This company is commonly known as Sercon Instruments Limited. The company was founded 19 years ago and was given the registration number 05188112. The firm's registered office is in CREWE. You can find them at Unit 3b, Crewe Trade Park, Gateway, Crewe, . This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.
| Name | : | SERCON INSTRUMENTS LIMITED |
|---|---|---|
| Company Number | : | 05188112 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 July 2004 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 3b, Crewe Trade Park, Gateway, Crewe, CW1 6JT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 3b,, Crewe Trade Park, Gateway, Crewe, CW1 6JT | Director | 17 January 2019 | Active |
| 15, Mercer Way, Nantwich, England, CW5 5YD | Corporate Secretary | 23 July 2004 | Active |
| 15 Mercer Way, Nantwich, CW5 5YD | Director | 23 July 2004 | Active |
| Unit 3b,, Crewe Trade Park, Gateway, Crewe, CW1 6JT | Director | 17 January 2019 | Active |
| Mr Graham Fenton | ||
| Notified on | : | 24 March 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 15 Mercer Way, Mercer Way, Nantwich, England, CW5 5YD |
| Nature of control | : |
|
| Mr Mark O'Connor | ||
| Notified on | : | 24 March 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 48, Hastings Road, Nantwich, England, CW5 6GL |
| Nature of control | : |
|
| Sercon Limited | ||
| Notified on | : | 31 July 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Unit 3b Crewe Trade Park, Gateway, Crewe, United Kingdom, CW1 6JT |
| Nature of control | : |
|
| Mr Andrew John Park | ||
| Notified on | : | 17 January 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1951 |
| Nationality | : | British |
| Address | : | Unit 3b,, Crewe Trade Park, Crewe, CW1 6JT |
| Nature of control | : |
|
| Graham Fenton | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1955 |
| Nationality | : | British |
| Address | : | Unit 3b,, Crewe Trade Park, Crewe, CW1 6JT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-24 | Accounts | Change account reference date company previous extended. | Download |
| 2021-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-02 | Officers | Termination director company with name termination date. | Download |
| 2020-04-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-04-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-04-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-04-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-04-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-31 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2020-03-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-03-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-09-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-17 | Officers | Change person director company with change date. | Download |
| 2019-01-17 | Officers | Appoint person director company with name date. | Download |
| 2019-01-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-01-17 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2019-01-17 | Officers | Termination director company with name termination date. | Download |
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