SOCOTEC MONITORING UK LIMITED
Active - Accounts Filed
General Information
NAME
SOCOTEC MONITORING UK LIMITED
COMPANY NUMBER
07101640
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
10/12/2009
(14 years and 11 months old)
WEBSITE
www.socotec.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
17/11/2014
28/02/2019
ITM MONITORING LTD
View all previous names
BURTON-ON-TRENT
DE15 0YZ
Telephone: 01825701801
TPS: No
34 Bell Lane
Bellbrook Industrial Estate
Uckfield
East Sussex
TN22 1QL
Telephone: 701801
Socotec House
Bretby Business Park
Bretby
Burton-On-Trent DE15 0YZ
DE15 0YZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CALYX INVESTMENTS LIMITED | Non-Trading | View Report |
| SOCOTEC MONITORING UK LIMITED | Active - Accounts Filed | View Report |
| CONSTRUCTIONFIT MONITORING LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | Nicolas Louis Detchepare (928140503) has left the board |
| 17/10/2024 | New Board Member Matthew Giles Thomas Marriott (924931891) Appointed |
| 03/10/2024 | New Accounts filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOCOTEC MONITORING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOCOTEC MONITORING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/03/2020 - Present (4 years and 8 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 30 Past: 5 |
View Report |
|
31/03/2022 - Present (2 years and 8 months) Born in Nov 1986 (age: 38) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
14/10/2024 - Present (1 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 27 Past: 6 |
View Report |
|
10/12/2009 - Present (14 years and 11 months) Born in Jul 1980 |
Resigned | Director |
Current: 0 Past: 46 |
View Report |
|
10/12/2009 - 16/11/2015 (5 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | Nicolas Louis Detchepare (928140503) has left the board |
| 17/10/2024 | New Board Member Matthew Giles Thomas Marriott (924931891) Appointed |
| 03/10/2024 | New Accounts filed |
| 19/01/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 02/11/2023 | Daniel John Coen (926616275) has left the board |
| 06/02/2023 | Lars Kristiansen (928798726) has left the board |
| 16/12/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Board Member Daniel John Coen (926616275) Appointed |
| 05/04/2022 | New Board Member Richard Anthony Hildick-Smith (929428938) Appointed |
| 05/04/2022 | Jonathan Humphrey Campbell Scott (901738991) has left the board |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Accounts filed |
| 07/10/2021 | New Company Secretary Lars Kristiansen (928798726) Appointed |
| 09/04/2021 | New Board Member Nicolas Louis Detchepare (928140503) Appointed |
| 31/03/2021 | New Board Member Nicolas Detchepare (928142056) Appointed |
| 19/01/2021 | New Accounts filed |
| 20/12/2020 | New Confirmation Statement filed |
| 23/04/2020 | Andrew Christopher Bolter (914658327) has left the board |
| 26/03/2020 | New Board Member Jason Richard Goodwin (919090980) Appointed |
| 20/12/2019 | New Confirmation Statement filed |
| 24/07/2019 | New Accounts filed |
| 20/12/2018 | New Confirmation Statement filed |
| 31/08/2018 | New Accounts filed |
| 13/03/2018 | Ian Sparks (924371069) has left the board |
| 13/03/2018 | New Board Member Ian Sparks (918061142) Appointed |
| 06/03/2018 | Change in Reg. Office |
| 06/03/2018 | New Board Member Andrew Christopher Bolter (914658327) Appointed |
| 06/03/2018 | New Board Member Ian Sparks (924371069) Appointed |
| 06/03/2018 | Andrew Malcolm Small (918610248) has left the board |
| 06/03/2018 | John David Eastman (904036251) has left the board |
| 06/03/2018 | Nicholas Stephen Slater (921717684) has left the board |
| 20/12/2017 | New Confirmation Statement filed |
| 03/06/2017 | New Accounts filed |
| 18/12/2016 | New Annual Return filed |
| 28/10/2016 | New Board Member Nicholas Stephen Slater (921717684) Appointed |
| 24/06/2016 | New Accounts filed |
| 18/12/2015 | New Annual Return filed |
| 25/11/2015 | Change in Reg. Office |
| 25/11/2015 | THREEV DIRECTORS LLP (914756469) has left the board |
| 25/11/2015 | NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) has left the board |
| 25/11/2015 | Jamie Christopher Constable (919220894) has left the board |
| 25/11/2015 | Peter Martin Ward (919222769) has left the board |
| 25/11/2015 | Matthew Swan (915930173) has left the board |
| 26/06/2015 | RJP SECRETARIES LIMITED (914756467) has left the board |
| 26/06/2015 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 30/04/2015 | New Accounts filed |
| 28/12/2014 | New Annual Return filed |
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