SERPECON LIMITED
Active - Accounts Filed
General Information
NAME
SERPECON LIMITED
COMPANY NUMBER
02423539
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27900 -
Manufacture of other electrical equipment
INCORPORATION DATE
18/09/1989
(35 years and 3 months old)
WEBSITE
www.serpecon.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/09/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BEDS
SG5 3PF
Telephone: 02392483218
TPS: No
The Straw Barn Premier
Acc Upton End Farm Bus Pk
Meppershall Road Shillington
Bedfordshire
SG5 3PF
Telephone: 92483218
Unit 31-33-34
Standard Way
Fareham
Hampshire
PO16 8XG
Telephone: 92483218
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 30/05/2024 | New Accounts filed |
| 12/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SERPECON 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 SERPECON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SERPECON 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 |
|---|---|---|---|---|
|
08/08/2007 - Present (17 years and 4 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
28/01/2020 - Present (4 years and 10 months) Born in May 1948 (age: 76) |
Active | Director |
Current: 1 Past: 22 |
View Report |
|
01/10/2022 - Present (2 years and 2 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 18/09/1991 - 31/08/2007 (15 years and 11 months) Secretary: 18/09/1991 - 16/11/2001 (10 years and 1 months) Born in May 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
18/09/1991 - 30/04/2001 (9 years and 7 months) Born in May 1944 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 30/05/2024 | New Accounts filed |
| 12/09/2023 | New Confirmation Statement filed |
| 06/07/2023 | New Accounts filed |
| 21/02/2023 | Peter Mark Shepperd (929320582) has left the board |
| 22/11/2022 | New Board Member Natalia Fogasova (930240882) Appointed |
| 14/09/2022 | New Confirmation Statement filed |
| 25/03/2022 | Natalia Fogasova (921259177) has left the board |
| 08/03/2022 | New Board Member Peter Mark Shepperd (929320582) Appointed |
| 25/02/2022 | New Confirmation Statement filed |
| 25/02/2022 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 19/10/2020 | New Confirmation Statement filed |
| 20/03/2020 | Maria Conner (926455968) has left the board |
| 03/03/2020 | New Board Member Leslie William Spiers (912078074) Appointed |
| 25/02/2020 | New Accounts filed |
| 22/11/2019 | New Board Member Maria Conner (926455968) Appointed |
| 15/10/2019 | New Confirmation Statement filed |
| 01/07/2019 | New Accounts filed |
| 10/10/2018 | New Confirmation Statement filed |
| 01/07/2018 | New Accounts filed |
| 08/11/2017 | New Confirmation Statement filed |
| 29/03/2017 | New Accounts filed |
| 20/12/2016 | Carlos Jose Da Silva Correia (920322513) has left the board |
| 05/10/2016 | New Confirmation Statement filed |
| 23/08/2016 | New Board Member Natalia Fogasova (921259177) Appointed |
| 28/07/2016 | Clfford Earle (920322494) has left the board |
| 28/07/2016 | New Accounts filed |
| 07/12/2015 | New Board Member Carlos Jose Da Silva Correia (920322513) Appointed |
| 07/12/2015 | New Board Member Clfford Earle (920322494) Appointed |
| 03/12/2015 | Natalia Fogasova (912041087) has left the board |
| 10/11/2015 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 11/11/2014 | New Confirmation Statement filed |
| 20/12/2013 | Clifford Earle (918244028) has left the board |
| 20/12/2013 | Carlos Jose Da Silva Correia (918244032) has left the board |
| 16/12/2013 | New Accounts filed |
| 30/10/2013 | New Board Member Clifford Earle (918244028) Appointed |
| 30/10/2013 | New Board Member Carlos Jose Da Silva Correia (918244032) Appointed |
| 02/07/2013 | New Accounts filed |
| 28/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 12/10/2012 | New Confirmation Statement filed |
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