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SOCOTEC CERTIFICATION UNITED KINGDOM LIMITED

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

This company is commonly known as Socotec Certification United Kingdom Limited. The company was founded 35 years ago and was given the registration number 02293655. The firm's registered office is in PORTISHEAD. You can find them at Unit 6 Gordana Court, Gordana Gate Business Park, Serbert Close, Portishead, Bristol. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SOCOTEC CERTIFICATION UNITED KINGDOM LIMITED
Company Number:02293655
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 1988
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 6 Gordana Court, Gordana Gate Business Park, Serbert Close, Portishead, Bristol, England, BS20 7FS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St.Edburgs Hall, Priory Road, Bicester, England, OX26 6BL

Director18 July 2023Active
St.Edburgs Hall, Priory Road, Bicester, England, OX26 6BL

Director02 February 2016Active
St.Edburgs Hall, Priory Road, Bicester, England, OX26 6BL

Director06 October 2015Active
Loders Gate, Downington, Lechlade, GL7 3DL

Secretary-Active
12, New Fetter Lane, London, United Kingdom, EC4A 1JP

Corporate Secretary19 December 2012Active
St.Edburgs Hall, Priory Road, Bicester, England, OX26 6BL

Director06 October 2015Active
90, Fetter Lane, London, EC4A 1EQ

Director19 December 2012Active
90, Fetter Lane, London, EC4A 1EQ

Director19 December 2012Active
Loders Gate, Downington, Lechlade, GL7 3DL

Director-Active
25 Northbourne Road, St Andrew's Ridge, Swindon, SN25 4YE

Director10 January 2007Active
Toll Cottage Strode Farm, The Wharf Lacock, Chippenham, SN15 2PQ

Director09 January 1996Active
St.Edburgs Hall, Priory Road, Bicester, England, OX26 6BL

Director01 April 2023Active

People with Significant Control

Certification International Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:12, New Fetter Lane, London, United Kingdom, EC4A 1JP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 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
2023-12-12Confirmation statement

Confirmation statement with no updates.

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2023-10-11Accounts

Accounts with accounts type small.

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2023-08-31Officers

Appoint person director company with name date.

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2023-08-31Officers

Termination director company with name termination date.

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2023-04-12Officers

Change person director company with change date.

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2023-04-11Officers

Appoint person director company with name date.

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2023-04-03Officers

Termination director company with name termination date.

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2023-03-10Address

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

Download
2022-12-12Confirmation statement

Confirmation statement with no updates.

Download
2022-10-07Accounts

Accounts with accounts type small.

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2021-12-13Confirmation statement

Confirmation statement with updates.

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2021-09-04Accounts

Accounts with accounts type small.

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2021-09-02Officers

Termination secretary company with name termination date.

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2021-02-22Accounts

Accounts with accounts type group.

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2020-12-16Confirmation statement

Confirmation statement with no updates.

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2019-12-23Confirmation statement

Confirmation statement with no updates.

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2019-09-04Accounts

Accounts with accounts type small.

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2019-02-15Address

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

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2018-12-14Confirmation statement

Confirmation statement with updates.

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2018-09-25Accounts

Accounts with accounts type small.

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2017-12-18Confirmation statement

Confirmation statement with updates.

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2017-09-29Accounts

Accounts with accounts type small.

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2017-01-05Confirmation statement

Confirmation statement with updates.

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2016-10-18Change of name

Certificate change of name company.

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2016-10-09Accounts

Accounts with accounts type small.

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