Socotec Advisory Limited

General information

Name:

Socotec Advisory Ltd

Office Address:

2nd Floor Queens House 55- 56 Lincoln's Inn Fields WC2A 3LJ London

Number: 08008548

Incorporation date: 2012-03-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 08008548 twelve years ago, Socotec Advisory Limited is a Private Limited Company. The firm's latest mailing address is 2nd Floor Queens House, 55- 56 Lincoln's Inn Fields London. It switched its registered name two times. Up to 2022 the company has provided the services it's been known for under the name of Base Quantum but at this moment the company is featured under the name Socotec Advisory Limited. This enterprise's SIC code is 74902, that means Quantity surveying activities. Socotec Advisory Ltd released its latest accounts for the period that ended on December 31, 2022. The firm's most recent annual confirmation statement was submitted on March 27, 2023.

On 2017/02/28, the firm was employing a Accounts Assistant - AAT Studier or 1 Year Minimum experience to fill a vacancy in Haywards Heath. They offered a job with wage from £20000.00 to £25000.00 per year.

This company owes its well established position on the market and constant improvement to five directors, specifically Jean-Francois L., Nicolas D., Jason G. and 2 other members of the Management Board who might be found within the Company Staff section of our website, who have been presiding over it since June 2023.

  • Previous company's names
  • Socotec Advisory Limited 2022-10-14
  • Base Quantum Limited 2019-01-03
  • Base (quantum) Limited 2012-03-27

Financial data based on annual reports

Company staff

Jean-Francois L.

Role: Director

Appointed: 02 June 2023

Latest update: 7 March 2024

Nicolas D.

Role: Director

Appointed: 10 May 2022

Latest update: 7 March 2024

Jason G.

Role: Director

Appointed: 10 May 2022

Latest update: 7 March 2024

Thomas T.

Role: Director

Appointed: 16 December 2020

Latest update: 7 March 2024

Duncan H.

Role: Director

Appointed: 27 March 2012

Latest update: 7 March 2024

People with significant control

The companies with significant control over this firm are as follows: Socotec Uk Limited owns over 1/2 to 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Burton-On-Trent at Bretby Business Park, Bretby, DE15 0YZ and was registered as a PSC under the reg no 02880501.

Socotec Uk Limited
Address: Socotec House Bretby Business Park, Bretby, Burton-On-Trent, DE15 0YZ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 02880501
Notified on 10 May 2022
Nature of control:
over 1/2 to 3/4 of shares
3/4 to full of voting rights
right to manage directors
Duncan H.
Notified on 6 April 2016
Ceased on 10 May 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 April 2024
Confirmation statement last made up date 27 March 2023
Annual Accounts 1 April 2014
Start Date For Period Covered By Report 2012-03-27
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 1 April 2014
Annual Accounts 2 September 2015
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 2 September 2015
Annual Accounts 11 April 2016
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 11 April 2016
Annual Accounts 30 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 30 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31

Jobs and Vacancies at Socotec Advisory Ltd

Accounts Assistant - AAT Studier or 1 Year Minimum experience in Haywards Heath, posted on Tuesday 28th February 2017
Region / City Haywards Heath
Salary From £20000.00 to £25000.00 per year
Job type permanent
Expiration date Wednesday 12th April 2017
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
On 2024/02/27 director's details were changed (CH01)
filed on: 27th, February 2024
officers
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 74902 : Quantity surveying activities
12
Company Age

Closest Companies - by postcode