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SOCOTEC MONITORING UK LIMITED - Socotec House Bretby Business Park, Ashby Road, Bretby, Burton-On-Trent, United Kingdom
Company Information
- Company registration number
- 07101640
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Socotec House Bretby Business Park
- Ashby Road
- Bretby
- Burton-On-Trent
- DE15 0YZ
- England Socotec House Bretby Business Park, Ashby Road, Bretby, Burton-On-Trent, DE15 0YZ, England UK
Management
- Managing Directors
- GOODWIN, Jason Richard
- DETCHEPARE, Nicolas Louis
- HILDICK-SMITH, Richard Anthony
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-12-10
- Age Of Company 2009-12-10 14 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Calyx Investments Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ITM MONITORING LTD
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-12-10
- Annual Return
- Due Date: 2024-12-24
- Last Date: 2023-12-10
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SOCOTEC MONITORING UK LIMITED Company Description
- SOCOTEC MONITORING UK LIMITED is a ltd registered in United Kingdom with the Company reg no 07101640. Its current trading status is "live". It was registered 2009-12-10. It was previously called ITM MONITORING LTD. It has declared SIC or NACE codes as "96090". It has 3 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-12-10.It can be contacted at Socotec House Bretby Business Park .
Get SOCOTEC MONITORING UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Socotec Monitoring Uk Limited - Socotec House Bretby Business Park, Ashby Road, Bretby, Burton-On-Trent, United Kingdom
- 2009-12-10
- 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 2023
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termination-secretary-company-with-name-termination-date (2023-02-02) - TM02
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termination-director-company-with-name-termination-date (2023-10-31) - TM01
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confirmation-statement-with-no-updates (2023-12-12) - CS01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-04-01) - AP01
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termination-director-company-with-name-termination-date (2022-04-01) - TM01
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accounts-with-accounts-type-full (2022-10-04) - AA
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confirmation-statement-with-no-updates (2022-12-12) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-12-13) - CS01
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accounts-with-accounts-type-small (2021-10-28) - AA
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appoint-person-secretary-company-with-name-date (2021-10-05) - AP03
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change-person-director-company-with-change-date (2021-07-08) - CH01
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appoint-person-director-company-with-name-date (2021-03-29) - AP01
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termination-director-company-with-name-termination-date (2021-03-31) - TM01
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accounts-with-accounts-type-small (2021-01-11) - AA
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change-to-a-person-with-significant-control (2021-07-08) - PSC05
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-16) - CS01
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appoint-person-director-company-with-name-date (2020-03-24) - AP01
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termination-director-company-with-name-termination-date (2020-04-21) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-07-19) - AA
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mortgage-satisfy-charge-full (2019-03-29) - MR04
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resolution (2019-02-28) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-12-17) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-03-02) - AP01
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termination-director-company-with-name-termination-date (2018-03-02) - TM01
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accounts-with-accounts-type-small (2018-08-28) - AA
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confirmation-statement-with-no-updates (2018-12-17) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-02) - AD01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-15) - CS01
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accounts-with-accounts-type-small (2017-05-30) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-14) - CS01
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change-account-reference-date-company (2016-11-29) - AA01
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appoint-person-director-company-with-name-date (2016-10-26) - AP01
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accounts-with-accounts-type-small (2016-06-21) - AA
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-20) - MR01
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mortgage-satisfy-charge-full (2015-11-20) - MR04
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accounts-with-accounts-type-small (2015-04-26) - AA
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second-filing-of-form-with-form-type (2015-12-18) - RP04
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resolution (2015-04-09) - RESOLUTIONS
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capital-allotment-shares (2015-03-20) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-23) - AD01
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capital-alter-shares-subdivision (2015-04-09) - SH02
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termination-secretary-company-with-name-termination-date (2015-11-23) - TM02
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termination-director-company-with-name-termination-date (2015-11-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-14) - AR01
keyboard_arrow_right 2014
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memorandum-articles (2014-11-06) - MA
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resolution (2014-11-06) - RESOLUTIONS
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certificate-change-of-name-company (2014-11-17) - CERTNM
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termination-director-company-with-name-termination-date (2014-10-29) - TM01
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accounts-with-accounts-type-total-exemption-small (2014-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-23) - AR01
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mortgage-satisfy-charge-full (2014-11-18) - MR04
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appoint-person-secretary-company-with-name-date (2014-10-30) - AP03
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mortgage-create-with-deed-with-charge-number (2014-04-02) - MR01
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certificate-change-of-name-company (2014-01-23) - CERTNM
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mortgage-create-with-deed-with-charge-number (2014-01-30) - MR01
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appoint-person-director-company-with-name (2014-03-20) - AP01
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change-account-reference-date-company-previous-shortened (2014-05-23) - AA01
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change-account-reference-date-company-previous-shortened (2014-09-19) - AA01
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resolution (2014-10-10) - RESOLUTIONS
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capital-name-of-class-of-shares (2014-10-10) - SH08
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capital-variation-of-rights-attached-to-shares (2014-10-10) - SH10
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termination-secretary-company-with-name-termination-date (2014-09-19) - TM02
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appoint-person-secretary-company-with-name-date (2014-10-29) - AP03
keyboard_arrow_right 2013
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change-corporate-director-company-with-change-date (2013-01-17) - CH02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-20) - AR01
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change-account-reference-date-company-current-extended (2013-12-19) - AA01
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mortgage-satisfy-charge-full (2013-12-17) - MR04
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accounts-with-accounts-type-total-exemption-small (2013-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-17) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-10-01) - AA
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-12-13) - AD01
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appoint-person-director-company-with-name (2011-03-23) - AP01
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termination-director-company-with-name (2011-03-29) - TM01
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appoint-person-director-company-with-name (2011-03-30) - AP01
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appoint-person-director-company-with-name (2011-04-12) - AP01
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legacy (2011-02-15) - MG01
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change-person-director-company-with-change-date (2011-07-11) - CH01
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legacy (2011-08-13) - MG01
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accounts-with-accounts-type-dormant (2011-08-18) - AA
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change-corporate-director-company-with-change-date (2011-12-12) - CH02
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change-person-director-company-with-change-date (2011-07-08) - CH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-15) - AR01
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change-registered-office-address-company-with-date-old-address (2010-12-14) - AD01
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change-corporate-secretary-company-with-change-date (2010-12-14) - CH04
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change-corporate-director-company-with-change-date (2010-08-16) - CH02
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change-corporate-director-company-with-change-date (2010-08-13) - CH02
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change-person-director-company-with-change-date (2010-08-13) - CH01
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change-person-director-company-with-change-date (2010-07-20) - CH01
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change-registered-office-address-company-with-date-old-address (2010-03-03) - AD01
keyboard_arrow_right 2009
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incorporation-company (2009-12-10) - NEWINC