SERCON LIMITED
UNIT 3B CREWE TRADE PARK, GATEWAY, CREWE CW1 6JT- Active
- Private Limited Company
- Company No. 04290072
- Last Updated: 18 Apr 2024
Company Profile
SERCON LIMITED was incorporated on Wednesday, September 19, 2001 as a Private Limited Company with registered address in CREWE. SERCON LIMITED has the status: Active and it's listed in the following category: Manufacture of electronic measuring, testing etc. equipment, not for industrial process control. This Private Limited Company has been operating for 23 years 1 month and 24 days.
| Name | SERCON LIMITED |
|---|---|
| Company number | 04290072 |
| Company type | Private Limited Company |
| Incorporation date | 19 Sep 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3B CREWE TRADE PARK GATEWAY CREWE CW1 6JT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Joanne O'Connor Nationality: British |
Dates: Monday, March 29, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Andrew Park Nationality: British |
Dates: Friday, July 1, 2016 - Wednesday, December 16, 2020
ownership of shares 25 to 50 percent
|
| Mark Andrew Oconnor Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Graham Fenton Nationality: British |
Dates: Friday, July 1, 2016 - Friday, April 26, 2019
ownership of shares 25 to 50 percent
|
| Stephen Welsh Nationality: British |
Dates: Friday, July 1, 2016 - Friday, April 26, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-136 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 30 September 2024 |
| Last confirmation statement dated | 16 September 2023 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SERCON LIMITED | 19 Sep 2001 |