SERTRONICS LIMITED
ABERGAVENNY

Hellopages » Monmouthshire » Monmouthshire » NP7 5NF

Company number 06984556
Status Active
Incorporation Date 7 August 2009
Company Type Private Limited Company
Address LINDEN HOUSE, MONK STREET, ABERGAVENNY, GWENT, NP7 5NF
Home Country United Kingdom
Nature of Business 27200 - Manufacture of batteries and accumulators, 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 400,090 . The most likely internet sites of SERTRONICS LIMITED are www.sertronics.co.uk, and www.sertronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Sertronics Limited is a Private Limited Company. The company registration number is 06984556. Sertronics Limited has been working since 07 August 2009. The present status of the company is Active. The registered address of Sertronics Limited is Linden House Monk Street Abergavenny Gwent Np7 5nf. The company`s financial liabilities are £105.22k. It is £25.04k against last year. The cash in hand is £7.49k. It is £3.32k against last year. And the total assets are £225.66k, which is £58.04k against last year. INCE, David Michael is a Director of the company. TAURINS, Andris is a Director of the company. Secretary INCE, David Michael has been resigned. Director ANDERSON, Adrian Paul has been resigned. Director INCE, David Michael has been resigned. The company operates in "Manufacture of batteries and accumulators".


sertronics Key Finiance

LIABILITIES £105.22k
+31%
CASH £7.49k
+79%
TOTAL ASSETS £225.66k
+34%
All Financial Figures

Current Directors

Director
INCE, David Michael
Appointed Date: 01 July 2013
68 years old
Director
TAURINS, Andris
Appointed Date: 04 October 2011
84 years old

Resigned Directors

Secretary
INCE, David Michael
Resigned: 20 February 2013
Appointed Date: 07 August 2009
Director
ANDERSON, Adrian Paul
Resigned: 20 February 2013
Appointed Date: 30 November 2009
57 years old
Director
INCE, David Michael
Resigned: 20 February 2013
Appointed Date: 07 August 2009
68 years old

Persons With Significant Control

Mr Andris Taurins
Notified on: 7 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

SERTRONICS LIMITED Events

09 Aug 2016
Confirmation statement made on 31 July 2016 with updates
23 May 2016
Total exemption small company accounts made up to 31 August 2015
25 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 400,090
30 Jul 2015
Statement of capital following an allotment of shares on 13 July 2015
  • GBP 400,090
26 Jan 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 20 more events
06 Oct 2011
Appointment of Mr Andris Taurins as a director
23 Aug 2011
Annual return made up to 7 August 2011 with full list of shareholders
06 Sep 2010
Annual return made up to 7 August 2010 with full list of shareholders
15 Dec 2009
Appointment of Mr Adrian Paul Anderson as a director
07 Aug 2009
Incorporation

SERTRONICS LIMITED Charges

28 November 2012
Debenture
Delivered: 14 December 2012
Status: Outstanding
Persons entitled: Andris Taurins
Description: Fixed and floating charge over the undertaking and all…

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