Company number 04353634
Status Active
Incorporation Date 15 January 2002
Company Type Private Limited Company
Address 5 STAFFORD PARK, TELFORD, SHROPSHIRE, TF3 3BL
Home Country United Kingdom
Nature of Business 26513 - Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc
Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
GBP 1,000,000
. The most likely internet sites of SERCK CONTROLS LIMITED are www.serckcontrols.co.uk, and www.serck-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Serck Controls Limited is a Private Limited Company.
The company registration number is 04353634. Serck Controls Limited has been working since 15 January 2002.
The present status of the company is Active. The registered address of Serck Controls Limited is 5 Stafford Park Telford Shropshire Tf3 3bl. . INVENSYS SECRETARIES LIMITED is a Secretary of the company. LAMBETH, Trevor is a Director of the company. RANDERY, Tanuja is a Director of the company. Secretary BAILEY, Mark Thomas has been resigned. Secretary BARRELET, Augustin Louis has been resigned. Secretary HOWLAND, Neil has been resigned. Secretary LAMBETH, Trevor has been resigned. Director BAILEY, Mark Thomas has been resigned. Director CHISHOLM, Paul Geoffrey has been resigned. Director HOWLAND, Neil has been resigned. Director SEVERN, Stephen Paul has been resigned. Director STANSFIELD, Mark has been resigned. Director THOROGOOD, Stuart John has been resigned. The company operates in "Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control".
Current Directors
Secretary
INVENSYS SECRETARIES LIMITED
Appointed Date: 12 November 2014
Resigned Directors
Secretary
HOWLAND, Neil
Resigned: 23 April 2010
Appointed Date: 11 October 2005
Director
HOWLAND, Neil
Resigned: 23 April 2010
Appointed Date: 11 October 2005
61 years old
Director
STANSFIELD, Mark
Resigned: 20 April 2012
Appointed Date: 01 July 2002
64 years old
Persons With Significant Control
Schneider Electric Se
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SERCK CONTROLS LIMITED Events
17 Jan 2017
Confirmation statement made on 15 January 2017 with updates
20 May 2016
Full accounts made up to 31 December 2015
03 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
17 Jul 2015
Full accounts made up to 31 December 2014
01 May 2015
Secretary's details changed for Invensys Secretaries Limited on 27 February 2015
...
... and 71 more events
12 Feb 2002
Memorandum and Articles of Association
08 Feb 2002
Company name changed serck controls group LIMITED\certificate issued on 08/02/02
01 Feb 2002
Particulars of mortgage/charge
31 Jan 2002
Particulars of mortgage/charge
15 Jan 2002
Incorporation
19 November 2002
Charge over cash deposit
Delivered: 28 November 2002
Status: Satisfied
on 29 April 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Assignment by way of security of all sums (denominated in…
19 November 2002
Assignment of keyman life policy
Delivered: 28 November 2002
Status: Satisfied
on 29 April 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of assignment the following policy of insurance…
19 November 2002
Assignment of keyman life policy
Delivered: 28 November 2002
Status: Satisfied
on 29 April 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of assignment the following policy of insurance…
19 November 2002
Assignment of keyman life policy
Delivered: 28 November 2002
Status: Satisfied
on 29 April 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of assignment the following policy of insurance…
19 January 2002
Debenture
Delivered: 1 February 2002
Status: Satisfied
on 2 August 2013
Persons entitled: Hunter Watertech Pty LTD
Description: .. fixed and floating charges over the undertaking and all…
19 January 2002
Debenture
Delivered: 31 January 2002
Status: Satisfied
on 29 April 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…