SERCON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sercon Limited. The company was founded 23 years ago and was given the registration number 04290072. The firm's registered office is in CREWE. You can find them at Unit 3b Crewe Trade Park, Gateway, Crewe, Cheshire. This company's SIC code is 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control.

Company Information

Name	:	SERCON LIMITED
Company Number	:	04290072
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 September 2001
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control 32500 - Manufacture of medical and dental instruments and supplies 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address	:	Unit 3b Crewe Trade Park, Gateway, Crewe, Cheshire, CW1 6JT
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 3b, Crewe Trade Park, Gateway, Crewe, CW1 6JT	Secretary	07 May 2019	Active
Unit 3b, Crewe Trade Park, Gateway, Crewe, United Kingdom, CW1 6JT	Director	27 April 2021	Active
Unit 3b, Crewe Trade Park, Gateway, Crewe, United Kingdom, CW1 6JT	Director	19 January 2009	Active
Unit 3b, Crewe Trade Park, Gateway, Crewe, United Kingdom, CW1 6JT	Secretary	19 July 2007	Active
5 Dunnillow Field, Stapeley, Nantwich, CW5 7GX	Secretary	20 September 2001	Active
9 Holgrave Close, High Legh, Knutsford, WA16 6TX	Corporate Nominee Secretary	19 September 2001	Active
Unit 3b, Crewe Trade Park, Gateway, Crewe, United Kingdom, CW1 6JT	Director	02 January 2008	Active
East View, Cinder Lane, Reaseheath, Nantwich, CW5 6AJ	Director	08 December 2005	Active
7791 Beech Run Road, Waynesville, Usa,	Director	20 September 2001	Active
Unit 3b, Crewe Trade Park, Gateway, Crewe, United Kingdom, CW1 6JT	Director	19 January 2009	Active
Unit 3b, Crewe Trade Park, Gateway, Crewe, CW1 6JT	Director	02 May 2018	Active
Unit 3b, Crewe Trade Park, Gateway, Crewe, CW1 6JT	Director	02 May 2018	Active
Unit 3b, Crewe Trade Park, Gateway, Crewe, United Kingdom, CW1 6JT	Director	19 July 2007	Active
5 Dunnillow Field, Stapeley, Nantwich, CW5 7GX	Director	20 September 2001	Active
5 Dunnillow Field, Stapeley, Nantwich, CW5 7GX	Director	10 October 2001	Active
Unit 3b, Crewe Trade Park, Gateway, Crewe, United Kingdom, CW1 6JT	Director	12 December 2005	Active
9 Holgrave Close, High Legh, Knutsford, WA16 6TX	Corporate Nominee Director	19 September 2001	Active

People with Significant Control

Joanne O'Connor
Notified on	:	29 March 2021
Status	:	Active
Date of birth	:	July 1978
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Unit 3b, Crewe Trade Park, Crewe, United Kingdom, CW1 6JT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Andrew Park
Notified on	:	01 July 2016
Status	:	Active
Date of birth	:	January 1952
Nationality	:	British
Address	:	Unit 3b, Crewe Trade Park, Crewe, CW1 6JT
Nature of control	:	Ownership of shares 25 to 50 percent

Mr 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	:	Ownership of shares 25 to 50 percent

Stephen Welsh
Notified on	:	01 July 2016
Status	:	Active
Date of birth	:	January 1954
Nationality	:	British
Address	:	Unit 3b, Crewe Trade Park, Crewe, CW1 6JT
Nature of control	:	Ownership of shares 25 to 50 percent

Mark Andrew Oconnor
Notified on	:	01 July 2016
Status	:	Active
Date of birth	:	September 1967
Nationality	:	British
Address	:	Unit 3b, Crewe Trade Park, Crewe, CW1 6JT
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

SERCON LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement