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Serck Controls Limited

Serck Controls Limited is a dormant company incorporated on 15 January 2002 with the registered office located in Telford, Shropshire. Serck Controls Limited was registered 23 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
04353634
Private limited company
Age
23 years
Incorporated 15 January 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 January 2025 (7 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Serck Controls Limited
Contact
Address
5 Stafford Park
Telford
Shropshire
TF3 3BL
Address changed on 8 Feb 2022 (3 years ago)
Previous address was
Telephone
08706088608
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Antoine Marie Sage
Director • Chief Financial Officer UK & I • French • Lives in England • Born in Sep 1982
Kelly Jean Becker
Director • American • Lives in UK • Born in Jan 1978
Jacqueline Yvette Whitaker
Director • Chief Financial Officer UK&I • British,australian • Lives in UK • Born in Nov 1985
Invensys Secretaries Limited
Secretary • British
Schneider Electric Se
PSC
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Shareholders, PSCs & Group Structure
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Invensys International Holdings Limited
Kelly Jean Becker, Antoine Marie Sage, and 2 more are mutual people.
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Crompton Parkinson Limited
Kelly Jean Becker, Invensys Secretaries Limited, and 2 more are mutual people.
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Invensys Limited
Kelly Jean Becker, Invensys Secretaries Limited, and 2 more are mutual people.
Active
Hawker Siddeley Properties Limited
Kelly Jean Becker, Antoine Marie Sage, and 2 more are mutual people.
Active
Schneider Electric Systems UK Limited
Kelly Jean Becker, Antoine Marie Sage, and 2 more are mutual people.
Active
Hawker Siddeley Management Limited
Kelly Jean Becker, Antoine Marie Sage, and 2 more are mutual people.
Active
BTR Industries Limited
Kelly Jean Becker, Antoine Marie Sage, and 2 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£58.67K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£58.67K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
5 Months Ago on 7 Apr 2025
Jacqueline Yvette Whitaker Appointed
5 Months Ago on 1 Apr 2025
Antoine Marie Sage Resigned
5 Months Ago on 1 Apr 2025
Confirmation Submitted
7 Months Ago on 15 Jan 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 22 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Jan 2024
Dormant Accounts Submitted
2 Years 4 Months Ago on 25 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 16 Jan 2023
Dormant Accounts Submitted
3 Years Ago on 29 Apr 2022
Trevor Lambeth Resigned
3 Years Ago on 31 Mar 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 7 Apr 2025
Appointment of Jacqueline Yvette Whitaker as a director on 1 April 2025
Submitted on 2 Apr 2025
Termination of appointment of Antoine Marie Sage as a director on 1 April 2025
Submitted on 2 Apr 2025
Confirmation statement made on 15 January 2025 with no updates
Submitted on 15 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 22 Jul 2024
Confirmation statement made on 15 January 2024 with no updates
Submitted on 15 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 25 Apr 2023
Confirmation statement made on 15 January 2023 with no updates
Submitted on 16 Jan 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 29 Apr 2022
Termination of appointment of Trevor Lambeth as a director on 31 March 2022
Submitted on 31 Mar 2022
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Repayment History
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