SERCON INSTRUMENTS LIMITED
UNIT 3B, CREWE TRADE PARK, GATEWAY, CREWE CW1 6JT- Active
- Private Limited Company
- Company No. 05188112
- Last Updated: 01 Mar 2024
Company Profile
SERCON INSTRUMENTS LIMITED was incorporated on Friday, July 23, 2004 as a Private Limited Company with registered address in CREWE. SERCON INSTRUMENTS LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 20 years 7 months and 1 day.
| Name | SERCON INSTRUMENTS LIMITED |
|---|---|
| Company number | 05188112 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jul 2004 |
| 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 |
|---|---|
| Mr Graham Fenton Nationality: British |
Dates: Tuesday, March 24, 2020 - Tuesday, March 24, 2020
ownership of shares 75 to 100 percent
|
| Mr Mark O'Connor Nationality: British |
Dates: Tuesday, March 24, 2020 - Tuesday, March 24, 2020
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Sercon Limited Gateway, CW1 6JT |
Dates: Wednesday, July 31, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew John Park Nationality: British |
Dates: Thursday, January 17, 2019 - Friday, January 17, 2020
significant influence or control
|
| Graham Fenton Nationality: British |
Dates: Friday, July 1, 2016 - Wednesday, January 16, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-239 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 20 August 2016 |
| Last confirmation statement dated | 23 July 2015 |
Mortgages
No mortgages have been registered against SERCON INSTRUMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SERCON INSTRUMENTS LIMITED | 23 Jul 2004 |
| SERCON (INSTRUMENTS) LIMITED | 19 Aug 2004 |