SOCOTEC ADVISORY LIMITED
2ND FLOOR QUEENS HOUSE, 55- 56 LINCOLN'S INN FIELDS, LONDON WC2A 3LJ- Active
- Private Limited Company
- Company No. 08008548
- Last Updated: 01 Mar 2024
Company Profile
SOCOTEC ADVISORY LIMITED was incorporated on Tuesday, March 27, 2012 as a Private Limited Company with registered address in LONDON. SOCOTEC ADVISORY LIMITED has the status: Active and it's listed in the following category: Quantity surveying activities. This Private Limited Company has been operating for 12 years 10 months and 27 days.
| Name | SOCOTEC ADVISORY LIMITED |
|---|---|
| Company number | 08008548 |
| Company type | Private Limited Company |
| Incorporation date | 27 Mar 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR QUEENS HOUSE 55- 56 LINCOLN'S INN FIELDS LONDON WC2A 3LJ |
|---|---|
| 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 |
|---|---|
| Socotec Uk Limited Bretby Business Park, Bretby, DE15 0YZ |
Dates: Tuesday, May 10, 2022 - present
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Duncan Peter Hughes-Phillips Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 10, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 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, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 April 2017 |
| Last confirmation statement dated | 27 March 2016 |
Mortgages
No mortgages have been registered against SOCOTEC ADVISORY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SOCOTEC ADVISORY LIMITED | 27 Mar 2012 |
| BASE (QUANTUM) LIMITED | 03 Jan 2019 |
| BASE QUANTUM LIMITED | 14 Oct 2022 |