SOCOTEC MONITORING UK LIMITED - BRETBY


Company Profile Company Filings

Overview

SOCOTEC MONITORING UK LIMITED is a Private Limited Company from BRETBY ENGLAND and has the status: Active.
SOCOTEC MONITORING UK LIMITED was incorporated 14 years ago on 10/12/2009 and has the registered number: 07101640. The accounts status is FULL and accounts are next due on 30/09/2024.

SOCOTEC MONITORING UK LIMITED - BRETBY

This company is listed in the following categories:
96090 - Other service activities n.e.c.

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

SOCOTEC HOUSE BRETBY BUSINESS PARK
BRETBY
BURTON-ON-TRENT
DE15 0YZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ITM MONITORING LTD (until 28/02/2019)
ITMSOIL MONITORING LTD (until 17/11/2014)
TRINITY FISHER LIMITED (until 23/01/2014)

Confirmation Statements

Last Statement Next Statement Due
10/12/2023 24/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD ANTHONY HILDICK-SMITH Nov 1986 British Director 2022-03-31 CURRENT
MR NICOLAS LOUIS DETCHEPARE Dec 1979 French Director 2021-03-29 CURRENT
JASON GOODWIN Sep 1974 British Director 2020-03-24 CURRENT
MR NICHOLAS STEPHEN SLATER May 1968 British Director 2016-10-21 UNTIL 2018-03-01 RESIGNED
MR LARS KRISTIANSEN Secretary 2021-10-05 UNTIL 2023-01-31 RESIGNED
MR PETER MARTIN WARD Secretary 2014-10-24 UNTIL 2015-11-16 RESIGNED
MR JONATHAN HUMPHREY CAMPBELL SCOTT Sep 1957 British Director 2014-02-19 UNTIL 2022-03-31 RESIGNED
MR PETER MARTIN WARD Jan 1960 British Director 2011-03-10 UNTIL 2014-10-27 RESIGNED
MR MATTHEW SWAN Oct 1963 British Director 2011-03-10 UNTIL 2015-11-16 RESIGNED
MISS SARAH MARIE STALEY Jul 1980 British Director 2009-12-10 UNTIL 2011-02-01 RESIGNED
MR IAN SPARKS Jul 1961 British Director 2018-03-01 UNTIL 2021-03-31 RESIGNED
ANDREW MALCOLM SMALL Apr 1960 British Director 2014-02-19 UNTIL 2018-03-01 RESIGNED
THREEV DIRECTORS LLP Corporate Director 2009-12-10 UNTIL 2015-11-16 RESIGNED
MR JOHN DAVID EASTMAN May 1950 British Director 2014-02-19 UNTIL 2018-03-01 RESIGNED
MR JAMIE CHRISTOPHER CONSTABLE Oct 1964 British Director 2011-02-01 UNTIL 2014-10-27 RESIGNED
MR JAMIE CHRISTOPHER CONSTABLE Secretary 2014-10-24 UNTIL 2015-11-16 RESIGNED
MR DANIEL JOHN COEN Oct 1973 British Director 2022-03-31 UNTIL 2023-10-31 RESIGNED
MR ANDREW CHRISTOPHER BOLTER Dec 1970 British Director 2018-03-01 UNTIL 2020-04-17 RESIGNED
RJP SECRETARIES LIMITED Corporate Secretary 2009-12-10 UNTIL 2015-11-16 RESIGNED
LPE SERVICES LIMITED Corporate Secretary 2009-12-10 UNTIL 2014-07-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Calyx Investments Limited 2016-04-06 Bretby   Burton-On-Trent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ITM Monitoring Limited - Accounts to registrar (filleted) - small 18.2 2018-08-29 31-12-2017 £379,383 Cash £1,494,862 equity
ITM Monitoring Limited - Accounts to registrar - small 17.1.1 2017-05-31 31-12-2016 £443,747 Cash £1,113,499 equity

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