Sertec Group Limited, Birmingham
Sertec Group Limited is a private limited company. Formerly, it was named Sm 801666 Limited (changed on 2012-11-26). Registered at Wincaster House Gorsey Lane, Coleshill, Birmingham B46 1JU, the above-mentioned 11 years old company was incorporated on 2012-10-18 and is officially classified as "forging, pressing, stamping and roll-forming of metal; powder metallurgy" (SIC code: 25500).4 directors can be found in the enterprise: Tim D. (appointed on 03 July 2023), Benjamin H. (appointed on 11 March 2020), David S. (appointed on 09 November 2012).
| About | |
|---|---|
| Name: Sertec Group Limited | |
| Number: 08259929 | |
| Incorporation date: 2012-10-18 | |
| End of financial year: 31 March |
| Address: |
Wincaster House Gorsey Lane Coleshill Birmingham B46 1JU |
| SIC code: |
25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy |
Company staff
People with significant control
Sertec Corporation Ltd
6 April 2016
| Address | Wincaster House Gorsey Lane, Coleshill, Birmingham, B46 1JU, England |
| Legal authority | The Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09989098 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David S.
6 April 2016 - 6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Martyn H.
6 April 2016 - 6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Grantham A.
6 April 2016 - 6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
The date for Sertec Group Limited confirmation statement filing is 2024-11-01. The most current confirmation statement was filed on 2023-10-18. The date for the next accounts filing is 31 December 2023. Last accounts filing was submitted for the time up until 31 March 2022.
4 persons of significant control are listed in the Companies House, namely: Sertec Corporation Ltd has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC is located at Gorsey Lane, Coleshill, B46 1JU Birmingham. David S. who has 1/2 or less of shares, 1/2 or less of voting rights. Martyn H. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Annual return
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Confirmation statement
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Audit exemption subsidiary accounts made up to March 31, 2023 filed on: 30th, December 2023 | accounts |
Free Download
(15 pages)
|
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