UKBizDB.co.uk

SERCONNECT LTD

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

This company is commonly known as Serconnect Ltd. The company was founded 4 years ago and was given the registration number 12479469. The firm's registered office is in CLITHEROE. You can find them at Unit 1 The Old Sawmill, Shawbridge Street, Clitheroe, Lancashire. This company's SIC code is 33140 - Repair of electrical equipment.

Company Information

Name:SERCONNECT LTD
Company Number:12479469
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2020
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33140 - Repair of electrical equipment

Office Address & Contact

Registered Address:Unit 1 The Old Sawmill, Shawbridge Street, Clitheroe, Lancashire, England, BB7 1LY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1 The Old Sawmill, Shawbridge Street, Clitheroe, England, BB7 1LY

Director24 February 2020Active
Unit 1 The Old Sawmill, Shawbridge Street, Clitheroe, England, BB7 1LY

Director24 February 2020Active
Unit 1 The Old Sawmill, Shawbridge Street, Clitheroe, England, BB7 1LY

Director24 February 2020Active
Units 7 & 8 Union Court, Alan Ramsbottom Way, Great Harwood, Blackburn, England, BB6 7FD

Director09 April 2020Active
Unit 1 The Old Sawmill, Shawbridge Street, Clitheroe, England, BB7 1LY

Director24 February 2020Active
Units 7 & 8 Union Court, Alan Ramsbottom Way, Great Harwood, Blackburn, England, BB6 7FD

Director21 May 2020Active

People with Significant Control

Serconnect Group Limited
Notified on:18 January 2024
Status:Active
Country of residence:England
Address:Unit 7-8 Union Court, Alan Ramsbottom Way, Blackburn, England, BB6 7FD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Lee James Ryan
Notified on:01 February 2022
Status:Active
Date of birth:June 1985
Nationality:British
Country of residence:England
Address:Unit A3, Hurstwood Court, Mercer Way, Blackburn, England, BB1 2QU
Nature of control:
  • Significant influence or control
Mr Lee Edward Johnson
Notified on:01 February 2022
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:England
Address:Unit A3, Hurstwood Court, Mercer Way, Blackburn, England, BB1 2QU
Nature of control:
  • Significant influence or control
Mr Kevin Richardson
Notified on:01 February 2022
Status:Active
Date of birth:June 1987
Nationality:British
Country of residence:England
Address:Unit A3, Hurstwood Court, Mercer Way, Blackburn, England, BB1 2QU
Nature of control:
  • Significant influence or control
Mr Ryan Jon Holt
Notified on:01 February 2022
Status:Active
Date of birth:August 1985
Nationality:British
Country of residence:England
Address:Unit A3, Hurstwood Court, Mercer Way, Blackburn, England, BB1 2QU
Nature of control:
  • Significant influence or control
Mr Frank Michael Bamber
Notified on:01 February 2022
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:England
Address:Unit A3, Hurstwood Court, Mercer Way, Blackburn, England, BB1 2QU
Nature of control:
  • Significant influence or control
Mr Neil James Mckillop
Notified on:01 February 2022
Status:Active
Date of birth:October 1984
Nationality:British
Country of residence:England
Address:Unit A3, Hurstwood Court, Mercer Way, Blackburn, England, BB1 2QU
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Confirmation statement

Confirmation statement with updates.

Download
2024-02-20Officers

Termination director company with name termination date.

Download
2024-02-20Officers

Termination director company with name termination date.

Download
2024-01-30Persons with significant control

Cessation of a person with significant control.

Download
2024-01-30Persons with significant control

Cessation of a person with significant control.

Download
2024-01-30Persons with significant control

Cessation of a person with significant control.

Download
2024-01-30Persons with significant control

Cessation of a person with significant control.

Download
2024-01-30Persons with significant control

Cessation of a person with significant control.

Download
2024-01-30Persons with significant control

Cessation of a person with significant control.

Download
2024-01-30Persons with significant control

Notification of a person with significant control.

Download
2023-12-09Accounts

Accounts amended with made up date.

Download
2023-10-19Accounts

Accounts with accounts type unaudited abridged.

Download
2023-06-26Address

Change registered office address company with date old address new address.

Download
2023-03-15Confirmation statement

Confirmation statement with updates.

Download
2023-03-02Confirmation statement

Confirmation statement with updates.

Download
2022-12-06Capital

Capital variation of rights attached to shares.

Download
2022-12-06Capital

Capital variation of rights attached to shares.

Download
2022-12-06Capital

Capital variation of rights attached to shares.

Download
2022-12-06Capital

Capital variation of rights attached to shares.

Download
2022-12-06Capital

Capital variation of rights attached to shares.

Download
2022-12-06Capital

Capital name of class of shares.

Download
2022-11-11Resolution

Resolution.

Download
2022-11-10Incorporation

Memorandum articles.

Download
2022-10-18Accounts

Accounts with accounts type unaudited abridged.

Download
2022-03-09Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.