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SOCOTEC MONITORING UK LIMITED

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

This company is commonly known as Socotec Monitoring Uk Limited. The company was founded 15 years ago and was given the registration number 07101640. The firm's registered office is in BRETBY. You can find them at Socotec House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:SOCOTEC MONITORING UK LIMITED
Company Number:07101640
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Socotec House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent, England, DE15 0YZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Socotec House, Bretby Business Park, Ashby Road, Bretby, England, DE15 0YZ

Director29 March 2021Active
Socotec House, Bretby Business Park, Ashby Road, Bretby, England, DE15 0YZ

Director24 March 2020Active
Socotec House, Bretby Business Park, Ashby Road, Bretby, England, DE15 0YZ

Director31 March 2022Active
2, Ac Court, High Street, Thames Ditton, United Kingdom, KT7 0SR

Secretary24 October 2014Active
Socotec House, Bretby Business Park, Ashby Road, Bretby, England, DE15 0YZ

Secretary05 October 2021Active
2, A C Court, High Street, Thames Ditton, United Kingdom, KT7 0SR

Secretary24 October 2014Active
5, Great College Street, London, SW1P 3SJ

Corporate Secretary10 December 2009Active
2 Ac Court, High Street, Thames Ditton, KT7 0SR

Corporate Secretary10 December 2009Active
Socotec House, Bretby Business Park, Ashby Road, Bretby, England, DE15 0YZ

Director01 March 2018Active
Socotec House, Bretby Business Park, Ashby Road, Bretby, England, DE15 0YZ

Director31 March 2022Active
2, A C Court, High Street, Thames Ditton, United Kingdom, KT7 0SR

Director01 February 2011Active
Atlantic House, 8 Bell Lane, Bell Lane, Bellbrook Industrial Estate, Uckfield, England, TN22 1QL

Director19 February 2014Active
Socotec House, Bretby Business Park, Ashby Road, Bretby, England, DE15 0YZ

Director19 February 2014Active
34 Bell Lane, Bell Lane, Bellbrook Industrial Estate, Uckfield, England, TN22 1QL

Director21 October 2016Active
Socotec House, Bretby Business Park, Ashby Road, Bretby, England, DE15 0YZ

Director19 February 2014Active
Socotec House, Bretby Business Park, Ashby Road, Bretby, England, DE15 0YZ

Director01 March 2018Active
Flat 8, Temeraire, 1 Cavendish Grove, Southampton, United Kingdom, SO17 1XE

Director10 December 2009Active
Atlantic House, 8 Bell Lane, Bell Lane, Bellbrook Industrial Estate, Uckfield, TN22 1QL

Director10 March 2011Active
2, A C Court, High Street, Thames Ditton, United Kingdom, KT7 0SR

Director10 March 2011Active
05th, Floor, 24 Old Bond Street, London, United Kingdom, W1S 4AW

Corporate Director10 December 2009Active

People with Significant Control

Calyx Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Socotec House, Bretby Business Park, Bretby, England, DE15 0YZ
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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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