Sercon Instruments Limited

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General information

Name:

Sercon Instruments Ltd

Office Address:

Unit 3B, Crewe Trade Park Gateway CW1 6JT Crewe

Number: 05188112

Incorporation date: 2004-07-23

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sercon Instruments began its business in the year 2004 as a Private Limited Company under the following Company Registration No.: 05188112. The company has been active for twenty years and the present status is active. The company's head office is based in Crewe at Unit 3B, Crewe Trade Park. Anyone can also locate the company using its zip code, CW1 6JT. From Thursday 19th August 2004 Sercon Instruments Limited is no longer under the business name Sercon (instruments). This enterprise's declared SIC number is 74990 which means Non-trading company. Sercon Instruments Ltd reported its latest accounts for the period up to 2022-09-30. The most recent annual confirmation statement was submitted on 2023-04-27.

At present, the following limited company is guided by a solitary director: Mark O., who was assigned this position on Thursday 17th January 2019. For one year Andrew P., had performed assigned duties for the limited company up until the resignation 4 years ago. Additionally another director, specifically Graham F. quit 5 years ago.

  • Previous company's names
  • Sercon Instruments Limited 2004-08-19
  • Sercon (instruments) Limited 2004-07-23

Financial data based on annual reports

Company staff

Mark O.

Role: Director

Appointed: 17 January 2019

Latest update: 18 March 2024

People with significant control

The companies with significant control over this firm include: Sercon Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Crewe at Gateway, CW1 6JT and was registered as a PSC under the reg no 4290072.

Sercon Limited
Address: Unit 3b Crewe Trade Park Gateway, Crewe, CW1 6JT, United Kingdom
Legal authority English
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 4290072
Notified on 31 July 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mark O.
Notified on 24 March 2020
Ceased on 24 March 2020
Nature of control:
substantial control or influence
Graham F.
Notified on 24 March 2020
Ceased on 24 March 2020
Nature of control:
over 3/4 of shares
Andrew P.
Notified on 17 January 2019
Ceased on 17 January 2020
Nature of control:
substantial control or influence
Graham F.
Notified on 1 July 2016
Ceased on 16 January 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 11 May 2024
Confirmation statement last made up date 27 April 2023
Annual Accounts 25 March 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 25 March 2013
Annual Accounts 24 March 2014
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 24 March 2014
Annual Accounts 17 April 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 17 April 2015
Annual Accounts 29 March 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 29 March 2016
Annual Accounts 28 March 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 28 March 2017
Annual Accounts 23 March 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 23 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-09-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 30th September 2022 (AA)
filed on: 18th, June 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
19
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