 21 Mar 2001
Date of birth: November 1930
Address: Burnside Church Walk, Marholm, Peterborough, Cambridgeshire, PE6 7HZ

ATKIN, Jonathan David RESIGNED
Role: Director
Appointed on: 19 Oct 2010
Resigned on: 10 Feb 2015
Country of Residence: Uk
Date of birth: January 1972
Address: Unit 12 Wilford Industrial, Estate, Nottingham, NG11 7EP

BATES, Gary John RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 20 Mar 2024
Country of Residence: England
Date of birth: October 1969
Address: 2 Kingston Hall, Gotham Road, Kingston On Soar, Nottinghamshire, NG11 0DJ

BEEDHAM, Peter John RESIGNED
Role: Director
Appointed on: 31 Mar 2001
Resigned on: 30 Apr 2004
Country of Residence: Usa
Date of birth: June 1965
Address: 1 Pheasant Run Road, Londonderry, New Hampshire, 03053, Usa

BEEDHAM, Peter John RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 31 Jul 1996
Date of birth: June 1965
Address: 13 Diamond Drive, Oakwood, Derby, Derbyshire, DE21 2JP

BRAILSFORD, David RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1995
Date of birth: September 1904
Address: 17 Attenborough Lane, Beeston, Nottingham, Nottinghamshire, NG9 5JP

BRYCE, James Douglas Maxwell RESIGNED
Role: Director
Appointed on: 31 Mar 2001
Resigned on: 20 Mar 2024
Country of Residence: England
Date of birth: February 1965
Address: The Huf, Upper Earls Court Farm, Horpit, Wanborough, Swindon, SN4 0AU, England

BRYCE, James Douglas Maxwell RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1996
Date of birth: February 1965
Address: 129 William Street, Long Eaton, Nottingham, Nottinghamshire, NG10 4GB

CINNAMON, Barry RESIGNED
Role: Director
Appointed on: 31 Jul 1996
Resigned on: 19 Dec 1997
Date of birth: March 1958
Address: 25 Oldchester Road, Essex Fells, New Jersey, 07021, Usa

DOWNS, Kevin RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 28 May 2004
Country of Residence: United Kingdom
Date of birth: April 1955
Address: 21 Gleneagles Drive, Stretton, Burton On Trent, Staffordshire, DE13 0YG

HEWSON, Ashley Thomas RESIGNED
Role: Director
Appointed on: 25 Mar 2005
Resigned on: 30 Apr 2026
Country of Residence: England
Date of birth: October 1977
Address: Unit 12 Wilford Industrial, Estate, Nottingham, NG11 7EP

JONES, Gwyn RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Oct 1996
Date of birth: January 1960
Address: 7 Clumber Crescent North, The Park, Nottingham, NG7 1EY

KAUFMAN, Neil M RESIGNED
Role: Director
Appointed on: 21 Mar 2001
Resigned on: 30 Mar 2001
Date of birth: October 1960
Address: 2556 Elderberry Road, North Bellmore, New York, 11710, United States Of America

LEININGER, Mark Edward RESIGNED
Role: Director
Appointed on: 31 Jul 1996
Resigned on: 21 Mar 2001
Date of birth: September 1950
Address: 27 Liberty Street, Ridgewood 07450, New Jersey Usa

MELLOR, Ralf RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1994
Date of birth: January 1960
Address: Number 327 2 Clocktower Place, Nashua, NH03060, Usa

SCHOENBART, Alan RESIGNED
Role: Director
Appointed on: 21 Mar 2001
Resigned on: 30 Mar 2001
Date of birth: March 1959
Address: 5 Terrace Circle, Great Neck, New York, 11021, Usa

SOUTHGATE, David Charles RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 30 Sep 2003
Date of birth: June 1963
Address: 2 Kenilworth Court, Nottingham, Nottinghamshire, NG7 1FZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jul 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Feb 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Apr 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Oct 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Oct 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Oct 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Oct 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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