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Summary

Contact details

Officers17

Events1

Documents101

Additional data

Related companies4

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Last updated: May 01, 2024

SERCK CONTROLS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 15 Jan 2002 (22 years ago)

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Summary

NameSERCK CONTROLS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04353634
Incorporation Date15 Jan 2002 (22 years ago) / 351 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressSHROPSHIRE, TELFORD, 5 STAFFORD PARK, TF3 3BL

Officers

individual

IndividualUnited Kingdom

Schneider Electric Se

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Chisholm, Paul Geoffrey

Director


Appointed on15 Jan 2002

Resigned on23 Apr 2010

Country of residenceAustralia

individual

IndividualUnited Kingdom

Becker, Kelly Jean

Director


Appointed on31 Dec 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Invensys Secretaries Limited

Corporate Secretary


Appointed on12 Nov 2014

individual

IndividualUnited Kingdom

Bailey, Mark Thomas

Secretary


Appointed on15 Jan 2002

Resigned on11 Nov 2006

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Events

Old value

08 Feb 2002

Name changeSERCK CONTROLS GROUP LIMITED

Documents

DateNameTypeDocument
16 Jan 2023Confirmation statement with no updatesCS01View
29 Apr 2022Accounts with accounts type dormantAAView
31 Mar 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date15 Jan 2025
    due by 29 Jan 2025
  • Last statement dated15 Jan 2024
Returns
  • Next returns datedue by 12 Feb 2017
  • Last returns dated15 Jan 2016
Mortgages
  • Charges6
  • Satisfied6

Related companies by officers

Frequently asked questions

Where is SERCK CONTROLS LIMITED's headquarters?

SERCK CONTROLS LIMITED's headquarters is located at SHROPSHIRE, TELFORD, 5 STAFFORD PARK, TF3 3BL

What is SERCK CONTROLS LIMITED's industry?

SERCK CONTROLS LIMITED is in the industry of Manufacture of instruments and appliances for measuring, testing and navigation

What year was SERCK CONTROLS LIMITED started?

SERCK CONTROLS LIMITED was started in 2002

Sources: Companies House