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SERCK CONTROLS LIMITED - 5 Stafford Park, Telford, Shropshire, TF3 3BL, United Kingdom
Company Information
- Company registration number
- 04353634
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Stafford Park
- Telford
- Shropshire
- TF3 3BL 5 Stafford Park, Telford, Shropshire, TF3 3BL UK
Management
- Managing Directors
- BECKER, Kelly Jean
- SAGE, Antoine Marie
- Company secretaries
- INVENSYS SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-01-15
- Age Of Company 2002-01-15 22 years
- SIC/NACE
- 26513
Ownership
- Beneficial Owners
- Schneider Electric Se
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SERCK CONTROLS GROUP LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-01-29
- Last Date: 2023-01-15
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SERCK CONTROLS LIMITED Company Description
- SERCK CONTROLS LIMITED is a ltd registered in United Kingdom with the Company reg no 04353634. Its current trading status is "live". It was registered 2002-01-15. It was previously called SERCK CONTROLS GROUP LIMITED. It has declared SIC or NACE codes as "26513". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 5 Stafford Park .
Get SERCK CONTROLS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Serck Controls Limited - 5 Stafford Park, Telford, Shropshire, TF3 3BL, United Kingdom
- 2002-01-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-01-16) - CS01
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accounts-with-accounts-type-dormant (2023-04-25) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-17) - CS01
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change-sail-address-company-with-new-address (2022-02-07) - AD02
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move-registers-to-sail-company-with-new-address (2022-02-08) - AD03
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appoint-person-director-company-with-name-date (2022-03-04) - AP01
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termination-director-company-with-name-termination-date (2022-03-31) - TM01
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accounts-with-accounts-type-dormant (2022-04-29) - AA
keyboard_arrow_right 2021
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change-corporate-secretary-company-with-change-date (2021-11-05) - CH04
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termination-director-company-with-name-termination-date (2021-01-29) - TM01
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appoint-person-director-company-with-name-date (2021-01-29) - AP01
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confirmation-statement-with-no-updates (2021-02-23) - CS01
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accounts-with-accounts-type-dormant (2021-05-19) - AA
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change-person-director-company-with-change-date (2021-06-30) - CH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-27) - CS01
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change-to-a-person-with-significant-control (2020-06-19) - PSC05
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accounts-with-accounts-type-dormant (2020-08-25) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-16) - AA
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confirmation-statement-with-updates (2019-01-29) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-22) - CS01
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capital-statement-capital-company-with-date-currency-figure (2018-05-22) - SH19
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legacy (2018-05-22) - SH20
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legacy (2018-05-22) - CAP-SS
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resolution (2018-05-22) - RESOLUTIONS
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accounts-with-accounts-type-small (2018-05-17) - AA
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change-person-director-company-with-change-date (2018-05-15) - CH01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-17) - CS01
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termination-director-company-with-name-termination-date (2017-10-04) - TM01
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accounts-with-accounts-type-full (2017-06-08) - AA
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appoint-person-director-company-with-name-date (2017-10-04) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-05-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-03) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-03-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-16) - AR01
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appoint-person-director-company-with-name-date (2015-03-12) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-16) - AD01
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accounts-with-accounts-type-full (2015-07-17) - AA
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change-corporate-secretary-company-with-change-date (2015-05-01) - CH04
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-12) - AR01
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change-registered-office-address-company-with-date-old-address (2014-02-12) - AD01
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accounts-with-accounts-type-full (2014-09-24) - AA
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appoint-corporate-secretary-company-with-name-date (2014-11-26) - AP04
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termination-secretary-company-with-name-termination-date (2014-11-26) - TM02
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-09-13) - AA
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mortgage-satisfy-charge-full (2013-08-02) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-22) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-02-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-10) - AR01
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appoint-person-director-company-with-name (2012-05-09) - AP01
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termination-secretary-company-with-name (2012-05-16) - TM02
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termination-director-company-with-name (2012-05-16) - TM01
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appoint-person-secretary-company-with-name (2012-05-16) - AP03
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accounts-with-accounts-type-group (2012-09-25) - AA
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termination-director-company-with-name (2012-10-10) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-11) - AR01
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accounts-with-accounts-type-group (2011-09-29) - AA
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auditors-resignation-company (2011-01-14) - AUD
keyboard_arrow_right 2010
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change-account-reference-date-company-current-extended (2010-10-21) - AA01
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appoint-person-secretary-company-with-name (2010-06-29) - AP03
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appoint-person-director-company-with-name (2010-10-01) - AP01
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legacy (2010-04-30) - MG02
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termination-secretary-company-with-name (2010-06-23) - TM02
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accounts-with-accounts-type-group (2010-02-01) - AA
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change-person-director-company-with-change-date (2010-02-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-11) - AR01
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change-person-secretary-company-with-change-date (2010-02-11) - CH03
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termination-director-company-with-name (2010-06-23) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-04-27) - AA
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legacy (2009-01-27) - 363a
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legacy (2009-01-27) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-04-30) - AA
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legacy (2008-02-11) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-04-29) - AA
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legacy (2007-02-22) - 363s
keyboard_arrow_right 2006
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legacy (2006-03-23) - 288a
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legacy (2006-01-17) - 288a
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legacy (2006-03-10) - 363s
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legacy (2006-05-16) - 288c
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accounts-with-accounts-type-group (2006-05-04) - AA
keyboard_arrow_right 2005
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legacy (2005-12-23) - 288b
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accounts-with-accounts-type-group (2005-08-05) - AA
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legacy (2005-04-26) - 244
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legacy (2005-02-11) - 363s
keyboard_arrow_right 2004
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legacy (2004-02-18) - 363s
keyboard_arrow_right 2003
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legacy (2003-03-05) - 363s
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accounts-with-accounts-type-group (2003-11-26) - AA
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legacy (2003-02-04) - 225
keyboard_arrow_right 2002
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memorandum-articles (2002-03-05) - MEM/ARTS
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memorandum-articles (2002-02-12) - MEM/ARTS
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certificate-change-of-name-company (2002-02-08) - CERTNM
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incorporation-company (2002-01-15) - NEWINC
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legacy (2002-03-07) - 88(2)O
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legacy (2002-02-01) - 395
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legacy (2002-03-15) - 225
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legacy (2002-11-28) - 395
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legacy (2002-08-16) - 288a
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legacy (2002-03-15) - 287
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legacy (2002-01-31) - 395