SERCON LIMITED
Active - Accounts Filed
General Information
NAME
SERCON LIMITED
COMPANY NUMBER
04290072
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26511 -
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
INCORPORATION DATE
19/09/2001
(23 years and 3 months old)
WEBSITE
www.sercongroup.com
CONFIRMATION STATEMENT MADE UP TO
16/09/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
CW1 6GZ
Telephone: 01270580008
TPS: No
Unit 3b
Crewe Trade Park
Gateway
Crewe, Cheshire
CW1 6JT
Telephone: 580008
Europa House
Electra Way
CREWE
CW1 6GZ
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 |
|---|---|---|
| SERCON LIMITED | Active - Accounts Filed | View Report |
| SERCON ANALYTICAL LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Confirmation Statement filed |
| 01/05/2024 | New Accounts filed |
| 27/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SERCON 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 SERCON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SERCON 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 |
|---|---|---|---|---|
|
19/01/2009 - Present (15 years and 11 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
07/05/2019 - Present (5 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/04/2021 - Present (3 years and 7 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
Director: 19/01/2009 - Present (15 years and 11 months) Secretary: 19/07/2007 - Present (17 years and 5 months) Born in Oct 1955 |
Resigned | Director&Secretary |
Current: 3 Past: 15 |
View Report |
|
19/09/2001 - Present (23 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 5 Past: 1361 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SERCON LIMITED | Active - Accounts Filed | View Report |
| SERCON ANALYTICAL LIMITED | Active - Newly Incorporated | View Report |
| SERCON INSTRUMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Confirmation Statement filed |
| 01/05/2024 | New Accounts filed |
| 27/09/2023 | New Confirmation Statement filed |
| 22/06/2023 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 03/05/2022 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 19/06/2021 | New Accounts filed |
| 05/05/2021 | New Board Member Garry Dewars Armstrong (928237325) Appointed |
| 06/10/2020 | New Confirmation Statement filed |
| 02/07/2020 | New Accounts filed |
| 02/10/2019 | New Confirmation Statement filed |
| 22/05/2019 | Stephen John Welsh (906089508) has left the board |
| 22/05/2019 | Graham Fenton (903293749) has left the board |
| 22/05/2019 | New Company Secretary Mark Andrew O'Connor (925867564) Appointed |
| 06/03/2019 | New Accounts filed |
| 14/01/2019 | Kenneth Neal (924612029) has left the board |
| 14/01/2019 | Stephen Carr Hodgson (910618073) has left the board |
| 02/10/2018 | New Confirmation Statement filed |
| 26/06/2018 | New Accounts filed |
| 10/05/2018 | New Board Member Kenneth Neal (924612029) Appointed |
| 10/05/2018 | New Board Member Stephen Carr Hodgson (910618073) Appointed |
| 01/10/2017 | New Confirmation Statement filed |
| 01/07/2017 | New Accounts filed |
| 18/10/2016 | New Annual Return filed |
| 28/06/2016 | New Accounts filed |
| 20/09/2015 | New Annual Return filed |
| 03/01/2015 | New Accounts filed |
| 24/12/2014 | Samuel John Barker (912699481) has left the board |
| 20/09/2014 | New Annual Return filed |
| 01/07/2014 | New Accounts filed |
| 23/09/2013 | New Annual Return filed |
| 12/07/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 20/09/2012 | New Annual Return filed |
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