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SERTEC GROUP LIMITED - Wincaster House Gorsey Lane, Coleshill, Birmingham, B46 1JU, United Kingdom
Company Information
- Company registration number
- 08259929
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Wincaster House Gorsey Lane
- Coleshill
- Birmingham
- B46 1JU Wincaster House Gorsey Lane, Coleshill, Birmingham, B46 1JU UK
Management
- Managing Directors
- ADAMS, Grant Walter
- HIGGINS, Benjamin Luke
- STEGGLES, David Gareth Charles
- MCKENNA, Susan
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-10-18
- Age Of Company 2012-10-18 11 years
- SIC/NACE
- 25500
Ownership
- Beneficial Owners
- -
- -
- -
- Sertec Corporation Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SM 801666 LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2017-11-01
- Annual Return
- Due Date: 2021-11-15
- Last Date: 2020-11-01
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SERTEC GROUP LIMITED Company Description
- SERTEC GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 08259929. Its current trading status is "live". It was registered 2012-10-18. It was previously called SM 801666 LIMITED. It has declared SIC or NACE codes as "25500". It has 4 directors The latest accounts are filed up to 2020-03-31. The latest annual return was filed up to 2017-11-01.It can be contacted at Wincaster House Gorsey Lane .
Get SERTEC GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sertec Group Limited - Wincaster House Gorsey Lane, Coleshill, Birmingham, B46 1JU, United Kingdom
- 2012-10-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-15) - MR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-04-15) - AA
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legacy (2021-04-15) - PARENT_ACC
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legacy (2021-04-15) - GUARANTEE2
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legacy (2021-04-15) - AGREEMENT2
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-07) - MR01
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termination-director-company-with-name-termination-date (2021-02-02) - TM01
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termination-director-company-with-name-termination-date (2021-04-19) - TM01
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appoint-person-director-company-with-name-date (2021-02-03) - AP01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-03-11) - AP01
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confirmation-statement-with-no-updates (2020-11-09) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-06-10) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-08) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-15) - MR01
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resolution (2019-07-16) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-12) - MR01
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termination-director-company-with-name-termination-date (2019-08-28) - TM01
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confirmation-statement-with-updates (2019-11-07) - CS01
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legacy (2019-12-09) - GUARANTEE2
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legacy (2019-12-09) - AGREEMENT2
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legacy (2019-12-09) - PARENT_ACC
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memorandum-articles (2019-07-16) - MA
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-12-09) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-23) - AA
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confirmation-statement-with-no-updates (2018-11-14) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-13) - CS01
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accounts-with-accounts-type-full (2017-10-12) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-09-07) - AP01
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accounts-with-accounts-type-group (2016-12-31) - AA
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confirmation-statement-with-updates (2016-10-31) - CS01
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confirmation-statement-with-updates (2016-11-02) - CS01
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termination-director-company-with-name-termination-date (2016-10-10) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-30) - MR01
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termination-director-company-with-name-termination-date (2016-03-15) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-18) - MR01
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resolution (2016-03-15) - RESOLUTIONS
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mortgage-satisfy-charge-full (2016-03-09) - MR04
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capital-name-of-class-of-shares (2016-03-15) - SH08
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-22) - AR01
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accounts-with-accounts-type-group (2015-08-11) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-03) - MR01
keyboard_arrow_right 2014
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accounts-amended-with-accounts-type-group (2014-10-22) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-22) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-22) - AD01
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accounts-with-accounts-type-group (2014-08-12) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-10-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-23) - AR01
keyboard_arrow_right 2012
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incorporation-company (2012-10-18) - NEWINC
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legacy (2012-11-14) - MG01
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appoint-person-director-company-with-name (2012-11-19) - AP01
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appoint-person-director-company-with-name (2012-11-27) - AP01
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certificate-change-of-name-company (2012-11-26) - CERTNM
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memorandum-articles (2012-11-27) - MEM/ARTS
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change-account-reference-date-company-current-shortened (2012-11-27) - AA01
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change-of-name-notice (2012-11-26) - CONNOT
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capital-allotment-shares (2012-12-12) - SH01