Sertec Corporation Limited

General information

Name:

Sertec Corporation Ltd

Office Address:

Wincaster House Gorsey Lane Coleshill B46 1JU Birmingham

Number: 09989098

Incorporation date: 2016-02-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sertec Corporation Limited 's been in this business for at least eight years. Registered under the number 09989098 in the year 2016, the company is based at Wincaster House Gorsey Lane, Birmingham B46 1JU. The company's declared SIC number is 25500: Forging, pressing, stamping and roll-forming of metal; powder metallurgy. Sertec Corporation Ltd released its account information for the financial period up to 2022-03-31. The business latest annual confirmation statement was submitted on 2023-10-18.

In order to be able to match the demands of their client base, this particular company is constantly being taken care of by a body of five directors who are, to enumerate a few, Tim D., Nicholas S. and Benjamin H.. Their outstanding services have been of crucial use to the company since July 2023. In order to help the directors in their tasks, this specific company has been using the skills of Tim D. as a secretary since July 2023.

Company staff

Tim D.

Role: Director

Appointed: 03 July 2023

Latest update: 12 January 2024

Tim D.

Role: Secretary

Appointed: 03 July 2023

Latest update: 12 January 2024

Nicholas S.

Role: Director

Appointed: 02 June 2020

Latest update: 12 January 2024

Benjamin H.

Role: Director

Appointed: 11 March 2020

Latest update: 12 January 2024

Grant A.

Role: Director

Appointed: 05 February 2016

Latest update: 12 January 2024

David S.

Role: Director

Appointed: 05 February 2016

Latest update: 12 January 2024

People with significant control

Executives who have control over this firm are as follows: David S. has 1/2 or less of voting rights. Jaguar Land Rover Ventures Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Coventry at Abbey Road, Whitley, CV3 4LF and was registered as a PSC under the reg no 11999973. Grant A. has 1/2 or less of voting rights.

David S.
Notified on 28 June 2019
Nature of control:
1/2 or less of voting rights
Jaguar Land Rover Ventures Limited
Address: Jaguar Land Rover Ventures Limited Abbey Road, Whitley, Coventry, CV3 4LF, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 11999973
Notified on 17 June 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Grant A.
Notified on 28 June 2019
Nature of control:
1/2 or less of voting rights
Bgf Investments Lp
Address: 13-15 York Buildings, London, WC2N 6JU, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10657217
Notified on 28 June 2019
Ceased on 17 June 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Martyn H.
Notified on 6 April 2016
Ceased on 28 June 2019
Nature of control:
substantial control or influence
Grantham A.
Notified on 6 April 2016
Ceased on 28 June 2019
Nature of control:
substantial control or influence
David S.
Notified on 6 April 2016
Ceased on 28 June 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 01 November 2024
Confirmation statement last made up date 18 October 2023

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to 2023/03/31 (AA)
filed on: 5th, January 2024
accounts
Free Download Download filing (40 pages)

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Services (by SIC Code)

  • 25500 : Forging, pressing, stamping and roll-forming of metal; powder metallurgy
8
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