SERCK CONTROLS LIMITED
Non-Trading
General Information
NAME
SERCK CONTROLS LIMITED
COMPANY NUMBER
04353634
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26513 -
Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control
INCORPORATION DATE
15/01/2002
(22 years and 11 months old)
WEBSITE
http://schneider-electric.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/01/2002
08/02/2002
SERCK CONTROLS GROUP LIMITED
SHROPSHIRE
TF3 3BL
Telephone: 08706088608
TPS: No
5 Stafford Park
Telford
Shropshire
TF3 3BL
Telephone: 6088608
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SERCK CONTROLS PTY LTD | N/A | N/A |
| SERCK CONTROLS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/01/2024 | New Confirmation Statement filed |
| 28/04/2023 | New Accounts filed |
| 20/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SERCK CONTROLS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SERCK CONTROLS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SERCK CONTROLS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/11/2014 - Present (10 years and 1 months) Born in N/A |
Active | Secretary |
Current: 663 Past: 324 |
View Report |
|
31/12/2020 - Present (3 years and 11 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 37 Past: 6 |
View Report |
|
15/02/2022 - Present (2 years and 10 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 60 Past: 5 |
View Report |
|
15/01/2002 - 23/04/2010 (8 years and 3 months) Born in Sep 1957 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 15/01/2002 - 11/11/2005 (3 years and 9 months) Secretary: 15/01/2002 - 11/11/2006 (4 years and 9 months) Born in May 1962 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/01/2024 | New Confirmation Statement filed |
| 28/04/2023 | New Accounts filed |
| 20/01/2023 | New Confirmation Statement filed |
| 04/05/2022 | New Accounts filed |
| 04/05/2022 | New Confirmation Statement filed |
| 06/04/2022 | Trevor Lambeth (908577708) has left the board |
| 08/03/2022 | New Board Member Antoine Marie Sage (928514766) Appointed |
| 24/05/2021 | New Accounts filed |
| 27/02/2021 | New Confirmation Statement filed |
| 09/02/2021 | New Board Member Kelly Jean Becker (927908929) Appointed |
| 02/02/2021 | New Board Member Kelly Jean Becker (927910778) Appointed |
| 30/08/2020 | New Accounts filed |
| 30/01/2020 | New Confirmation Statement filed |
| 19/07/2019 | New Accounts filed |
| 02/02/2019 | New Confirmation Statement filed |
| 22/05/2018 | New Accounts filed |
| 25/01/2018 | New Confirmation Statement filed |
| 06/10/2017 | Tanuja Randery (918037383) has left the board |
| 06/10/2017 | New Board Member Michael Patrick Hughes (921720040) Appointed |
| 13/06/2017 | New Accounts filed |
| 12/06/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 07/02/2016 | New Annual Return filed |
| 07/02/2016 | New Annual Return filed |
| 05/02/2016 | New Accounts filed |
| 05/02/2016 | New Accounts filed |
| 09/07/2015 | INVENSYS SECRETARIES LIMITED (919298956) has left the board |
| 09/07/2015 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 16/03/2015 | New Board Member Tanuja Randery (918037383) Appointed |
| 16/03/2015 | Stuart John Thorogood (916119187) has left the board |
| 21/01/2015 | New Annual Return filed |
| 20/01/2015 | Change in Reg. Office |
| 28/11/2014 | Trevor Lambeth (916916343) has left the board |
| 28/11/2014 | New Company Secretary INVENSYS SECRETARIES LIMITED (919298956) Appointed |
| 01/10/2014 | New Accounts filed |
| 17/02/2014 | New Annual Return filed |
| 14/02/2014 | Change in Reg. Office |
| 18/09/2013 | New Accounts filed |
| 26/01/2013 | New Annual Return filed |
| 24/01/2013 | Change in Reg. Office |
| 12/10/2012 | Stephen Paul Severn (915231701) has left the board |
| 01/10/2012 | New Accounts filed |
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