SERCK CONTROLS LIMITED

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Company Documents

DateDescription
07/04/257 April 2025 Accounts for a dormant company made up to 2024-12-31

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02/04/252 April 2025 Appointment of Jacqueline Yvette Whitaker as a director on 2025-04-01

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02/04/252 April 2025 Termination of appointment of Antoine Marie Sage as a director on 2025-04-01

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15/01/2515 January 2025 Confirmation statement made on 2025-01-15 with no updates

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22/07/2422 July 2024 Accounts for a dormant company made up to 2023-12-31

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15/01/2415 January 2024 Confirmation statement made on 2024-01-15 with no updates

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25/04/2325 April 2023 Accounts for a dormant company made up to 2022-12-31

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16/01/2316 January 2023 Confirmation statement made on 2023-01-15 with no updates

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31/03/2231 March 2022 Termination of appointment of Trevor Lambeth as a director on 2022-03-31

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04/03/224 March 2022 Appointment of Antoine Marie Sage as a director on 2022-02-15

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08/02/228 February 2022 Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ

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07/02/227 February 2022 Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ

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17/01/2217 January 2022 Confirmation statement made on 2022-01-15 with no updates

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05/11/215 November 2021 Secretary's details changed for Invensys Secretaries Limited on 2016-10-31

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30/06/2130 June 2021 Director's details changed for Kelly Jean Becker on 2021-04-01

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25/08/2025 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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19/06/2019 June 2020 PSC'S CHANGE OF PARTICULARS / SCHNEIDER ELECTRIC SE / 06/04/2016

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27/01/2027 January 2020 CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES

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16/07/1916 July 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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29/01/1929 January 2019 CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES

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22/05/1822 May 2018 REDUCE ISSUED CAPITAL 07/05/2018

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22/05/1822 May 2018 SOLVENCY STATEMENT DATED 07/05/18

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22/05/1822 May 2018 22/05/18 STATEMENT OF CAPITAL GBP 1

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22/05/1822 May 2018 STATEMENT BY DIRECTORS

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17/05/1817 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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15/05/1815 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR MICHAEL PATRICK HUGHES / 03/04/2018

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22/01/1822 January 2018 CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES

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04/10/174 October 2017 DIRECTOR APPOINTED MR MICHAEL PATRICK HUGHES

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04/10/174 October 2017 APPOINTMENT TERMINATED, DIRECTOR TANUJA RANDERY

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08/06/178 June 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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17/01/1717 January 2017 CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES

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20/05/1620 May 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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03/02/163 February 2016 Annual return made up to 15 January 2016 with full list of shareholders

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17/07/1517 July 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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01/05/151 May 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 27/02/2015

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12/03/1512 March 2015 DIRECTOR APPOINTED TANUJA RANDERY

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12/03/1512 March 2015 APPOINTMENT TERMINATED, DIRECTOR STUART THOROGOOD

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16/01/1516 January 2015 REGISTERED OFFICE CHANGED ON 16/01/2015 FROM C/O SCHNEIDER ELECTRIC LIMITED STAFFORD PARK 5 TELFORD SHROPSHIRE TF3 3BL

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16/01/1516 January 2015 Annual return made up to 15 January 2015 with full list of shareholders

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26/11/1426 November 2014 CORPORATE SECRETARY APPOINTED INVENSYS SECRETARIES LIMITED

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26/11/1426 November 2014 APPOINTMENT TERMINATED, SECRETARY TREVOR LAMBETH

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24/09/1424 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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12/02/1412 February 2014 Annual return made up to 15 January 2014 with full list of shareholders

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12/02/1412 February 2014 REGISTERED OFFICE CHANGED ON 12/02/2014 FROM ROWLEY DRIVE COVENTRY CV3 4FH

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13/09/1313 September 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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02/08/132 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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22/01/1322 January 2013 Annual return made up to 15 January 2013 with full list of shareholders

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10/10/1210 October 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN SEVERN

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25/09/1225 September 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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16/05/1216 May 2012 SECRETARY APPOINTED TREVOR LAMBETH

