Menna Overview
Here’s a quick overview of SERCON LIMITED 👀 — a Crewe, Cheshire based business that started in 2001.
SERCON LIMITED
- Company statusactive
- Company No04290072
- Age24 years 10 months Incorporated 19 September 2001
- Officers3
Address
Europa House, Coppicemere Drive, Crewe, Cheshire, CW1 6GZ, United Kingdom
SERCON LIMITED is an active company incorporated on 19 September 2001 and based in Crewe, Cheshire, United Kingdom. The company was registered 25 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
26511 Manufacture of electronic measuring, testing etc. equipment, not for industrial process control, 32500 Manufacture of medical and dental instruments and supplies, 32990 Other manufacturing n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
11 Months Ago on 06 Aug 2025
Termination Secretary Company With Name Termination Date
11 Months Ago on 06 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 06 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 06 Aug 2025
Cessation Of A Person With Significant Control
11 Months Ago on 06 Aug 2025
Cessation Of A Person With Significant Control
11 Months Ago on 06 Aug 2025
Notification Of A Person With Significant Control
11 Months Ago on 06 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 24 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 26 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 23 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 21 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 18 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 16 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 30 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 15 Jun 2021
Capital Allotment Shares
5 Years Ago on 27 May 2021
Resolution
5 Years Ago on 27 May 2021
Memorandum Articles
5 Years Ago on 27 May 2021
Change To A Person With Significant Control
5 Years Ago on 12 May 2021
Notification Of A Person With Significant Control
5 Years Ago on 11 May 2021
Resolution
5 Years Ago on 02 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 30 Apr 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARMSTRONG, Garry Dewars | director | Mar 1980 | 27 Apr 2021 |
| FINLAYSON, Richard Alan | director | Nov 1968 | 08 Jul 2025 |
| PALACZ, Zenon, Dr | director | Jul 1957 | 08 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Techcomp (Europe) Limited | 08 Jul 2025 | |
| Joanne O'Connor | Jul 1978 | 29 Mar 2021 |
| Mark Andrew Oconnor | Sep 1967 | 01 Jul 2016 |
| Andrew Park | Jan 1952 | 01 Jul 2016 |
| Mr Graham Fenton | Oct 1955 | 01 Jul 2016 |
| Stephen Welsh | Jan 1954 | 01 Jul 2016 |
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Here’s a quick overview of SERCON LIMITED 👀 — a Crewe, Cheshire based business that started in 2001.