SERCK CONTROLS LIMITED - TELFORD
| Company Profile | Company Filings |
Overview
SERCK CONTROLS LIMITED is a Private Limited Company from TELFORD and has the status: Active.
SERCK CONTROLS LIMITED was incorporated 22 years ago on 15/01/2002 and has the registered number: 04353634. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SERCK CONTROLS LIMITED was incorporated 22 years ago on 15/01/2002 and has the registered number: 04353634. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SERCK CONTROLS LIMITED - TELFORD
This company is listed in the following categories:
26513 - Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process
26513 - Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 STAFFORD PARK
TELFORD
SHROPSHIRE
TF3 3BL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/01/2024 | 29/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| INVENSYS SECRETARIES LIMITED | Corporate Secretary | 2014-11-12 | CURRENT | ||
| ANTOINE MARIE SAGE | Sep 1982 | French | Director | 2022-02-15 | CURRENT |
| KELLY JEAN BECKER | Jan 1978 | American | Director | 2020-12-31 | CURRENT |
| STUART JOHN THOROGOOD | Jan 1958 | British | Director | 2012-04-01 UNTIL 2015-03-01 | RESIGNED |
| MARK STANSFIELD | Jul 1961 | British | Director | 2002-07-01 UNTIL 2012-04-20 | RESIGNED |
| MR STEPHEN PAUL SEVERN | May 1958 | British | Director | 2010-04-23 UNTIL 2012-08-31 | RESIGNED |
| TANUJA RANDERY | Sep 1966 | British | Director | 2015-03-01 UNTIL 2017-09-13 | RESIGNED |
| MR TREVOR LAMBETH | Nov 1963 | British | Director | 2012-04-01 UNTIL 2022-03-31 | RESIGNED |
| MR MICHAEL PATRICK HUGHES | Jun 1965 | Irish | Director | 2017-09-12 UNTIL 2020-12-31 | RESIGNED |
| NEIL HOWLAND | Feb 1964 | Australian | Director | 2005-10-11 UNTIL 2010-04-23 | RESIGNED |
| PAUL GEOFFREY CHISHOLM | Sep 1957 | Australian | Director | 2002-01-15 UNTIL 2010-04-23 | RESIGNED |
| MARK THOMAS BAILEY | May 1962 | Director | 2002-01-15 UNTIL 2005-11-11 | RESIGNED | |
| TREVOR LAMBETH | Secretary | 2012-04-01 UNTIL 2014-11-12 | RESIGNED | ||
| NEIL HOWLAND | Feb 1964 | Australian | Secretary | 2005-10-11 UNTIL 2010-04-23 | RESIGNED |
| AUGUSTIN LOUIS BARRELET | Secretary | 2010-04-23 UNTIL 2011-04-20 | RESIGNED | ||
| MARK THOMAS BAILEY | May 1962 | Secretary | 2002-01-15 UNTIL 2006-11-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Schneider Electric Se | 2016-04-06 | Rueil Malmaison |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |