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SERTEC CORPORATION LIMITED - Wincaster House Gorsey Lane, Coleshill, Birmingham, West Midlands, United Kingdom
Company Information
- Company registration number
- 09989098
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Wincaster House Gorsey Lane
- Coleshill
- Birmingham
- West Midlands
- B46 1JU
- United Kingdom Wincaster House Gorsey Lane, Coleshill, Birmingham, West Midlands, B46 1JU, United Kingdom UK
Management
- Managing Directors
- ADAMS, Grant Walter
- HIGGINS, Benjamin Luke
- SANDERS, Nicholas Ian Burgess
- STEGGLES, David Gareth Charles
- DANBY, Tim
- Company secretaries
- DANBY, Tim
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-02-05
- Age Of Company 2016-02-05 8 years
- SIC/NACE
- 25500
Ownership
- Beneficial Owners
- -
- -
- -
- -
- Jaguar Land Rover Ventures Limited
- Mr Grant Walter Adams
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-11-01
- Last Date: 2023-10-18
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SERTEC CORPORATION LIMITED Company Description
- SERTEC CORPORATION LIMITED is a ltd registered in United Kingdom with the Company reg no 09989098. Its current trading status is "live". It was registered 2016-02-05. It has declared SIC or NACE codes as "25500". It has 5 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at Wincaster House Gorsey Lane .
Get SERTEC CORPORATION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sertec Corporation Limited - Wincaster House Gorsey Lane, Coleshill, Birmingham, West Midlands, United Kingdom
- 2016-02-05
- 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 2024
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accounts-with-accounts-type-group (2024-01-05) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-10-18) - CS01
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appoint-person-secretary-company-with-name-date (2023-07-03) - AP03
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appoint-person-director-company-with-name-date (2023-07-03) - AP01
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accounts-with-accounts-type-group (2023-04-12) - AA
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termination-secretary-company-with-name-termination-date (2023-03-31) - TM02
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confirmation-statement-with-updates (2023-02-15) - CS01
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appoint-person-secretary-company-with-name-date (2023-02-15) - AP03
keyboard_arrow_right 2022
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notification-of-a-person-with-significant-control (2022-11-28) - PSC02
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notification-of-a-person-with-significant-control (2022-11-29) - PSC01
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notification-of-a-person-with-significant-control (2022-11-28) - PSC01
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cessation-of-a-person-with-significant-control (2022-11-28) - PSC07
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termination-director-company-with-name-termination-date (2022-05-31) - TM01
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mortgage-satisfy-charge-full (2022-04-12) - MR04
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accounts-with-accounts-type-group (2022-04-05) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-29) - MR01
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termination-secretary-company-with-name-termination-date (2022-03-21) - TM02
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termination-director-company-with-name-termination-date (2022-03-17) - TM01
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confirmation-statement-with-updates (2022-02-16) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-04-15) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-14) - MR01
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appoint-person-secretary-company-with-name-date (2021-05-06) - AP03
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appoint-person-director-company-with-name-date (2021-02-26) - AP01
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termination-director-company-with-name-termination-date (2021-04-19) - TM01
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termination-director-company-with-name-termination-date (2021-02-25) - TM01
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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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second-filing-of-confirmation-statement-with-made-up-date (2021-04-20) - RP04CS01
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confirmation-statement-with-updates (2021-04-20) - CS01
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appoint-person-director-company-with-name-date (2021-02-03) - AP01
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-02-06) - PSC05
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confirmation-statement-with-updates (2020-02-06) - CS01
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termination-secretary-company-with-name-termination-date (2020-03-11) - TM02
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appoint-person-director-company-with-name-date (2020-06-19) - AP01
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appoint-person-director-company-with-name-date (2020-03-11) - AP01
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change-person-director-company-with-change-date (2020-03-11) - CH01
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second-filing-of-director-appointment-with-name (2020-05-28) - RP04AP01
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termination-director-company-with-name-termination-date (2020-06-19) - TM01
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-07-23) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-15) - MR01
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notification-of-a-person-with-significant-control (2019-07-22) - PSC02
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capital-name-of-class-of-shares (2019-07-25) - SH08
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accounts-with-accounts-type-group (2019-12-12) - AA
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capital-alter-shares-subdivision (2019-07-25) - SH02
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resolution (2019-07-26) - RESOLUTIONS
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second-filing-capital-allotment-shares (2019-08-19) - RP04SH01
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termination-director-company-with-name-termination-date (2019-08-28) - TM01
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capital-variation-of-rights-attached-to-shares (2019-07-25) - SH10
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capital-allotment-shares (2019-07-12) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-12) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-11) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-08) - MR01
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confirmation-statement-with-no-updates (2019-03-07) - CS01
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appoint-person-secretary-company-with-name-date (2019-07-12) - AP03
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-10-05) - AA
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confirmation-statement-with-no-updates (2018-02-14) - CS01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-02-02) - SH01
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capital-allotment-shares (2017-02-03) - SH01
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resolution (2017-02-11) - RESOLUTIONS
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confirmation-statement-with-updates (2017-02-17) - CS01
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accounts-with-accounts-type-group (2017-10-04) - AA
keyboard_arrow_right 2016
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incorporation-company (2016-02-05) - NEWINC
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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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capital-name-of-class-of-shares (2016-03-15) - SH08
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change-account-reference-date-company-current-extended (2016-12-14) - AA01
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appoint-person-director-company-with-name-date (2016-03-23) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-30) - MR01
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change-account-reference-date-company-current-shortened (2016-03-15) - AA01