SERTEC LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Warwick » CV8 2GN
Company number 04255378
Status Active
Incorporation Date 19 July 2001
Company Type Private Limited Company
Address 5 LOWER LADYES HILLS, KENILWORTH, WARWICKSHIRE, CV8 2GN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 20 July 2016 with updates; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 1,000 . The most likely internet sites of SERTEC LIMITED are www.sertec.co.uk, and www.sertec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Sertec Limited is a Private Limited Company. The company registration number is 04255378. Sertec Limited has been working since 19 July 2001. The present status of the company is Active. The registered address of Sertec Limited is 5 Lower Ladyes Hills Kenilworth Warwickshire Cv8 2gn. . RANDALL, Christopher Terrance is a Secretary of the company. PRINGLE, Andrew is a Director of the company. RANDALL, Christopher Terrance is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
RANDALL, Christopher Terrance
Appointed Date: 19 July 2001
Director
PRINGLE, Andrew
Appointed Date: 19 July 2001
58 years old
Director
RANDALL, Christopher Terrance
Appointed Date: 19 July 2001
71 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 July 2001
Appointed Date: 19 July 2001
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 July 2001
Appointed Date: 19 July 2001

Persons With Significant Control

Mr Christopher Terrance Randall
Notified on: 20 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SERTEC LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Jul 2016
Confirmation statement made on 20 July 2016 with updates
21 Jul 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 1,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Jul 2015
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1,000
...
... and 32 more events
26 Jul 2001
New secretary appointed;new director appointed
26 Jul 2001
New director appointed
24 Jul 2001
Director resigned
24 Jul 2001
Secretary resigned
19 Jul 2001
Incorporation

SERTEC LIMITED Charges

11 January 2002
Debenture
Delivered: 31 January 2002
Status: Outstanding
Persons entitled: Alan Pringle and Mervyn Hilton
Description: Fixed and floating charges over the undertaking and all…

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