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SERTRONICS LIMITED

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

This company is commonly known as Sertronics Limited. The company was founded 14 years ago and was given the registration number 06984556. The firm's registered office is in BIRMINGHAM. You can find them at 79 Caroline Street, , Birmingham, . This company's SIC code is 27200 - Manufacture of batteries and accumulators.

Company Information

Name:SERTRONICS LIMITED
Company Number:06984556
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:07 August 2009
End of financial year:28 February 2018
Jurisdiction:England - Wales
Industry Codes:
  • 27200 - Manufacture of batteries and accumulators
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:79 Caroline Street, Birmingham, B3 1UP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Regal Drive, Walsall Enterprise Park, Walsall, England, WS2 9HQ

Director01 July 2013Active
79, Caroline Street, Birmingham, B3 1UP

Director04 October 2011Active
Lulworth House, Monk Street, Abergavenny, Wales, NP7 5NP

Secretary07 August 2009Active
Lulworth House, Monk Street, Abergavenny, Wales, NP7 5NP

Director30 November 2009Active
Lulworth House, Monk Street, Abergavenny, Wales, NP7 5NP

Director07 August 2009Active

People with Significant Control

Mr Andris Taurins
Notified on:07 April 2016
Status:Active
Date of birth:August 1941
Nationality:British
Country of residence:England
Address:45, Regal Drive, Walsall, England, WS2 9HQ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-04-08Gazette

Gazette dissolved liquidation.

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2021-01-08Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-10-23Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-09-09Address

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

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2019-09-07Insolvency

Liquidation voluntary statement of affairs.

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2019-09-07Insolvency

Liquidation voluntary appointment of liquidator.

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2019-09-07Resolution

Resolution.

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2019-03-06Address

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

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2019-03-05Accounts

Accounts with accounts type total exemption full.

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2018-07-31Confirmation statement

Confirmation statement with updates.

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2017-08-10Accounts

Change account reference date company current extended.

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2017-08-03Capital

Capital allotment shares.

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2017-07-31Confirmation statement

Confirmation statement with no updates.

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2017-06-26Accounts

Accounts with accounts type total exemption small.

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2016-08-09Confirmation statement

Confirmation statement with updates.

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2016-05-23Accounts

Accounts with accounts type total exemption small.

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2015-08-25Annual return

Annual return company with made up date full list shareholders.

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2015-07-30Capital

Capital allotment shares.

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2015-01-26Accounts

Accounts with accounts type total exemption small.

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2014-08-28Accounts

Accounts with accounts type total exemption small.

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2014-08-07Annual return

Annual return company with made up date full list shareholders.

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2013-08-02Annual return

Annual return company with made up date full list shareholders.

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2013-07-19Officers

Appoint person director company with name.

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2013-07-05Accounts

Accounts with accounts type total exemption small.

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2013-04-11Address

Change registered office address company with date old address.

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