SOCOTEC MONITORING UK LIMITED
SOCOTEC HOUSE BRETBY BUSINESS PARK, ASHBY ROAD, BRETBY DE15 0YZ- Active
- Private Limited Company
- Company No. 07101640
- Last Updated: 01 Mar 2024
Company Profile
SOCOTEC MONITORING UK LIMITED was incorporated on Thursday, December 10, 2009 as a Private Limited Company with registered address in BRETBY. SOCOTEC MONITORING UK LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 14 years 11 months and 2 days.
| Name | SOCOTEC MONITORING UK LIMITED |
|---|---|
| Company number | 07101640 |
| Company type | Private Limited Company |
| Incorporation date | 10 Dec 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SOCOTEC HOUSE BRETBY BUSINESS PARK ASHBY ROAD BRETBY DE15 0YZ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Calyx Investments Limited Bretby Business Park, Ashby Road, DE15 0YZ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 January 2017 |
| Last confirmation statement dated | 10 December 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| SOCOTEC MONITORING UK LIMITED | 10 Dec 2009 |
| TRINITY FISHER LIMITED | 23 Jan 2014 |
| ITMSOIL MONITORING LTD | 17 Nov 2014 |
| ITM MONITORING LTD | 28 Feb 2019 |