Socotec Certification United Kingdom Limited in Bicester, OX26 6BL

Description

Data updated on: 01-11-2023

Socotec Certification United Kingdom Limited with reg. no. 02293655 has been on the market for thirty six years. This particular Private Limited Company is located at St.edburgs Hall, Priory Road in Bicester and its area code is OX26 6BL. The firm changed its name two times. Up to 2016 this company has been working on providing its services under the name of Certification International (UK) but now this company operates under the business name Socotec Certification United Kingdom Limited. The company's SIC and NACE codes are 82990, that means Other business support service activities not elsewhere classified. Socotec Certification United Kingdom Ltd reported its account information for the period up to 2022-12-31. The latest annual confirmation statement was filed on 2022-12-12.

There is a number of three directors running this specific firm at present, including Benoit B., Xavier D. and Jean-Marc F. who have been executing the directors obligations since July 2023.

Previous company's names
Socotec Certification United Kingdom Limited 2016-10-18
Certification International (UK) Limited 1995-03-24
Certification International Limited 1988-09-07

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31
Currency

Balance Sheet
Cash Bank On Hand	163 171	161 707	25 551	110 230
Current Assets	355 786	314 531	177 609	314 610
Debtors	192 615	152 824	152 058	204 380
Net Assets Liabilities	-16 103	-79 396	-356 476	-558 503
Property Plant Equipment	121 374	112 357	73 549	31 926

Other Financial Data
Accrued Liabilities Deferred Income	95 578	98 858	135 008	151 425
Accumulated Depreciation Impairment Property Plant Equipment	99 523	162 448	205 216	247 751
Amounts Owed By Group Undertakings	58 971	10 964	19 520	19 270
Amounts Owed To Group Undertakings	308 365	332 350	413 904	623 521
Average Number Employees During Period		8	8	8
Corporation Tax Payable	24	24	24	24
Creditors	491 762	504 783	606 133	887 263
Future Minimum Lease Payments Under Non-cancellable Operating Leases	17 713	17 291	17 291	17 291
Increase From Depreciation Charge For Year Property Plant Equipment		62 925	42 768	42 535
Net Current Assets Liabilities	-135 976	-190 252	-428 524	-572 653
Other Creditors	5 395	12 137	11 537	4 062
Other Taxation Social Security Payable	9 150	14 055		12 719
Prepayments Accrued Income	22 634	32 106	28 315	40 594
Property Plant Equipment Gross Cost	220 897	274 805	278 765	279 677
Provisions For Liabilities Balance Sheet Subtotal	1 501	1 501	1 501	17 776
Social Security Payable			-7 062
Total Additions Including From Business Combinations Property Plant Equipment		53 908	3 960	912
Total Assets Less Current Liabilities	-14 602	-77 895	-354 975	-540 727
Trade Creditors Trade Payables	73 250	47 359	45 660	95 512
Trade Debtors Trade Receivables	111 010	109 754	97 161	144 516

Role: Corporate Secretary

Appointed: 19 December 2012

Resigned: 31 August 2021

Address: London, EC4A 1JP, United Kingdom

Latest update: 4 April 2024

John P.

Role: Director

Appointed: 10 January 2007

Resigned: 06 October 2015

Latest update: 4 April 2024

Andrew T.

Role: Director

Appointed: 09 January 1996

Resigned: 05 September 1997

Latest update: 4 April 2024

James P.

Role: Director

Appointed: 20 February 1992

Resigned: 19 December 2012

Latest update: 4 April 2024

Susan P.

Role: Secretary

Appointed: 20 February 1992

Resigned: 19 December 2012

Latest update: 4 April 2024

People with significant control

The companies with significant control over this firm are: Certification International Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at New Fetter Lane, EC4A 1JP and was registered as a PSC under the reg no 03005587.

Certification International Limited

Address: 12 New Fetter Lane, London, EC4A 1JP, United Kingdom

Legal authority United Kingdom

Legal form Limited By Shares

Country registered United Kingdom

Place registered Companies House

Registration number 03005587

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full 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	26 December 2023
Confirmation statement last made up date	12 December 2022

Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018

Socotec Certification United Kingdom Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Benoit B.

Xavier D.

Jean-Marc F.

Alexandre V.

Alexis D.

Emmanuel P.

Martin K.

Bird & Bird Company Secretaries Limited

John P.

Andrew T.

James P.

Susan P.

People with significant control

Certification International Limited

Accounts Documents

Company filings

Filing category

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