Menna Overview
Here’s a quick overview of SERCK CONTROLS LIMITED 👀 — a Telford, Shropshire based business that started in 2002.
SERCK CONTROLS LIMITED
- Company statusactive
- Company No04353634
- Age24 years 6 months Incorporated 15 January 2002
- Officers3
Address
5 Stafford Park, Telford, Shropshire, TF3 3BL
SERCK CONTROLS LIMITED is an active company incorporated on 15 January 2002 and based in Telford, Shropshire. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
26513 Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 07 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Jan 2025
Accounts With Accounts Type Dormant
2 Years Ago on 22 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Jan 2024
Accounts With Accounts Type Dormant
3 Years Ago on 25 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Jan 2023
Accounts With Accounts Type Dormant
4 Years Ago on 29 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 31 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 Mar 2022
Move Registers To Sail Company With New Address
4 Years Ago on 08 Feb 2022
Change Sail Address Company With New Address
4 Years Ago on 07 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Jan 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 05 Nov 2021
Change Person Director Company With Change Date
5 Years Ago on 30 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 19 May 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 29 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 29 Jan 2021
Accounts With Accounts Type Dormant
5 Years Ago on 25 Aug 2020
Change To A Person With Significant Control
6 Years Ago on 19 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 27 Jan 2020
Accounts With Accounts Type Full
7 Years Ago on 16 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 29 Jan 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| INVENSYS SECRETARIES LIMITED | corporate secretary | 12 Nov 2014 | |
| BECKER, Kelly Jean | director | Jan 1978 | 31 Dec 2020 |
| WHITAKER, Jacqueline Yvette | director | Nov 1985 | 01 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Schneider Electric Se | 06 Apr 2016 |
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INVENSYS SECRETARIES LIMITED is a mutual person.
INVENSYS SECRETARIES LIMITED is a mutual person.
INVENSYS SECRETARIES LIMITED, LAMBETH, Trevor are mutual persons.
INVENSYS SECRETARIES LIMITED, WHITAKER, Jacqueline Yvette, SAGE, Antoine Marie are mutual persons.
INVENSYS SECRETARIES LIMITED, BECKER, Kelly Jean, WHITAKER, Jacqueline Yvette, RANDERY, Tanuja, THOROGOOD, Stuart John are mutual persons.
INVENSYS SECRETARIES LIMITED, WHITAKER, Jacqueline Yvette are mutual persons.
INVENSYS SECRETARIES LIMITED, BECKER, Kelly Jean, THOROGOOD, Stuart John are mutual persons.
INVENSYS SECRETARIES LIMITED, THOROGOOD, Stuart John are mutual persons.
INVENSYS SECRETARIES LIMITED, WHITAKER, Jacqueline Yvette, SAGE, Antoine Marie are mutual persons.
INVENSYS SECRETARIES LIMITED, SAGE, Antoine Marie are mutual persons.
INVENSYS SECRETARIES LIMITED, SAGE, Antoine Marie are mutual persons.
INVENSYS SECRETARIES LIMITED, BECKER, Kelly Jean, WHITAKER, Jacqueline Yvette, SAGE, Antoine Marie are mutual persons.
BECKER, Kelly Jean, WHITAKER, Jacqueline Yvette, SAGE, Antoine Marie are mutual persons.
BECKER, Kelly Jean, WHITAKER, Jacqueline Yvette, SAGE, Antoine Marie are mutual persons.
BECKER, Kelly Jean are mutual persons.
BECKER, Kelly Jean are mutual persons.
BECKER, Kelly Jean, WHITAKER, Jacqueline Yvette, HUGHES, Michael Patrick, RANDERY, Tanuja are mutual persons.
BECKER, Kelly Jean, WHITAKER, Jacqueline Yvette, HUGHES, Michael Patrick, RANDERY, Tanuja, SAGE, Antoine Marie are mutual persons.
BECKER, Kelly Jean, WHITAKER, Jacqueline Yvette, HUGHES, Michael Patrick, RANDERY, Tanuja, SAGE, Antoine Marie are mutual persons.
BECKER, Kelly Jean, RANDERY, Tanuja, SAGE, Antoine Marie are mutual persons.
BECKER, Kelly Jean, WHITAKER, Jacqueline Yvette, HUGHES, Michael Patrick, RANDERY, Tanuja, SAGE, Antoine Marie are mutual persons.
