Sertec Precision Components Limited

General information

Name:

Sertec Precision Components Ltd

Office Address:

Wincaster House Gorsey Lane Coleshill B46 1JU Birmingham

Number: 00925099

Incorporation date: 1967-12-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 00925099 fifty seven years ago, Sertec Precision Components Limited is a Private Limited Company. The current registration address is Wincaster House Gorsey Lane, Coleshill Birmingham. Although lately it's been operating under the name of Sertec Precision Components Limited, it was not always so. This firm was known as W.j. Wild Manufacturing Company until 2004/06/14, when the name was replaced by Wild Manufacturing Group. The definitive change came on 2017/01/17. This firm's SIC and NACE codes are 29320 and has the NACE code: Manufacture of other parts and accessories for motor vehicles. Sertec Precision Components Ltd released its account information for the financial year up to 2022-03-31. The latest annual confirmation statement was submitted on 2023-10-18.

As suggested by this specific enterprise's directors directory, since July 2023 there have been four directors including: Tim D., Benjamin H. and Grant A..

  • Previous company's names
  • Sertec Precision Components Limited 2017-01-17
  • Wild Manufacturing Group Limited 2004-06-14
  • W.j. Wild Manufacturing Company Limited 1967-12-27

Company staff

Tim D.

Role: Director

Appointed: 03 July 2023

Latest update: 5 April 2024

Benjamin H.

Role: Director

Appointed: 11 March 2020

Latest update: 5 April 2024

Grant A.

Role: Director

Appointed: 24 August 2016

Latest update: 5 April 2024

David S.

Role: Director

Appointed: 24 August 2016

Latest update: 5 April 2024

People with significant control

The companies that control this firm include: Sertec Holdco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at Gorsey Lane, Coleshill, B46 1JU and was registered as a PSC under the registration number 12024861.

Sertec Holdco Limited
Address: Wincaster House Gorsey Lane, Coleshill, Birmingham, B46 1JU, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12024861
Notified on 28 June 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sertec Group Holding Limited
Address: Wincaster House Gorsey Lane, Coleshill, Birmingham, B46 1JU, England
Legal authority England
Legal form Limited
Country registered England
Place registered England
Registration number 2957238
Notified on 24 August 2016
Ceased on 28 June 2019
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

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 Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Free Download
Audit exemption subsidiary accounts made up to 2023-03-31 (AA)
filed on: 18th, January 2024
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 29320 : Manufacture of other parts and accessories for motor vehicles
56
Company Age

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