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16/05/1216 May 2012 APPOINTMENT TERMINATED, SECRETARY AUGUSTIN BARRELET

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16/05/1216 May 2012 APPOINTMENT TERMINATED, DIRECTOR MARK STANSFIELD

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09/05/129 May 2012 DIRECTOR APPOINTED STUART JOHN THOROGOOD

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09/05/129 May 2012 DIRECTOR APPOINTED MR TREVOR LAMBETH

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10/02/1210 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARK STANSFIELD / 10/02/2012

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10/02/1210 February 2012 Annual return made up to 15 January 2012 with full list of shareholders

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10/02/1210 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL SEVERN / 10/02/2012

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29/09/1129 September 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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11/02/1111 February 2011 Annual return made up to 15 January 2011 with full list of shareholders

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14/01/1114 January 2011 AUDITOR'S RESIGNATION

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21/10/1021 October 2010 CURREXT FROM 30/06/2010 TO 31/12/2010

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21/10/1021 October 2010 CURREXT FROM 30/06/2011 TO 31/12/2011

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01/10/101 October 2010 DIRECTOR APPOINTED MR STEPHEN PAUL SEVERN

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29/06/1029 June 2010 SECRETARY APPOINTED AUGUSTIN LOUIS BARRELET

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23/06/1023 June 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL CHISHOLM

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23/06/1023 June 2010 APPOINTMENT TERMINATED, DIRECTOR NEIL HOWLAND

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23/06/1023 June 2010 APPOINTMENT TERMINATED, SECRETARY NEIL HOWLAND

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30/04/1030 April 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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30/04/1030 April 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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30/04/1030 April 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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30/04/1030 April 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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30/04/1030 April 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL HOWLAND / 19/11/2009

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11/02/1011 February 2010 SECRETARY'S CHANGE OF PARTICULARS / NEIL HOWLAND / 19/11/2009

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11/02/1011 February 2010 Annual return made up to 15 January 2010 with full list of shareholders

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL GEOFFREY CHISHOLM / 11/02/2010

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01/02/101 February 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09

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27/04/0927 April 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08

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27/01/0927 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHISHOLM / 01/11/2008

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27/01/0927 January 2009 RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS

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30/04/0830 April 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07

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11/02/0811 February 2008 RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS

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29/04/0729 April 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06

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22/02/0722 February 2007 RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS

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16/05/0616 May 2006 DIRECTOR'S PARTICULARS CHANGED

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04/05/064 May 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05

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23/03/0623 March 2006 NEW SECRETARY APPOINTED

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10/03/0610 March 2006 RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS

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17/01/0617 January 2006 NEW DIRECTOR APPOINTED

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23/12/0523 December 2005 DIRECTOR RESIGNED

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05/08/055 August 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04

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26/04/0526 April 2005 DELIVERY EXT'D 3 MTH 30/06/04

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11/02/0511 February 2005 RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS

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18/02/0418 February 2004 RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS

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26/11/0326 November 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03

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05/03/035 March 2003 RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS

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04/02/034 February 2003 ACC. REF. DATE EXTENDED FROM 30/06/02 TO 30/06/03

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28/11/0228 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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28/11/0228 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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28/11/0228 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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28/11/0228 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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16/08/0216 August 2002 NEW DIRECTOR APPOINTED

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15/03/0215 March 2002 REGISTERED OFFICE CHANGED ON 15/03/02 FROM: 10 NORWICH STREET LONDON EC4A 1BD

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15/03/0215 March 2002 ACC. REF. DATE SHORTENED FROM 31/01/03 TO 30/06/02

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05/03/025 March 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/02/0212 February 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/02/028 February 2002 COMPANY NAME CHANGED SERCK CONTROLS GROUP LIMITED CERTIFICATE ISSUED ON 08/02/02

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01/02/021 February 2002 PARTICULARS OF MORTGAGE/CHARGE

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31/01/0231 January 2002 PARTICULARS OF MORTGAGE/CHARGE

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15/01/0215 January 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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