BECKER, Kelly Jean, WHITAKER, Jacqueline Yvette, HUGHES, Michael Patrick, RANDERY, Tanuja, SAGE, Antoine Marie, THOROGOOD, Stuart John are mutual persons.
BECKER, Kelly Jean, WHITAKER, Jacqueline Yvette, RANDERY, Tanuja are mutual persons.
BECKER, Kelly Jean, WHITAKER, Jacqueline Yvette, HUGHES, Michael Patrick, RANDERY, Tanuja, SAGE, Antoine Marie are mutual persons.
BECKER, Kelly Jean, WHITAKER, Jacqueline Yvette, LAMBETH, Trevor, RANDERY, Tanuja, SAGE, Antoine Marie, THOROGOOD, Stuart John are mutual persons.
BECKER, Kelly Jean, WHITAKER, Jacqueline Yvette, RANDERY, Tanuja, SAGE, Antoine Marie, THOROGOOD, Stuart John are mutual persons.
BECKER, Kelly Jean, WHITAKER, Jacqueline Yvette, RANDERY, Tanuja, SAGE, Antoine Marie are mutual persons.
BECKER, Kelly Jean, WHITAKER, Jacqueline Yvette, RANDERY, Tanuja are mutual persons.
BECKER, Kelly Jean, WHITAKER, Jacqueline Yvette, RANDERY, Tanuja, SAGE, Antoine Marie are mutual persons.
BECKER, Kelly Jean, WHITAKER, Jacqueline Yvette, RANDERY, Tanuja are mutual persons.
BECKER, Kelly Jean, WHITAKER, Jacqueline Yvette are mutual persons.
BECKER, Kelly Jean, WHITAKER, Jacqueline Yvette, SAGE, Antoine Marie are mutual persons.
BECKER, Kelly Jean, WHITAKER, Jacqueline Yvette, SAGE, Antoine Marie are mutual persons.
BECKER, Kelly Jean, WHITAKER, Jacqueline Yvette are mutual persons.
BECKER, Kelly Jean, THOROGOOD, Stuart John are mutual persons.
BECKER, Kelly Jean, WHITAKER, Jacqueline Yvette are mutual persons.
BECKER, Kelly Jean are mutual persons.
BECKER, Kelly Jean, WHITAKER, Jacqueline Yvette are mutual persons.
BECKER, Kelly Jean, WHITAKER, Jacqueline Yvette are mutual persons.
WHITAKER, Jacqueline Yvette are mutual persons.
WHITAKER, Jacqueline Yvette are mutual persons.
WHITAKER, Jacqueline Yvette are mutual persons.
WHITAKER, Jacqueline Yvette, SAGE, Antoine Marie are mutual persons.
WHITAKER, Jacqueline Yvette are mutual persons.
WHITAKER, Jacqueline Yvette, SAGE, Antoine Marie are mutual persons.
HUGHES, Michael Patrick are mutual persons.
HUGHES, Michael Patrick are mutual persons.
HUGHES, Michael Patrick are mutual persons.
HUGHES, Michael Patrick, SAGE, Antoine Marie are mutual persons.
HUGHES, Michael Patrick are mutual persons.
HUGHES, Michael Patrick are mutual persons.
LAMBETH, Trevor are mutual persons.
LAMBETH, Trevor are mutual persons.
RANDERY, Tanuja are mutual persons.
SAGE, Antoine Marie are mutual persons.
SAGE, Antoine Marie are mutual persons.
SAGE, Antoine Marie are mutual persons.
SAGE, Antoine Marie are mutual persons.
SAGE, Antoine Marie are mutual persons.
SAGE, Antoine Marie are mutual persons.
SEVERN, Stephen Paul are mutual persons.
SCHNEIDER ELECTRIC SOLAR GB
INVENSYS SECRETARIES LIMITED is a mutual person.
CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE LIMITED
BECKER, Kelly Jean, RANDERY, Tanuja are mutual persons.
BRITISH AMERICAN BUSINESS INC. OF NEW YORK AND LONDON
BECKER, Kelly Jean are mutual persons.
INVENSYS PENSION TRUSTEE LIMITED
LAMBETH, Trevor are mutual persons.
POWERWOMEN NETWORK
RANDERY, Tanuja are mutual persons.
BUSINESSLDN
RANDERY, Tanuja are mutual persons.
SAVE THE CHILDREN FUND
RANDERY, Tanuja are mutual persons.
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Here’s a quick overview of SERCK CONTROLS LIMITED 👀 — a Telford, Shropshire based business that started in 2002.